149 BRECKNOCK ROAD LIMITED -
| Company Profile | Company Filings |
Overview
149 BRECKNOCK ROAD LIMITED is a Private Limited Company from and has the status: Active.
149 BRECKNOCK ROAD LIMITED was incorporated 17 years ago on 04/09/2006 and has the registered number: 05923682. The accounts status is DORMANT and accounts are next due on 30/06/2024.
149 BRECKNOCK ROAD LIMITED was incorporated 17 years ago on 04/09/2006 and has the registered number: 05923682. The accounts status is DORMANT and accounts are next due on 30/06/2024.
149 BRECKNOCK ROAD LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
149 BRECKNOCK ROAD
N19 5AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUCA SALICE | Feb 1957 | Italian,British | Director | 2023-12-12 | CURRENT |
| GABRIELLE JOHNSON | Mar 1966 | British | Director | 2006-09-04 | CURRENT |
| MS DEEPANSHI DHIMAN | Oct 1996 | British | Director | 2024-01-03 | CURRENT |
| MR LANCE ROBIN HARRIS | Oct 1981 | British | Director | 2019-01-11 UNTIL 2024-01-03 | RESIGNED |
| CLAIRE JESSICA GREEN | Nov 1979 | British | Director | 2006-09-04 UNTIL 2019-01-11 | RESIGNED |
| ADRIENNE MARY BROOKS | Sep 1960 | British | Director | 2006-09-04 UNTIL 2023-12-12 | RESIGNED |
| CLAIRE JESSICA GREEN | Nov 1979 | British | Secretary | 2006-09-04 UNTIL 2018-11-12 | RESIGNED |
| MCS FORMATIONS LIMITED | Corporate Secretary | 2006-09-04 UNTIL 2006-09-04 | RESIGNED | ||
| MCS REGISTRARS LIMITED | Corporate Director | 2006-09-04 UNTIL 2006-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lance Robin Harris | 2018-11-12 | 10/1981 | Ownership of shares 25 to 50 percent | |
| Ms Claire Jessica Green | 2016-04-07 - 2018-11-12 | 11/1979 | London |
Significant influence or control Significant influence or control as firm |
| Ms Adrienne Mary Brooks | 2016-04-07 | 9/1960 | London |
Significant influence or control Significant influence or control as firm |
| Ms Gabrielle Rebecca Johnson | 2016-04-07 | 3/1966 | London |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 149 BRECKNOCK ROAD LIMITED | 2023-05-25 | 30-09-2022 | £3 equity |
| Dormant Company Accounts - 149 BRECKNOCK ROAD LIMITED | 2022-05-24 | 30-09-2021 | £3 equity |
| Dormant Company Accounts - 149 BRECKNOCK ROAD LIMITED | 2020-10-20 | 30-09-2020 | £3 equity |
| Dormant Company Accounts - 149 BRECKNOCK ROAD LIMITED | 2020-05-23 | 30-09-2019 | £3 equity |
| Dormant Company Accounts - 149 BRECKNOCK ROAD LIMITED | 2019-05-25 | 30-09-2018 | £3 equity |
| Dormant Company Accounts - 149 BRECKNOCK ROAD LIMITED | 2018-05-26 | 30-09-2017 | £3 equity |
| Dormant Company Accounts - 149 BRECKNOCK ROAD LIMITED | 2017-05-26 | 30-09-2016 | £3 equity |
| Dormant Company Accounts - 149 BRECKNOCK ROAD LIMITED | 2016-05-24 | 30-09-2015 | £3 equity |
| Dormant Company Accounts - 149 BRECKNOCK ROAD LIMITED | 2015-06-02 | 30-09-2014 | £3 equity |