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62 Bushey Road Limited LONDON


Founded in 2017, 62 Bushey Road, classified under reg no. 10658303 is an active company. Currently registered at 62 Bushey Road SW20 0JE, London the company has been in the business for 3 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-31.

The company has 3 directors, namely Johannes O., Danielle K. and Mark C.. Of them, Johannes O., Danielle K., Mark C. have been with the company the longest, being appointed on 8 March 2017. As of 11 July 2020, there was 1 ex director - Lydia C.. There were no ex secretaries.

62 Bushey Road Limited Address / Contact

Office Address 62 Bushey Road
Town London
Post code SW20 0JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10658303
Date of Incorporation Wed, 8th Mar 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (173 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 22nd Nov 2020 (2020-11-22)
Last confirmation statement dated Fri, 8th Nov 2019

Company staff

Johannes O.

Position: Director

Appointed: 08 March 2017

Danielle K.

Position: Director

Appointed: 08 March 2017

Mark C.

Position: Director

Appointed: 08 March 2017

Lydia C.

Position: Director

Appointed: 08 March 2017

Resigned: 28 September 2018

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Johannes O. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Danielle K. This PSC owns 25-50% shares. Then there is Lydia C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Johannes O.

Notified on 8 March 2017
Nature of control: 25-50% shares

Danielle K.

Notified on 8 March 2017
Nature of control: 25-50% shares

Lydia C.

Notified on 8 March 2017
Ceased on 28 September 2018
Nature of control: 25-50% shares

Mark C.

Notified on 8 March 2017
Ceased on 17 September 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Net Assets Liabilities44
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44
Number Shares Allotted44
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2019-03-31
filed on: 20th, November 2019
Free Download (2 pages)

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