100 Bushey Hill Road Limited

Company Registration Number: 03065753

Company registered in England and Wales

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100 Bushey Hill Road Limited is a Private Company Limited by Shares first registered on 7 June 1995. Its current registered address is in London.

Registered Address

86 BUSHEY HILL ROAD
CAMBERWELL
LONDON
SE5 8QJ

There are 14 companies currently registered at this postcode, including this one.

All companies at SE5 8QJ

Registration Data

Company Number

03065753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £231£231£231£231£231£231£231£231£231£231£231£231
of which Cash £231£231£231£231£231£231£231£231£231£231£231£231
Total Assets £231£231£231£231£231£231£231£231£231£231£231£231
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £231£231£231£231£231£231£231£231£231£231£231£231
Total Net Worth £231£231£231£231£231£231£231£231£231£231£231£231

Previous Names

No previous names

Company Officers

  • JONES, Andrew David

    Secretary

    Appointed on 7 June 1995

     

    Nationality: British

    Occupation: Tax Consultant

    86 Bushey Hill Road
    Camberwell
    London
    SE5 8QJ

  • JONES, Andrew David

    Director

    Appointed on 7 June 1995

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: September 1957

    86 Bushey Hill Road
    Camberwell
    London
    SE5 8QJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 1995

    Resigned on 7 June 1995

    26
    Church Street
    London
    NW8 8EP

  • COWDERY, Paul Leonard

    Director

    Appointed on 13 September 1995

    Resigned on 1 January 1996

    Nationality: English

    Occupation: Solicitor

    Month of birth: December 1963

    2 Hanbury Way
    Camberley
    Surrey
    GU15 2YB

  • GEERING, Sarah May

    Director

    Appointed on 1 January 1996

    Resigned on 18 October 2001

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1960

    52 Clewer Park
    Windsor
    Berkshire
    SL4 5HD

  • MCAULIFFE, Joseph Patrick

    Director

    Appointed on 1 January 1996

    Resigned on 8 July 2012

    Nationality: Irish

    Occupation: Computer Const

    Month of birth: November 1961

    160 W24th St Appt 12h
    New York
    Ny 10011
    Usa

  • WORDEN, Ronald

    Director

    Appointed on 7 June 1995

    Resigned on 13 September 1995

    Nationality: British

    Occupation: Banker

    Month of birth: April 1938

    4 Springshaw Close
    Bessels Green
    Sevenoaks
    Kent
    TN13 2QE

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6C2LGE2. Transaction: MzE4MjE3MDYyNGFkaXF6a2N4.

  2. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6C2L3QI. Transaction: MzE4MjE3MDMzOWFkaXF6a2N4.

  3. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6C2KBGO. Transaction: MzE4MjE2OTYzNWFkaXF6a2N4.

  4. 3 August 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C2IOMZ. Transaction: MzE4MjE2ODE0MGFkaXF6a2N4.

  5. 25 July 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5BMKNIW. Transaction: MzE1MzU4NjIxOGFkaXF6a2N4.

  6. 12 July 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2TCS9. Transaction: MzE1MjcyNDU2M2FkaXF6a2N4.

  7. 16 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52IP5WG. Transaction: MzE0Mzk3NDk4MGFkaXF6a2N4.

  8. 10 July 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBKRYI. Transaction: MzEyNjgyODU5NmFkaXF6a2N4.

  9. 15 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB22Z. Transaction: MzEyMTAwNjEwMGFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLO8RC. Transaction: MzEwMzI3MjU2OWFkaXF6a2N4.

  11. 4 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFJAH. Transaction: MzA5NzY0NTQzNWFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPMBMJ. Transaction: MzA4MzI2NDMyMmFkaXF6a2N4.

  13. 14 August 2013 Director's details changed for Andrew David Jones on 7 July 2013 [View PDF]

    Action Date: 7 July 2013. Category: Officers. Type: CH01. Barcode: X2EPMBM3. Transaction: MzA4MzI2NDE3OGFkaXF6a2N4.

  14. 14 August 2013 Termination of appointment of Joseph Mcauliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPMBMB. Transaction: MzA4MzI2NDE2NGFkaXF6a2N4.

  15. 14 August 2013 Termination of appointment of Joseph Mcauliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPM720. Transaction: MzA4MzI2MjcyMWFkaXF6a2N4.

