Ltd Facts The UK company register, as filed

Register entry · No. 08376325

52 BRECKNOCK ROAD (FREEHOLD) LTD

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 25 Jan 2013

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No warning signs 11 clear · 3 can't tell yet

What was checked
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Changed once in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    52 BRECKNOCK ROAD, LONDON, N7 0DD

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Oct 2026
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 May 2027
    Last made up to
    13 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 52 BRECKNOCK ROAD (FREEHOLD) LTD 25 Jan 2013 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Maxwell Charles Ward Significant influence or control 23 Jun 2023 — June 1985 English · United Kingdom
Mr David Dipak Singh Sanhi Significant influence or control 23 Jun 2023 — November 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 52 BRECKNOCK ROAD (FREEHOLD) LTD still trading?

The register shows 52 BRECKNOCK ROAD (FREEHOLD) LTD as active.

What does 52 BRECKNOCK ROAD (FREEHOLD) LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was 52 BRECKNOCK ROAD (FREEHOLD) LTD set up?

It was incorporated on 25 January 2013.

When are 52 BRECKNOCK ROAD (FREEHOLD) LTD's accounts due?

Next accounts are due by 30 October 2026. The last accounts were made up to 31 January 2025.

When is 52 BRECKNOCK ROAD (FREEHOLD) LTD's next confirmation statement due?

By 27 May 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 08859870 2C PROPERTY LIMITED Active Private Limited Company Inc. 24 Jan 2014 68209 · Other letting and operating of own or leased real estate
  2. 08860575 ACACIA GROVE PROPERTIES LIMITED Active Private Limited Company Inc. 24 Jan 2014 68209 · Other letting and operating of own or leased real estate
  3. 08861046 ENZO'S LETTINGS LTD Active Private Limited Company Inc. 24 Jan 2014 68209 · Other letting and operating of own or leased real estate
  4. 08860967 GJURRA INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Jan 2014 68100 · Buying and selling of own real estate
  5. 08859942 GREENWICH FLOORING LIMITED Active Private Limited Company Inc. 24 Jan 2014 68100 · Buying and selling of own real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
14 Sep 2026 PSC01 Person with significant control added 2 PDF ↓
14 Sep 2026 AP01 Director appointed: Jack Louis Frohlich 2 PDF ↓
14 Sep 2026 TM01 Director left: Prunella Louise Kemball 1 PDF ↓
14 Sep 2026 PSC07 Person with significant control removed 1 PDF ↓
8 Jun 2026 CS01 Confirmation statement, no changes, made up to 13 May 2026 3 PDF ↓
21 May 2026 PSC04 Change to a person with significant control 2 PDF ↓
21 May 2026 CH01 Director's details changed: Mr David Dipak Singh Sanhi 2 PDF ↓
25 Sep 2025 AA Accounts (total exemption full), made up to 31 Jan 2025 5 PDF ↓
16 Jun 2025 CS01 Confirmation statement, no changes, made up to 13 May 2025 3 PDF ↓
11 Nov 2024 AA Accounts (total exemption full), made up to 31 Jan 2024 5 PDF ↓
29 May 2024 CS01 Confirmation statement, no changes, made up to 13 May 2024 3 PDF ↓
7 May 2024 CH01 Director's details changed: Mr David Dipak Singh Sanhi 2 PDF ↓
8 Nov 2023 AA Accounts (total exemption full), made up to 31 Jan 2023 4 PDF ↓
30 Oct 2023 AA01 Change account reference date company previous shortened, made up to 31 Jan 2023 to 30 Jan 2023 1 PDF ↓
23 Jun 2023 CS01 Confirmation statement, no changes, made up to 9 Jun 2023 3 PDF ↓
23 Jun 2023 PSC01 Person with significant control added 2 PDF ↓
23 Jun 2023 PSC01 Person with significant control added 2 PDF ↓
23 Jun 2023 PSC07 Person with significant control removed 1 PDF ↓
20 Jun 2023 CH01 Director's details changed: Ms. Prunella Louise Kemball 2 PDF ↓
10 Feb 2023 CS01 Confirmation statement, no changes, made up to 9 Jun 2022 3 PDF ↓
25 Oct 2022 AA Accounts (total exemption full), made up to 31 Jan 2022 4 PDF ↓
14 Feb 2022 CS01 Confirmation statement, no changes, made up to 25 Jan 2022 3 PDF ↓
28 Oct 2021 AA Accounts (total exemption full), made up to 31 Jan 2021 4 PDF ↓
23 Aug 2021 AP01 Director appointed: Mr. David Dipak Singh Sanhi 2 PDF ↓
22 Feb 2021 CS01 Confirmation statement, no changes, made up to 25 Jan 2021 3 PDF ↓
19 Jan 2021 TM01 Director left: William Thomas Frank Harrison 1 PDF ↓
18 Jan 2021 AP01 Director appointed: Mr Maxwell Charles Ward 2 PDF ↓
29 Oct 2020 AA Accounts (total exemption full), made up to 31 Jan 2020 4 PDF ↓
19 Feb 2020 CS01 Confirmation statement, no changes, made up to 25 Jan 2020 3 PDF ↓
22 Oct 2019 AA Accounts (total exemption full), made up to 31 Jan 2019 4 PDF ↓
12 Feb 2019 CS01 Confirmation statement, no changes, made up to 25 Jan 2019 3 PDF ↓
29 Oct 2018 AA Accounts (total exemption full), made up to 31 Jan 2018 4 PDF ↓
13 Feb 2018 CS01 Confirmation statement, no changes, made up to 25 Jan 2018 3 PDF ↓
24 Oct 2017 AA Accounts (total exemption full), made up to 31 Jan 2017 4 PDF ↓
17 Feb 2017 CS01 Confirmation statement, with changes, made up to 25 Jan 2017 5 PDF ↓
31 Oct 2016 AA Accounts (total exemption small), made up to 31 Jan 2016 3 PDF ↓
3 Feb 2016 AR01 Annual return company with made up date no member list, made up to 25 Jan 2016 3 PDF ↓
3 Nov 2015 AA Accounts (total exemption full), made up to 31 Jan 2015 8 PDF ↓
9 Feb 2015 AR01 Annual return company with made up date no member list, made up to 25 Jan 2015 3 PDF ↓
22 Oct 2014 AA Accounts (total exemption small), made up to 31 Jan 2014 3 PDF ↓
29 Jan 2014 AR01 Annual return company with made up date no member list, made up to 25 Jan 2014 3 PDF ↓
29 Jan 2014 AD01 Registered office changed 1 PDF ↓
15 Aug 2013 AP01 Director appointed: William Thomas Frank Harrison 3 PDF ↓
15 Aug 2013 TM01 Director left: Patricia Lorenz 2 PDF ↓
25 Jan 2013 NEWINC Incorporated 18 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House