5 Benbow Road (Hammersmith) Management Co. Limited

Company Registration Number: 03811372

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Benbow Road (Hammersmith) Management Co. Limited is a Private Company Limited by Shares first registered on 21 July 1999. Its current registered address is in London.

Registered Address

5 BENBOW RD
LONDON
W6 0AT

There are 9 companies currently registered at this postcode, including this one.

All companies at W6 0AT

Registration Data

Company Number

03811372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HIND, Emma

    Secretary

    Appointed on 12 May 2010

     

    5
    Benbow Rd
    London
    W6 0AT

  • GAGE, Hugh William James

    Director

    Appointed on 21 July 1999

     

    Nationality: British

    Occupation: On Line Media Buyer

    Month of birth: November 1970

    Top Flat 5 Benbow Road
    London
    W6 0AT

  • HIND, Emma Jane

    Director

    Appointed on 31 January 2004

     

    Nationality: British

    Occupation: Production Managertelevision

    Month of birth: July 1978

    5 Benbow Road
    London
    W6 0AT

  • TAYLOR, Andrew

    Director

    Appointed on 26 July 2015

     

    Nationality: British

    Occupation: Freelance Camerman

    Month of birth: September 1971

    5
    Benbow Road
    London
    W6 0AT
    England

  • WITHERS GREEN, Jeremy

    Director

    Appointed on 10 June 2010

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1962

    5
    Benbow Rd
    London
    W6 0AT

  • FLEMING, Malcolm

    Secretary

    Appointed on 21 July 1999

    Resigned on 1 January 2005

    First Floor 5 Benbow Road
    London
    W6 0AT

  • O'DRISCOLL, David Henry

    Secretary

    Appointed on 1 January 2005

    Resigned on 12 May 2010

    Churchfields
    Church Place
    Rodborough
    Gloucestershire
    GL5 3NF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1999

    Resigned on 21 July 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FLEMING, Malcolm

    Director

    Appointed on 21 July 1999

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Franchise Manager

    Month of birth: June 1968

    First Floor 5 Benbow Road
    London
    W6 0AT

  • KYDD, Jonathan Samuel Howard

    Director

    Appointed on 21 July 1999

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Actor

    Month of birth: April 1954

    7 Dewhurst Road
    London
    W14 0ET

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 July 1999

    Resigned on 21 July 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • O'DRISCOLL, David Henry

    Director

    Appointed on 21 July 1999

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Freelance Photo Journal

    Month of birth: October 1963

    Churchfields
    Church Place
    Rodborough
    Gloucestershire
    GL5 3NF

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BL7ATM. Transaction: MzE4MTYyNTY1MWFkaXF6a2N4.

  2. 23 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62U81II. Transaction: MzE3MTgzODY4NWFkaXF6a2N4.

  3. 21 February 2017 Director's details changed for Mrs Emma Jane Berry on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: CH01. Barcode: X60PSFS2. Transaction: MzE2OTQwNjMyMmFkaXF6a2N4.

  4. 21 February 2017 Secretary's details changed for Mrs Emma Berry on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: CH03. Barcode: X60PSFK3. Transaction: MzE2OTQwNjI3MGFkaXF6a2N4.

  5. 22 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMKUY. Transaction: MzE1MzQ5NTk5MWFkaXF6a2N4.

  6. 7 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54E2BBF. Transaction: MzE0NTkwMTM3MWFkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP4UYW. Transaction: MzEyODEyMDQxOWFkaXF6a2N4.

  8. 26 July 2015 Appointment of Mr Andrew Taylor as a director on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: AP01. Barcode: X4CH24EZ. Transaction: MzEyNzc5Mjc3OGFkaXF6a2N4.

  9. 20 July 2015 Termination of appointment of Malcolm Fleming as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4C1HS5N. Transaction: MzEyNzM4MjY4N2FkaXF6a2N4.

  10. 6 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44QBXQQ. Transaction: MzEyMDYyMDgxM2FkaXF6a2N4.

  11. 23 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9TS3. Transaction: MzEwNDMwMjM3OWFkaXF6a2N4.

  12. 31 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34TO701. Transaction: MzA5NzMzNDczNWFkaXF6a2N4.

  13. 4 September 2013 Director's details changed for Miss Emma Jane Hind on 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Officers. Type: CH01. Barcode: X2G7Q6I8. Transaction: MzA4NDQwODgzMmFkaXF6a2N4.

  14. 4 September 2013 Secretary's details changed for Miss Emma Hind on 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Officers. Type: CH03. Barcode: X2G7Q68B. Transaction: MzA4NDQwODc1OWFkaXF6a2N4.

  15. 29 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMQQZV. Transaction: MzA4MjMzNjAzNWFkaXF6a2N4.

  16. 25 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24V6HGR. Transaction: MzA3NTExODA0N2FkaXF6a2N4.

  17. 22 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLRABC. Transaction: MzA2MTE3NzQ5NGFkaXF6a2N4.

  18. 4 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X165NJ8Y. Transaction: MzA1NTM0NDUzOWFkaXF6a2N4.

