100 Bushey Hill Road Limited

Company Name	100 Bushey Hill Road Limited
Directors	Antigoni Fransia Zafeiri and Daniel Geoffry Turner
Company Status	Active
Company Number	03065753
Category	Private Limited Company
Incorporation Date	7 June 1995(28 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Antigoni Fransia Zafeiri
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Greek
Status	Current
Appointed	15 March 2021(25 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Analysis Manager
Country of Residence	England
Correspondence Address	First Floor Flat 100 Bushey Hill Road London SE5 8QQ

Director Name	Mr Daniel Geoffry Turner
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 June 2022(27 years after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ground Floor Flat, 100 Bushey Hill Road London SE5 8QQ

Director Name	Ronald Worden
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Role	Banker
Correspondence Address	4 Springshaw Close Bessels Green Sevenoaks Kent TN13 2QE

Director Name	Mr Andrew David Jones
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	86 Bushey Hill Road Camberwell London SE5 8QJ

Secretary Name	Mr Andrew David Jones
Nationality	British
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	86 Bushey Hill Road Camberwell London SE5 8QJ

Director Name	Paul Leonard Cowdery
Date of Birth	December 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	13 September 1995(3 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 January 1996)
Role	Solicitor
Correspondence Address	2 Hanbury Way Camberley Surrey GU15 2YB

Director Name	Sarah May Geering
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 18 October 2001)
Role	Property Consultant
Correspondence Address	52 Clewer Park Windsor Berkshire SL4 5HD

Director Name	Joseph Patrick McAuliffe
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1996(6 months, 4 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 08 July 2012)
Role	Computer Const
Country of Residence	United States
Correspondence Address	160 W24th St Appt 12h New York Ny 10011 United States

Director Name	Mrs Rachel Clare Alltimes
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(25 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2022)
Role	Operations Associate
Country of Residence	England
Correspondence Address	2nd Floor Flat 100 Bushey Hill Road London SE5 8QQ

Secretary Name	Mrs Rachel Clare Alltimes
Status	Resigned
Appointed	22 March 2021(25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2022)
Role	Company Director
Correspondence Address	Second Floor Flat 100 Bushey Hill Road London SE5 8QQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ground Floor Flat, 100 Bushey Hill Road London SE5 8QQ
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	The Lane
Built Up Area	Greater London

Shareholders

1 at £1	Andrew David Jones 33.33% Ordinary
1 at £1	Clemence Bartram 33.33% Ordinary
1 at £1	Rachel Alltimes 33.33% Ordinary

