55 Bennerley Road Limited

Company Registration Number: 04517689

Company registered in England and Wales

Approximate Location Map
Streetview
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.
55 Bennerley Road Limited is a Private Company Limited by Shares first registered on 22 August 2002. Its current registered address is in London.

Registered Address

26 WINDERMERE ROAD
EALING
LONDON
W5 4TD

There are 2 companies currently registered at this postcode, including this one.

All companies at W5 4TD

Registration Data

Company Number

04517689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARNISON, Anne-Marie

    Secretary

    Appointed on 22 August 2002

     

    Nationality: British

    Occupation: Consultant

    26 Windermere Road
    Ealing
    London
    W5 4TD

  • ARNISON, Anne-Marie

    Director

    Appointed on 24 January 2007

     

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1968

    26 Windermere Road
    Ealing
    London
    W5 4TD

  • GURDON, Mark Robert Brampton

    Director

    Appointed on 22 August 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1957

    Sadlers
    Vicarage Lane
    Send
    Woking
    Surrey
    GU23 7JN
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB8R8Y. Transaction: MzE1ODIyODUxM2FkaXF6a2N4.

  2. 25 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJC3L. Transaction: MzE0OTM3NjkyMWFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8D43L. Transaction: MzEzMTI0MTYzM2FkaXF6a2N4.

  4. 22 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X5AJS. Transaction: MzEyMzc0MDU0NGFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HUBS. Transaction: MzEwNzE4ODg5N2FkaXF6a2N4.

  6. 2 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X397XP43. Transaction: MzEwMTEzNTE4OGFkaXF6a2N4.

  7. 13 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSIWPC. Transaction: MzA4NDk5NDc0NGFkaXF6a2N4.

  8. 13 September 2013 Director's details changed for Mark Robert Brampton Gurdon on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH01. Barcode: X2GSIWP4. Transaction: MzA4NDk5NDU3OWFkaXF6a2N4.

  9. 19 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28OA82H. Transaction: MzA3ODIxNTU2NmFkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2DMQ. Transaction: MzA2MzI0OTA5NGFkaXF6a2N4.

  11. 25 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O1U80. Transaction: MzA1ODEyNDIyNWFkaXF6a2N4.

  12. 25 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XKYL3WZY. Transaction: MzA0MjczMTU4MWFkaXF6a2N4.

  13. 30 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRFYWUKB. Transaction: MzAzNzk4NTMyMGFkaXF6a2N4.

  14. 31 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X3XI6N08. Transaction: MzAyMjQwNjU3NWFkaXF6a2N4.

  15. 31 August 2010 Director's details changed for Mark Robert Brampton Gurdon on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X3XI5N07. Transaction: MzAyMjQwNjM1N2FkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Anne-Marie Arnison on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X3XI4N06. Transaction: MzAyMjQwNjM1NGFkaXF6a2N4.

  17. 13 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XVX8ZJYD. Transaction: MzAxNTUxMDUxNGFkaXF6a2N4.

  18. 9 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADQBD42. Transaction: MjA0MTAwMTk3MmFkaXF6a2N4.

  19. 1 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPN01B5Q. Transaction: MjAzNjIxNTgyNGFkaXF6a2N4.

  20. 22 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6CL3C8. Transaction: MjAxMzg0NzA3OWFkaXF6a2N4.

  21. 30 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XADHH0ZH. Transaction: MjAwODA5MTMyOGFkaXF6a2N4.

  22. 6 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk0MTYzMmFkaXF6a2N4.

  23. 30 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyMzczN2FkaXF6a2N4.

  24. 25 January 2007 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NDgwMzU2OWFkaXF6a2N4.

  25. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQzNjQyOWFkaXF6a2N4.

  26. 24 January 2007 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk0Njg1N2FkaXF6a2N4.

  27. 24 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTEwMTU0M2FkaXF6a2N4.

  28. 24 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg2ODc3N2FkaXF6a2N4.

  29. 19 January 2007 Registered office changed on 19/01/07 from: 55A bennerley road battersea london SW11 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI0MDA3MmFkaXF6a2N4.

  30. 16 November 2005 Return made up to 22/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwMDM3NGFkaXF6a2N4.

  31. 25 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NDcxMzg4NWFkaXF6a2N4.

  32. 8 September 2004 Return made up to 22/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE3MjA0MmFkaXF6a2N4.

  33. 23 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMjIyMjg2MWFkaXF6a2N4.

  34. 30 October 2003 Return made up to 22/08/03; full list of members

    Category: Annual return. Type: 363s. Barcode: AGLKNPJQ. Transaction: MDA3NzM2MzM2NGFkaXF6a2N4.

  35. 23 September 2002 Registered office changed on 23/09/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc4OTA3NGFkaXF6a2N4.

  36. 23 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIxMDMyMWFkaXF6a2N4.

  37. 23 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg4NDU1N2FkaXF6a2N4.

  38. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk4NTY1M2FkaXF6a2N4.

  39. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY0NjM5OWFkaXF6a2N4.

  40. 22 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTg4NTIwNGFkaXF6a2N4.

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