2 BENSON ROAD LIMITED
Overview
| Company Name | 2 BENSON ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06257254 |
| 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 2 BENSON ROAD LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 2 BENSON ROAD LIMITED located?
| Registered Office Address | 2 Benson Road Croydon CR0 4LQ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 BENSON ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 2 BENSON ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for 2 BENSON ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Neil Adrian Fuerte Andino as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Notification of Neil Adrian Fuerte Andino as a person with significant control on Sep 12, 2024 | 2 pages | PSC01 | ||
Cessation of Renata Katarzyna Ciesielska as a person with significant control on Jan 19, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Renata Katarzyna Ciesielska as a secretary on Sep 12, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Renata Katarzyna Ciesielska as a director on Jun 23, 2017 | 1 pages | TM01 | ||
Appointment of Mr Ben Tornquist as a director on Jun 23, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Aug 04, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||
Who are the officers of 2 BENSON ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDINO, Neil Adrian Fuerte | Director | 2 Benson Road CR0 4LQ Croydon Flat 1 England | England | British | Electrical Technician | 327103270001 | ||||
| O'BRIEN, Jason Martin | Director | 325 Underhill Road SE22 9EA London | England | British | Property Developer | 72993340002 | ||||
| TORNQUIST, Ben | Director | Blenheim Road SW20 9BB London 28 United Kingdom | England | British | Tv Producer | 234291130001 | ||||
| CIESIELSKA, Renata Katarzyna | Secretary | 2 Benson Road CR0 4LQ Croydon Flat 1 England | 207862930001 | |||||||
| PEARCE, Balvin Alexander | Secretary | 2 Benson Road CR0 4LQ Croydon Flat 2 England | British | Engineer | 126721450001 | |||||
| WONG, Ann | Secretary | 70 Veronica Gardens SW16 5JS London | British | Trainee Solicitor | 122058230001 | |||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| CIESIELSKA, Renata Katarzyna | Director | Benson Road CR0 4LQ Croydon 2 Flat 1 Surrey United Kingdom | United Kingdom | British | Conference Coordinator | 190297500001 | ||||
| MARSHALL, Joseph | Director | Flat 1 2 Benson Road CR0 4LQ Croydon Surrey | British | Sales Director | 127266160001 | |||||
| MEARS, Abbie | Director | Benson Road CR0 4LQ Croydon 2 Flat 1 Surrey | England | British | None | 153401150001 | ||||
| PEARCE, Balvin Alexander | Director | 2 Benson Road CR0 4LQ Croydon Flat 2 England | United Kingdom | British | Engineer | 126721450001 | ||||
| WILLIAMS, Robert George | Director | 14 Whatley Avenue SW20 9NZ London | British | Solicitor | 122058210001 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of 2 BENSON ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Adrian Fuerte Andino | Sep 12, 2024 | Flat 1, 2 Benson Road CR0 4LQ Croydon Flat 1, 2 Benson Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Renata Katarzyna Ciesielska | May 05, 2016 | 2 Benson Road Croydon CR0 4LQ Surrey | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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