Brecknock Road 163 Management Co Ltd

Active06329039 Private limited company
Incorporated
31 July 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emily Louise Watson
Controlled by
Emily Louise Watson
Accounts type
Micro entity
Region
Greater London
Address
Flat 6
163 Brecknock Road
London
N19 5AD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Watson, Emily Louise
Director · Appointed 10 February 2014
British
Born February 1988 (38)
Officer history (16 former)
28 February 2025
Resigned Armfelt, Thomas Walter as Director
22 January 2019
Resigned Feroci, Marina as Director
25 September 2018
Resigned Lee, Emma as Director
12 June 2017
Resigned Padel, Ruth as Director
30 April 2014
Appointed Lee, Emma as Director
13 February 2014
Appointed Feroci, Marina as Director
11 February 2014
Appointed Armfelt, Thomas Walter as Director
10 February 2014
Appointed Watson, Emily Louise as Director
31 January 2014
Resigned Middleton, Lynn Ann as Director
9 July 2013
Resigned Coulson, Claire as Director
3 April 2013
Resigned Fitzgerald, Charlotte Josephine as Director
7 November 2012
Resigned Smith, Matthew Gerard as Secretary
7 November 2012
Resigned Smith, Matthew Gerarrd as Director
5 November 2012
Appointed Coulson, Claire as Director
5 November 2012
Appointed Middleton, Lynn Ann as Director
5 November 2012
Appointed Fitzgerald, Charlotte Josephine as Director
15 October 2012
Appointed Padel, Ruth as Director
1 May 2012
Resigned Chung, Matthew Ka Kin as Director
19 December 2011
Appointed Smith, Matthew Gerard as Secretary
19 December 2011
Appointed Smith, Matthew Gerarrd as Director
19 December 2011
Appointed Chung, Matthew Ka Kin as Director
19 December 2011
Resigned Sparrow, David Gordon as Director
19 December 2011
Resigned Giles, Elizabeth Victoria Therese as Director
19 December 2011
Resigned Sparrow, David Gordon as Secretary
31 July 2007
Resigned Instant Companies Limited as Corporate Nominee Director
31 July 2007
Appointed Swift Incorporations Limited as Corporate Director
31 July 2007
Resigned Swift Incorporations Limited as Corporate Director
31 July 2007
Appointed Sparrow, David Gordon as Secretary
31 July 2007
Appointed Instant Companies Limited as Corporate Nominee Director
31 July 2007
Appointed Giles, Elizabeth Victoria Therese as Director
31 July 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 2007
Appointed Sparrow, David Gordon as Director
31 July 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Emily Louise Watson
Individual · Notified 28 February 2025
Has significant influence or control
British
Born February 1988 (38)
Former controllers (1)
28 February 2025
Ceased Thomas Walter Armfelt — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£2,677
Employees
1

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,202 £4,506 £4,740 £8,985 £1,829 £1,812 £2,677
Balance sheet detail
2025202420232022202120202019
Current Assets£424£1,273£1,544£8,700£4,594£3,306£4,381
Creditors (< 1 year)£0£1,704£1,704£1,189£175£516
Net Current Assets£3,354£3,828£1,829£8,985£5,520£5,183£5,862
Net Assets£2,677£1,812£1,829£8,985£4,740£4,506£5,202
Shareholder Funds£2,677£1,812£1,829£8,985£4,740£4,506£5,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates31 July 2026
27 October 2025Micro company accounts31 August 2025
1 August 2025Confirmation statement with updates31 July 2025
30 May 2025Micro company accounts31 August 2024
28 February 2025Termination of appointment of a director
Show all recent filings

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