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BENLANSON INVESTMENTS LIMITED

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

This company is commonly known as Benlanson Investments Limited. The company was founded 59 years ago and was given the registration number 00842451. The firm's registered office is in LONDON. You can find them at Abbey House, 342 Regents Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BENLANSON INVESTMENTS LIMITED
Company Number:00842451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Abbey House, 342 Regents Park Road, London, N3 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Somali Road, London, NW2 3RN

Secretary08 September 2000Active
15, Somali Road, London, England, NW3 2RN

Director12 September 2017Active
15, Somali Road, London, England, NW3 2RN

Director12 September 2017Active
15 Somali Road, London, NW2 3RN

Director08 September 2000Active
3 Gresham Gardens, London, NW11 8NX

Secretary07 February 1995Active
19 Manor Hall Avenue, London, NW4 1PA

Secretary-Active
3 Gresham Gardens, London, NW11 8NX

Director-Active
15 Somali Road, London, NW2 3RN

Director-Active

People with Significant Control

Mrs Sarah Landau
Notified on:11 September 2018
Status:Active
Date of birth:March 1947
Nationality:British
Address:Abbey House, 342 Regents Park Road, London, N3 2LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Anthony Landau
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:Abbey House, 342 Regents Park Road, London, N3 2LJ
Nature of control:
  • Voting rights 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 (6 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
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-10Persons with significant control

Cessation of a person with significant control.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-09-08Persons with significant control

Cessation of a person with significant control.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-09-13Officers

Termination director company with name termination date.

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2017-09-13Officers

Appoint person director company with name date.

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2017-09-13Officers

Appoint person director company with name date.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Address

Change sail address company with old address new address.

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