Breakspears Road 70 Ltd

Active05259615 Private limited company
Incorporated
14 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Noor Yafai
Melany Gibb
Accounts type
Total exemption full
Region
Greater London
Address
70 Breakspears Road
London
SE4 1TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Irish
Born May 1980 (46)
Bentley, Melany
Secretary · Appointed 22 May 2019
Yafai, Noor
Director · Appointed 15 July 2011
British
Born June 1980 (46)
Gibb, Melany
Director · Appointed 14 October 2004
British
Born September 1972 (54)
Officer history (8 former)
1 October 2024
Appointed Bowles, Gemma Therese as Director
30 September 2024
Resigned Sheil, Melanie as Director
1 May 2021
Appointed Sheil, Melanie as Director
22 May 2019
Appointed Bentley, Melany as Secretary
22 May 2019
Resigned Mcmullen, Edward Nicholas as Secretary
22 May 2019
Resigned Mcmullen, Edward Nicholas as Director
15 July 2011
Appointed Yafai, Noor as Director
15 July 2011
Resigned Cox, Jacqueline Rosemary as Director
8 September 2006
Resigned Cox, Jacqueline Rosemary as Secretary
4 September 2006
Appointed Mcmullen, Edward Nicholas as Secretary
4 September 2006
Appointed Mcmullen, Edward Nicholas as Director
31 March 2006
Resigned Sampson, Desmond Jude as Director
28 February 2006
Appointed Cox, Jacqueline Rosemary as Secretary
28 February 2006
Resigned Sampson, Desmond Jude as Secretary
14 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2004
Appointed Sampson, Desmond Jude as Secretary
14 October 2004
Appointed Sampson, Desmond Jude as Director
14 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2004
Appointed Cox, Jacqueline Rosemary as Director
14 October 2004
Appointed Gibb, Melany 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 March 2025 · total exemption full accounts

Net Assets
£18,553
Cash
£18,132
Debt Ratio
6%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £2,103 £11,880 £2,103 £2,103 £13,028 £18,553
Balance sheet detail
202520242023202220212020
Fixed Assets£1,662£1,870£2,100£2,100£2,100£2,100
Current Assets£18,135£11,748£0£0£9,777
Debtors£3£3
Cash£18,132£11,745
Creditors (< 1 year)£0
Net Current Assets£16,891£11,158£0£0£9,777
Net Assets£18,553£13,028£2,103£2,103£11,880£2,103
Shareholder Funds£2,103£2,103£11,880£2,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates26 August 2026
3 December 2025Total exemption full accounts31 March 2025
27 September 2025Registered office address changed
27 September 2025Confirmation statement with no updates27 September 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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