9 Benbow Road Company Limited

Company Registration Number: 05444444

Company registered in England and Wales

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9 Benbow Road Company Limited is a Private Company Limited by Shares first registered on 5 May 2005. Its current registered address is in London.

Registered Address

263 GOLDHAWK ROAD
LONDON
W12 8EU

There are 196 companies currently registered at this postcode, including this one.

All companies at W12 8EU

Registration Data

Company Number

05444444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£3
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£3
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£3

Previous Names

No previous names

Company Officers

  • WINTERTON, Richard

    Secretary

    Appointed on 5 May 2005

     

    263 Goldhawk Road
    London
    W12 8EU

  • WINTERTON, Richard

    Director

    Appointed on 5 May 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1948

    263 Goldhawk Road
    London
    W12 8EU

  • CATCHPOLE, Philip Morley

    Secretary

    Appointed on 5 May 2005

    Resigned on 14 July 2016

    Nationality: British

    2
    Grammar Court Mill Lane
    North Chailey
    Lewes
    East Sussex
    BN8 4EG
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    26
    Church Street
    London
    NW8 8EP

  • CATCHPOLE, Philip Morley

    Director

    Appointed on 5 May 2005

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Designer

    Month of birth: January 1969

    2
    Grammar Court Mill Lane
    North Chailey
    Lewes
    East Sussex
    BN8 4EG
    United Kingdom

  • FALCKE, Jacqueline Susan Ryde

    Director

    Appointed on 5 May 2005

    Resigned on 6 May 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1958

    9a Benbow Road
    London
    W6 0AT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 October 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GTONY9. Transaction: MzE1ODc5OTM4OWFkaXF6a2N4.

  2. 30 September 2016 Termination of appointment of Philip Morley Catchpole as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5GM2NU2. Transaction: MzE1ODY5MTY1OWFkaXF6a2N4.

  3. 30 September 2016 Termination of appointment of Philip Morley Catchpole as a secretary on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM02. Barcode: X5GM2NKW. Transaction: MzE1ODY5MTY1NGFkaXF6a2N4.

  4. 11 July 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X5B05F4H. Transaction: MzE1MjYzMzM5NmFkaXF6a2N4.

  5. 18 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5116PCW. Transaction: MzE0MjE4MjIzM2FkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAXO9N. Transaction: MzEyNTg0MjY0MmFkaXF6a2N4.

  7. 25 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z3CIJ. Transaction: MzExODA2ODMyNmFkaXF6a2N4.

  8. 15 October 2014 Registered office address changed from 2 Grammar Court Mill Lane North Chailey Lewes East Sussex BN8 4EG to 263 Goldhawk Road London W12 8EU on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Address. Type: AD01. Barcode: X3IJ16KJ. Transaction: MzEwOTQ2MTM0NGFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X39D5OYB. Transaction: MzEwMTI5MTE4OWFkaXF6a2N4.

  10. 7 April 2014 Statement of capital following an allotment of shares on 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Capital. Type: SH01. Barcode: A34VYU60. Transaction: MzA5Nzc1OTA5MWFkaXF6a2N4.

  11. 29 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzUzOTQ3N2FkaXF6a2N4.

  12. 16 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2H05H8X. Transaction: MzA4NTExNTE2N2FkaXF6a2N4.

  13. 15 July 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP0ZO2. Transaction: MzA4MTUxMzAwOWFkaXF6a2N4.

  14. 5 October 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IHWQR5. Transaction: MzA2NTM0NDI5OGFkaXF6a2N4.

  15. 20 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGBM55. Transaction: MzA1OTQ0OTgwOWFkaXF6a2N4.

  16. 20 June 2012 Termination of appointment of Jacqueline Falcke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGBM4X. Transaction: MzA1OTQ0OTYyNmFkaXF6a2N4.

  17. 10 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12AYH2B. Transaction: MzA1MjIyMzk3NmFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XNPEHU86. Transaction: MzAzNzM4MzM3MmFkaXF6a2N4.

  19. 25 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5AO1NNO. Transaction: MzAyNDAxMzQzNmFkaXF6a2N4.

  20. 23 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XVZ75L3R. Transaction: MzAxODE1NDg2OGFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Jacqueline Susan Ryde Falcke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVZ74L3Q. Transaction: MzAxODE1NDY3NmFkaXF6a2N4.

  22. 18 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PM5HFHKD. Transaction: MzAwOTcxMjA5MmFkaXF6a2N4.

  23. 17 July 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2YMBMB. Transaction: MjAzNzM2NTI5M2FkaXF6a2N4.

  24. 26 February 2009 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTR6Q7P9. Transaction: MjAyNjgyODYyNmFkaXF6a2N4.

  25. 9 December 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4VCG5FL. Transaction: MjAxOTY1MDg0MGFkaXF6a2N4.

  26. 22 July 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A7YSZ1JQ. Transaction: MjAwOTQ2OTkxNWFkaXF6a2N4.

  27. 15 July 2008 Registered office changed on 15/07/2008 from 9 benbow road hammersmith london W6 0AT [View PDF]

    Category: Address. Type: 287. Barcode: XDUU61FK. Transaction: MjAwOTA1MDU0N2FkaXF6a2N4.

  28. 15 July 2008 Director and secretary's change of particulars / philip catchpole / 06/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDUTC1FP. Transaction: MjAwOTA1MDUyMWFkaXF6a2N4.

  29. 23 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNjMyOWFkaXF6a2N4.

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

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyODU1MWFkaXF6a2N4.

  31. 28 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3MzU0NmFkaXF6a2N4.

  32. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI2NTk3MmFkaXF6a2N4.

  33. 5 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDk3ODc2NWFkaXF6a2N4.

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