100 Bushey Hill Road Limited

General information

Name:

100 Bushey Hill Road Ltd

Office Address:

Second Floor Flat 100 Bushey Hill Road SE5 8QQ London

Number: 03065753

Incorporation date: 1995-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

100 Bushey Hill Road came into being in 1995 as a company enlisted under no 03065753, located at SE5 8QQ London at Second Floor Flat 100. This company has been in business for twenty six years and its current status is active. This company's Standard Industrial Classification Code is 98000 which means Residents property management. 2020-06-30 is the last time company accounts were reported.

Our information related to the enterprise's executives suggests a leadership of two directors: Antigoni Z. and Rachel A. who joined the company's Management Board on 2021-03-15. Additionally, the director's duties are assisted with by a secretary - Rachel A., who was chosen by the following firm in 2021.

Executives who have control over the firm are as follows: Athanasios P. owns 1/2 or less of company shares. Antigoni Z. owns 1/2 or less of company shares. Clemence B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rachel A.

Role: Secretary

Appointed: 22 March 2021

Latest update: 25 May 2021

Antigoni Z.

Role: Director

Appointed: 15 March 2021

Latest update: 25 May 2021

Rachel A.

Role: Director

Appointed: 15 March 2021

Latest update: 25 May 2021

People with significant control

Athanasios P.
Notified on 30 September 2019
Nature of control:
1/2 or less of shares
Antigoni Z.
Notified on 30 September 2019
Nature of control:
1/2 or less of shares
Clemence B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rachel A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew J.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 02 September 2021
Confirmation statement last made up date 19 August 2020
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 30th June 2020 (AA)
filed on: 15th, January 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
26
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