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Company Information for

100 BUSHEY HILL ROAD LIMITED

86 BUSHEY HILL ROAD, CAMBERWELL, CAMBERWELL, LONDON, SE5 8QJ,
Company Registration Number
03065753
Private Limited Company
Active

Company Overview

About 100 Bushey Hill Road Ltd
100 BUSHEY HILL ROAD LIMITED was founded on 1995-06-07 and has its registered office in Camberwell. The organisation's status is listed as "Active". 100 Bushey Hill Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
100 BUSHEY HILL ROAD LIMITED
 
Legal Registered Office
86 BUSHEY HILL ROAD
CAMBERWELL
CAMBERWELL
LONDON
SE5 8QJ
Other companies in SE5
 
Filing Information
Company Number 03065753
Company ID Number 03065753
Date formed 1995-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-07
Return next due 2018-06-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-14 13:26:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 BUSHEY HILL ROAD LIMITED

Company Officers of 100 BUSHEY HILL ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID JONES
Director 1995-06-07
ANDREW DAVID JONES
Company Secretary 1995-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PATRICK MCAULIFFE
Director 1996-01-01 2012-07-08
SARAH MAY GEERING
Director 1996-01-01 2001-10-18
PAUL LEONARD COWDERY
Director 1995-09-13 1996-01-01
RONALD WORDEN
Director 1995-06-07 1995-09-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-06-07 1995-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL CLARE ALLTIMES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENCE HARRIET BARTRAM
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID JONES
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES
2016-07-25AA30/06/16 TOTAL EXEMPTION FULL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-12AR0107/06/16 FULL LIST
2016-03-16AA30/06/15 TOTAL EXEMPTION FULL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-10AR0107/06/15 FULL LIST
2015-04-15AA30/06/14 TOTAL EXEMPTION FULL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-07AR0107/06/14 FULL LIST
2014-04-04AA30/06/13 TOTAL EXEMPTION FULL
2013-08-14AR0107/06/13 FULL LIST
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCAULIFFE
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JONES / 07/07/2013
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCAULIFFE
2013-04-05AA30/06/12 TOTAL EXEMPTION FULL
2012-08-15AR0107/06/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION FULL
2011-07-21AR0107/06/11 FULL LIST
2011-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-05AR0107/06/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK MCAULIFFE / 07/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JONES / 07/06/2010
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-04363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-12-23363sRETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-09-06363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-08363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-09-28363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2004-09-28363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 100 BUSHEY HILL ROAD LONDON SE5 8QQ
2003-07-10363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-07-03288bDIRECTOR RESIGNED
2002-07-03363(288)DIRECTOR RESIGNED
2002-07-03363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-04363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-06-11288cDIRECTOR'S PARTICULARS CHANGED
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-23363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-28363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-07363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-04-18AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-19363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-02-14AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-06-18363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-01-18288NEW DIRECTOR APPOINTED
1996-01-18288NEW DIRECTOR APPOINTED
1996-01-18288DIRECTOR RESIGNED
1995-09-26288DIRECTOR RESIGNED
1995-09-26288NEW DIRECTOR APPOINTED
1995-06-13288SECRETARY RESIGNED
1995-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 100 BUSHEY HILL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 100 BUSHEY HILL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 BUSHEY HILL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2007-06-30
Annual Accounts
2008-06-30
Annual Accounts
2006-06-30
Annual Accounts
2004-06-30
Annual Accounts
2005-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 100 BUSHEY HILL ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 100 BUSHEY HILL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 BUSHEY HILL ROAD LIMITED
Trademarks
We have not found any records of 100 BUSHEY HILL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 BUSHEY HILL ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 100 BUSHEY HILL ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 100 BUSHEY HILL ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 BUSHEY HILL ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 100 BUSHEY HILL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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