Bentley-Leek Properties (Jv3) Ltd

Company Registration Number: 06132055

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O 4M INVESTMENTS 4 IMPERIAL PLACE
MAYWELL ROAD
BOREHAMWOOD
WD6 1PN

There are 12 companies currently registered at this postcode, including this one.

All companies at WD6 1PN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bentley-Leek Properties (Jv3) Ltd is a Private Company Limited by Shares first registered on 28 February 2007. Its current registered address is in Borehamwood.

Registration Data

Company Number

06132055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

24 December 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

2016201520142010200920082007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,554,704£6,439,204£6,439,204£21,720£2,550,477£38,615£0
of which Cash £394£0£0£48£0£0£0
Total Assets £7,554,704£6,439,204£6,439,204£21,720£2,550,477£38,615£0
Current Liabilities £5,771,395£3,865,995£626,918£26,989£326,856£39,613£0
Net Current Assets £1,783,309£2,573,209£5,812,286£-5,269£2,223,621£-998£0
Total Net Worth £1,783,309£2,573,209£2,122,002£-4,031,841£-4,209£-998£0

Previous Names

  • ANGIESONLINEDEN LIMITED, active until 5 October 2007

Company Officers

  • GOLD, Lloyd Andrew

    Director

    Appointed on 16 October 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1970

    Devonshire House
    582 Honeypot Lane
    Stanmore
    Middx
    HA7 1JS
    England

  • DERVISH, Mustafa

    Secretary

    Appointed on 4 March 2009

    Resigned on 17 October 2013

    Nationality: British

    24 Bridleway
    Billericay
    Essex
    CM11 1DP

  • TREADWELL, Tim

    Secretary

    Appointed on 2 October 2007

    Resigned on 4 March 2009

    2 Strathmore House
    22 Jenner Road
    Guildford
    Surrey
    GU1 3PP

  • HYDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 28 February 2007

    Resigned on 3 October 2007

    Mutual House 2nd Floor
    70 Conduit Street
    London
    W1S 2GF

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2007

    Resigned on 28 February 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BENTLEY-LEEK, Mark Andrew

    Director

    Appointed on 2 October 2007

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Hever Grange
    Oak Grange Road
    West Clandon
    Surrey
    GU4 7UB

  • BRYANT, Anthony Albert

    Director

    Appointed on 28 February 2007

    Resigned on 3 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    62 Green Lane
    Purley
    Surrey
    CR8 3PJ

  • DERVISH, Mustafa

    Director

    Appointed on 2 October 2007

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    24 Bridleway
    Billericay
    Essex
    CM11 1DP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2007

    Resigned on 28 February 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 07/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 November 2018 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O 4M Investments 4 Imperial Place Maywell Road Borehamwood WD6 1PN on 15 November 2018 [View PDF]

    Action Date: 15 November 2018. Category: Address. Type: AD01. Barcode: A7IOXSHU. Transaction: MzIxOTQ4ODY3NmFkaXF6a2N4.

  2. 24 September 2018 Previous accounting period shortened from 31 December 2017 to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA01. Barcode: X7F4SK6J. Transaction: MzIxNTIzNTM5N2FkaXF6a2N4.

  3. 7 March 2018 [View PDF]

    Action Date: 28 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X717AUX6. Transaction: MzE5OTQ3MjQ1M2FkaXF6a2N4.

  4. 7 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X717AUM0. Transaction: MzE5OTQ3MjM5OWFkaXF6a2N4.

  5. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FYYVRU. Transaction: MzE4NjYzMzQyM2FkaXF6a2N4.

  6. 13 April 2017 Satisfaction of charge 061320550004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A649MI8B. Transaction: MzE3NTE2MDc0OGFkaXF6a2N4.

  7. 13 April 2017 Satisfaction of charge 061320550006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A649MI7V. Transaction: MzE3NTE2MTA0M2FkaXF6a2N4.

  8. 13 April 2017 Satisfaction of charge 061320550003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A649MI83. Transaction: MzE3NTE2MDkxMGFkaXF6a2N4.

  9. 13 April 2017 Satisfaction of charge 061320550005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A649MI8J. Transaction: MzE3NTE2MDU4N2FkaXF6a2N4.

