Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
20/22 Breakspears Road Limited
- Incorporated
- 28 August 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Thomas John TaylorAdam George Jonathan Cottrell ShephardTheodore George Alexander Vass
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22C Breakspears RoadLondonSE4 1UW
Officers 6 active
Officer details are public data from the Companies House register.
Cottrell Shephard, Adam George Jonathan
Secretary · Appointed 22 September 2026
Taylor, Thomas John
Director · Appointed 7 April 2025
British
Born June 1995 (31)
Cottrell Shephard, Adam George Jonathan
Director · Appointed 28 February 2023
British
Born February 1992 (34)
Vass, Theodore George Alexander
Director · Appointed 23 October 2020
British
Born October 1990 (36)
Shield, Hannah Jane
Director · Appointed 2 July 2010
British
Born January 1976 (50)
Poppy, Andrew Frederick
Director · Appointed 28 August 2003
British
Born May 1954 (72)
Officer history (23 former)
22 September 2026
Resigned Bardsley, Julia Giselle as Secretary
22 September 2026
Appointed Cottrell Shephard, Adam George Jonathan as Secretary
13 March 2026
Resigned Underhill, Sebastian as Director
7 April 2025
Appointed Taylor, Thomas John as Director
29 November 2024
Resigned Robinson, Emma May as Director
28 February 2023
Appointed Cottrell Shephard, Adam George Jonathan as Director
26 February 2023
Resigned Hamilton, Sophie as Director
23 October 2020
Appointed Vass, Theodore George Alexander as Director
23 October 2020
Resigned Bryan, Nicholas Keith as Director
10 July 2020
Resigned Norcross, David James as Director
10 July 2020
Appointed Robinson, Emma May as Director
16 March 2020
Appointed Bardsley, Julia Giselle as Secretary
16 March 2020
20 April 2019
20 April 2019
3 May 2017
Appointed Hamilton, Sophie as Director
16 January 2017
Resigned Hurley, Richard as Director
1 July 2016
Appointed Bryan, Nicholas Keith as Director
1 July 2016
Resigned Delega Stephens, Avji as Director
19 February 2016
Appointed Underhill, Sebastian as Director
19 February 2016
Resigned Edwards, James Rhodri as Director
21 January 2016
21 January 2016
Resigned Hurley, Richard Jonathan as Secretary
9 October 2013
Resigned Norcross, David James as Secretary
9 October 2013
Appointed Hurley, Richard Jonathan as Secretary
1 September 2012
Appointed Edwards, James Rhodri as Director
31 July 2012
Resigned Gibert, Magali Anne Laure Mathilde as Director
3 November 2011
Appointed Norcross, David James as Secretary
3 November 2011
Resigned Bardsley, Julia Giselle as Secretary
2 July 2010
Appointed Shield, Hannah Jane as Director
2 July 2010
Resigned Baillie, Justine Jenny, Dr as Director
14 June 2010
Appointed Hurley, Richard as Director
14 June 2010
Resigned Charnock, Michael George as Director
17 April 2009
Appointed Charnock, Michael George as Director
17 April 2009
Appointed Norcross, David James as Director
1 August 2008
Resigned Cunningham, Neve as Director
16 July 2008
Appointed Bardsley, Julia Giselle as Secretary
15 July 2008
Resigned Wright, Robert John as Director
15 July 2008
Resigned Wright, Robert John as Secretary
5 December 2006
Appointed Wright, Robert John as Secretary
4 December 2006
15 April 2005
Appointed Wright, Robert John as Director
15 April 2005
Resigned Pelling, Elizabeth Mary as Director
22 May 2004
Appointed Pelling, Elizabeth Mary as Director
28 August 2003
Appointed Cunningham, Neve as Director
28 August 2003
28 August 2003
Appointed Baillie, Justine Jenny, Dr as Director
28 August 2003
28 August 2003
Appointed Gibert, Magali Anne Laure Mathilde as Director
28 August 2003
28 August 2003
Appointed Delega Stephens, Avji as Director
28 August 2003
Appointed Poppy, Andrew Frederick as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £27,078 | £27,078 | £27,078 | £27,078 | £27,078 | £27,078 | £27,078 |
| Current Assets | £6 | £6 | £6 | £6 | £6 | £6 | £6 |
| Creditors (< 1 year) | £37,604 | £37,604 | £37,604 | £37,604 | £37,604 | £37,604 | £37,604 |
| Net Current Assets | (£37,598) | (£37,598) | (£37,598) | (£37,598) | (£37,598) | (£37,598) | (£37,598) |
| Shareholder Funds | (£10,520) | (£10,520) | (£10,520) | (£10,520) | (£10,520) | (£10,520) | (£10,520) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 28 August 2026 | ||
| 8 September 2026 | Director's details changed | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 20 February 2026 | Micro company accounts | 31 December 2025 | ||
| 28 August 2025 | Termination of appointment of a director |
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