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 Ground Floor Flat, 100 SE5 8QQ, London the company has been in the business for twenty nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Daniel T., Antigoni Z.. Of them, Antigoni Z. has been with the company the longest, being appointed on 15 March 2021 and Daniel T. has been with the company for the least time - from 4 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

100 Bushey Hill Road Limited Address / Contact

Office Address Ground 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 29 years old
Account next due date Sun, 31st Mar 2024 (106 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Daniel T.

Position: Director

Appointed: 04 June 2022

Antigoni Z.

Position: Director

Appointed: 15 March 2021

Rachel A.

Position: Secretary

Appointed: 22 March 2021

Resigned: 17 May 2022

Rachel A.

Position: Director

Appointed: 15 March 2021

Resigned: 19 June 2022

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

Ronald W.

Position: Director

Appointed: 07 June 1995

Resigned: 13 September 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1995

Resigned: 07 June 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 9 names. As BizStats researched, there is Antigoni Z. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Athanasios P. This PSC owns 25-50% shares. The third one is Catherine F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Antigoni Z.

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

Athanasios P.

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

Catherine F.

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

Titus E.

Notified on 6 July 2022
Nature of control: 25-50% shares

Daniel T.

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

Jiri K.

Notified on 17 June 2021
Ceased on 6 July 2022
Nature of control: 25-50% shares

Rachel A.

Notified on 6 April 2016
Ceased on 6 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
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 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth231231      
Balance Sheet
Current Assets231231231231231231231 
Net Assets Liabilities 231231231231231231231
Net Assets Liabilities Including Pension Asset Liability231231      
Reserves/Capital
Shareholder Funds231231      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset      231231
Net Current Assets Liabilities231231231231231231231 
Total Assets Less Current Liabilities231231231231231231231231

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 Friday 30th June 2023
filed on: 2nd, April 2024
Free Download (3 pages)

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