20/22 BREAKSPEARS ROAD LIMITED

Company summary

Company number: 04879998
Status: ACTIVE
Incorporated / age: 28 August 200323 years
Registered office: 22c Breakspears Road, London, SE4 1UW, England
Accounts due: 30 September 2027
Confirmation statement due: 11 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 13:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22c Breakspears Road, London, SE4 1UW, England
Nature of business
Residents property management

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTTRELL SHEPHARD, Adam George Jonathan ACTIVE	Secretary	22 Sep 2026				22c, Breakspears Road, London, SE4 1UW, England
COTTRELL SHEPHARD, Adam George Jonathan ACTIVE	Director	28 Feb 2023		England	February 1992	20c, Breakspears Road, London, SE4 1UW, England
POPPY, Andrew Frederick ACTIVE	Director	28 Aug 2003		United Kingdom	May 1954	22c Breakspears Road, Brockley, London, SE4 1UW
SHIELD, Hannah Jane ACTIVE	Director	02 Jul 2010		United Kingdom	January 1976	65, Prior Park Road, Bath, BA2 4NL, England
TAYLOR, Thomas John ACTIVE	Director	07 Apr 2025		England	June 1995	Basement Flat, 20 Breakspears Road, London, SE4 1UW, England
VASS, Theodore George Alexander ACTIVE	Director	23 Oct 2020		England	October 1990	20a, Breakspears Road, London, SE4 1UW, England
BARDSLEY, Julia Giselle RESIGNED	Secretary	16 Mar 2020	22 Sep 2026			22c, Breakspears Road, London, SE4 1UW, England
BARDSLEY, Julia Giselle RESIGNED	Secretary	16 Jul 2008	03 Nov 2011			22c, Breakspears Road, London, Greater London, SE4 1UW
HURLEY, Richard Jonathan RESIGNED	Secretary	09 Oct 2013	21 Jan 2016			20c, Breakspears Road, London, SE4 1UW, England
NORCROSS, David James RESIGNED	Secretary	03 Nov 2011	09 Oct 2013			Basement Flat, 20 Breakspears Road, London, SE4 1UW, Uk
WRIGHT, Robert John RESIGNED	Secretary	05 Dec 2006	15 Jul 2008			Basement Flat, 20 Breakspears Road, London, SE4 1UW
BURNBECKS LIMITED RESIGNED Registration number 08028783	Secretary	20 Apr 2019	16 Mar 2020			2b, Haddo Street, Greenwich, London, SE10 9RN, England
ELEMENTAL COMPANY SECRETARY LIMITED RESIGNED Registration number 07900133	Secretary	21 Jan 2016	20 Apr 2019			27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
STARDATA BUSINESS SERVICES LIMITED RESIGNED	Secretary	28 Aug 2003	04 Dec 2006			Harben House Harben Parade, Finchley Road, London, NW3 6LH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Aug 2003	28 Aug 2003			26, Church Street, London, NW8 8EP
BAILLIE, Justine Jenny, Dr RESIGNED	Director	28 Aug 2003	02 Jul 2010		May 1962	22a Breakspears Road, Brockley, London, SE4 1UW
BRYAN, Nicholas Keith RESIGNED	Director	01 Jul 2016	23 Oct 2020	United Kingdom	November 1983	20a, Breakspears Road, London, SE4 1UW, United Kingdom
CHARNOCK, Michael George RESIGNED	Director	17 Apr 2009	14 Jun 2010		October 1970	20c, Breakspears Road, Brockley, London, SE4 1UW
CUNNINGHAM, Neve RESIGNED	Director	28 Aug 2003	01 Aug 2008		March 1961	20c Breakspears Road, London, SE4 1UW
DELEGA STEPHENS, Avji RESIGNED	Director	28 Aug 2003	01 Jul 2016	United Kingdom	November 1966	20a Breakspears Road, London, SE4 1UW
EDWARDS, James Rhodri RESIGNED	Director	01 Sep 2012	19 Feb 2016	United Kingdom	February 1981	22b, Breakspears Road, London, SE4 1UW, United Kingdom
GIBERT, Magali Anne Laure Mathilde RESIGNED	Director	28 Aug 2003	31 Jul 2012	United Kingdom	August 1969	22b Breakspears Road, London, SE4 1UW
HAMILTON, Sophie RESIGNED	Director	03 May 2017	26 Feb 2023	United Kingdom	April 1988	20c, Breakspears Road, London, SE4 1UW, United Kingdom
HURLEY, Richard RESIGNED	Director	14 Jun 2010	16 Jan 2017	United Kindgom	March 1981	20c, Breakspears Road, London, SE4 1UW
NORCROSS, David James RESIGNED	Director	17 Apr 2009	10 Jul 2020	United States	March 1981	20, Breakspears Road, Brockley, London, SE4 1UW
PELLING, Elizabeth Mary RESIGNED	Director	22 May 2004	15 Apr 2005		March 1966	Basement Flat, 20 Breakspears Road Brockley, London, SE4 1UW
ROBINSON, Emma May RESIGNED	Director	10 Jul 2020	29 Nov 2024	England	July 1990	20, Breakspears Road, London, SE4 1UW, England
UNDERHILL, Sebastian RESIGNED	Director	19 Feb 2016	13 Mar 2026	United Kingdom	July 1982	22b, Breakspears Road, London, SE4 1UW, United Kingdom
WRIGHT, Robert John RESIGNED	Director	15 Apr 2005	15 Jul 2008		March 1974	Basement Flat, 20 Breakspears Road, London, SE4 1UW

COTTRELL SHEPHARD, Adam George Jonathan ACTIVE
Role: Secretary
Appointed on: 22 Sep 2026
Address: 22c, Breakspears Road, London, SE4 1UW, England