BENJA PROPERTIES LIMITED

BENJA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBENJA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09477505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENJA PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BENJA PROPERTIES LIMITED located?

    Registered Office Address
    Burford Associates Limited
    382 Caledonian Road
    N1 1DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENJA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BENJA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for BENJA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Adam Kaye on Feb 11, 2025

    2 pagesCH01

    Registered office address changed from 28 Watersfield Way Edgware Middlesex HA8 6RZ England to Burford Associates Limited 382 Caledonian Road London N1 1DY on Feb 11, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Registered office address changed from Suite 406 1 Alie Street London E1 8DE England to 28 Watersfield Way Edgware Middlesex HA8 6RZ on Apr 19, 2018

    1 pagesAD01

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Adam Kaye on Apr 18, 2016

    2 pagesCH01

    Director's details changed for Benjamin Sam Caplan on Apr 18, 2016

    2 pagesCH01

    Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Suite 406 1 Alie Street London E1 8DE on Apr 01, 2016

    1 pagesAD01

    Who are the officers of BENJA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPLAN, Benjamin Sam
    Alie Street
    Suite 406
    E1 8DE London
    1
    United Kingdom
    Director
    Alie Street
    Suite 406
    E1 8DE London
    1
    United Kingdom
    EnglandBritishDirector195651380001
    KAYE, Adam
    382 Caledonian Road
    N1 1DY London
    Burford Associates Limited
    United Kingdom
    Director
    382 Caledonian Road
    N1 1DY London
    Burford Associates Limited
    United Kingdom
    United KingdomBritishDirector34142230003

    Who are the persons with significant control of BENJA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Sam Caplan
    382 Caledonian Road
    N1 1DY London
    Burford Associates Limited
    United Kingdom
    Apr 06, 2016
    382 Caledonian Road
    N1 1DY London
    Burford Associates Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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