100 BUSHEY HILL ROAD LIMITED

Key Data

Status

Active

Company No.

03065753

Incorporation date

07/06/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1995)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

28/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

23/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

05/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

02/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

25/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

26/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

04/10/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (4 pages)

06/09/2022

Notification of Titus Micheal Howard English as a person with significant control on 2022-07-06

View PDF (2 pages)

06/09/2022

Cessation of Jiri Kristek as a person with significant control on 2022-07-06

View PDF (1 pages)

06/09/2022

Cessation of Rachel Clare Alltimes as a person with significant control on 2022-07-06

View PDF (1 pages)

19/06/2022

Termination of appointment of Rachel Clare Alltimes as a director on 2022-06-19

View PDF (1 pages)

04/06/2022

Registered office address changed from Second Floor Flat 100 Bushey Hill Road London SE5 8QQ England to Ground Floor Flat, 100 Bushey Hill Road London SE5 8QQ on 2022-06-04

View PDF (1 pages)

04/06/2022

Appointment of Mr Daniel Geoffry Turner as a director on 2022-06-04

View PDF (2 pages)

17/05/2022

Termination of appointment of Rachel Clare Alltimes as a secretary on 2022-05-17

View PDF (1 pages)

26/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/08/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (4 pages)

21/08/2021

Change of details for Mr Daniel Geoffrey Turner as a person with significant control on 2021-08-21

View PDF (2 pages)

19/08/2021

Notification of Catherine Elizabeth Fleetwood as a person with significant control on 2021-06-17

View PDF (2 pages)

19/08/2021

Notification of Daniel Geoffrey Turner as a person with significant control on 2021-06-17

View PDF (2 pages)

19/08/2021

Notification of Jiri Kristek as a person with significant control on 2021-06-17

View PDF (2 pages)

19/08/2021

Cessation of Clemence Harriet Bartram as a person with significant control on 2021-06-17

View PDF (1 pages)

22/03/2021

Termination of appointment of Andrew David Jones as a secretary on 2021-03-22

View PDF (1 pages)

22/03/2021

Appointment of Mrs Rachel Clare Alltimes as a secretary on 2021-03-22

View PDF (2 pages)

22/03/2021

Termination of appointment of Andrew David Jones as a director on 2021-03-22

View PDF (1 pages)

22/03/2021

Registered office address changed from 86 Bushey Hill Road Camberwell London SE5 8QJ to Second Floor Flat 100 Bushey Hill Road London SE5 8QQ on 2021-03-22

View PDF (1 pages)

15/03/2021

Appointment of Ms Antigoni Fransia Zafeiri as a director on 2021-03-15

View PDF (2 pages)

15/03/2021

Appointment of Mrs Rachel Clare Alltimes as a director on 2021-03-15

View PDF (2 pages)

15/01/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (4 pages)

02/09/2020

Notification of Athanasios Pappous as a person with significant control on 2019-09-30

View PDF (2 pages)

02/09/2020

Cessation of Andrew David Jones as a person with significant control on 2019-09-30

View PDF (1 pages)

02/09/2020

Notification of Antigoni Zafeiri as a person with significant control on 2019-09-30

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

19/08/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

13/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

12/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

03/08/2017

Notification of Rachel Clare Alltimes as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Notification of Clemence Harriet Bartram as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Notification of Andrew David Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-06-07 with no updates

View PDF (3 pages)

25/07/2016

Total exemption full accounts made up to 2016-06-30

View PDF (8 pages)

12/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

16/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

10/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

15/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

07/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

04/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

14/08/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

14/08/2013

Director's details changed for Andrew David Jones on 2013-07-07

View PDF (2 pages)

14/08/2013

Termination of appointment of Joseph Mcauliffe as a director

View PDF (1 pages)

14/08/2013

Termination of appointment of Joseph Mcauliffe as a director

View PDF (1 pages)

05/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

15/08/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

03/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

21/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

05/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (9 pages)

05/08/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Joseph Patrick Mcauliffe on 2010-06-07

View PDF (2 pages)

05/08/2010

Director's details changed for Andrew David Jones on 2010-06-07

View PDF (2 pages)

06/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (9 pages)

04/09/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

23/12/2008

Return made up to 07/06/08; no change of members

View PDF (7 pages)

01/09/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (9 pages)

26/08/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (10 pages)

06/09/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

10/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (9 pages)

08/01/2007

Return made up to 07/06/06; full list of members

View PDF (8 pages)

28/09/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

28/09/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

28/09/2005

Return made up to 07/06/05; full list of members

View PDF (8 pages)

28/09/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

21/04/2004

Registered office changed on 21/04/04 from: 100 bushey hill road london SE5 8QQ

View PDF (1 pages)

21/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

04/07/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

19/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

04/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

23/04/2001

Return made up to 07/06/00; full list of members

View PDF (7 pages)

02/08/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

28/07/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

06/04/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

07/08/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

18/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

19/06/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

14/02/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

18/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

18/01/1996

Director resigned

View PDF (2 pages)

18/01/1996

New director appointed

View PDF (2 pages)

18/01/1996

New director appointed

View PDF (1 pages)

26/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

Director resigned

View PDF (2 pages)

13/06/1995

Secretary resigned

View PDF (4 pages)

07/06/1995

Incorporation

View PDF (34 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/08/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
231.00
-
0.00
-
-

2022
0
231.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Rachel Clare Alltimes	Director	14/03/2021 - 18/06/2022	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/06/1995 - 06/06/1995	99600
Alltimes, Rachel Clare	Secretary	21/03/2021 - 16/05/2022	-
Mr Daniel Geoffry Turner	Director	04/06/2022 - Present	-
Geering, Sarah May	Director	31/12/1995 - 17/10/2001	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 100 BUSHEY HILL ROAD LIMITED

100 BUSHEY HILL ROAD LIMITED is an(a) Active company incorporated on 07/06/1995 with the registered office located at Ground Floor Flat, 100 Bushey Hill Road, London SE5 8QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 BUSHEY HILL ROAD LIMITED?

100 BUSHEY HILL ROAD LIMITED is currently Active. It was registered on 07/06/1995 .

Where is 100 BUSHEY HILL ROAD LIMITED located?

100 BUSHEY HILL ROAD LIMITED is registered at Ground Floor Flat, 100 Bushey Hill Road, London SE5 8QQ.

What does 100 BUSHEY HILL ROAD LIMITED do?

100 BUSHEY HILL ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 100 BUSHEY HILL ROAD LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.