100 Bushey Hill Road Limited LONDON


Founded in 1995, 100 Bushey Hill Road, classified under reg no. 03065753 is an active company. Currently registered at Second Floor Flat 100 SE5 8QQ, London the company has been in the business for twenty seven years. Its financial year was closed on Thu, 30th Jun and its latest financial statement was filed on Wednesday 30th June 2021.

Currently there are 2 directors in the the company, namely Antigoni Z. and Rachel A.. In addition one secretary - Rachel A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew J. who worked with the the company until 22 March 2021.

100 Bushey Hill Road Limited Address / Contact

Office Address Second Floor Flat 100
Office Address2 Bushey Hill Road
Town London
Post code SE5 8QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03065753
Date of Incorporation Wed, 7th Jun 1995
Industry Residents property management
End of financial Year 30th June
Company age 27 years old
Account next due date Fri, 31st Mar 2023 (312 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sun, 4th Sep 2022 (2022-09-04)
Last confirmation statement dated Sat, 21st Aug 2021

Company staff

Rachel A.

Position: Secretary

Appointed: 22 March 2021

Antigoni Z.

Position: Director

Appointed: 15 March 2021

Rachel A.

Position: Director

Appointed: 15 March 2021

Joseph M.

Position: Director

Appointed: 01 January 1996

Resigned: 08 July 2012

Sarah G.

Position: Director

Appointed: 01 January 1996

Resigned: 18 October 2001

Paul C.

Position: Director

Appointed: 13 September 1995

Resigned: 01 January 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1995

Resigned: 07 June 1995

Ronald W.

Position: Director

Appointed: 07 June 1995

Resigned: 13 September 1995

Andrew J.

Position: Secretary

Appointed: 07 June 1995

Resigned: 22 March 2021

Andrew J.

Position: Director

Appointed: 07 June 1995

Resigned: 22 March 2021

People with significant control

The list of PSCs who own or control the company includes 8 names. As BizStats researched, there is Rachel A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel T. This PSC owns 25-50% shares. The third one is Jiri K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Rachel A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel T.

Notified on 17 June 2021
Nature of control: 25-50% shares

Jiri K.

Notified on 17 June 2021
Nature of control: 25-50% shares

Antigoni Z.

Notified on 30 September 2019
Nature of control: 25-50% shares

Catherine F.

Notified on 17 June 2021
Nature of control: 25-50% shares

Athanasios P.

Notified on 30 September 2019
Nature of control: 25-50% shares

Clemence B.

Notified on 6 April 2016
Ceased on 17 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew J.

Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth231231    
Balance Sheet
Current Assets231231231231231231
Net Assets Liabilities 231231231231231
Net Assets Liabilities Including Pension Asset Liability231231    
Reserves/Capital
Shareholder Funds231231    
Other
Net Current Assets Liabilities231231231231231231
Total Assets Less Current Liabilities231231231231231231

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 15th, January 2021
Free Download (3 pages)

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