This company is commonly known as 100 Bushey Hill Road Limited. The company was founded 28 years ago and was given the registration number 03065753. The firm's registered office is in LONDON. You can find them at 86 Bushey Hill Road, Camberwell, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 100 BUSHEY HILL ROAD LIMITED |
|---|---|---|
| Company Number | : | 03065753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 86 Bushey Hill Road, Camberwell, London, SE5 8QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor Flat, 100, Bushey Hill Road, London, England, SE5 8QQ | Director | 04 June 2022 | Active |
| First Floor Flat 100, Bushey Hill Road, London, England, SE5 8QQ | Director | 15 March 2021 | Active |
| Second Floor Flat 100, Bushey Hill Road, London, England, SE5 8QQ | Secretary | 22 March 2021 | Active |
| 86 Bushey Hill Road, Camberwell, London, SE5 8QJ | Secretary | 07 June 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 June 1995 | Active |
| 2nd Floor Flat 100, Bushey Hill Road, London, England, SE5 8QQ | Director | 15 March 2021 | Active |
| 2 Hanbury Way, Camberley, GU15 2YB | Director | 13 September 1995 | Active |
| 52 Clewer Park, Windsor, SL4 5HD | Director | 01 January 1996 | Active |
| 86 Bushey Hill Road, Camberwell, London, SE5 8QJ | Director | 07 June 1995 | Active |
| 160 W24th St Appt 12h, New York, Usa, | Director | 01 January 1996 | Active |
| 4 Springshaw Close, Bessels Green, Sevenoaks, TN13 2QE | Director | 07 June 1995 | Active |
| Mr Titus Micheal Howard English | ||
| Notified on | : | 06 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor Flat, 100, Bushey Hill Road, London, England, SE5 8QQ |
| Nature of control | : |
|
| Mr Jiri Kristek | ||
| Notified on | : | 17 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Ground Floor Flat, 100, Bushey Hill Road, London, England, SE5 8QQ |
| Nature of control | : |
|
| Mr Daniel Geoffry Turner | ||
| Notified on | : | 17 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor,, 100 Bushey Hill Road, London, England, SE5 8QQ |
| Nature of control | : |
|
| Miss Catherine Elizabeth Fleetwood | ||
| Notified on | : | 17 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, 100 Bushey Hill Road, London, England, SE5 8QQ |
| Nature of control | : |
|
| Miss Antigoni Zafeiri | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 100 B, Bushey Hill Road, London, England, SE5 8QQ |
| Nature of control | : |
|
| Mr Athanasios Pappous | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 100b, Bushey Hill Road, London, England, SE5 8QQ |
| Nature of control | : |
|
| Mrs Rachel Clare Alltimes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100c, Bushey Hill Road, London, England, SE5 8QQ |
| Nature of control | : |
|
| Miss Clemence Harriet Bartram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100a, Bushey Hill Road, London, England, SE5 8QQ |
| Nature of control | : |
|
| Mr Andrew David Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Address | : | 86 Bushey Hill Road, London, SE5 8QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-19 | Officers | Termination director company with name termination date. | Download |
| 2022-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
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