2 Benson Road Limited

Company Registration Number: 06257254

Company registered in England and Wales

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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.
2 Benson Road Limited is a Private Company Limited by Shares first registered on 23 May 2007. Its current registered address is in Surrey.

Registered Address

2 BENSON ROAD
CROYDON
SURREY
CR0 4LQ

There are 4 companies currently registered at this postcode, including this one.

All companies at CR0 4LQ

Registration Data

Company Number

06257254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CIESIELSKA, Renata Katarzyna

    Secretary

    Appointed on 30 March 2016

     

    Flat 1
    2 Benson Road
    Croydon
    CR0 4LQ
    England

  • CIESIELSKA, Renata Katarzyna

    Director

    Appointed on 13 November 2013

     

    Nationality: British

    Occupation: Conference Coordinator

    Month of birth: July 1974

    2 Flat 1
    Benson Road
    Croydon
    Surrey
    CR0 4LQ
    United Kingdom

  • O'BRIEN, Jason Martin

    Director

    Appointed on 8 September 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1970

    325 Underhill Road
    London
    SE22 9EA

  • PEARCE, Balvin Alexander

    Secretary

    Appointed on 8 September 2007

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Engineer

    Flat 2
    2 Benson Road
    Croydon
    CR0 4LQ
    England

  • WONG, Ann

    Secretary

    Appointed on 24 May 2007

    Resigned on 8 September 2007

    70 Veronica Gardens
    London
    SW16 5JS

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2007

    Resigned on 24 May 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • MARSHALL, Joseph

    Director

    Appointed on 8 September 2007

    Resigned on 5 June 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1975

    Flat 1
    2 Benson Road
    Croydon
    Surrey
    CR0 4LQ

  • MEARS, Abbie

    Director

    Appointed on 6 June 2010

    Resigned on 13 November 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1984

    2 Flat 1
    Benson Road
    Croydon
    Surrey
    CR0 4LQ

  • PEARCE, Balvin Alexander

    Director

    Appointed on 8 September 2007

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1974

    Flat 2
    2 Benson Road
    Croydon
    CR0 4LQ
    England

  • WILLIAMS, Robert George

    Director

    Appointed on 24 May 2007

    Resigned on 8 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1948

    14 Whatley Avenue
    London
    SW20 9NZ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2007

    Resigned on 24 May 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4DMVT. Transaction: MzE1OTIzOTgyNmFkaXF6a2N4.

  2. 10 August 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5D1TNSJ. Transaction: MzE1NDg4MzE1N2FkaXF6a2N4.

  3. 5 May 2016 Termination of appointment of Balvin Alexander Pearce as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X56CTZA2. Transaction: MzE0NzkxODU5NWFkaXF6a2N4.

  4. 5 May 2016 Appointment of Ms Renata Katarzyna Ciesielska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X56CTY97. Transaction: MzE0NzkxODMxMGFkaXF6a2N4.

  5. 5 May 2016 Termination of appointment of Balvin Alexander Pearce as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X56CTX49. Transaction: MzE0NzkxODE1OGFkaXF6a2N4.

  6. 5 May 2016 Appointment of Ms Renata Katarzyna Ciesielska as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP03. Barcode: X56CTWQX. Transaction: MzE0NzkxODA0N2FkaXF6a2N4.

  7. 5 May 2016 Termination of appointment of Balvin Alexander Pearce as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM02. Barcode: X56CTWB6. Transaction: MzE0NzkxNzk4N2FkaXF6a2N4.

  8. 11 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4DK8KYS. Transaction: MzEyODgxNDM3OWFkaXF6a2N4.

  9. 11 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK8KIH. Transaction: MzEyODgxNDMwNGFkaXF6a2N4.

  10. 19 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMPQQ9. Transaction: MzEwNTg0NTY1NmFkaXF6a2N4.

  11. 19 August 2014 Appointment of Miss Renata Katarzyna Ciesielska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3EMPQQ1. Transaction: MzEwNTg0NTQ2M2FkaXF6a2N4.

