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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 six years. Its financial year was closed on Wed, 30th Jun and its latest financial statement was filed on Tuesday 30th June 2020.

There is a single director in the company at the moment - Andrew J., appointed on 7 June 1995. In addition, a secretary was appointed - Andrew J., appointed on 7 June 1995. As of 23 April 2021, there were 4 ex directors - Sarah G., Joseph M. and others listed below. There were no ex secretaries.

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 26 years old
Account next due date Thu, 31st Mar 2022 (342 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Thu, 2nd Sep 2021 (2021-09-02)
Last confirmation statement dated Wed, 19th Aug 2020

Company staff

Andrew J.

Position: Director

Appointed: 07 June 1995

Andrew J.

Position: Secretary

Appointed: 07 June 1995

Sarah G.

Position: Director

Appointed: 01 January 1996

Resigned: 18 October 2001

Joseph M.

Position: Director

Appointed: 01 January 1996

Resigned: 08 July 2012

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

People with significant control

The list of PSCs who own or control the company includes 5 names. As BizStats researched, there is Athanasios P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Antigoni Z. This PSC owns 25-50% shares. The third one is Clemence B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Athanasios P.

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

Antigoni Z.

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

Clemence B.

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

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 2016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth231231   
Balance Sheet
Current Assets231231231231231
Net Assets Liabilities 231231231231
Net Assets Liabilities Including Pension Asset Liability231231   
Reserves/Capital
Shareholder Funds231231   
Other
Net Current Assets Liabilities231231231231231
Total Assets Less Current Liabilities231231231231231

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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