Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
135 Breakspears Road Limited
- Incorporated
- 10 June 2015 (11 years)
- Industry
- Residents property management (98000)
- Directors
- Olivia Kate FletcherAnthony Dudley Albert Hamilton Johnston
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 135 Breakspears RoadLondonSE4 1TY
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
Also at Wentworth Clinic Limited · more companies
British
Born April 1953 (73)
Fletcher, Olivia Kate
Director · Appointed 1 September 2024
British
Born July 1999 (27)
Johnston, Anthony Dudley Albert Hamilton
Director · Appointed 1 September 2024
British
Born July 1995 (31)
Button, Mark
Director · Appointed 4 October 2023
British
Born March 1987 (39)
Standing-Tattersall, Sam
Director · Appointed 4 October 2023
British
Born July 1990 (36)
Holland, Charles Thonald Anthony
Secretary · Appointed 1 December 2015
Diegan, June Elizabeth
Director · Appointed 7 July 2015
British
Born June 1955 (71)
Holland, Charles Thonald Anthony
Director · Appointed 10 June 2015
British
Born February 1952 (74)
Knoop, Mark Pieter
Director · Appointed 10 June 2015
British
Born December 1972 (53)
Sam, Elizabeth Pearle
Director · Appointed 10 June 2015
British
Born February 1973 (53)
Officer history (9 former)
12 June 2026
9 June 2026
2 April 2026
Resigned Henderson, Sophia Louise as Director
2 April 2026
Resigned Noafshar, Beau as Director
1 September 2024
Appointed Fletcher, Olivia Kate as Director
1 September 2024
Appointed Johnston, Anthony Dudley Albert Hamilton as Director
1 September 2024
Resigned Scott, Rebecca as Director
4 October 2023
Appointed Button, Mark as Director
4 October 2023
Appointed Standing-Tattersall, Sam as Director
30 September 2023
Resigned Navarrete, Daniel as Director
30 September 2023
Resigned Blackburn, Isabelle as Director
27 December 2021
Appointed Henderson, Sophia Louise as Director
27 December 2021
Resigned Winslow, Robert Peter Olek as Director
27 December 2021
Appointed Noafshar, Beau as Director
15 August 2019
Appointed Blackburn, Isabelle as Director
15 August 2019
Appointed Navarrete, Daniel as Director
6 August 2019
Resigned Fairclough, Ruth as Director
18 June 2016
18 June 2016
Appointed Winslow, Robert Peter Olek as Director
18 June 2016
Resigned Fitch, Alexander Richard Murray as Director
18 June 2016
Appointed Scott, Rebecca as Director
1 December 2015
Appointed Holland, Charles Thonald Anthony as Secretary
7 July 2015
Appointed Diegan, June Elizabeth as Director
10 June 2015
Appointed Sam, Elizabeth Pearle as Director
10 June 2015
Appointed Fitch, Alexander Richard Murray as Director
10 June 2015
Appointed Holland, Charles Thonald Anthony as Director
10 June 2015
Appointed Fairclough, Ruth as Director
10 June 2015
Appointed Knoop, Mark Pieter 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 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Current Assets | £0 | ||||||
| Net Current Assets | £0 | ||||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 30 June 2026 | Replacement filing for the appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director |
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