BENFIELD PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | BENFIELD PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03140275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENFIELD PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BENFIELD PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 20 20 Layard Road En1 4bb 20 Layard Road EN1 4BB Enfield London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENFIELD PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BENFIELD PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for BENFIELD PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alfred James Thomas Munday as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 18 Layard Road Enfield Middlesex EN1 4BB to 20 20 Layard Road EN1 4BB 20 Layard Road Enfield London EN1 4BB on Jun 27, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 10 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Who are the officers of BENFIELD PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNDAY, Alfred James Thomas | Secretary | 18 Layard Road EN1 4BB Enfield Middlesex | British | 46615610001 | ||||||
| NICOLA, Marinos | Director | 20 Layard Road EN1 4BB Enfield Middlesex | British | 109679750001 | ||||||
| ADLINGTON, Nathalie Germaine Dorothy Mona | Secretary | 101 Goat Lane EN1 4UB Enfield Middlesex | American/British | 56364840001 | ||||||
| BARRELL, Jennifer Ann | Secretary | 20 Layard Road EN1 4BB Enfield Middlesex | British | 53675550001 | ||||||
| CALLAGHAN, Vaughan Peter | Secretary | 20 Layard Road EN1 4BB Enfield Middlesex | British | 46615900001 | ||||||
| DONNELLY, Lisa | Secretary | 20 Layard Road EN1 4BB Enfield Middlesex | British | 64934380001 | ||||||
| FROST, Irene | Secretary | 20 Layard Road EN1 4BB Enfield Middlesex | British | 86323380001 | ||||||
| THOMAS, Leighton James | Secretary | 20 Layard Road EN1 4BB Enfield Middlesex | British | 77437070001 | ||||||
| LOCATION MATTERS LIMITED | Nominee Secretary | 100 White Lion Street London | 900004460001 | |||||||
| MUNDAY, Alfred James Thomas | Director | 18 Layard Road EN1 4BB Enfield Middlesex | British | 46615610001 | ||||||
| PROPERTY HOLDINGS LIMITED | Nominee Director | 100 White Lion Street London | 900004450001 |
What are the latest statements on persons with significant control for BENFIELD PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0