25 Benbow Road Limited

Company Registration Number: 04033120

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.
25 Benbow Road Limited is a Private Company Limited by Guarantee first registered on 13 July 2000.

Registered Address

25 BENBOW ROAD
LONDON
W6 0AU

There are 7 companies currently registered at this postcode, including this one.

All companies at W6 0AU

Registration Data

Company Number

04033120

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £942£894£645£397£267£382
of which Cash £942£894£645£397£267£382
Total Assets £942£894£645£397£267£382
Current Liabilities £0£0£0£0£0£0
Net Current Assets £942£894£645£397£267£382
Total Net Worth £942£894£645£397£267£382

Previous Names

No previous names

Company Officers

  • WHITCHURCH, Ellen Mary

    Secretary

    Appointed on 13 July 2000

     

    25d Benbow Road
    London
    W6 0AU

  • ALLAN, Timothy Robert Altschul

    Director

    Appointed on 13 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    54 Welbeck Street
    London
    W1M 7HE

  • WHITCHURCH, Ellen Mary

    Director

    Appointed on 13 July 2000

     

    Nationality: British

    Occupation: Local Governmant Officer

    Month of birth: August 1960

    25d Benbow Road
    London
    W6 0AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2000

    Resigned on 13 July 2000

    26
    Church Street
    London
    NW8 8EP

  • BARNES, Julia

    Director

    Appointed on 13 July 2000

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Health Researcher

    Month of birth: June 1967

    25a Benbow Road
    London
    W6 0AU

  • MACLEOD, William Henry

    Director

    Appointed on 13 July 2000

    Resigned on 17 April 2004

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1965

    Manor Farm
    Little Horwood
    North Buckinghamshire
    MK17 0PY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C10RCO. Transaction: MzE1MzczMjQ5MGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVTF5. Transaction: MzE0NzM0NjIxNWFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 13 July 2015 no member list [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24KEB. Transaction: MzEyODM5NjU4NmFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466I2WO. Transaction: MzEyMjA2MzMxM2FkaXF6a2N4.

  5. 4 August 2014 Annual return made up to 13 July 2014 no member list [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJWOV6. Transaction: MzEwNDk4MDk1NWFkaXF6a2N4.

  6. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EQOGR. Transaction: MzA5ODY1MDc2NmFkaXF6a2N4.

  7. 9 August 2013 Annual return made up to 13 July 2013 no member list [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFBUIZ. Transaction: MzA4MzAyODc4NGFkaXF6a2N4.

  8. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VOZCO. Transaction: MzA3Njc3ODQ3NWFkaXF6a2N4.

  9. 9 August 2012 Annual return made up to 13 July 2012 no member list [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYO8Z6. Transaction: MzA2MjE5MjE5OGFkaXF6a2N4.

  10. 28 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17SZ8CK. Transaction: MzA1NjY0ODAzNmFkaXF6a2N4.

  11. 6 August 2011 Annual return made up to 13 July 2011 no member list [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XETEEWF7. Transaction: MzA0MTY2Nzk3OWFkaXF6a2N4.

  12. 19 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A52WLU80. Transaction: MzAzNzQxMjc2NGFkaXF6a2N4.

  13. 7 August 2010 Annual return made up to 13 July 2010 no member list [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XUJTJMCK. Transaction: MzAyMDk2Mzg0OGFkaXF6a2N4.

  14. 7 August 2010 Director's details changed for Ellen Mary Whitchurch on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XUJTIMCJ. Transaction: MzAyMDk2Mzg0MGFkaXF6a2N4.

  15. 7 August 2010 Director's details changed for Timothy Robert Altschul Allan on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XUJTHMCI. Transaction: MzAyMDk2MzgzOGFkaXF6a2N4.

  16. 5 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5PF6JLT. Transaction: MzAxNDg5NTEwNWFkaXF6a2N4.

  17. 10 August 2009 Annual return made up to 13/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KJBC7V. Transaction: MjAzODg2MDg0M2FkaXF6a2N4.

  18. 3 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFE65AAY. Transaction: MjAzNDMxNTg1NmFkaXF6a2N4.

  19. 8 August 2008 Annual return made up to 13/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJH5X234. Transaction: MjAxMDYyMTMxMGFkaXF6a2N4.

  20. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A314U05H. Transaction: MjAwNjQxNTgwN2FkaXF6a2N4.

  21. 16 August 2007 Annual return made up to 13/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAzNjczM2FkaXF6a2N4.

  22. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk3NTQ5OGFkaXF6a2N4.

  23. 11 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3MDAyM2FkaXF6a2N4.

  24. 10 August 2006 Annual return made up to 13/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIyMzA0NWFkaXF6a2N4.

  25. 3 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0Njc1M2FkaXF6a2N4.

  26. 16 August 2005 Annual return made up to 13/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA4MjMyOWFkaXF6a2N4.

  27. 16 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NDcxNjkxMmFkaXF6a2N4.

  28. 27 July 2004 Annual return made up to 13/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjczNTQ5N2FkaXF6a2N4.

  29. 10 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMzE4NDE5OWFkaXF6a2N4.

  30. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc2ODUzOGFkaXF6a2N4.

  31. 10 August 2003 Annual return made up to 13/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyMDQwNmFkaXF6a2N4.

  32. 2 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0OTAxOTcxN2FkaXF6a2N4.

  33. 15 August 2002 Annual return made up to 13/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM1MTE0MGFkaXF6a2N4.

  34. 14 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNTY1NDUxNmFkaXF6a2N4.

  35. 9 August 2001 Annual return made up to 13/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2OTM3NWFkaXF6a2N4.

  36. 17 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEwNDA3OGFkaXF6a2N4.

  37. 13 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzgzMTEzN2FkaXF6a2N4.

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