49 Bushey Hall Road Freeholders Limited

Company Name	49 Bushey Hall Road Freeholders Limited
Company Status	Active
Company Number	06255967
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 May 2007(16 years, 11 months ago)
Previous Name	Crab Apple Fh Company Limited

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	Mr Melvin Fenwick
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 May 2008(1 year after company formation)
Appointment Duration	15 years, 11 months
Role	Lighting Technician
Country of Residence	United Kingdom
Correspondence Address	4a Bourne Road Bushey Herts WD23 3NH

Director Name	Mr Lee Kevin Wooster
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 July 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Lighting Technician
Country of Residence	United Kingdom
Correspondence Address	Flat 5 49 Bushey Hall Road Bushey Hertfordshire WD23 2EE

Director Name	Mr Sudershan Nari Dadlani
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 November 2011(4 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	75 Cambridge Road Harrow London HA2 7LB

Director Name	Mr Lucian Jurecek
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 December 2016(9 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 1, 49 Bushey Hall Road Bushey Hertfordshire WD23 2EE

Secretary Name	Mr Sudershan Nari Dadlani
Status	Current
Appointed	14 February 2017(9 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	75 Cambridge Road Harrow London HA2 7LB

Director Name	Ms Eleanor Sowerbutts
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 April 2020(12 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 49 Bushey Hall Road Bushey Hertfordshire WD23 2EE

Director Name	Teresa Marie Tuck
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	92 Portnalls Road Coulsdon Surrey CR5 3DF

Director Name	Ms Mary-Anne Bowring
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	69 Fortress Road Kentish Town London NW5 1HE

Director Name	Mr Paul Minton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 2010)
Role	Graphic Designer
Correspondence Address	Flat 2 49 Bushey Hall Road Bushey Herts WD23 2EE

Director Name	Mr Alan Patrick John Kelly
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 18 December 2016)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Lombardy Drive Berkhamsted Hertfordshire HP4 2LG

Secretary Name	Mr Alan Patrick John Kelly
Nationality	British
Status	Resigned
Appointed	14 July 2008(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 18 December 2016)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Lombardy Drive Berkhamsted Hertfordshire HP4 2LG

Director Name	Miss Sharon Jackson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2011)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 49 Bushey Hall Road Bushey Hertfordshire WD23 2EE

Director Name	Mr Patrick William Peter Woodlock
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(3 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Juniper Way Tilehurst Reading RG31 6NB

Director Name	Miss Gemma Dyllen
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2014)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	10 Lombardy Drive Berkhamsted Hertfordshire HP4 2LG

Director Name	Mrs Charlene Marie Burke
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2015(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 2020)
Role	Secretary For A Trade Association
Country of Residence	England
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Location

Registered Address	1st Floor 314 Regents Park Road Finchley London N3 2LT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

