23 Bennett Park Limited

Company Registration Number: 04723915

Company registered in England and Wales

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23 Bennett Park Limited is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in London.

Registered Address

23 BENNETT PARK
BLACKHEATH
LONDON
SE3 9RA

There are 16 companies currently registered at this postcode, including this one.

All companies at SE3 9RA

Registration Data

Company Number

04723915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £589£625£510£354£316£298
of which Cash £589£625£510£354£316£298
Total Assets £589£625£510£354£316£298
Current Liabilities £20,898£20,880£20,842£20,824£20,841£20,564
Net Current Assets £-20,309£-20,255£-20,332£-20,470£-20,525£-20,266
Total Net Worth £-309£-255£-332£-470£-525£-266

Previous Names

No previous names

Company Officers

  • MACDONALD, Isabel

    Secretary

    Appointed on 4 April 2003

     

    The Garden Flat 23 Bennett Park
    Blalckheath
    London
    SE3 9RA

  • MACDONALD, Isabel Ann

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1966

    23 Bennett Park
    Blackheath
    London
    SE3 9RA

  • ROSCOE, Adam

    Director

    Appointed on 25 November 2011

     

    Nationality: British

    Occupation: Freelance Project Manager

    Month of birth: April 1979

    Ground Floor Flat
    23 Bennett Park
    London
    SE3 9RA
    United Kingdom

  • SCHRODER, Ann Leslie

    Director

    Appointed on 4 April 2003

     

    Nationality: Usa

    Occupation: Librarian

    Month of birth: January 1957

    552 Portland Avenue
    Saint Paul
    Minnesota
    55102
    Usa

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • HOWARD, Matthew Jonathan Robert

    Director

    Appointed on 17 June 2011

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Suveyor

    Month of birth: February 1979

    23
    Bennett Park
    London
    SE3 9RA
    United Kingdom

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X567JBMP. Transaction: MzE0NzY5NTI1NGFkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4SUQZ. Transaction: MzEzOTMyMTE5MWFkaXF6a2N4.

  3. 14 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45B45X7. Transaction: MzEyMTE2MzczMWFkaXF6a2N4.

  4. 8 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNED3U. Transaction: MzExNDk5MDQ0OGFkaXF6a2N4.

  5. 17 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZDBS8. Transaction: MzA5ODQxMjg0MmFkaXF6a2N4.

  6. 26 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2LYXOTM. Transaction: MzA4OTQ2NjcyOGFkaXF6a2N4.

  7. 4 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25L2Z8A. Transaction: MzA3NTY4NTIwNGFkaXF6a2N4.

  8. 4 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC04IH. Transaction: MzA3MDQ1NjAwMGFkaXF6a2N4.

  9. 27 July 2012 Appointment of Isabel Ann Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E18I1L. Transaction: MzA2MTUzMTQ3NGFkaXF6a2N4.

  10. 18 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X170L1YA. Transaction: MzA1NjAxOTQxOGFkaXF6a2N4.

  11. 18 April 2012 Appointment of Mr Adam Roscoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X170L1Y2. Transaction: MzA1NTk4MTQxOGFkaXF6a2N4.

  12. 17 April 2012 Termination of appointment of Matthew Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170L1XU. Transaction: MzA1NTk4MTQwOWFkaXF6a2N4.

  13. 13 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10F7X54. Transaction: MzA1MDY5MzE5MmFkaXF6a2N4.

  14. 19 August 2011 Appointment of Mr Matthew Jonathan Robert Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIX8LWTU. Transaction: MzA0MjMzODMzOWFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XK4LXTZV. Transaction: MzAzNjg1NDkxN2FkaXF6a2N4.

  16. 8 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4YHBPRK. Transaction: MzAyODQ4MTMwNGFkaXF6a2N4.

  17. 14 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: X98XLKR7. Transaction: MzAxNzQ4NjU2MWFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Ann Leslie Schroder on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: X98XKKR6. Transaction: MzAxNzQwNzI5M2FkaXF6a2N4.

  19. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPET6GT0. Transaction: MzAwNzUxODA4OWFkaXF6a2N4.

  20. 16 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JPB92X. Transaction: MjAzMDc0NTY3OWFkaXF6a2N4.

  21. 7 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5NL4731. Transaction: MjAyNTI5MjMxNmFkaXF6a2N4.

  22. 17 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNRUYYV. Transaction: MjAwMzUzNjM3N2FkaXF6a2N4.

  23. 2 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxNDM4NGFkaXF6a2N4.

  24. 17 May 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3NjIxMGFkaXF6a2N4.

  25. 20 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI2Mzk5NWFkaXF6a2N4.

  26. 13 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg3MTY1MWFkaXF6a2N4.

  27. 13 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4OTAzMDYyOWFkaXF6a2N4.

  28. 13 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzODQyOWFkaXF6a2N4.

  29. 14 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzUzNDY2MWFkaXF6a2N4.

  30. 15 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA5MzQwN2FkaXF6a2N4.

  31. 9 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTQ1Mzc1MGFkaXF6a2N4.

  32. 8 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTAyMDg3MWFkaXF6a2N4.

  33. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA0OTA2NmFkaXF6a2N4.

  34. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcwNzIwMmFkaXF6a2N4.

  35. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcwMTIxNmFkaXF6a2N4.

  36. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM5NTA2OGFkaXF6a2N4.

  37. 4 May 2003 Registered office changed on 04/05/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjkzODA1NWFkaXF6a2N4.

  38. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjI4ODU3OGFkaXF6a2N4.

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