BENBOW HOUSE RESIDENTS LIMITED

Key Data

Status

Active

Company No.

03810959

Incorporation date

21/07/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1999)

05/11/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

20/05/2025

Appointment of Sir Cyril Chantler as a director on 2025-05-20

View PDF (2 pages)

28/03/2025

Registered office address changed from 102 Fulham Palace Road London W6 9PL England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2025-03-28

View PDF (1 pages)

28/03/2025

Termination of appointment of Michaelides Warner & Co Limited as a secretary on 2025-03-26

View PDF (1 pages)

28/03/2025

Appointment of Jennings & Barrett as a secretary on 2025-03-26

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

25/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

15/02/2024

Director's details changed for Mrs Jacqueline Ann Cottle on 2024-01-31

View PDF (2 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

10/07/2023

Termination of appointment of Marie Whittaker as a director on 2023-06-16

View PDF (1 pages)

10/07/2023

Appointment of Ms Elizabeth Faye Lightfoot as a director on 2023-06-26

View PDF (2 pages)

01/11/2022

Termination of appointment of Shireen Maud Chantler as a director on 2022-10-26

View PDF (1 pages)

01/11/2022

Director's details changed for Mr Alan Simon Roach on 2022-10-31

View PDF (2 pages)

01/11/2022

Director's details changed for Ms Marie Whittaker on 2022-10-31

View PDF (2 pages)

19/08/2022

Appointment of Dr Bejan Roohi as a director on 2022-08-19

View PDF (2 pages)

19/08/2022

Appointment of Mrs Jacqueline Ann Cottle as a director on 2022-08-19

View PDF (2 pages)

19/08/2022

Appointment of Mr Paul Robert Beeson as a director on 2022-08-19

View PDF (2 pages)

19/08/2022

Appointment of Mr Phil Billington as a director on 2022-08-19

View PDF (2 pages)

19/08/2022

Termination of appointment of Michael Parker as a director on 2020-10-08

View PDF (1 pages)

18/08/2022

Appointment of Michaelides Warner & Co Limited as a secretary on 2022-08-18

View PDF (2 pages)

18/08/2022

Termination of appointment of Rendall and Rittner Limited as a secretary on 2022-08-18

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

23/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

29/07/2021

Termination of appointment of Elisabeth Lindsay Lee as a director on 2021-05-18

View PDF (1 pages)

08/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

19/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

03/08/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

11/11/2019

Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to 102 Fulham Palace Road London W6 9PL on 2019-11-11

View PDF (1 pages)

30/09/2019

Termination of appointment of Joerg Gruber as a director on 2014-07-01

View PDF (1 pages)

25/09/2019

Termination of appointment of Sally Ann Roche as a director on 2019-09-18

View PDF (1 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

11/12/2018

Director's details changed for Sally Ann Roche on 2018-12-07

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

14/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

26/04/2018

Appointment of Mr Gregory Collins as a director on 2018-04-26

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

25/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (4 pages)

14/07/2016

Appointment of Mr Paul Hook as a director on 2016-07-01

View PDF (2 pages)

24/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/09/2015

Annual return made up to 2015-07-21 no member list

View PDF (9 pages)

04/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

23/07/2014

Annual return made up to 2014-07-21 no member list

View PDF (9 pages)

23/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/05/2014

Director's details changed for Mrs Elisabeth Lindsay Taylor on 2014-05-13

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-07-21 no member list

View PDF (9 pages)

27/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

19/06/2013

Appointment of Mrs Elisabeth Lindsay Taylor as a director

View PDF (2 pages)

19/06/2013

Termination of appointment of Simon Bates as a director

View PDF (1 pages)

23/11/2012

Termination of appointment of Keith Bedell Pearce as a director

View PDF (1 pages)

19/10/2012

Termination of appointment of Wai Wong as a director

View PDF (1 pages)

19/10/2012

Termination of appointment of Paul Barden as a director

View PDF (1 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

16/08/2012

Annual return made up to 2012-07-21 no member list

View PDF (12 pages)

11/08/2011

Appointment of Mr Michael Parker as a director

View PDF (2 pages)

11/08/2011

Annual return made up to 2011-07-21 no member list

View PDF (11 pages)

17/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

07/10/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-10-07

View PDF (2 pages)

07/10/2010

Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 2010-10-07

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-07-21 no member list

View PDF (11 pages)

23/08/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-07-21

View PDF (2 pages)

20/08/2010

Director's details changed for Keith Leonard Bedell Pearce on 2010-07-21

View PDF (2 pages)

20/08/2010

Director's details changed for Joerg Gruber on 2010-07-21

View PDF (2 pages)

20/08/2010

Director's details changed for Sally Ann Roche on 2010-07-21

View PDF (2 pages)

20/08/2010

Director's details changed for Shireen Maud Chantler on 2010-07-21

View PDF (2 pages)

20/08/2010

Director's details changed for Marie Whittaker on 2010-07-21

View PDF (2 pages)

20/08/2010

Director's details changed for Alan Simon Roach on 2010-07-21

View PDF (2 pages)

20/08/2010

Director's details changed for Simon Bates on 2010-07-21

View PDF (2 pages)

20/08/2010

Director's details changed for Paul Edward Barden on 2010-07-21

View PDF (2 pages)

27/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

11/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

31/07/2009

Annual return made up to 21/07/09

View PDF (5 pages)

08/07/2009

Director appointed wai wong

View PDF (1 pages)

22/01/2009

Director appointed sally ann roche

View PDF (2 pages)

22/10/2008

Director appointed alan roach

View PDF (2 pages)

20/10/2008

Appointment terminated director stephen kerbel

View PDF (1 pages)

15/09/2008

Appointment terminated director mark humphreys

View PDF (1 pages)

15/08/2008

Annual return made up to 21/07/08

View PDF (4 pages)

06/08/2008

Director appointed paul edward barden

View PDF (2 pages)

17/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

20/06/2008

Appointment terminated director kevin fenton-herring

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

17/08/2007

Annual return made up to 21/07/07

View PDF (3 pages)

31/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Annual return made up to 21/07/06

View PDF (3 pages)

12/07/2006

New director appointed

View PDF (1 pages)

30/06/2006

New director appointed

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

03/06/2006

New director appointed

View PDF (1 pages)

26/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

18/11/2005

Director resigned

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (2 pages)

25/07/2005

Annual return made up to 21/07/05

View PDF (2 pages)

01/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

14/12/2004

New director appointed

View PDF (2 pages)

30/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Annual return made up to 21/07/04

View PDF (6 pages)

09/08/2004

New secretary appointed

View PDF (1 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

07/06/2004

Registered office changed on 07/06/04 from: marlborough house wigmore lane luton bedfordshire W2 9EX

View PDF (1 pages)

22/12/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

24/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

Annual return made up to 21/07/03

View PDF (4 pages)

29/08/2003

New director appointed

View PDF (2 pages)

30/05/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (3 pages)

31/03/2003

Director resigned

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

Annual return made up to 21/07/02

View PDF (4 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Registered office changed on 27/06/02 from: 30 aylesbury street london EC1R 0ER

View PDF (1 pages)

27/06/2002

New director appointed

View PDF (2 pages)

28/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

28/05/2002

Resolutions

View PDF (1 pages)

18/09/2001

Annual return made up to 21/07/01

View PDF (3 pages)

29/03/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (3 pages)

29/03/2001

Resolutions

View PDF (1 pages)

27/07/2000

Annual return made up to 21/07/00

View PDF (3 pages)

25/07/2000

Resolutions

View PDF (9 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
RENDALL AND RITTNER LIMITED	Corporate Secretary	01/06/2004 - 18/08/2022	210
JENNINGS AND BARRETT LTD	Corporate Secretary	26/03/2025 - Present	87
MICHAELIDES WARNER & CO LIMITED	Corporate Secretary	18/08/2022 - 26/03/2025	30
Billington, Phil	Director	19/08/2022 - Present	2
Beeson, Paul Robert	Director	19/08/2022 - Present	5

Persons with Significant Control

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

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Description

About BENBOW HOUSE RESIDENTS LIMITED

BENBOW HOUSE RESIDENTS LIMITED is an(a) Active company incorporated on 21/07/1999 with the registered office located at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ. There are currently 10 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 BENBOW HOUSE RESIDENTS LIMITED?

BENBOW HOUSE RESIDENTS LIMITED is currently Active. It was registered on 21/07/1999 .

Where is BENBOW HOUSE RESIDENTS LIMITED located?

BENBOW HOUSE RESIDENTS LIMITED is registered at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ.

What does BENBOW HOUSE RESIDENTS LIMITED do?

BENBOW HOUSE RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BENBOW HOUSE RESIDENTS LIMITED?

The latest filing was on 05/11/2025: Micro company accounts made up to 2024-12-31.