  19. 2 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XD53EWC4. Transaction: MzA0MTQzODg4NWFkaXF6a2N4.

  20. 29 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6ATLSUD. Transaction: MzAzNDY3MTExNWFkaXF6a2N4.

  21. 9 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XUVSBMEP. Transaction: MzAyMTA1ODk5OWFkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Emma Hind on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XUVS9MEN. Transaction: MzAyMTAzMzA2NWFkaXF6a2N4.

  23. 9 August 2010 Director's details changed for Malcolm Fleming on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XUVS7MEL. Transaction: MzAyMTAzMzA1OWFkaXF6a2N4.

  24. 9 August 2010 Director's details changed for Hugh William James Gage on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XUVS8MEM. Transaction: MzAyMTAzMzA2MmFkaXF6a2N4.

  25. 9 August 2010 Termination of appointment of David O'driscoll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUVSAMEO. Transaction: MzAyMTAzMzA2NmFkaXF6a2N4.

  26. 23 July 2010 Registered office address changed from Churchfields, Church Place Rodborough Gloucestershire GL5 3NF on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Address. Type: AD01. Barcode: XO130LX7. Transaction: MzAyMDA5NDE4MWFkaXF6a2N4.

  27. 10 June 2010 Appointment of Mr Jeremy Withers Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8P9QKQ3. Transaction: MzAxNzM0NzEyMGFkaXF6a2N4.

  28. 24 May 2010 Appointment of Miss Emma Hind as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKWAEK9U. Transaction: MzAxNjE4NTE5NGFkaXF6a2N4.

  29. 24 May 2010 Termination of appointment of David O'driscoll as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKW92K9H. Transaction: MzAxNjE4NTA3OGFkaXF6a2N4.

  30. 23 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XM4D6JE3. Transaction: MzAxNDE4NzQ5OGFkaXF6a2N4.

  31. 1 September 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X849ICW8. Transaction: MjA0MDM5Njk3NmFkaXF6a2N4.

  32. 22 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XFPFVA2N. Transaction: MjAzMzU1ODg0NGFkaXF6a2N4.

  33. 5 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINSW20S. Transaction: MjAxMDM0Njg5MGFkaXF6a2N4.

  34. 22 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X2ER9ZX9. Transaction: MjAwNTg5ODQwOGFkaXF6a2N4.

  35. 8 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzNzg2MmFkaXF6a2N4.

  36. 21 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4ODc5N2FkaXF6a2N4.

  37. 21 July 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc3NTEzOGFkaXF6a2N4.

  38. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2Njc4OWFkaXF6a2N4.

  39. 6 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTg2NzAwM2FkaXF6a2N4.

  40. 10 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzU3Mjg2M2FkaXF6a2N4.

  41. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU5MDEzMmFkaXF6a2N4.

  42. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjI3OTYwOWFkaXF6a2N4.

  43. 10 August 2005 Registered office changed on 10/08/05 from: 5 benbow road london W6 0AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA1ODY2NWFkaXF6a2N4.

  44. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM4NjM1M2FkaXF6a2N4.

  45. 9 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2NjU1MTE5MmFkaXF6a2N4.

  46. 9 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5ODkyOTY5NGFkaXF6a2N4.

  47. 23 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzOTk5ODc4M2FkaXF6a2N4.

  48. 23 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjE0MzkzOGFkaXF6a2N4.

  49. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzczNTI1MmFkaXF6a2N4.

  50. 6 September 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYyMjQ1NGFkaXF6a2N4.

  51. 10 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNTMxNTkyNmFkaXF6a2N4.

  52. 28 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDA1MTQ3M2FkaXF6a2N4.

  53. 2 September 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2NDAwN2FkaXF6a2N4.

  54. 28 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2ODE5NDYxN2FkaXF6a2N4.

  55. 28 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY2MzUwN2FkaXF6a2N4.

  56. 6 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM4OTkxNWFkaXF6a2N4.

  57. 6 July 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2ODgyNzk0N2FkaXF6a2N4.

  58. 6 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTk0NDEwN2FkaXF6a2N4.

  59. 24 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA4MDQwNmFkaXF6a2N4.

  60. 7 August 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEwNTE3NWFkaXF6a2N4.

  61. 23 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NDY1NjE1N2FkaXF6a2N4.

  62. 16 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzM4MDQ1OGFkaXF6a2N4.

  63. 10 October 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc4MjA5OWFkaXF6a2N4.

  64. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ3MzQ4NGFkaXF6a2N4.

  65. 4 August 1999 Registered office changed on 04/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk3NDI2MmFkaXF6a2N4.

  66. 4 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAxNTkzOWFkaXF6a2N4.

  67. 4 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY1Mzc0M2FkaXF6a2N4.

  68. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA5MDYwOGFkaXF6a2N4.

  69. 4 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYzNjQwM2FkaXF6a2N4.

  70. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk2MjUwMGFkaXF6a2N4.

  71. 4 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjcxOTg3NmFkaXF6a2N4.

  72. 21 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODA4MjcwMWFkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 21:23:21 +0100