BENOLI ESTATES LTD

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

    Company NameBENOLI ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15158612
    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 BENOLI ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BENOLI ESTATES LTD located?

    Registered Office Address
    First Floor Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENOLI ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BENOLI ESTATES LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for BENOLI ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    6 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to May 31, 2024

    1 pagesAA01

    Registration of charge 151586120002, created on Nov 25, 2024

    7 pagesMR01

    Confirmation statement made on Sep 22, 2024 with updates

    4 pagesCS01

    Registration of charge 151586120001, created on Jul 16, 2024

    5 pagesMR01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 23, 2023

    Statement of capital on Sep 23, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of BENOLI ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, Abraham
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    Director
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    United KingdomBritish29171640001
    LOW, Joseph
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    Director
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    United KingdomBritish313842890001

    Who are the persons with significant control of BENOLI ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    Sep 23, 2023
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10168145
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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