UKBizDB.co.uk

BENWELL ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Benwell Road Management Company Limited. The company was founded 23 years ago and was given the registration number 04140926. The firm's registered office is in LONDON. You can find them at Flat 26c Benwell Road, Islington, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BENWELL ROAD MANAGEMENT COMPANY LIMITED
Company Number:04140926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 26c Benwell Road, Islington, London, N7 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 26c Benwell Road, Islington, London, N7 7BJ

Director12 January 2023Active
551, Liverpool Road, London, England, N7 8NP

Director14 March 2003Active
21 Turlow Court, Neptune Street, Leeds, LS9 8PA

Secretary15 January 2001Active
Flat 26c, 26 Benwell Road Islington, London, N7 7BJ

Secretary14 March 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary15 January 2001Active
Flat 26c, 26 Benwell Road Islington, London, N7 7BJ

Director14 March 2003Active
Hollinbeck, 109 Moorhead Lane Shipley, Bradford, BD18 4LH

Director15 January 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director15 January 2001Active

People with Significant Control

Mr Robert Graham Ferneyhough
Notified on:01 January 2017
Status:Active
Date of birth:May 1970
Nationality:British
Address:Flat 26c Benwell Road, London, N7 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Juzar Jeevanjee
Notified on:01 January 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:551, Liverpool Road, London, England, N7 8NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • 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
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Accounts

Accounts with accounts type dormant.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-01-18Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-09-01Officers

Termination secretary company with name termination date.

Download
2022-09-01Persons with significant control

Cessation of a person with significant control.

Download
2022-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-06Accounts

Accounts with accounts type micro entity.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-01Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-03Accounts

Accounts with accounts type micro entity.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Accounts

Accounts with accounts type total exemption small.

Download
2016-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-13Accounts

Accounts with accounts type total exemption small.

Download
2015-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-02-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.