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100 Burnt ASH Hill Ltd

100 Burnt ASH Hill Ltd is an active company incorporated on 9 October 2024 with the registered office located in London, Greater London. 100 Burnt ASH Hill Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16008335
Private limited company
Age
1 year
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (24 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 9 July 2026 (8 months remaining)
Address
100 Burnt Ash Hill
London
SE12 0HT
England
Address changed on 10 Mar 2025 (7 months ago)
Previous address was Onega House 112 Main Road Sidcup DA14 6NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
5
PSC • Director • Italian • Lives in UK • Born in Jul 1971 • It Programme Manager
PSC • Director • British • Lives in UK • Born in Apr 1969 • Director/Legal Translator At Lexlingua Ltd
Director • Learning And Evaluation Manager, The Henry Smith C • British • Lives in UK • Born in May 1973
Director • Restaurateur • British • Lives in England • Born in Aug 1992
Director • Marketing Consultant • British • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
100 Burnt ASH Hill Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
20 Days Ago on 7 Oct 2025
Craig Antony Mellor (PSC) Appointed
4 Months Ago on 13 Jun 2025
Aaron Scott Kwai Hong Mcgregor (PSC) Appointed
4 Months Ago on 13 Jun 2025
Mr Craig Antony Mellor Appointed
4 Months Ago on 13 Jun 2025
Mr Aaron Scott Kwai Hong Mcgregor Appointed
4 Months Ago on 13 Jun 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Mr Claudina Tasso (PSC) Details Changed
1 Year Ago on 9 Oct 2024
Mr James Kaj Tulloch (PSC) Details Changed
1 Year Ago on 9 Oct 2024
Mr Veronica Andrusiak (PSC) Details Changed
1 Year Ago on 9 Oct 2024
Mr James Kaj Tulloch Details Changed
1 Year Ago on 9 Oct 2024
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 7 Oct 2025
Appointment of Mr Craig Antony Mellor as a director on 13 June 2025
Submitted on 13 Jun 2025
Notification of Aaron Scott Kwai Hong Mcgregor as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Aaron Scott Kwai Hong Mcgregor as a director on 13 June 2025
Submitted on 13 Jun 2025
Notification of Craig Antony Mellor as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE United Kingdom to 100 Burnt Ash Hill London SE12 0HT on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr James Kaj Tulloch on 9 October 2024
Submitted on 15 Oct 2024
Change of details for Mr Veronica Andrusiak as a person with significant control on 9 October 2024
Submitted on 15 Oct 2024
Change of details for Mr James Kaj Tulloch as a person with significant control on 9 October 2024
Submitted on 15 Oct 2024
Change of details for Mr Claudina Tasso as a person with significant control on 9 October 2024
Submitted on 15 Oct 2024
Repayment History
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