This company is commonly known as 19 Bennerley Road Limited. The company was founded 3 years ago and was given the registration number 12898151. The firm's registered office is in CHELMSFORD. You can find them at Rochester House, 275 Baddow Road, Chelmsford, Essex. This company's SIC code is 98000 - Residents property management.
| Name | : | 19 BENNERLEY ROAD LIMITED |
|---|---|---|
| Company Number | : | 12898151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2020 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rochester House, 275 Baddow Road, Chelmsford, Essex, United Kingdom, CM2 7QA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birkdale, The Ridge, Cold Ash, Thatcham, United Kingdom, RG18 9HT | Secretary | 28 October 2021 | Active |
| 19, Bennerley Road, London, England, SW11 6DR | Director | 06 January 2022 | Active |
| 19, Bennerley Road, London, England, SW11 6DR | Director | 21 September 2023 | Active |
| Birkdale, The Ridge, Cold Ash, Thatcham, United Kingdom, RG18 9HT | Director | 22 December 2022 | Active |
| 19a, Bennerley Road, London, England, SW11 6DR | Director | 23 September 2020 | Active |
| 19a, Bennerley Road, London, England, SW11 6DR | Director | 23 September 2020 | Active |
| Birkdale, The Ridge, Cold Ash, Thatcham, United Kingdom, RG18 9HT | Director | 23 September 2020 | Active |
| Miss Minerva Rakus | ||
| Notified on | : | 21 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Bennerley Road, London, England, SW11 6DR |
| Nature of control | : |
|
| Mrs Sally Jennifer Sutherland | ||
| Notified on | : | 22 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Birkdale, The Ridge, Thatcham, United Kingdom, RG18 9HT |
| Nature of control | : |
|
| Mr Wei-Ting Hsu | ||
| Notified on | : | 06 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Bennerley Road, London, England, SW11 6DR |
| Nature of control | : |
|
| Sian Williams | ||
| Notified on | : | 23 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Birkdale, The Ridge, Thatcham, United Kingdom, RG18 9HT |
| Nature of control | : |
|
| Mr Martin Conrad Sutherland | ||
| Notified on | : | 23 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19a, Bennerley Road, London, England, SW11 6DR |
| Nature of control | : |
|
| Molly Sung Hee Park | ||
| Notified on | : | 23 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19a, Bennerley Road, London, England, SW11 6DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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