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Home > England & Wales Companies > 49 BUSHEY HALL ROAD FREEHOLDERS LIMITED
Company Information for

49 BUSHEY HALL ROAD FREEHOLDERS LIMITED

1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT,
Company Registration Number
06255967
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 49 Bushey Hall Road Freeholders Ltd
49 BUSHEY HALL ROAD FREEHOLDERS LIMITED was founded on 2007-05-22 and has its registered office in Finchley. The organisation's status is listed as "Active". 49 Bushey Hall Road Freeholders Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
49 BUSHEY HALL ROAD FREEHOLDERS LIMITED
 
Legal Registered Office
1ST FLOOR
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
Other companies in HP4
 
Previous Names
CRAB APPLE FH COMPANY LIMITED24/06/2008
Filing Information
Company Number 06255967
Company ID Number 06255967
Date formed 2007-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 14:06:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49 BUSHEY HALL ROAD FREEHOLDERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   L DING LIMITED   WOLFSON ASSOCIATES LIMITED   WOLFSON ASSOCIATES SERVICES LIMITED
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Company Officers of 49 BUSHEY HALL ROAD FREEHOLDERS LIMITED

Current Directors
Officer Role Date Appointed
SUDERSHAN NARI DADLANI
 Company Secretary 2017-02-14
SUDERSHAN NARI DADLANI
 Director 2011-11-21
MELVIN FENWICK
 Director 2008-05-28
LUCIAN JURECEK
 Director 2016-12-18
CHARLENE MCCORMACK
 Director 2015-04-26
LEE KEVIN WOOSTER
 Director 2008-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PATRICK JOHN KELLY
 Company Secretary 2008-07-14 2016-12-18
ALAN PATRICK JOHN KELLY
 Director 2008-07-14 2016-12-18
GEMMA DYLLEN
 Director 2011-01-16 2014-10-01
SHARON JACKSON
 Director 2009-09-09 2011-11-13
PATRICK WILLIAM PETER WOODLOCK
 Director 2010-11-08 2011-01-16
PAUL MINTON
 Director 2008-07-14 2010-05-21
RINGLEY LIMITED
 Company Secretary 2007-05-22 2009-09-19
MARY ANNE BOWRING
 Director 2007-05-22 2009-09-19
TERESA MARIE TUCK
 Director 2007-05-22 2008-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUDERSHAN NARI DADLANI KINARA INTERNATIONAL LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active

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
2024-05-21CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-21CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-05Director's details changed for Ms Eleanor Sowerbutts on 2022-09-05
2022-05-23CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLENE MARIE BURKE
2020-04-08AP01DIRECTOR APPOINTED MS ELEANOR SOWERBUTTS
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-04-05CH01Director's details changed for Miss Charlene Mccormack on 2019-04-04
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MR SUDERSHAN NARI DADLANI on 2017-02-15
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUDERSHAN NARI DADLANI / 15/02/2017
2017-02-15AP03Appointment of Mr Sudershan Nari Dadlani as company secretary on 2017-02-14
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLENE MCCORMACK / 14/02/2017
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WOOSTER / 02/02/2017
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM Flat 2 Bushey Hall Road Bushey Hertfordshire WD23 2EE England
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM C/O Alan Kelly 10 Lombardy Drive Berkhamsted Hertfordshire HP4 2LG
2016-12-20CH01Director's details changed for Mr Lucian Jerecek on 2016-12-20
2016-12-18AP01DIRECTOR APPOINTED MR LUCIAN JERECEK
2016-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PATRICK JOHN KELLY
2016-12-18TM02Termination of appointment of Alan Patrick John Kelly on 2016-12-18
2016-06-15AR0121/05/16 NO MEMBER LIST
2016-06-15AR0121/05/16 NO MEMBER LIST
2016-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-13AR0121/05/15 ANNUAL RETURN FULL LIST
2015-04-28AP01DIRECTOR APPOINTED MISS CHARLENE MCCORMACK
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA DYLLEN
2014-05-29AR0121/05/14 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-25AR0121/05/13 ANNUAL RETURN FULL LIST
2013-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-31AR0121/05/12 NO MEMBER LIST
2012-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-11-22AP01DIRECTOR APPOINTED MR SUDERSHAN NARI DADLANI
2011-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SHARON JACKSON
2011-06-07AR0121/05/11 NO MEMBER LIST
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA DYLLEN / 06/06/2011
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-01-17AP01DIRECTOR APPOINTED MISS GEMMA DYLLEN
2011-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WOODLOCK
2010-11-08AP01DIRECTOR APPOINTED MR PATRICK WILLIAM PETER WOODLOCK
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-06-08AR0121/05/10 NO MEMBER LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WOOSTER / 21/05/2010
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MINTON
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK JOHN KELLY / 21/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON JACKSON / 12/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVIN FENWICK / 21/05/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PATRICK JOHN KELLY / 21/05/2010
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 49 BUSHEY HALL ROAD BUSHEY HERTFORDSHIRE WD23 2EE
2009-09-20288aDIRECTOR APPOINTED MISS SHARON JACKSON
2009-09-19288bAPPOINTMENT TERMINATED DIRECTOR MARY-ANNE BOWRING
2009-09-19288bAPPOINTMENT TERMINATED SECRETARY RINGLEY LIMITED
2009-06-11363aANNUAL RETURN MADE UP TO 21/05/09
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MINTON / 10/06/2009
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / LEER WOOSTER / 10/06/2009
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-18288aDIRECTOR APPOINTED MELVIN FENWICK
2008-09-04287REGISTERED OFFICE CHANGED ON 04/09/2008 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS
2008-07-30288aDIRECTOR APPOINTED PAUL MINTON
2008-07-30288aDIRECTOR AND SECRETARY APPOINTED ALAN KELLY
2008-07-30288aDIRECTOR APPOINTED LEER WOOSTER
2008-06-20CERTNMCOMPANY NAME CHANGED CRAB APPLE FH COMPANY LIMITED CERTIFICATE ISSUED ON 24/06/08
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR TERESA TUCK
2008-05-21363aANNUAL RETURN MADE UP TO 21/05/08
2007-05-22NEWINCINCORPORATION 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 49 BUSHEY HALL ROAD FREEHOLDERS 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 49 BUSHEY HALL ROAD FREEHOLDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
49 BUSHEY HALL ROAD FREEHOLDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 49 BUSHEY HALL ROAD FREEHOLDERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 0
Shareholder Funds 2011-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 49 BUSHEY HALL ROAD FREEHOLDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 49 BUSHEY HALL ROAD FREEHOLDERS LIMITED
Trademarks
We have not found any records of 49 BUSHEY HALL ROAD FREEHOLDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 49 BUSHEY HALL ROAD FREEHOLDERS 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 49 BUSHEY HALL ROAD FREEHOLDERS 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 49 BUSHEY HALL ROAD FREEHOLDERS 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 49 BUSHEY HALL ROAD FREEHOLDERS 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 49 BUSHEY HALL ROAD FREEHOLDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2LT