109 Benhill Road Management Company Limited

Company Registration Number: 06467648

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.
109 Benhill Road Management Company Limited is a Private Company Limited by Shares first registered on 9 January 2008. Its current registered address is in London.

Registered Address

FLAT C, 109 BENHILL ROAD
CAMBERWELL
LONDON
SE5 7LZ

There are 8 companies currently registered at this postcode, including this one.

All companies at SE5 7LZ

Registration Data

Company Number

06467648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • DAVEY, Robert Arthur

    Secretary

    Appointed on 1 February 2009

     

    Flat C
    109 Benhill Road
    London
    SE5 7LZ

  • BROWN, Rebecca Anne

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1984

    Flat C, 109
    Benhill Road
    Camberwell
    London
    SE5 7LZ

  • DAVEY, Robert Arthur

    Director

    Appointed on 9 January 2008

     

    Nationality: British

    Occupation: Bus Driver

    Month of birth: June 1956

    Flat C
    109 Benhill Road
    London
    SE5 7LZ

  • MILNE, Alexandra Maxfield

    Director

    Appointed on 30 November 2015

     

    Nationality: American

    Occupation: Town Planner

    Month of birth: September 1987

    Flat C, 109
    Benhill Road
    Camberwell
    London
    SE5 7LZ

  • RANCE, Louisa Madeleine

    Director

    Appointed on 30 July 2009

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: January 1977

    Flat 2
    109 Benhill Road
    London
    SE5 7LZ

  • PAU, Justin

    Secretary

    Appointed on 9 January 2008

    Resigned on 1 May 2008

    Flat A
    109 Benhill Road
    London
    SE5 7LZ

  • KING, Julia Victoria

    Director

    Appointed on 9 January 2008

    Resigned on 30 July 2009

    Nationality: British

    Occupation: Picture Editor

    Month of birth: February 1972

    Flat B
    109 Benhill Road
    London
    SE5 7LZ

  • MADDEN, Gerry

    Director

    Appointed on 10 June 2009

    Resigned on 30 November 2015

    Nationality: Irish

    Occupation: Partnership Director

    Month of birth: November 1968

    Flat A
    109 Benhill Road
    London
    Greater London
    SE5 7LZ

  • PAU, Justin

    Director

    Appointed on 9 January 2008

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1975

    Flat A
    109 Benhill Road
    London
    SE5 7LZ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2ITL. Transaction: MzE2NzA2ODA1M2FkaXF6a2N4.

  2. 18 June 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X59EO215. Transaction: MzE1MTAzODA5OWFkaXF6a2N4.

  3. 20 January 2016 Appointment of Miss Rebecca Anne Brown as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4YZY30I. Transaction: MzE0MDA3NDQ5NWFkaXF6a2N4.

  4. 20 January 2016 Appointment of Miss Alexandra Maxfield Milne as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4YXB8SB. Transaction: MzEzOTk1NjczNGFkaXF6a2N4.

  5. 19 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBAY8. Transaction: MzEzOTk1Nzc3M2FkaXF6a2N4.

  6. 19 January 2016 Register(s) moved to registered office address Flat C, 109 Benhill Road Camberwell London SE5 7LZ [View PDF]

    Category: Address. Type: AD04. Barcode: X4YXBAOY. Transaction: MzEzOTk1NzY5N2FkaXF6a2N4.

  7. 19 January 2016 Termination of appointment of Gerry Madden as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4YXB84R. Transaction: MzEzOTk1NjM4OWFkaXF6a2N4.

  8. 19 May 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47RNYVS. Transaction: MzEyMzQyMjUwOGFkaXF6a2N4.

  9. 19 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUDOI. Transaction: MzExNTU3Nzc5M2FkaXF6a2N4.

  10. 14 April 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X35RGJ1M. Transaction: MzA5ODE2ODQ1NWFkaXF6a2N4.

  11. 19 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWVTJN. Transaction: MzA5MjkwNDc1NGFkaXF6a2N4.

  12. 13 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X242LMJN. Transaction: MzA3NDQwNjAxOWFkaXF6a2N4.

  13. 20 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20H8TT5. Transaction: MzA3MTQwNzkwOGFkaXF6a2N4.

  14. 25 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X15FQ72J. Transaction: MzA1NDY5ODA5M2FkaXF6a2N4.

  15. 20 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7A2J. Transaction: MzA1MTA2NzA1M2FkaXF6a2N4.

  16. 6 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X9HXKT2Z. Transaction: MzAzNTEyMjE0NWFkaXF6a2N4.

  17. 24 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XK0U3R16. Transaction: MzAzMDk0MTU2NWFkaXF6a2N4.

  18. 24 January 2011 Director's details changed for Mr Robert Arthur Davey on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Officers. Type: CH01. Barcode: XK0U2R15. Transaction: MzAzMDk0MTEyNGFkaXF6a2N4.

  19. 13 June 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X9ER9KTX. Transaction: MzAxNzQ0OTUxM2FkaXF6a2N4.

  20. 1 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XZYSCH4J. Transaction: MzAwODM5Njc5NGFkaXF6a2N4.

  21. 1 February 2010 Registered office address changed from Flat a 109 Benhill Road London SE5 7LZ on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XZYS6H4D. Transaction: MzAwODM3MjI2NGFkaXF6a2N4.

  22. 1 February 2010 Director's details changed for Gerry Madden on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZYS8H4F. Transaction: MzAwODM3MjMyNWFkaXF6a2N4.

  23. 1 February 2010 Director's details changed for Louisa Madeleine Rance on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZYS9H4G. Transaction: MzAwODM3MjMyOGFkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Mr Robert Arthur Davey on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZYS7H4E. Transaction: MzAwODM3MjMyMmFkaXF6a2N4.

  25. 1 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZYSBH4I. Transaction: MzAwODM3MjMzNWFkaXF6a2N4.

  26. 1 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZYSAH4H. Transaction: MzAwODM3MjMzM2FkaXF6a2N4.

  27. 2 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHKBTEIB. Transaction: MzAwMTkyMjQxOWFkaXF6a2N4.

  28. 17 August 2009 Appointment terminated director julia king [View PDF]

    Category: Officers. Type: 288b. Barcode: P7Y5VCFL. Transaction: MjAzOTM1NjQ4N2FkaXF6a2N4.

  29. 17 August 2009 Director appointed louisa madeleine rance [View PDF]

    Category: Officers. Type: 288a. Barcode: P7Y5UCFK. Transaction: MjAzOTM1NTkxMWFkaXF6a2N4.

  30. 4 July 2009 Director appointed gerry madden [View PDF]

    Category: Officers. Type: 288a. Barcode: L4AEJB7E. Transaction: MjAzNjQ2NjI2OWFkaXF6a2N4.

  31. 18 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRT5L7HV. Transaction: MjAyNjEyMjIxNmFkaXF6a2N4.

  32. 18 February 2009 Secretary appointed mr robert arthur davey [View PDF]

    Category: Officers. Type: 288a. Barcode: XRT6A7HL. Transaction: MjAyNjEyMjA0MmFkaXF6a2N4.

  33. 27 January 2009 Appointment terminated director justin pau [View PDF]

    Category: Officers. Type: 288b. Barcode: XLWBZ6VP. Transaction: MjAyNDMzMTI3MGFkaXF6a2N4.

  34. 1 May 2008 Appointment terminated secretary justin pau [View PDF]

    Category: Officers. Type: 288b. Barcode: XY4U8ZCC. Transaction: MjAwNDU4MDM0OWFkaXF6a2N4.

  35. 9 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc1NTI0OGFkaXF6a2N4.

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