BENBOW HOUSE RESIDENTS LIMITED
Overview
| Company Name | BENBOW HOUSE RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03810959 |
| 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 BENBOW HOUSE RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BENBOW HOUSE RESIDENTS LIMITED located?
| Registered Office Address | Unit 2 Vogans Mill Wharf Mill Street SE1 2BZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENBOW HOUSE RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BENBOW HOUSE RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for BENBOW HOUSE RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Sir Cyril Chantler as a director on May 20, 2025 | 2 pages | AP01 | ||
Appointment of Jennings & Barrett as a secretary on Mar 26, 2025 | 2 pages | AP04 | ||
Termination of appointment of Michaelides Warner & Co Limited as a secretary on Mar 26, 2025 | 1 pages | TM02 | ||
Registered office address changed from 102 Fulham Palace Road London W6 9PL England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on Mar 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Mrs Jacqueline Ann Cottle on Jan 31, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elizabeth Faye Lightfoot as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marie Whittaker as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Marie Whittaker on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Simon Roach on Oct 31, 2022 | 2 pages | CH01 | ||
Termination of appointment of Shireen Maud Chantler as a director on Oct 26, 2022 | 1 pages | TM01 | ||
Appointment of Dr Bejan Roohi as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jacqueline Ann Cottle as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Robert Beeson as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Phil Billington as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Parker as a director on Oct 08, 2020 | 1 pages | TM01 | ||
Appointment of Michaelides Warner & Co Limited as a secretary on Aug 18, 2022 | 2 pages | AP04 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Aug 18, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 21, 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 Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BENBOW HOUSE RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS & BARRETT | Secretary | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England |
| 24138360003 | ||||||||||
| BEESON, Paul Robert | Director | 24 New Globe Walk SE1 9DS London 18 Benbow House England | England | British | Director | 297496960001 | ||||||||
| BILLINGTON, Phil | Director | 24 New Globe Walk SE1 9DS London 47 Benbow House England | England | British | Director | 217306230001 | ||||||||
| CHANTLER, Cyril, Sir | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | Retired Physician | 106503530004 | ||||||||
| COLLINS, Gregory | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | Insurance Broker | 245732180001 | ||||||||
| COTTLE, Jacqueline Ann | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | Director | 229801310001 | ||||||||
| HOOK, Paul | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | Director | 210230980001 | ||||||||
| LIGHTFOOT, Elizabeth Faye | Director | 102 Fulham Palace Road W6 9PL London Michaelides Warner England | England | British | Director | 311098670001 | ||||||||
| ROACH, Alan Simon | Director | 102 Fulham Palace Road W6 9PL London C/O Michaelides Warner England | United Kingdom | British | Executive Principal | 65299180002 | ||||||||
| ROOHI, Bejan, Dr | Director | Stanford Road W8 5QN London Flat 36, Cottesmore Court England | England | Iranian | Director | 227344640001 | ||||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||||||
| MICHAELIDES WARNER & CO LIMITED | Secretary | Fulham Palace Road W6 9PL London 102 England |
| 104587070001 | ||||||||||
| PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 51173740001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALDRIDGE, Christopher William | Director | 25 The Little Adelphi 10 John Adam St WC2N 6HA London | Uk | British | Management Consultant | 126232360001 | ||||||||
| BARDEN, Paul Edward | Director | Benbow House SE7 9DS London 71 | United Kingdom | British | Banking | 132397010001 | ||||||||
| BATES, Simon | Director | Flat 16 Benbow House 24 New Globe Walk SE1 9DS London | United Kingdom | British | Director Consultancy Co | 113872310001 | ||||||||
| BEDELL PEARCE, Keith Leonard | Director | 4 The Ridge CR8 3PE Purley Surrey | United Kingdom | British | Solicitor | 9522540001 | ||||||||
| BERKIN, Martyn David Maurice | Director | 56 Benbow House 24 Newglobe Walk SE1 9DS London | British | Barrister | 50285970002 | |||||||||
| CHANTLER, Shireen Maud | Director | 22 Benbow House 24 New Globe Walk SE1 9DS London | United Kingdom | British | Retired | 96850300001 | ||||||||
| FENTON-HERRING, Kevin | Director | 59 Benbow House 24 New Glebe Walk SE1 9DS London | United Kingdom | British | Equities | 117779990001 | ||||||||
| GRUBER, Joerg | Director | Flat 74 Benbow House 24 New Globe Walk SE1 9DS London | United Kingdom | Swiss | Banker | 102006500001 | ||||||||
| HUMPHREYS, Mark | Director | Flat 45 Benbow House 24 New Globe Walk SE1 9DS London | British | Banker | 113246040001 | |||||||||
| KERBEL, Stephen Andrew | Director | Flat 46 Benbow House 24 New Globe Walk SE1 9DS London | United Kingdom | British | Company Director | 75585180003 | ||||||||
| LEE, Elisabeth Lindsay | Director | Benbow House 24 New Globe Walk SE1 9DS London Flat 67 England | England | British | Retired Solicitor | 179155770002 | ||||||||
| MOREL, Timothy Edly | Director | 101 Deodar Road SW15 2NU London | United Kingdom | British | Director | 66296990001 | ||||||||
| O'CONNELL, Alison | Director | Flat 52 Benbow House 24 New Globe Walk SE1 9DS London | British | Actuary | 101095450001 | |||||||||
| PARKER, Michael | Director | Fulham Palace Road W6 9PL London 102 England | United Kingdom | Canadian | Property Development | 162268110001 | ||||||||
| ROCHE, Sally Ann | Director | Moore Road Wayland Massachusetts 15 01778 United States | United Kingdom | British,American | None | 135844740001 | ||||||||
| ROOHI, Bejan, Dr | Director | Apartment 61 Benbow House 24 New Globe Walk SE1 9DS London Se1 9ds | United Kingdom | British | Banker | 207253860001 | ||||||||
| WHITTAKER, Marie | Director | 102 Fulham Palace Road W6 9PL London C/O Michaelides Warner England | United Kingdom | Swedish | Self Employed | 114130270001 | ||||||||
| WONG, Wai Shun | Director | 27 Stonebridge Road N15 5NY London | England | British | Engineer | 158850810001 | ||||||||
| MASONS NOMINEES LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 66665160001 | |||||||||||
| WOODBRIDGE HOUSE NOMINEES LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 25532960001 |
What are the latest statements on persons with significant control for BENBOW HOUSE RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 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