  10. 10 April 2017 Registration of charge 061320550009, created on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Mortgage. Type: MR01. Barcode: X642XTGJ. Transaction: MzE3MzIxNjk3OWFkaXF6a2N4.

  11. 22 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RITSO. Transaction: MzE3MTcxMTI2N2FkaXF6a2N4.

  12. 2 November 2016 Registration of charge 061320550008, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: A5IX5B2I. Transaction: MzE2MTQ5MTMzMGFkaXF6a2N4.

  13. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A9YKAJ. Transaction: MzE1MjI5NDE4MmFkaXF6a2N4.

  14. 1 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X540RWNU. Transaction: MzE0NTQ0MTI2MWFkaXF6a2N4.

  15. 31 March 2016 [View PDF]

    Action Date: 18 December 2015. Category: Insolvency. Type: 3.6. Barcode: A53AT2QJ. Transaction: MzE0NTMwMjA2NmFkaXF6a2N4.

  16. 31 March 2016 [View PDF]

    Action Date: 22 September 2015. Category: Insolvency. Type: 3.6. Barcode: A53AT2QR. Transaction: MzE0NTMwMTk0OGFkaXF6a2N4.

  17. 31 March 2016 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A53AT2QZ. Transaction: MzE0NTMwMTc4OGFkaXF6a2N4.

  18. 26 January 2016 Registration of charge 061320550007, created on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZFFFSW. Transaction: MzE0MDcwMzA1MmFkaXF6a2N4.

  19. 7 January 2016 Registration of charge 061320550003, created on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Mortgage. Type: MR01. Barcode: A4Y2Q7C9. Transaction: MzEzOTY0MjkzNWFkaXF6a2N4.

  20. 7 January 2016 Registration of charge 061320550004, created on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Mortgage. Type: MR01. Barcode: A4Y2Q7EH. Transaction: MzEzOTY0MzkzOWFkaXF6a2N4.

  21. 7 January 2016 Registration of charge 061320550005, created on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Mortgage. Type: MR01. Barcode: A4Y2Q7C1. Transaction: MzEzOTY0NDM0OGFkaXF6a2N4.

  22. 7 January 2016 Registration of charge 061320550006, created on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Mortgage. Type: MR01. Barcode: A4Y2Q7BT. Transaction: MzEzOTY0NDY3M2FkaXF6a2N4.

  23. 22 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MRXKYQ. Transaction: MzEzODEwNzUyN2FkaXF6a2N4.

  24. 22 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MRXKXE. Transaction: MzEzODEwNzU1MmFkaXF6a2N4.

  25. 27 November 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X4L11A9D. Transaction: MzEzNjIwNDA4M2FkaXF6a2N4.

  26. 27 November 2015 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X4L119W3. Transaction: MzEzNjIwNDAwN2FkaXF6a2N4.

  27. 27 November 2015 Termination of appointment of Mustafa Dervish as a secretary on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: TM02. Barcode: X4L119VV. Transaction: MzEzNjIwMzk5NGFkaXF6a2N4.

  28. 27 November 2015 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X4L1197N. Transaction: MzEzNjIwMzg2NWFkaXF6a2N4.

  29. 15 November 2015 Registered office address changed from 24 Bridleway Billericay Essex CM11 1DP to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Address. Type: AD01. Barcode: A4JIUJIE. Transaction: MzEzNDk0ODIzOWFkaXF6a2N4.

  30. 1 April 2015 [View PDF]

    Action Date: 22 March 2015. Category: Insolvency. Type: 3.6. Barcode: A43V334R. Transaction: MzEyMDQ1NjY1NGFkaXF6a2N4.

  31. 1 April 2015 [View PDF]

    Action Date: 22 September 2014. Category: Insolvency. Type: 3.6. Barcode: A43V334J. Transaction: MzEyMDQ1NjYyNWFkaXF6a2N4.

  32. 8 July 2014 [View PDF]

    Action Date: 22 March 2014. Category: Insolvency. Type: 3.6. Barcode: Q3BBOBO6. Transaction: MzEwMzM4NjA2NGFkaXF6a2N4.

  33. 8 July 2014 [View PDF]

    Action Date: 22 September 2013. Category: Insolvency. Type: 3.6. Barcode: Q3BBOBNU. Transaction: MzEwMzM4NTk5MGFkaXF6a2N4.

