BRECKNOCK ROAD 163 MANAGEMENT CO LTD - LONDON


Company Profile Company Filings

Overview

BRECKNOCK ROAD 163 MANAGEMENT CO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRECKNOCK ROAD 163 MANAGEMENT CO LTD was incorporated 16 years ago on 31/07/2007 and has the registered number: 06329039. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

BRECKNOCK ROAD 163 MANAGEMENT CO LTD - LONDON

This company is listed in the following categories:
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
31 / 8 31/08/2022 31/05/2024

Registered Office

FLAT 6
LONDON
LONDON
N19 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMILY LOUISE WATSON Feb 1988 British Director 2014-02-10 CURRENT
MR THOMAS WALTER ARMFELT Apr 1980 British Director 2014-02-11 CURRENT
MS RUTH PADEL May 1946 British Director 2012-10-15 UNTIL 2017-06-12 RESIGNED
MS CHARLOTTE JOSEPHINE FITZGERALD Jun 1964 New Zealand Director 2012-11-05 UNTIL 2013-04-03 RESIGNED
ELIZABETH VICTORIA THERESE GILES Mar 1976 British Director 2007-07-31 UNTIL 2011-12-19 RESIGNED
MS MARINA FEROCI Jan 1963 Italian Director 2014-02-13 UNTIL 2019-01-22 RESIGNED
MRS CLAIRE COULSON Apr 1980 British Director 2012-11-05 UNTIL 2013-07-09 RESIGNED
MR MATTHEW KA KIN CHUNG May 1987 British Director 2011-12-19 UNTIL 2012-05-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-07-31 UNTIL 2007-07-31 RESIGNED
MS LYNN ANN MIDDLETON Mar 1954 British Director 2012-11-05 UNTIL 2014-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 2007-07-31 UNTIL 2007-07-31 RESIGNED
MR MATTHEW GERARRD SMITH Nov 1979 British Director 2011-12-19 UNTIL 2012-11-07 RESIGNED
DAVID GORDON SPARROW Apr 1949 British Director 2007-07-31 UNTIL 2011-12-19 RESIGNED
MS EMMA LEE Mar 1979 Australian Director 2014-04-30 UNTIL 2018-09-25 RESIGNED
DAVID GORDON SPARROW Apr 1949 British Secretary 2007-07-31 UNTIL 2011-12-19 RESIGNED
MR MATTHEW GERARD SMITH Secretary 2011-12-19 UNTIL 2012-11-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-07-31 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Walter Armfelt 2020-08-01 4/1980 London   London Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Brecknock Road 163 Management Co Ltd 2023-05-25 31-08-2022 £8,985 equity
Brecknock Road 163 Management Co Ltd 2022-05-27 31-08-2021 £4,740 equity
Brecknock Road 163 Management Co Ltd 2021-05-29 31-08-2020 £4,506 equity
Brecknock Road 163 Management Co Ltd 2020-05-30 31-08-2019 £5,202 equity
Brecknock Road 163 Management Co Ltd 2019-06-01 31-08-2018 £4,757 equity
Brecknock Road 163 Management Co Ltd 2018-06-01 31-08-2017 £3,193 equity
Brecknock Road 163 Management Co Ltd 2017-05-31 31-08-2016 £640 Cash £2,976 equity
Abbreviated Company Accounts - BRECKNOCK ROAD 163 MANAGEMENT CO LTD 2016-05-27 31-08-2015 £2,824 Cash £2,892 equity
Abbreviated Company Accounts - BRECKNOCK ROAD 163 MANAGEMENT CO LTD 2015-04-25 31-08-2014 £1,857 Cash £2,481 equity
Abbreviated Company Accounts - BRECKNOCK ROAD 163 MANAGEMENT CO LTD 2014-08-30 31-08-2013 £3,935 Cash £3,515 equity
Abbreviated Company Accounts - BRECKNOCK ROAD 163 MANAGEMENT CO LTD 2014-08-29 31-08-2013 £3,935 Cash £3,515 equity

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