BENNET PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

00294916

Incorporation date

11/12/1934

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1934)

26/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2010

Application to strike the company off the register

View PDF (2 pages)

05/10/2009

Full accounts made up to 2009-04-30

View PDF (21 pages)

31/07/2009

Return made up to 07/06/09; full list of members

View PDF (36 pages)

31/07/2009

Registered office changed on 31/07/2009 from 12 greens court lansdowne mews london W11 3AP

View PDF (1 pages)

31/07/2009

Location of register of members

View PDF (1 pages)

31/07/2009

Location of debenture register

View PDF (1 pages)

01/12/2008

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 40

View PDF (8 pages)

04/11/2008

Application for reregistration from PLC to private

View PDF (1 pages)

04/11/2008

Re-registration of Memorandum and Articles

View PDF (12 pages)

04/11/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (2 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (2 pages)

20/08/2008

Appointment Terminated Secretary hlf nominees LIMITED

View PDF (1 pages)

20/08/2008

Appointment Terminated Secretary julia cowley

View PDF (1 pages)

20/08/2008

Appointment Terminated Director keith tilley

View PDF (1 pages)

20/08/2008

Appointment Terminated Director brian oram

View PDF (1 pages)

20/08/2008

Appointment Terminated Director michael hawkes

View PDF (1 pages)

20/08/2008

Appointment Terminated Director david charles

View PDF (1 pages)

20/08/2008

Director and secretary appointed victoria roselle tett

View PDF (7 pages)

20/08/2008

Director appointed colin christopher tett

View PDF (4 pages)

14/08/2008

Registered office changed on 14/08/2008 from normandy hill house normandy common lane normandy guildford surrey GU3 2AP

View PDF (1 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (2 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (2 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (2 pages)

02/07/2008

Return made up to 07/06/08; full list of members

View PDF (34 pages)

10/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (2 pages)

10/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (2 pages)

29/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2008

New secretary appointed

View PDF (2 pages)

14/01/2008

Location of register of members

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2007

Return made up to 07/06/07; full list of members

View PDF (33 pages)

11/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

26/06/2006

Return made up to 07/06/06; full list of members

View PDF (32 pages)

06/06/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/06/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/06/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/06/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/06/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/06/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/06/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/06/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/06/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/06/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

21/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

23/06/2005

Return made up to 07/06/05; full list of members

View PDF (34 pages)

23/03/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

05/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/09/2004

Location of register of members

View PDF (1 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

10/08/2004

Registered office changed on 10/08/04 from: st nicholas house 14 the mount guildford surrey GU2 4HN

View PDF (1 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Return made up to 07/06/04; full list of members

View PDF (31 pages)

30/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

31/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2003

Auditor's resignation

View PDF (1 pages)

03/07/2003

Return made up to 07/06/03; full list of members

View PDF (33 pages)

06/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

25/06/2002

Return made up to 07/06/02; full list of members

View PDF (33 pages)

20/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

18/03/2002

New secretary appointed

View PDF (0 pages)

13/03/2002

Location of register of members

View PDF (1 pages)

05/03/2002

Registered office changed on 05/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN

View PDF (1 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

10/09/2001

Secretary's particulars changed

View PDF (1 pages)

13/07/2001

Resolutions

View PDF (0 pages)

13/07/2001

Resolutions

View PDF (1 pages)

03/07/2001

Return made up to 07/06/01; full list of members

View PDF (32 pages)

03/07/2001

Location of register of members

View PDF (1 pages)

04/04/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2000

Secretary's particulars changed

View PDF (1 pages)

02/10/2000

Registered office changed on 02/10/00 from: worplesdon chase worplesdon road guildford surrey GU3 3LA

View PDF (1 pages)

18/07/2000

Return made up to 07/06/00; change of members

View PDF (32 pages)

07/07/2000

Registered office changed on 07/07/00 from: worplesdon chase worplesdon road guildford surrey GU3 3LA

View PDF (1 pages)

30/06/2000

Director resigned

View PDF (1 pages)

15/04/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

07/04/2000

£ ic 1350000/773687 23/03/00 £ sr 576313@1=576313

View PDF (1 pages)

31/03/2000

Resolutions

View PDF (1 pages)

28/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1999

Return made up to 07/06/99; change of members

View PDF (14 pages)

02/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

30/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

14/03/1999

Registered office changed on 14/03/99 from: worplesdon chase pitch place worplesdon road guildford surrey GU3 3LA

View PDF (1 pages)

10/07/1998

Return made up to 07/06/98; full list of members

View PDF (24 pages)

19/06/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

27/05/1998

Auditor's resignation

View PDF (0 pages)

21/05/1998

Auditor's resignation

View PDF (1 pages)

18/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1997

Return made up to 07/06/97; full list of members

View PDF (23 pages)

11/07/1997

Location of register of members

View PDF (1 pages)

06/07/1997

Registered office changed on 06/07/97 from: bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB

View PDF (1 pages)

28/06/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

26/06/1997

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

26/06/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/06/1997

Balance Sheet

View PDF (10 pages)

26/06/1997

Auditor's report

View PDF (3 pages)

26/06/1997

Auditor's statement

View PDF (6 pages)

26/06/1997

Re-registration of Memorandum and Articles

View PDF (28 pages)

26/06/1997

Application for reregistration from private to PLC

View PDF (1 pages)

26/06/1997

Resolutions

View PDF (0 pages)

26/06/1997

Resolutions

View PDF (1 pages)

02/02/1997

New director appointed

View PDF (2 pages)

25/01/1997

New secretary appointed

View PDF (2 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

28/06/1996

Return made up to 07/06/96; bulk list available separately

View PDF (7 pages)

28/06/1996

Secretary's particulars changed

View PDF (0 pages)

01/05/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1995

Return made up to 07/06/95; change of members

View PDF (8 pages)

20/06/1995

Secretary's particulars changed

View PDF (0 pages)

31/05/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (531 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

16/06/1994

Return made up to 07/06/94; change of members

View PDF (0 pages)

14/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/03/1994

Full group accounts made up to 1993-12-31

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17/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1993

Return made up to 07/06/93; full list of members

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18/05/1993

Full accounts made up to 1992-12-31

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19/04/1993

Resolutions

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/07/1992

Particulars of mortgage/charge

View PDF (7 pages)

26/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

16/06/1992

Return made up to 07/06/92; change of members

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29/05/1992

Registered office changed on 29/05/92 from: hill house 1 little new street london EC4A 3TR

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03/07/1991

Full group accounts made up to 1990-12-31

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03/07/1991

Return made up to 07/06/91; change of members

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28/06/1991

Particulars of mortgage/charge

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18/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/07/1990

Full group accounts made up to 1989-12-31

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09/07/1990

Return made up to 07/06/90; full list of members

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23/01/1990

Secretary resigned;new secretary appointed

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24/04/1989

Full group accounts made up to 1988-12-31

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24/04/1989

Return made up to 13/04/89; full list of members

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03/03/1989

Particulars of mortgage/charge

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25/08/1988

Declaration of satisfaction of mortgage/charge

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25/08/1988

Declaration of satisfaction of mortgage/charge

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07/06/1988

Full group accounts made up to 1987-12-31

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07/06/1988

Return made up to 12/04/88; change of members

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02/12/1987

Particulars of mortgage/charge

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28/07/1987

Full group accounts made up to 1986-12-31

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28/07/1987

Return made up to 16/04/87; full list of members

View PDF (17 pages)

13/03/1987

New director appointed

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08/01/1987

Secretary resigned;new secretary appointed

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03/09/1986

Particulars of mortgage/charge

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21/06/1986

Full accounts made up to 1985-12-31

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07/05/1986

Return made up to 17/04/86; full list of members

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11/04/1985

Full accounts made up to 1984-02-03

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11/12/1934

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2009

Last change occurred

30/04/2009

Accounts

Full

Last made up date

30/04/2009

Next account date

30/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEYMOUR MACINTYRE LIMITED	Corporate Secretary	01/01/1997 - 31/12/2007	63
Dowson, Ian Gerald	Director	01/01/1997 - 26/06/2000	24
Tett, Victoria Roselle	Director	12/08/2008 - Present	11
Tett, Colin Christopher	Director	12/08/2008 - Present	7
Tett, Victoria Roselle	Secretary	12/08/2008 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BENNET PROPERTY LIMITED

BENNET PROPERTY LIMITED is an(a) Dissolved company incorporated on 11/12/1934 with the registered office located at 12 Greens Court Lansdown Road, Holland Park, London W11 3AP. There are currently 3 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 BENNET PROPERTY LIMITED?

BENNET PROPERTY LIMITED is currently Dissolved. It was registered on 11/12/1934 and dissolved on 26/10/2010.

Where is BENNET PROPERTY LIMITED located?

BENNET PROPERTY LIMITED is registered at 12 Greens Court Lansdown Road, Holland Park, London W11 3AP.

What does BENNET PROPERTY LIMITED do?

BENNET PROPERTY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BENNET PROPERTY LIMITED?

The latest filing was on 26/10/2010: Final Gazette dissolved via voluntary strike-off.