19 BENNERLEY ROAD LIMITED

Key Data

Status

Active

Company No.

12898151

Incorporation date

23/09/2020

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2020)

24/09/2025

Appointment of Miss Lauren Bethany Cunlid as a director on 2025-09-24

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24/09/2025

Notification of Lauren Bethany Cunlid as a person with significant control on 2025-09-24

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24/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (4 pages)

15/08/2025

Cessation of Minerva Rakus as a person with significant control on 2025-08-04

View PDF (1 pages)

15/08/2025

Termination of appointment of Minerva Rakus as a director on 2025-08-04

View PDF (1 pages)

09/04/2025

Appointment of Mrs Yi-Hsuan Lee as a director on 2025-04-09

View PDF (2 pages)

09/04/2025

Director's details changed for Mr Wei-Ting Hsu on 2025-04-09

View PDF (2 pages)

09/04/2025

Director's details changed for Mrs Yi-Hsuan Lee on 2025-04-09

View PDF (2 pages)

09/04/2025

Appointment of Mr Matei Radu Marin as a director on 2025-04-09

View PDF (2 pages)

09/04/2025

Appointment of Mrs Georgette Danielle Marin as a director on 2025-04-09

View PDF (2 pages)

09/04/2025

Director's details changed for Mr Matei Radu Marin on 2025-04-09

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09/04/2025

Notification of Matei Radu Marin as a person with significant control on 2025-04-09

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01/04/2025

Cessation of Sally Jennifer Sutherland as a person with significant control on 2025-03-28

View PDF (1 pages)

01/04/2025

Termination of appointment of Sally Jennifer Sutherland as a director on 2025-03-28

View PDF (1 pages)

01/04/2025

Termination of appointment of Martin Conrad Sutherland as a secretary on 2025-03-28

View PDF (1 pages)

01/04/2025

Appointment of Mr Wei-Ting Hsu as a secretary on 2025-03-28

View PDF (2 pages)

01/04/2025

Registered office address changed from Birkdale the Ridge Cold Ash Thatcham Berkshire RG18 9HT United Kingdom to 19 Bennerley Road London SW11 6DR on 2025-04-01

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19/10/2024

Micro company accounts made up to 2024-09-30

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23/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

18/10/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

22/09/2023

Cessation of Sian Williams as a person with significant control on 2023-09-21

View PDF (1 pages)

22/09/2023

Notification of Minerva Rakus as a person with significant control on 2023-09-21

View PDF (2 pages)

22/09/2023

Termination of appointment of Sian Williams as a director on 2023-09-21

View PDF (1 pages)

22/09/2023

Appointment of Miss Minerva Rakus as a director on 2023-09-21

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

21/09/2023

Change of details for Mrs Sally Jennifer Sutherland as a person with significant control on 2023-09-21

View PDF (2 pages)

21/09/2023

Director's details changed for Mrs Sally Jennifer Sutherland on 2023-09-21

View PDF (2 pages)

15/06/2023

Registered office address changed from 24 Culver Road Newbury RG14 7AR England to Birkdale the Ridge Cold Ash Thatcham Berkshire RG18 9HT on 2023-06-15

View PDF (1 pages)

13/01/2023

Change of details for Mrs Sally Jennifer Sutherland as a person with significant control on 2023-01-13

View PDF (2 pages)

13/01/2023

Director's details changed for Mrs Sally Jennifer Sutherland on 2023-01-13

View PDF (2 pages)

12/01/2023

Registered office address changed from 19a Bennerley Road London SW11 6DR England to 24 Culver Road Newbury RG14 7AR on 2023-01-12

View PDF (1 pages)

22/12/2022

Termination of appointment of Martin Conrad Sutherland as a director on 2022-12-22

View PDF (1 pages)

22/12/2022

Cessation of Martin Conrad Sutherland as a person with significant control on 2022-12-22

View PDF (1 pages)

22/12/2022

Appointment of Mrs Sally Jennifer Sutherland as a director on 2022-12-22

View PDF (2 pages)

22/12/2022

Notification of Sally Jennifer Sutherland as a person with significant control on 2022-12-22

View PDF (2 pages)

23/09/2022

Accounts for a dormant company made up to 2022-09-23

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

06/01/2022

Notification of Wei-Ting Hsu as a person with significant control on 2022-01-06

View PDF (2 pages)

06/01/2022

Appointment of Mr Wei-Ting Hsu as a director on 2022-01-06

View PDF (2 pages)

16/12/2021

Cessation of Molly Sung Hee Park as a person with significant control on 2021-12-16

View PDF (1 pages)

16/12/2021

Termination of appointment of Molly Sung Hee Park as a director on 2021-12-16

View PDF (1 pages)

29/10/2021

Appointment of Mr Martin Conrad Sutherland as a secretary on 2021-10-28

View PDF (2 pages)

21/10/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

24/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

19/07/2021

Registered office address changed from Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA United Kingdom to 19a Bennerley Road London SW11 6DR on 2021-07-19

View PDF (1 pages)

23/09/2020

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

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
Mr Wei-Ting Hsu	Director	06/01/2022 - Present	-
Sutherland, Martin Conrad	Secretary	28/10/2021 - 28/03/2025	-
Miss Minerva Rakus	Director	21/09/2023 - 04/08/2025	-
Lee, Yi-Hsuan	Director	09/04/2025 - Present	-
Marin, Matei Radu	Director	09/04/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 19 BENNERLEY ROAD LIMITED

19 BENNERLEY ROAD LIMITED is an(a) Active company incorporated on 23/09/2020 with the registered office located at 19 Bennerley Road, London SW11 6DR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 BENNERLEY ROAD LIMITED?

19 BENNERLEY ROAD LIMITED is currently Active. It was registered on 23/09/2020 .

Where is 19 BENNERLEY ROAD LIMITED located?

19 BENNERLEY ROAD LIMITED is registered at 19 Bennerley Road, London SW11 6DR.

What does 19 BENNERLEY ROAD LIMITED do?

19 BENNERLEY ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 BENNERLEY ROAD LIMITED?

The latest filing was on 24/09/2025: Appointment of Miss Lauren Bethany Cunlid as a director on 2025-09-24.