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 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has 3 directors, namely Chloe H., Jack H. and Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 8 March 2017 and Chloe H. and Jack H. have been with the company for the least time - from 18 August 2021. As of 19 April 2024, there were 3 ex directors - Lydia C., Danielle K. and others listed below. There were no ex secretaries.
| Office Address | 62 Bushey Road |
| Town | London |
| Post code | SW20 0JE |
| Country of origin | United Kingdom |
| 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 | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 08 March 2017
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 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% shares |
Danielle K.
| Notified on | 8 March 2017 |
| Ceased on | 30 June 2021 |
| 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 | 4 | 2 | ||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | |||
| Number Shares Allotted | 4 | 4 | 4 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-08 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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