  34. 8 July 2014 [View PDF]

    Action Date: 22 March 2013. Category: Insolvency. Type: 3.6. Barcode: A3BCLDWJ. Transaction: MzEwMzM4NTgxM2FkaXF6a2N4.

  35. 21 October 2013 Appointment of Mr Lloyd Andrew Gold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J80D97. Transaction: MzA4NzI4MDkwOGFkaXF6a2N4.

  36. 21 October 2013 Termination of appointment of Mustafa Dervish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J80DBF. Transaction: MzA4NzI4MDkwMGFkaXF6a2N4.

  37. 12 April 2013 Registered office address changed from St Nicholas House 14 the Mount Guildford Surrey GU2 4HN on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: A25QY423. Transaction: MzA3NjE1MjU5NGFkaXF6a2N4.

  38. 21 January 2013 [View PDF]

    Action Date: 22 September 2012. Category: Insolvency. Type: 3.6. Barcode: A204EM6Q. Transaction: MzA3MTQ2MTcxMWFkaXF6a2N4.

  39. 12 December 2012 Termination of appointment of Mark Bentley-Leek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NA0U77. Transaction: MzA2OTI5MDIyN2FkaXF6a2N4.

  40. 25 September 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: A1HZPMY2. Transaction: MzA2NDcwMzE4NmFkaXF6a2N4.

  41. 4 October 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: A5AHHXYI. Transaction: MzA0NDg0NzEwNmFkaXF6a2N4.

  42. 17 June 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A4WAWV1C. Transaction: MzAzODk4NjM4NmFkaXF6a2N4.

  43. 9 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: A0HA0S92. Transaction: MzAzMzUyNDg3MmFkaXF6a2N4.

  44. 11 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AB8S8RJ3. Transaction: MzAzMjA1NjcyMGFkaXF6a2N4.

  45. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHUWHNUQ. Transaction: MzAyNDQ2MTM0N2FkaXF6a2N4.

  46. 27 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XND32JI3. Transaction: MzAxNDM1MzM5OGFkaXF6a2N4.

  47. 4 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB32FEO7. Transaction: MzAwMjQwOTQxOGFkaXF6a2N4.

  48. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY9CKEIK. Transaction: MzAwMTg3MDc0OWFkaXF6a2N4.

  49. 19 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWE16DEI. Transaction: MjA0MTgyMDQxNWFkaXF6a2N4.

  50. 30 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WOL8IT. Transaction: MjAyOTIzMTY0NmFkaXF6a2N4.

  51. 16 March 2009 Appointment terminated secretary tim treadwell [View PDF]

    Category: Officers. Type: 288b. Barcode: ALJM282C. Transaction: MjAyODI0MDkwMmFkaXF6a2N4.

  52. 16 March 2009 Secretary appointed mustafa dervish [View PDF]

    Category: Officers. Type: 288a. Barcode: ALJLZ828. Transaction: MjAyODI0MDU2OWFkaXF6a2N4.

  53. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG00H4F1. Transaction: MjAxNzExMDI5MWFkaXF6a2N4.

  54. 7 October 2008 Registered office changed on 07/10/2008 from 137-143 high street sutton surrey SM1 1JH [View PDF]

    Category: Address. Type: 287. Barcode: A4R3N3QO. Transaction: MjAxNTAxMzI2OGFkaXF6a2N4.

  55. 31 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSKTYH7. Transaction: MjAwMjM0NjkzOGFkaXF6a2N4.

  56. 18 December 2007 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTMzMDQ2N2FkaXF6a2N4.

  57. 27 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI5MTg4NmFkaXF6a2N4.

  58. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI4NzMxOWFkaXF6a2N4.

  59. 27 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI4ODEyOWFkaXF6a2N4.

  60. 27 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI4Nzk1N2FkaXF6a2N4.

  61. 27 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI4NzMxOGFkaXF6a2N4.

  62. 5 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTk4ODM3MGFkaXF6a2N4.

  63. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU0MTg3MWFkaXF6a2N4.

  64. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgwMDU5MmFkaXF6a2N4.

  65. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY4MzY5N2FkaXF6a2N4.

  66. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI1OTAwNGFkaXF6a2N4.

  67. 28 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njc2OTM0MWFkaXF6a2N4.

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