Financials

Year	2014
Net Worth	£231
Cash	£231

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Filing History

25 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
26 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
4 October 2022	Confirmation statement made on 21 August 2022 with updates (4 pages)
6 September 2022	Notification of Titus Micheal Howard English as a person with significant control on 6 July 2022 (2 pages)
6 September 2022	Cessation of Rachel Clare Alltimes as a person with significant control on 6 July 2022 (1 page)
6 September 2022	Cessation of Jiri Kristek as a person with significant control on 6 July 2022 (1 page)
19 June 2022	Termination of appointment of Rachel Clare Alltimes as a director on 19 June 2022 (1 page)
4 June 2022	Appointment of Mr Daniel Geoffry Turner as a director on 4 June 2022 (2 pages)
4 June 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 4 June 2022 (1 page)
17 May 2022	Termination of appointment of Rachel Clare Alltimes as a secretary on 17 May 2022 (1 page)
26 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
21 August 2021	Change of details for Mr Daniel Geoffrey Turner as a person with significant control on 21 August 2021 (2 pages)
21 August 2021	Confirmation statement made on 21 August 2021 with updates (4 pages)
19 August 2021	Notification of Jiri Kristek as a person with significant control on 17 June 2021 (2 pages)
19 August 2021	Cessation of Clemence Harriet Bartram as a person with significant control on 17 June 2021 (1 page)
19 August 2021	Notification of Catherine Elizabeth Fleetwood as a person with significant control on 17 June 2021 (2 pages)
19 August 2021	Notification of Daniel Geoffrey Turner as a person with significant control on 17 June 2021 (2 pages)
22 March 2021	Termination of appointment of Andrew David Jones as a secretary on 22 March 2021 (1 page)
22 March 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 22 March 2021 (1 page)
22 March 2021	Appointment of Mrs Rachel Clare Alltimes as a secretary on 22 March 2021 (2 pages)
22 March 2021	Termination of appointment of Andrew David Jones as a director on 22 March 2021 (1 page)
15 March 2021	Appointment of Ms Antigoni Fransia Zafeiri as a director on 15 March 2021 (2 pages)
15 March 2021	Appointment of Mrs Rachel Clare Alltimes as a director on 15 March 2021 (2 pages)
15 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
2 September 2020	Cessation of Andrew David Jones as a person with significant control on 30 September 2019 (1 page)
2 September 2020	Notification of Antigoni Zafeiri as a person with significant control on 30 September 2019 (2 pages)
2 September 2020	Confirmation statement made on 19 August 2020 with updates (4 pages)
2 September 2020	Notification of Athanasios Pappous as a person with significant control on 30 September 2019 (2 pages)
19 August 2019	Micro company accounts made up to 30 June 2019 (2 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
13 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
13 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
12 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
3 August 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
3 August 2017	Notification of Rachel Clare Alltimes as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Rachel Clare Alltimes as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Andrew David Jones as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
3 August 2017	Notification of Clemence Harriet Bartram as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Andrew David Jones as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Clemence Harriet Bartram as a person with significant control on 6 April 2016 (2 pages)
25 July 2016	Total exemption full accounts made up to 30 June 2016 (8 pages)
25 July 2016	Total exemption full accounts made up to 30 June 2016 (8 pages)
12 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 3 (6 pages)
12 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 3 (6 pages)
16 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
16 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
10 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (4 pages)
10 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (4 pages)
10 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (4 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
7 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (4 pages)
7 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (4 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
14 August 2013	Termination of appointment of Joseph Mcauliffe as a director (1 page)
14 August 2013	Director's details changed for Andrew David Jones on 7 July 2013 (2 pages)
14 August 2013	Termination of appointment of Joseph Mcauliffe as a director (1 page)
14 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
14 August 2013	Termination of appointment of Joseph Mcauliffe as a director (1 page)
14 August 2013	Director's details changed for Andrew David Jones on 7 July 2013 (2 pages)
14 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
14 August 2013	Termination of appointment of Joseph Mcauliffe as a director (1 page)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
15 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
21 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
5 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Joseph Patrick Mcauliffe on 7 June 2010 (2 pages)
5 August 2010	Director's details changed for Joseph Patrick Mcauliffe on 7 June 2010 (2 pages)
5 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Andrew David Jones on 7 June 2010 (2 pages)
5 August 2010	Director's details changed for Andrew David Jones on 7 June 2010 (2 pages)
5 August 2010	Director's details changed for Andrew David Jones on 7 June 2010 (2 pages)
5 August 2010	Director's details changed for Joseph Patrick Mcauliffe on 7 June 2010 (2 pages)
5 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
6 April 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
4 September 2009	Return made up to 07/06/09; full list of members (4 pages)
4 September 2009	Return made up to 07/06/09; full list of members (4 pages)
23 December 2008	Return made up to 07/06/08; no change of members (7 pages)
23 December 2008	Return made up to 07/06/08; no change of members (7 pages)
1 September 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
1 September 2008	Accounts for a dormant company made up to 30 June 2007 (9 pages)
26 August 2008	Accounts for a dormant company made up to 30 June 2008 (10 pages)
26 August 2008	Accounts for a dormant company made up to 30 June 2008 (10 pages)
6 September 2007	Return made up to 07/06/07; no change of members (7 pages)
6 September 2007	Return made up to 07/06/07; no change of members (7 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (9 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (9 pages)
8 January 2007	Return made up to 07/06/06; full list of members (8 pages)
8 January 2007	Return made up to 07/06/06; full list of members (8 pages)
28 September 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
28 September 2005	Return made up to 07/06/05; full list of members (8 pages)
28 September 2005	Return made up to 07/06/05; full list of members (8 pages)
28 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
28 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
28 September 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
28 September 2004	Return made up to 07/06/04; full list of members (8 pages)
28 September 2004	Return made up to 07/06/04; full list of members (8 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
21 April 2004	Registered office changed on 21/04/04 from: 100 bushey hill road london SE5 8QQ (1 page)
21 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 100 bushey hill road london SE5 8QQ (1 page)
10 July 2003	Return made up to 07/06/03; full list of members (7 pages)
10 July 2003	Return made up to 07/06/03; full list of members (7 pages)
4 July 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
4 July 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
19 July 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
19 July 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
3 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 July 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
4 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
23 April 2001	Return made up to 07/06/00; full list of members (7 pages)
23 April 2001	Return made up to 07/06/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 30 June 1999 (10 pages)
2 August 2000	Full accounts made up to 30 June 1999 (10 pages)
28 July 1999	Return made up to 07/06/99; full list of members (6 pages)
28 July 1999	Return made up to 07/06/99; full list of members (6 pages)
6 April 1999	Full accounts made up to 30 June 1998 (10 pages)
6 April 1999	Full accounts made up to 30 June 1998 (10 pages)
7 August 1998	Return made up to 07/06/98; no change of members (4 pages)
7 August 1998	Return made up to 07/06/98; no change of members (4 pages)
18 April 1998	Full accounts made up to 30 June 1997 (10 pages)
18 April 1998	Full accounts made up to 30 June 1997 (10 pages)
19 June 1997	Return made up to 07/06/97; no change of members (4 pages)
19 June 1997	Return made up to 07/06/97; no change of members (4 pages)
14 February 1997	Full accounts made up to 30 June 1996 (10 pages)
14 February 1997	Full accounts made up to 30 June 1996 (10 pages)
18 June 1996	Return made up to 07/06/96; full list of members (6 pages)
18 June 1996	Return made up to 07/06/96; full list of members (6 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	New director appointed (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (1 page)
26 September 1995	New director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Director resigned (2 pages)
13 June 1995	Secretary resigned (4 pages)
13 June 1995	Secretary resigned (4 pages)
7 June 1995	Incorporation (34 pages)
7 June 1995	Incorporation (34 pages)

100 Bushey Hill Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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