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BENDAVIA PROPERTIES (UK) LIMITED

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

This company is commonly known as Bendavia Properties (uk) Limited. The company was founded 20 years ago and was given the registration number 04995459. The firm's registered office is in LONDON. You can find them at 5 Greenwich Quay, Clarence Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BENDAVIA PROPERTIES (UK) LIMITED
Company Number:04995459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 December 2003
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:5 Greenwich Quay, Clarence Road, London, England, SE8 3EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Whyteville Road, Forest Gate, London, E7 9LR

Secretary22 November 2005Active
5, Greenwich Quay, Clarence Road, London, England, SE8 3EY

Director27 August 2013Active
Walpole House Round Coppile, Deniham Road, Iver, SL0 0PH

Secretary15 December 2003Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary15 December 2003Active
38 Whyteville Road, Forest Gate, London, E7 9LR

Director15 December 2003Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director15 December 2003Active

People with Significant Control

Mrs Benigna Able-Thomas
Notified on:15 December 2016
Status:Active
Date of birth:January 1958
Nationality:Gambian
Country of residence:England
Address:2nd Floor, 5 Greenwich Quay, Clarence Road, London, England, SE8 3EY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-09-19Address

Change registered office address company with date old address new address.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Officers

Change person secretary company with change date.

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2013-12-04Officers

Termination director company with name.

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2013-12-04Officers

Appoint person director company with name.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2012-02-03Annual return

Annual return company with made up date full list shareholders.

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2011-09-12Accounts

Accounts with accounts type total exemption small.

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2011-02-28Accounts

Accounts with accounts type total exemption small.

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2011-01-23Annual return

Annual return company with made up date full list shareholders.

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