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100 BUSHEY HILL ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100 Bushey Hill Road Limited. The company was founded 29 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.

Company Information

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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:86 Bushey Hill Road, Camberwell, London, SE5 8QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 100, Bushey Hill Road, London, England, SE5 8QQ

Director04 June 2022Active
First Floor Flat 100, Bushey Hill Road, London, England, SE5 8QQ

Director15 March 2021Active
Second Floor Flat 100, Bushey Hill Road, London, England, SE5 8QQ

Secretary22 March 2021Active
86 Bushey Hill Road, Camberwell, London, SE5 8QJ

Secretary07 June 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 1995Active
2nd Floor Flat 100, Bushey Hill Road, London, England, SE5 8QQ

Director15 March 2021Active
2 Hanbury Way, Camberley, GU15 2YB

Director13 September 1995Active
52 Clewer Park, Windsor, SL4 5HD

Director01 January 1996Active
86 Bushey Hill Road, Camberwell, London, SE5 8QJ

Director07 June 1995Active
160 W24th St Appt 12h, New York, Usa,

Director01 January 1996Active
4 Springshaw Close, Bessels Green, Sevenoaks, TN13 2QE

Director07 June 1995Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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