  12. 19 August 2014 Termination of appointment of Abbie Mears as a director on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: TM01. Barcode: X3EMPQGW. Transaction: MzEwNTg0NTQ2MmFkaXF6a2N4.

  13. 19 August 2014 Termination of appointment of Abbie Mears as a director on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: TM01. Barcode: X3EMPRWR. Transaction: MzEwNTg0NTM4N2FkaXF6a2N4.

  14. 19 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3EMPSAP. Transaction: MzEwNTg0NTMzOWFkaXF6a2N4.

  15. 19 August 2014 Appointment of Miss Renata Katarzyna Ciesielska as a director on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: AP01. Barcode: X3EMPR9S. Transaction: MzEwNTg0NTEwMGFkaXF6a2N4.

  16. 7 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7J381. Transaction: MzA4MjgzMzUzMWFkaXF6a2N4.

  17. 6 August 2013 Director's details changed for Mr Balvin Alexander Pearce on 4 August 2013 [View PDF]

    Action Date: 4 August 2013. Category: Officers. Type: CH01. Barcode: X2E7J37T. Transaction: MzA4MjgzMzQxMWFkaXF6a2N4.

  18. 6 August 2013 Secretary's details changed for Mr Balvin Alexander Pearce on 4 August 2013 [View PDF]

    Action Date: 4 August 2013. Category: Officers. Type: CH03. Barcode: X2E7J37L. Transaction: MzA4MjgzMzQwOGFkaXF6a2N4.

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

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2C9PA81. Transaction: MzA4MTI2NjE2NWFkaXF6a2N4.

  20. 7 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQXOIG. Transaction: MzA2MTk4ODU0MWFkaXF6a2N4.

  21. 6 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1EQXOVU. Transaction: MzA2MTk4ODYwM2FkaXF6a2N4.

  22. 3 April 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1634Z4X. Transaction: MzA1NTI4OTk5MWFkaXF6a2N4.

  23. 15 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XH147WM8. Transaction: MzA0MjAzMzQ4NWFkaXF6a2N4.

  24. 23 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: AL3WCMOG. Transaction: MzAyMTg1NzAzNmFkaXF6a2N4.

  25. 23 August 2010 Termination of appointment of Joseph Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL3WAMOE. Transaction: MzAyMTg1Njk4NGFkaXF6a2N4.

  26. 23 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AL3WBMOF. Transaction: MzAyMTg1Njg3N2FkaXF6a2N4.

  27. 13 August 2010 Appointment of Abbie Mears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASK2EMC0. Transaction: MzAyMTM0NTgxOGFkaXF6a2N4.

  28. 17 August 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADUVYCE0. Transaction: MjAzOTMxNDE3OWFkaXF6a2N4.

  29. 18 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A7BMNAS3. Transaction: MjAzNTM2NjkzOWFkaXF6a2N4.

  30. 13 March 2009 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK12A7V9. Transaction: MjAyODExMTM4OWFkaXF6a2N4.

  31. 29 September 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA7SD3GF. Transaction: MjAxNDMyNDQwNGFkaXF6a2N4.

  32. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4MjA3M2FkaXF6a2N4.

  33. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4MjAyMWFkaXF6a2N4.

  34. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyODA1NGFkaXF6a2N4.

  35. 27 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyODA1M2FkaXF6a2N4.

  36. 27 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyODA1NmFkaXF6a2N4.

  37. 27 December 2007 Registered office changed on 27/12/07 from: 77A george street croydon CR0 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIyODA1N2FkaXF6a2N4.

  38. 7 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA4Mzk2OWFkaXF6a2N4.

  39. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk0MDA1N2FkaXF6a2N4.

  40. 7 June 2007 Registered office changed on 07/06/07 from: 2A benson road croydon CR0 4LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkzNzE3MGFkaXF6a2N4.

  41. 7 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2OTAxNGFkaXF6a2N4.

  42. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk5MDg2NmFkaXF6a2N4.

  43. 23 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgwMjU2MmFkaXF6a2N4.

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