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BENSON SQUARE LIMITED

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BENSON SQUARE LIMITED

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Key Data

Status

Active

Company No.

06144869

Incorporation date

07/03/2007

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

104 Church Road, London SE19 2UBCopy
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Latest events (Record since 07/03/2007)
dot icon02/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon16/02/2026
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/02/2026
Satisfaction of charge 061448690002 in full
View PDF (1 pages)
dot icon16/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon17/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon20/06/2024
Registration of charge 061448690003, created on 2024-06-11
View PDF (7 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon12/04/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon26/11/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon08/03/2022
Confirmation statement made on 2022-03-07 with no updates
View PDF (3 pages)
dot icon27/11/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon27/09/2021
Secretary's details changed for Mr Toby Gledhill Bsc (Hons), Msc, Frics, Fcabe, Fciob on 2021-09-27
View PDF (1 pages)
dot icon18/03/2021
Confirmation statement made on 2021-03-07 with no updates
View PDF (3 pages)
dot icon26/02/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon11/05/2020
Secretary's details changed for Mr Toby Gledhill Bsc(Hons), Msc, Frics, Mciob on 2020-05-11
View PDF (1 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-07 with no updates
View PDF (3 pages)
dot icon03/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon07/06/2019
Registration of charge 061448690002, created on 2019-06-04
View PDF (7 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-07 with updates
View PDF (3 pages)
dot icon01/01/2019
Cessation of London Light Limited as a person with significant control on 2018-04-01
View PDF (1 pages)
dot icon01/01/2019
Secretary's details changed for Mr Toby Gledhill Bsc(Hons), Msc, Mrics, Mciob on 2018-12-16
View PDF (1 pages)
dot icon01/01/2019
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon01/01/2019
Notification of Rupert Edward Gledhill as a person with significant control on 2018-04-01
View PDF (2 pages)
dot icon01/01/2019
Termination of appointment of Sydney Gledhill as a director on 2018-09-30
View PDF (1 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-07 with no updates
View PDF (3 pages)
dot icon11/08/2017
Appointment of Miss Sydney Gledhill as a director on 2017-08-01
View PDF (2 pages)
dot icon19/04/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon19/04/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (5 pages)
dot icon01/10/2016
Appointment of Mr Toby Gledhill Bsc(Hons), Msc, Mrics, Mciob as a secretary on 2016-10-01
View PDF (2 pages)
dot icon11/04/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (3 pages)
dot icon11/04/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon01/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon17/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (3 pages)
dot icon01/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon01/12/2014
Registered office address changed from Portland House 104 Church Road London SE19 2UB to 104 Church Road London SE19 2UB on 2014-12-01
View PDF (1 pages)
dot icon25/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon03/12/2013
Appointment of Mr Rupert Edward Gledhill as a director
View PDF (2 pages)
dot icon03/12/2013
Termination of appointment of London Property Investment Limited as a director
View PDF (1 pages)
dot icon28/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2013
Termination of appointment of London Property Group Ltd as a secretary
View PDF (1 pages)
dot icon05/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon27/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon24/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon07/04/2010
Annual return made up to 2010-03-07 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2010
Secretary's details changed for London Property Group Ltd on 2010-03-07
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for London Property Investment Limited on 2010-03-07
View PDF (2 pages)
dot icon18/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon20/04/2009
Return made up to 07/03/09; full list of members
View PDF (3 pages)
dot icon03/12/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon19/03/2008
Return made up to 07/03/08; full list of members
View PDF (3 pages)
dot icon03/02/2008
Ad 08/03/07--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon30/10/2007
New director appointed
View PDF (2 pages)
dot icon19/10/2007
New secretary appointed
View PDF (2 pages)
dot icon02/05/2007
Registered office changed on 02/05/07 from: 325 underhill road east dulwich london SE22 9EA
View PDF (1 pages)
dot icon16/03/2007
Secretary resigned
View PDF (1 pages)
dot icon16/03/2007
Director resigned
View PDF (1 pages)
dot icon07/03/2007
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
-
1.00K
-
0.00
1.00K
-
2022
-
1.00K
-
0.00
1.00K
-
2023
-
1.00K
-
0.00
1.00K
-
2023
-
1.00K
-
0.00
1.00K
-

Employees

2023

Employees

-

Net Assets(GBP)

1.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
07/03/2007 - 07/03/2007
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
07/03/2007 - 07/03/2007
5153
Gledhill, Rupert Edward Darcy
Director
03/12/2013 - Present
39
LONDON PROPERTY GROUP LIMITED
Corporate Secretary
07/03/2007 - 08/01/2013
3
Gledhill Frics, Fciob, Fcabe, Toby Bela Ben, Dr
Secretary
01/10/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BENSON SQUARE LIMITED

BENSON SQUARE LIMITED is an(a) Active company incorporated on 07/03/2007 with the registered office located at 104 Church Road, London SE19 2UB. There are currently 2 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 BENSON SQUARE LIMITED?

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BENSON SQUARE LIMITED is currently Active. It was registered on 07/03/2007 .

Where is BENSON SQUARE LIMITED located?

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BENSON SQUARE LIMITED is registered at 104 Church Road, London SE19 2UB.

What does BENSON SQUARE LIMITED do?

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BENSON SQUARE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BENSON SQUARE LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.