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34 Bushnell Road Limited

34 Bushnell Road Limited is a dormant company incorporated on 11 December 2006 with the registered office located in London, Greater London. 34 Bushnell Road Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06024607
Private limited company
Age
18 years
Incorporated 11 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
34a Bushnell Road
London
SW17 8QP
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Investor Relations • British • Lives in England • Born in Jul 1977
PSC • Director • South African • Lives in UK • Born in Jul 1990
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillhouse Advisers Limited
Anna Catherine Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Pascale Tredoux (PSC) Appointed
1 Year 3 Months Ago on 17 Jul 2024
Anna Catherine Jones (PSC) Resigned
1 Year 3 Months Ago on 17 Jul 2024
Miss Pascale Tredoux Appointed
1 Year 3 Months Ago on 17 Jul 2024
Anna Catherine Jones Resigned
1 Year 3 Months Ago on 17 Jul 2024
Anna Catherine Jones Resigned
1 Year 3 Months Ago on 17 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 9 Mar 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Cessation of Anna Catherine Jones as a person with significant control on 17 July 2024
Submitted on 29 Mar 2025
Notification of Pascale Tredoux as a person with significant control on 17 July 2024
Submitted on 29 Mar 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 10 Jan 2025
Appointment of Miss Pascale Tredoux as a director on 17 July 2024
Submitted on 17 Aug 2024
Termination of appointment of Anna Catherine Jones as a director on 17 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Anna Catherine Jones as a secretary on 17 July 2024
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Mar 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Mar 2023
Repayment History
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