34 Bushnell Road Limited

General information

Name:

34 Bushnell Road Ltd

Office Address:

34a Bushnell Road London SW17 8QP

Number: 06024607

Incorporation date: 2006-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

34 Bushnell Road Limited, a Private Limited Company, that is based in 34a Bushnell Road, London, Tooting. The located in SW17 8QP. The enterprise has been operating since 2006. The firm's Companies House Registration Number is 06024607. It known today as 34 Bushnell Road Limited, was previously registered under the name of 34 Bushmell Road. The transformation has taken place in 2007-01-03. The company's SIC code is 98000 meaning Residents property management. The firm's most recent accounts cover the period up to 2018-12-31 and the most recent annual confirmation statement was filed on 2019-01-02.

Kate L., Michael M., Anna J. and 2 remaining, listed below are listed as firm's directors and have been cooperating as the Management Board since 2018-11-27. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Anna J. as a secretary since 2007.

Executives who control the firm include: Anna J. owns 1/2 or less of company shares. Bradley S. owns 1/2 or less of company shares.

  • Previous company's names
  • 34 Bushnell Road Limited 2007-01-03
  • 34 Bushmell Road Limited 2006-12-11

Financial data based on annual reports

Company staff

Kate L.

Role: Director

Appointed: 27 November 2018

Latest update: 22 July 2019

Michael M.

Role: Director

Appointed: 27 November 2018

Latest update: 22 July 2019

Anna J.

Role: Director

Appointed: 01 February 2018

Latest update: 22 July 2019

Bradley S.

Role: Director

Appointed: 12 February 2014

Latest update: 22 July 2019

Anna J.

Role: Secretary

Appointed: 03 January 2007

Latest update: 22 July 2019

Claire B.

Role: Director

Appointed: 11 December 2006

Latest update: 22 July 2019

People with significant control

Anna J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Bradley S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Claire B.
Notified on 6 April 2016
Ceased on 27 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 January 2020
Confirmation statement last made up date 02 January 2019
Annual Accounts 6 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 6 January 2018
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 2nd, May 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
12
Company Age

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