100 Bushey Hill Road Limited in Bushey Hill Road LONDON

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	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	231	231

Balance Sheet
Current Assets	231	231	231	231	231	231
Net Assets Liabilities		231	231	231	231	231
Net Assets Liabilities Including Pension Asset Liability	231	231

Reserves/Capital
Shareholder Funds	231	231

Other
Net Current Assets Liabilities	231	231	231	231	231	231
Total Assets Less Current Liabilities	231	231	231	231	231	231

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 15th, January 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 15th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 19th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 13th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 12th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 25th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 7th June 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 12th July 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 16th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 7th June 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 10th July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 7th June 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 7th July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 7th June 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 7th June 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 7th June 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 7th June 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 4th September 2009 filed on: 4th, September 2009	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 23rd December 2008 filed on: 23rd, December 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 1st, September 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 26th, August 2008	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 28th September 2005 filed on: 28th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 28th September 2005 filed on: 28th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 28th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 28th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 28th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 28th, September 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 10th July 2003 filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th July 2003 filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 4th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 4th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 19th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 19th, July 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 3rd July 2002 filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 3rd July 2002 (Director resigned)	annual return
363s	Annual return made up to Wednesday 3rd July 2002 filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th July 2001 filed on: 4th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 4th July 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 4th July 2001 filed on: 4th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 4th July 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 23rd April 2001 filed on: 23rd, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 23rd April 2001 filed on: 23rd, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 2nd, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 2nd, August 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 28th July 1999 filed on: 28th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th July 1999 filed on: 28th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 6th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 6th, April 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 7th August 1998 filed on: 7th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 7th August 1998 filed on: 7th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 18th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 18th, April 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 19th June 1997 filed on: 19th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 19th June 1997 filed on: 19th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 14th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 14th, February 1997	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 18th June 1996 filed on: 18th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th June 1996 filed on: 18th, June 1996	annual return	Free Download (6 pages)

100 Bushey Hill Road Limited LONDON

100 Bushey Hill Road Limited Address / Contact

Company Information / Profile

Company staff

Rachel A.

Antigoni Z.

Rachel A.

Joseph M.

Sarah G.

Paul C.

Swift Incorporations Limited

Ronald W.

Andrew J.

Andrew J.

People with significant control

Annual reports financial information

Company filings

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