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FINCHLEY BENSON LIMITED

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

This company is commonly known as Finchley Benson Limited. The company was founded 34 years ago and was given the registration number 02378072. The firm's registered office is in WHETSTONE. You can find them at Mountview Court, 1148 High Road, Whetstone, London. This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:FINCHLEY BENSON LIMITED
Company Number:02378072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 May 1989
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Church Crescent, London, N3 1BG

Secretary-Active
12 Church Crescent, London, N3 1BG

Director-Active
Flat 29 7 Princes Gate, London, SW7 1QL

Director21 August 1991Active
100 Vallance Road, London, N22 4UG

Director-Active
Flat One The Seasons, 75 West Heath Road, London, NW3 7TH

Director-Active
9 Rechov Hayarden, Talpot, Israel, 93385

Director-Active
136 Cranley Gardens, Muswell Hill, London, N10 3AH

Director13 March 1995Active
21 Cranbourne Drive, Pinner, HA5 1BX

Director-Active
80 Wood Vale, London, N10 3DN

Director-Active
41a Randolph Avenue, London, W9 1BQ

Director06 January 1995Active

People with Significant Control

Mr Leslie Alan Benson
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Dove House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved liquidation.

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2021-03-22Insolvency

Liquidation voluntary members return of final meeting.

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2019-02-11Address

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

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2019-02-09Insolvency

Liquidation voluntary declaration of solvency.

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2019-02-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-09Resolution

Resolution.

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2019-01-09Mortgage

Mortgage satisfy charge full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-12-12Address

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

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2016-11-25Resolution

Resolution.

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2016-11-16Change of name

Change of name notice.

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2016-08-20Mortgage

Mortgage satisfy charge full.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-08-06Miscellaneous

Miscellaneous.

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2014-07-16Auditors

Auditors resignation company.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Resolution

Resolution.

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2014-03-04Capital

Capital allotment shares.

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2014-01-24Capital

Capital name of class of shares.

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