224 BRECKNOCK ROAD COMPANY LTD
LONDON

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Company number 07807535
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 224 BRECKNOCK ROAD, LONDON, N19 5BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Current accounting period shortened from 31 October 2017 to 23 June 2017; Micro company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of 224 BRECKNOCK ROAD COMPANY LTD are www.224brecknockroadcompany.co.uk, and www.224-brecknock-road-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. 224 Brecknock Road Company Ltd is a Private Limited Company. The company registration number is 07807535. 224 Brecknock Road Company Ltd has been working since 12 October 2011. The present status of the company is Active. The registered address of 224 Brecknock Road Company Ltd is 224 Brecknock Road London N19 5bg. The company`s financial liabilities are £0.41k. It is £-1.04k against last year. And the total assets are £0.42k, which is £-0.15k against last year. CERNOVSKY, Jan Vojtech, Dr is a Director of the company. WATT, Jean Naomi Susan is a Director of the company. Secretary URBAN OWNERS LIMITED has been resigned. Director SCALLY, Lydia has been resigned. The company operates in "Non-trading company".


224 brecknock road company Key Finiance

LIABILITIES £0.41k
-72%
CASH n/a
TOTAL ASSETS £0.42k
-27%
All Financial Figures

Current Directors

Director
CERNOVSKY, Jan Vojtech, Dr
Appointed Date: 31 October 2011
58 years old

Director
WATT, Jean Naomi Susan
Appointed Date: 31 October 2011
67 years old

Resigned Directors

Secretary
URBAN OWNERS LIMITED
Resigned: 29 March 2012
Appointed Date: 01 February 2012

Director
SCALLY, Lydia
Resigned: 31 October 2011
Appointed Date: 12 October 2011
46 years old

Persons With Significant Control

Ms Jean Naomi Susan Watt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Jan Vojtech Cernovsky
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

224 BRECKNOCK ROAD COMPANY LTD Events

28 Mar 2017
Current accounting period shortened from 31 October 2017 to 23 June 2017
17 Mar 2017
Micro company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

...
... and 11 more events
02 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Oct 2011
Termination of appointment of Lydia Scally as a director
31 Oct 2011
Appointment of Mr Jan Cernovsky as a director
31 Oct 2011
Appointment of Jean Naomi Susan Watt as a director
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted