117 BENNERLEY ROAD COMPANY LIMITED

Key Data

Status

Active

Company No.

05397151

Incorporation date

17/03/2005

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2005)

24/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

17/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

25/03/2025

Director's details changed for Mr Peter John Murray on 2025-03-14

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

24/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

08/03/2024

Director's details changed for Mr Peter John Murray on 2024-03-07

View PDF (2 pages)

26/04/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

18/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

22/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

19/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

12/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

20/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

23/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

24/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

23/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

23/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

18/03/2018

Termination of appointment of Erin Lockwood as a secretary on 2018-03-09

View PDF (1 pages)

11/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

27/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (4 pages)

14/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

05/09/2016

Termination of appointment of Keterina Albanese as a director on 2015-10-03

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-17 no member list

View PDF (6 pages)

16/11/2015

Appointment of Mr Peter John Murray as a director on 2015-04-01

View PDF (2 pages)

16/11/2015

Appointment of Mrs Lucinda Fiona Jackson as a director on 2015-04-01

View PDF (2 pages)

12/11/2015

Termination of appointment of Chris Platts as a director on 2015-04-01

View PDF (1 pages)

04/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-03-17 no member list

View PDF (5 pages)

24/02/2015

Resolutions

View PDF (10 pages)

21/02/2015

Certificate of change of name

View PDF (2 pages)

21/02/2015

Change of name notice

View PDF (2 pages)

14/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

09/04/2014

Annual return made up to 2014-03-17 no member list

View PDF (5 pages)

20/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

01/04/2013

Annual return made up to 2013-03-17 no member list

View PDF (5 pages)

01/04/2013

Director's details changed for Laura Jane Botton on 2013-04-01

View PDF (2 pages)

11/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-03-17 no member list

View PDF (5 pages)

15/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-03-17 no member list

View PDF (5 pages)

21/04/2011

Appointment of Erin Lockwood as a secretary

View PDF (2 pages)

21/04/2011

Appointment of Keterina Albanese as a director

View PDF (2 pages)

21/04/2011

Termination of appointment of Susan Arnold as a secretary

View PDF (1 pages)

21/04/2011

Termination of appointment of Duncan Jane as a director

View PDF (1 pages)

21/04/2011

Termination of appointment of Annabel Hurst as a director

View PDF (1 pages)

19/04/2011

Appointment of Mr Chris Platts as a director

View PDF (2 pages)

30/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-03-17 no member list

View PDF (4 pages)

11/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

11/05/2009

Resolutions

View PDF (1 pages)

27/04/2009

Annual return made up to 17/03/09

View PDF (3 pages)

01/07/2008

Resolutions

View PDF (1 pages)

01/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

21/04/2008

Annual return made up to 17/03/08

View PDF (3 pages)

17/09/2007

Resolutions

View PDF (1 pages)

08/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

30/05/2007

Annual return made up to 17/03/07

View PDF (4 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Resolutions

View PDF (1 pages)

22/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

11/01/2007

Resolutions

View PDF (1 pages)

04/04/2006

Annual return made up to 17/03/06

View PDF (2 pages)

30/03/2005

Registered office changed on 30/03/05 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

30/03/2005

New secretary appointed;new director appointed

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (2 pages)

30/03/2005

New director appointed

View PDF (1 pages)

17/03/2005

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Howard	Nominee Secretary	16/03/2005 - 16/03/2005	3157
Albanese, Keterina	Director	03/11/2010 - 02/10/2015	-
Platts, Chris	Director	03/11/2010 - 31/03/2015	-
Murray, Peter John	Director	01/04/2015 - Present	-
Jane, Duncan	Director	28/04/2007 - 03/11/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 117 BENNERLEY ROAD COMPANY LIMITED

117 BENNERLEY ROAD COMPANY LIMITED is an(a) Active company incorporated on 17/03/2005 with the registered office located at 117b Bennerley Road, Battersea, London SW11 6DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 117 BENNERLEY ROAD COMPANY LIMITED?

117 BENNERLEY ROAD COMPANY LIMITED is currently Active. It was registered on 17/03/2005 .

Where is 117 BENNERLEY ROAD COMPANY LIMITED located?

117 BENNERLEY ROAD COMPANY LIMITED is registered at 117b Bennerley Road, Battersea, London SW11 6DT.

What does 117 BENNERLEY ROAD COMPANY LIMITED do?

117 BENNERLEY ROAD COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 117 BENNERLEY ROAD COMPANY LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-12 with no updates.