34 BUSHNELL ROAD LIMITED -


Company Profile Company Filings

Overview

34 BUSHNELL ROAD LIMITED is a Private Limited Company from and has the status: Active.
34 BUSHNELL ROAD LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: 06024607. The accounts status is DORMANT and accounts are next due on 30/09/2024.

34 BUSHNELL ROAD LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

34A BUSHNELL ROAD
SW17 8QP

This Company Originates in : United Kingdom
Previous trading names include:
34 BUSHMELL ROAD LIMITED (until 03/01/2007)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNA CATHERINE JONES British Secretary 2007-01-03 CURRENT
MR BRADLEY FRANK STEELE Sep 1981 British Director 2014-02-12 CURRENT
MR MICHAEL PHILIP MOLLOY Oct 1988 British Director 2018-11-27 CURRENT
MISS KATE LIANOS Jun 1989 British Director 2018-11-27 CURRENT
MS ANNA CATHERINE JONES Jul 1977 British Director 2018-02-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-12-11 UNTIL 2006-12-12 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-12-11 UNTIL 2006-12-12 RESIGNED
MS ELEANOR MARGARET CLARE STONE Nov 1985 British Director 2014-02-12 UNTIL 2017-12-31 RESIGNED
CLAIRE LOUISE BENGE Feb 1967 British Director 2006-12-11 UNTIL 2018-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Claire Louise Benge 2016-04-06 - 2018-11-27 2/1967 Ownership of shares 25 to 50 percent
Miss Anna Catherine Jones 2016-04-06 7/1977 Ownership of shares 25 to 50 percent
Mr Bradley Frank Steele 2016-04-06 9/1981 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLHOUSE RURAL ENTERPRISES LIMITED DORKING Active UNAUDITED ABRIDGED 46320 - Wholesale of meat and meat products
HILLHOUSE ADVISERS LIMITED DORKING Active UNAUDITED ABRIDGED 70221 - Financial management
EMCS CONSULTING LIMITED BRISTOL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 34 Bushnell Road Limited 2024-03-14 31-12-2023 £3 Cash £3 equity
Dormant Company Accounts - 34 BUSHNELL ROAD LIMITED 2023-03-10 31-12-2022 £3 Cash £3 equity
Accounts filed on 31-12-2021 2022-03-16 31-12-2021 £3 Cash £3 equity
Accounts filed on 31-12-2020 2021-03-20 31-12-2020 £3 Cash £3 equity
Accounts filed on 31-12-2019 2020-03-20 31-12-2019 £3 Cash £3 equity
Accounts filed on 31-12-2018 2019-05-03 31-12-2018 £3 Cash £3 equity
Dormant Company Accounts - 34 BUSHNELL ROAD LIMITED 2018-01-10 31-12-2017 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FASHION SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.