2 Benwell Road Ltd

Company Registration Number: 06478044

Company registered in England and Wales

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2 Benwell Road Ltd is a Private Company Limited by Shares first registered on 21 January 2008. Its current registered address is in London.

Registered Address

FLAT 1 2 BENWELL ROAD,
ISLINGTON
LONDON
N7 7BJ

There are 5 companies currently registered at this postcode, including this one.

All companies at N7 7BJ

Registration Data

Company Number

06478044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,025£3,256£3,313£4,603£2,229£930
of which Cash £545£3,256£3,313£4,603£2,225£926
Total Assets £2,025£3,256£3,313£4,603£2,229£930
Current Liabilities £0£1,231£10,201£5,958£2,225£926
Net Current Assets £2,025£2,025£-6,888£-1,355£4£4
Total Net Worth £2,025£2,025£-6,888£-1,355£4£4

Previous Names

No previous names

Company Officers

  • FERNANDO, Nissanka Daryoush

    Secretary

    Appointed on 20 June 2008

     

    Flat 1
    2 Benwell Road
    London
    N7 7BJ

  • FERNANDO, Nissanka Daryoush

    Director

    Appointed on 20 June 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1975

    Flat 1
    2 Benwell Road
    London
    N7 7BJ

  • LOTA, Ludovico

    Director

    Appointed on 31 January 2008

     

    Nationality: French

    Occupation: Insurance Broker

    Month of birth: September 1968

    Flat 4
    2 Benwell Road
    London
    N7 7BJ

  • SHAFI, Nadia, Dr

    Director

    Appointed on 21 January 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1974

    Flat 2, 2 Benwell Road, Islington
    London
    N7 7BJ

  • STEVENS, Violeta Ventsislavova

    Director

    Appointed on 3 February 2008

     

    Nationality: British

    Occupation: Supply Chain Manager

    Month of birth: May 1971

    Flat 3 2
    Benwell Road
    London
    N7 7BJ

  • EXLEY, Yvonne

    Secretary

    Appointed on 21 January 2008

    Resigned on 25 April 2008

    Flat 1 ,2 Benwell Road, Islington
    London
    N7 7BJ

  • EXLEY, Yvonne

    Director

    Appointed on 21 January 2008

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Flat 1 ,2 Benwell Road, Islington
    London
    N7 7BJ

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

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GWFFPM. Transaction: MzE1ODkyODM0N2FkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X51BKU0X. Transaction: MzE0MjQzMzY5NmFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BJLL. Transaction: MzEzNDEwODg1NGFkaXF6a2N4.

  4. 14 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X4192MJ5. Transaction: MzExNzI4MDU3N2FkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJE0PK. Transaction: MzExMDM2MTc4M2FkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X33DK59S. Transaction: MzA5NTk5MTEzNmFkaXF6a2N4.

  7. 10 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X33DK59K. Transaction: MzA5NTk5MTA4NWFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYFMCW. Transaction: MzA4Nzc0MzY1NWFkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X25NN917. Transaction: MzA3NTcyODU4NmFkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JWI6RT. Transaction: MzA2NjEzNDMwN2FkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X152TR8P. Transaction: MzA1NDM4NTk0NWFkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X11MXROQ. Transaction: MzA1MTU4MzQ0NWFkaXF6a2N4.

  13. 18 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XSZXZRR2. Transaction: MzAzMjQ4ODE5OWFkaXF6a2N4.

  14. 9 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XWF54OY3. Transaction: MzAyNjY5NjE3NWFkaXF6a2N4.

  15. 19 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOZQ5HNJ. Transaction: MzAwOTgxMTQ3NGFkaXF6a2N4.

  16. 19 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XOZK0HN8. Transaction: MzAwOTgxMTAzOGFkaXF6a2N4.

  17. 11 February 2010 Director's details changed for Violeta Ventsislavova Stevens on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGMM8HFP. Transaction: MzAwOTI4MzMwM2FkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Dr Nadia Shafi on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGMM7HFO. Transaction: MzAwOTI4MzMwMmFkaXF6a2N4.

  19. 11 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGMM9HFQ. Transaction: MzAwOTI4MzMwNGFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Nissanka Daryoush Fernando on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGMM5HFM. Transaction: MzAwOTI4MzMwMGFkaXF6a2N4.

  21. 11 February 2010 Director's details changed for Ludovico Lota on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGMM6HFN. Transaction: MzAwOTI4MzMwMWFkaXF6a2N4.

  22. 21 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4RMGF4D. Transaction: MzAwMzQwMDg3OWFkaXF6a2N4.

  23. 10 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPEFY78S. Transaction: MjAyNTQ0NjQxMGFkaXF6a2N4.

  24. 10 February 2009 Registered office changed on 10/02/2009 from flat 2, 2 benwell road, islington, london N7 7BJ [View PDF]

    Category: Address. Type: 287. Barcode: XPEFX78R. Transaction: MjAyNTM5NzMwNWFkaXF6a2N4.

  25. 29 October 2008 Appointment terminated director and secretary yvonne exley [View PDF]

    Category: Officers. Type: 288b. Barcode: ANO4L49N. Transaction: MjAxNjU2NjMzNWFkaXF6a2N4.

  26. 28 October 2008 Director and secretary appointed nissanka daryoush fernando [View PDF]

    Category: Officers. Type: 288a. Barcode: ANO4K49M. Transaction: MjAxNjU2NjIxN2FkaXF6a2N4.

  27. 1 July 2008 Director appointed ludovico lota [View PDF]

    Category: Officers. Type: 288a. Barcode: AIMJY0YT. Transaction: MjAwODE5OTYwNmFkaXF6a2N4.

  28. 7 May 2008 Ad 22/01/08\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALE7ZZDR. Transaction: MjAwNDgzOTIxMGFkaXF6a2N4.

  29. 7 May 2008 Ad 22/01/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALE7YZDQ. Transaction: MjAwNDgzOTA3MWFkaXF6a2N4.

  30. 7 May 2008 Director appointed violeta ventsislavova stevens [View PDF]

    Category: Officers. Type: 288a. Barcode: ALE82ZDV. Transaction: MjAwNDgzODMwOWFkaXF6a2N4.

  31. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk4NjE1OGFkaXF6a2N4.

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