10 January 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
21 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
24 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
5 September 2022	Director's details changed for Ms Eleanor Sowerbutts on 5 September 2022 (2 pages)
23 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
25 February 2022	Accounts for a dormant company made up to 31 May 2021 (6 pages)
24 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 31 May 2020 (6 pages)
26 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of Charlene Marie Burke as a director on 7 April 2020 (1 page)
8 April 2020	Appointment of Ms Eleanor Sowerbutts as a director on 7 April 2020 (2 pages)
27 January 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
5 April 2019	Director's details changed for Miss Charlene Mccormack on 4 April 2019 (2 pages)
30 November 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
15 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 May 2017 (6 pages)
7 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
22 February 2017	Secretary's details changed for Mr Sudershan Nari Dadlani on 15 February 2017 (1 page)
22 February 2017	Secretary's details changed for Mr Sudershan Nari Dadlani on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from Flat 2 Bushey Hall Road Bushey Hertfordshire WD23 2EE England to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 15 February 2017 (1 page)
15 February 2017	Appointment of Mr Sudershan Nari Dadlani as a secretary on 14 February 2017 (2 pages)
15 February 2017	Director's details changed for Miss Charlene Mccormack on 14 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Lee Wooster on 2 February 2017 (2 pages)
15 February 2017	Director's details changed for Miss Charlene Mccormack on 14 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Sudershan Nari Dadlani on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Lee Wooster on 2 February 2017 (2 pages)
15 February 2017	Appointment of Mr Sudershan Nari Dadlani as a secretary on 14 February 2017 (2 pages)
15 February 2017	Registered office address changed from Flat 2 Bushey Hall Road Bushey Hertfordshire WD23 2EE England to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 15 February 2017 (1 page)
15 February 2017	Director's details changed for Mr Sudershan Nari Dadlani on 15 February 2017 (2 pages)
20 December 2016	Director's details changed for Mr Lucian Jerecek on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Lucian Jerecek on 20 December 2016 (2 pages)
20 December 2016	Registered office address changed from C/O Alan Kelly 10 Lombardy Drive Berkhamsted Hertfordshire HP4 2LG to Flat 2 Bushey Hall Road Bushey Hertfordshire WD23 2EE on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from C/O Alan Kelly 10 Lombardy Drive Berkhamsted Hertfordshire HP4 2LG to Flat 2 Bushey Hall Road Bushey Hertfordshire WD23 2EE on 20 December 2016 (1 page)
18 December 2016	Termination of appointment of Alan Patrick John Kelly as a director on 18 December 2016 (1 page)
18 December 2016	Termination of appointment of Alan Patrick John Kelly as a director on 18 December 2016 (1 page)
18 December 2016	Termination of appointment of Alan Patrick John Kelly as a secretary on 18 December 2016 (1 page)
18 December 2016	Appointment of Mr Lucian Jerecek as a director on 18 December 2016 (2 pages)
18 December 2016	Termination of appointment of Alan Patrick John Kelly as a secretary on 18 December 2016 (1 page)
18 December 2016	Appointment of Mr Lucian Jerecek as a director on 18 December 2016 (2 pages)
15 June 2016	Annual return made up to 21 May 2016 no member list (7 pages)
15 June 2016	Annual return made up to 21 May 2016 no member list (7 pages)
22 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
13 June 2015	Annual return made up to 21 May 2015 no member list (7 pages)
13 June 2015	Annual return made up to 21 May 2015 no member list (7 pages)
28 April 2015	Appointment of Miss Charlene Mccormack as a director on 26 April 2015 (2 pages)
28 April 2015	Appointment of Miss Charlene Mccormack as a director on 26 April 2015 (2 pages)
26 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 November 2014	Termination of appointment of Gemma Dyllen as a director on 1 October 2014 (1 page)
25 November 2014	Termination of appointment of Gemma Dyllen as a director on 1 October 2014 (1 page)
25 November 2014	Termination of appointment of Gemma Dyllen as a director on 1 October 2014 (1 page)
29 May 2014	Annual return made up to 21 May 2014 no member list (7 pages)
29 May 2014	Annual return made up to 21 May 2014 no member list (7 pages)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 May 2013	Annual return made up to 21 May 2013 no member list (7 pages)
25 May 2013	Annual return made up to 21 May 2013 no member list (7 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 21 May 2012 no member list (7 pages)
31 May 2012	Annual return made up to 21 May 2012 no member list (7 pages)
7 February 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
7 February 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
22 November 2011	Appointment of Mr Sudershan Nari Dadlani as a director (2 pages)