  16. 5 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251DRNK. Transaction: MzA3NTcyMjE3OGFkaXF6a2N4.

  17. 15 August 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1FE0HWW. Transaction: MzA2MjQzNzY5N2FkaXF6a2N4.

  18. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWVPU. Transaction: MzA1NTI3MTM1M2FkaXF6a2N4.

  19. 21 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X9GR4W0D. Transaction: MzA0MDg0NzY1M2FkaXF6a2N4.

  20. 5 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7XVQSWY. Transaction: MzAzNTA0NzM3OGFkaXF6a2N4.

  21. 5 August 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XTJD2MAK. Transaction: MzAyMDg1MzI0MmFkaXF6a2N4.

  22. 5 August 2010 Director's details changed for Joseph Patrick Mcauliffe on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XTJD1MAJ. Transaction: MzAyMDgzNjA1NmFkaXF6a2N4.

  23. 5 August 2010 Director's details changed for Andrew David Jones on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XTJD0MAI. Transaction: MzAyMDgzNjA1MGFkaXF6a2N4.

  24. 6 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPSV1IR7. Transaction: MzAxMjkwMTcxN2FkaXF6a2N4.

  25. 4 September 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98ERCZU. Transaction: MjA0MDY4ODM4NWFkaXF6a2N4.

  26. 23 December 2008 Return made up to 07/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWHTL5V1. Transaction: MjAyMTE3MzgxMWFkaXF6a2N4.

  27. 1 September 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN0QU2P8. Transaction: MjAxMjI4OTA4MWFkaXF6a2N4.

  28. 26 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQ3VF2IX. Transaction: MjAxMTgwOTgwN2FkaXF6a2N4.

  29. 6 September 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg4MTExNGFkaXF6a2N4.

  30. 10 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzMjgyOGFkaXF6a2N4.

  31. 8 January 2007 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk2OTYzMmFkaXF6a2N4.

  32. 28 September 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjYxNTEzMWFkaXF6a2N4.

  33. 28 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NzE0NjgyM2FkaXF6a2N4.

  34. 28 September 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgyODcwMWFkaXF6a2N4.

  35. 28 September 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzNTM1MmFkaXF6a2N4.

  36. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyOTY4OTI2MmFkaXF6a2N4.

  37. 21 April 2004 Registered office changed on 21/04/04 from: 100 bushey hill road london SE5 8QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTYyNDc5MWFkaXF6a2N4.

  38. 21 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDgyMjgzNmFkaXF6a2N4.

  39. 10 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc2MTA2M2FkaXF6a2N4.

  40. 4 July 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MDc5MDk2N2FkaXF6a2N4.

  41. 19 July 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMjc2MzY4NGFkaXF6a2N4.

  42. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQyNDc4NGFkaXF6a2N4.

  43. 3 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY0NTc5M2FkaXF6a2N4.

  44. 4 July 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAxNzMyMWFkaXF6a2N4.

  45. 11 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjU2NjgyMWFkaXF6a2N4.

  46. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0ODM1NTUzNmFkaXF6a2N4.

  47. 23 April 2001 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ1ODIyMGFkaXF6a2N4.

  48. 2 August 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNTc1NDYwOGFkaXF6a2N4.

  49. 28 July 1999 Return made up to 07/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3NTM0M2FkaXF6a2N4.

  50. 6 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMzM5ODUyNWFkaXF6a2N4.

  51. 7 August 1998 Return made up to 07/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ5NzUyNWFkaXF6a2N4.

  52. 18 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MjI2ODk3M2FkaXF6a2N4.

  53. 19 June 1997 Return made up to 07/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ2MzM5OGFkaXF6a2N4.

  54. 14 February 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3OTQ1MTY4NmFkaXF6a2N4.

  55. 18 June 1996 Return made up to 07/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1OTYwOWFkaXF6a2N4.

  56. 18 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDYxMjUzNmFkaXF6a2N4.

  57. 18 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTY3NjcwM2FkaXF6a2N4.

  58. 18 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDkxMjA3NWFkaXF6a2N4.

  59. 26 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTY1OTEzOWFkaXF6a2N4.

  60. 26 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzc1MzAzNWFkaXF6a2N4.

  61. 13 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjYzOTYzMWFkaXF6a2N4.

  62. 7 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzI4MDA0MWFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:40:27 +0100