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BENSTONE INVESTMENTS LTD

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

This company is commonly known as Benstone Investments Ltd. The company was founded 19 years ago and was given the registration number 05171417. The firm's registered office is in LONDON. You can find them at 69 Lingwood Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BENSTONE INVESTMENTS LTD
Company Number:05171417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:69 Lingwood Road, London, E5 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Lingwood Road, London, E5 9BN

Secretary25 October 2004Active
69, Lingwood Road, London, E5 9BN

Director11 December 2006Active
69, Lingwood Road, London, E5 9BN

Director21 April 2023Active
20 Ashtead Road, London, E5 9BH

Director28 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 July 2004Active
18 Rookwood Road, London, N16 6SS

Director23 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 July 2004Active

People with Significant Control

Mrs Ruth Benedikt
Notified on:10 April 2016
Status:Active
Date of birth:January 1945
Nationality:Israeli
Address:69, Lingwood Road, London, E5 9BN
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Officers

Appoint person director company with name date.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Officers

Change person director company with change date.

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2022-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Change account reference date company previous shortened.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Accounts

Change account reference date company previous shortened.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Change account reference date company previous shortened.

Download
2019-07-24Accounts

Accounts with accounts type total exemption full.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Change account reference date company previous shortened.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type total exemption full.

Download
2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2017-04-30Accounts

Change account reference date company previous shortened.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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