22 November 2011	Appointment of Mr Sudershan Nari Dadlani as a director (2 pages)
13 November 2011	Termination of appointment of Sharon Jackson as a director (1 page)
13 November 2011	Termination of appointment of Sharon Jackson as a director (1 page)
7 June 2011	Director's details changed for Miss Gemma Dyllen on 6 June 2011 (2 pages)
7 June 2011	Annual return made up to 21 May 2011 no member list (6 pages)
7 June 2011	Director's details changed for Miss Gemma Dyllen on 6 June 2011 (2 pages)
7 June 2011	Annual return made up to 21 May 2011 no member list (6 pages)
7 June 2011	Director's details changed for Miss Gemma Dyllen on 6 June 2011 (2 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
17 January 2011	Appointment of Miss Gemma Dyllen as a director (2 pages)
17 January 2011	Appointment of Miss Gemma Dyllen as a director (2 pages)
16 January 2011	Termination of appointment of Patrick Woodlock as a director (1 page)
16 January 2011	Termination of appointment of Patrick Woodlock as a director (1 page)
8 November 2010	Appointment of Mr Patrick William Peter Woodlock as a director (2 pages)
8 November 2010	Appointment of Mr Patrick William Peter Woodlock as a director (2 pages)
23 August 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
23 August 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
8 June 2010	Secretary's details changed for Mr Alan Patrick John Kelly on 21 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Alan Patrick John Kelly on 21 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Alan Patrick John Kelly on 21 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Mr Alan Patrick John Kelly on 21 May 2010 (2 pages)
8 June 2010	Director's details changed for Melvin Fenwick on 21 May 2010 (2 pages)
8 June 2010	Director's details changed for Miss Sharon Jackson on 12 May 2010 (2 pages)
8 June 2010	Director's details changed for Miss Sharon Jackson on 12 May 2010 (2 pages)
8 June 2010	Director's details changed for Melvin Fenwick on 21 May 2010 (2 pages)
8 June 2010	Annual return made up to 21 May 2010 no member list (4 pages)
8 June 2010	Termination of appointment of Paul Minton as a director (1 page)
8 June 2010	Annual return made up to 21 May 2010 no member list (4 pages)
8 June 2010	Registered office address changed from 49 Bushey Hall Road Bushey Hertfordshire WD23 2EE on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Mr Lee Wooster on 21 May 2010 (2 pages)
8 June 2010	Termination of appointment of Paul Minton as a director (1 page)
8 June 2010	Registered office address changed from 49 Bushey Hall Road Bushey Hertfordshire WD23 2EE on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Mr Lee Wooster on 21 May 2010 (2 pages)
8 June 2010	Registered office address changed from 49 Bushey Hall Road Bushey Hertfordshire WD23 2EE on 8 June 2010 (1 page)
20 September 2009	Director appointed miss sharon jackson (1 page)
20 September 2009	Director appointed miss sharon jackson (1 page)
19 September 2009	Appointment terminated secretary ringley LIMITED (1 page)
19 September 2009	Appointment terminated director mary-anne bowring (1 page)
19 September 2009	Appointment terminated director mary-anne bowring (1 page)
19 September 2009	Appointment terminated secretary ringley LIMITED (1 page)
11 June 2009	Director's change of particulars / paul minton / 10/06/2009 (2 pages)
11 June 2009	Annual return made up to 21/05/09 (4 pages)
11 June 2009	Director's change of particulars / paul minton / 10/06/2009 (2 pages)
11 June 2009	Annual return made up to 21/05/09 (4 pages)
11 June 2009	Director's change of particulars / leer wooster / 10/06/2009 (1 page)
11 June 2009	Director's change of particulars / leer wooster / 10/06/2009 (1 page)
20 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
18 September 2008	Director appointed melvin fenwick (1 page)
18 September 2008	Director appointed melvin fenwick (1 page)
4 September 2008	Registered office changed on 04/09/2008 from ringley house 349 royal college street london NW1 9QS (1 page)
4 September 2008	Registered office changed on 04/09/2008 from ringley house 349 royal college street london NW1 9QS (1 page)
30 July 2008	Director appointed leer wooster (3 pages)
30 July 2008	Director appointed leer wooster (3 pages)
30 July 2008	Director and secretary appointed alan kelly (3 pages)
30 July 2008	Director appointed paul minton (3 pages)
30 July 2008	Director and secretary appointed alan kelly (3 pages)
30 July 2008	Director appointed paul minton (3 pages)
20 June 2008	Company name changed crab apple fh company LIMITED\certificate issued on 24/06/08 (2 pages)
20 June 2008	Company name changed crab apple fh company LIMITED\certificate issued on 24/06/08 (2 pages)
23 May 2008	Appointment terminated director teresa tuck (1 page)
23 May 2008	Appointment terminated director teresa tuck (1 page)
21 May 2008	Annual return made up to 21/05/08 (2 pages)
21 May 2008	Annual return made up to 21/05/08 (2 pages)
22 May 2007	Incorporation (15 pages)
22 May 2007	Incorporation (15 pages)

49 Bushey Hall Road Freeholders Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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