UKBizDB.co.uk

117 BENNERLEY ROAD COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 117 Bennerley Road Company Limited. The company was founded 19 years ago and was given the registration number 05397151. The firm's registered office is in LONDON. You can find them at 117b Bennerley Road, Battersea, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:117 BENNERLEY ROAD COMPANY LIMITED
Company Number:05397151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:117b Bennerley Road, Battersea, London, SW11 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117 Bennerley Road, Top Floor Flat Battersea, London, SW11 6DT

Director18 March 2005Active
Hale Oak Farm, Hale Oak Road, Sevenoaks Weald, United Kingdom, TN14 6NQ

Director01 April 2015Active
141 Ancrum Drive, Dundee, United Kingdom, DD2 2JA

Director01 April 2015Active
117b Bennerley Road, London, SW11 6DT

Secretary29 April 2007Active
117a, Bennerley Road, London, United Kingdom, SW11 6DT

Secretary04 November 2010Active
117b Bennerley Road, Battersea, London, SW11 6DT

Secretary18 March 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 March 2005Active
117b, Bennerley Road, London, United Kingdom, SW11 6DT

Director04 November 2010Active
The Garden Flat, 117 Bennerley Road, London, SW11 6DT

Director18 March 2005Active
117b Bennerley Road, London, SW11 6DT

Director29 April 2007Active
117b Bennerley Road, Battersea, London, SW11 6DT

Director18 March 2005Active
117a, Bennerley Road, London, United Kingdom, SW11 6DT

Director04 November 2010Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 March 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-03-08Officers

Change person director company with change date.

Download
2023-04-26Accounts

Accounts with accounts type dormant.

Download
2023-03-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type dormant.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type dormant.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type dormant.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type dormant.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2018-03-18Officers

Termination secretary company with name termination date.

Download
2017-10-11Accounts

Accounts with accounts type dormant.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type dormant.

Download
2016-09-05Officers

Termination director company with name termination date.

Download
2016-03-30Annual return

Annual return company with made up date no member list.

Download
2015-11-16Officers

Appoint person director company with name date.

Download
2015-11-16Officers

Appoint person director company with name date.

Download
2015-11-12Officers

Termination director company with name termination date.

Download
2015-10-04Accounts

Accounts with accounts type dormant.

Download
2015-04-10Annual return

Annual return company with made up date no member list.

Download

Copyright © 2024. All rights reserved.