BENWELL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02781869

Incorporation date

21/01/1993

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/01/1993)

30/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2025

Application to strike the company off the register

View PDF (1 pages)

29/01/2025

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

28/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

23/08/2023

Termination of appointment of Jacques Hoffman as a secretary on 2023-07-14

View PDF (1 pages)

23/08/2023

Termination of appointment of Jacques Hoffman as a director on 2023-07-14

View PDF (1 pages)

18/07/2023

Cessation of Abraham Surkis as a person with significant control on 2023-07-14

View PDF (1 pages)

18/07/2023

Notification of Clarkrest Holdings Ltd as a person with significant control on 2023-07-14

View PDF (2 pages)

02/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

17/04/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

17/04/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

17/04/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

17/04/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

17/04/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

17/04/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

17/04/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

13/02/2023

Memorandum and Articles of Association

View PDF (15 pages)

13/02/2023

Resolutions

View PDF (1 pages)

31/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

27/01/2023

Previous accounting period shortened from 2022-01-30 to 2022-01-29

View PDF (1 pages)

25/01/2023

Change of share class name or designation

View PDF (1 pages)

28/10/2022

Previous accounting period shortened from 2022-01-31 to 2022-01-30

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

17/11/2021

Director's details changed for Yecheal Surkis on 2021-01-01

View PDF (2 pages)

27/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

26/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

10/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

17/09/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

06/09/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

11/09/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

05/09/2017

Order of court to rescind winding up

View PDF (3 pages)

14/07/2017

Order of court to wind up

View PDF (3 pages)

26/06/2017

Registered office address changed from 5 Windus Road London N16 6UT England to 130 High Road London N15 6JN on 2017-06-26

View PDF (1 pages)

11/05/2017

Registered office address changed from C/O Surkis Group 130 130 Tottenahm High Road London N15 6JN England to 5 Windus Road London N16 6UT on 2017-05-11

View PDF (1 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

02/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

26/07/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (3 pages)

02/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

02/02/2016

Director's details changed for Yecheal Surkis on 2016-01-01

View PDF (2 pages)

25/11/2015

Registered office address changed from 31 Paget Road London N16 5nd to C/O Surkis Group 130 130 Tottenahm High Road London N15 6JN on 2015-11-25

View PDF (1 pages)

20/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

23/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

14/04/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

14/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

08/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

25/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

04/03/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

04/05/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

02/05/2010

Director's details changed for Yecheal Surkis on 2010-01-01

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

13/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

11/06/2009

Location of register of members

View PDF (1 pages)

11/06/2009

Location of debenture register

View PDF (1 pages)

11/06/2009

Registered office changed on 11/06/2009 from 92 dunsmure road london N16 5JY

View PDF (1 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

13/03/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

16/03/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

23/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

29/06/2006

Resolutions

View PDF (0 pages)

29/06/2006

Resolutions

View PDF (1 pages)

14/03/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

25/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

09/08/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

23/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (3 pages)

26/05/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

24/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

02/06/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

01/04/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

23/08/2002

Return made up to 21/01/02; full list of members; amend

View PDF (7 pages)

27/03/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (3 pages)

04/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

10/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (3 pages)

29/02/2000

Accounts for a small company made up to 1999-01-31

View PDF (3 pages)

17/01/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

10/02/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

30/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (3 pages)

18/02/1998

Return made up to 15/01/98; no change of members

View PDF (4 pages)

02/01/1998

Full accounts made up to 1997-01-31

View PDF (6 pages)

05/02/1997

Return made up to 21/01/97; full list of members

View PDF (6 pages)

29/11/1996

Full accounts made up to 1996-01-31

View PDF (7 pages)

15/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1996

Return made up to 21/01/96; no change of members

View PDF (4 pages)

30/11/1995

Full accounts made up to 1995-01-31

View PDF (5 pages)

11/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/02/1995

Return made up to 21/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

10/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1994

Accounts for a dormant company made up to 1994-01-31

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31/10/1994

Resolutions

View PDF (0 pages)

22/09/1994

Secretary resigned;new secretary appointed

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29/07/1994

Registered office changed on 29/07/94 from: 54 portland avenue london N16 6EA

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29/07/1994

Director resigned;new director appointed

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13/06/1994

Director resigned;new director appointed

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06/06/1994

Return made up to 21/01/94; full list of members

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25/02/1993

Registered office changed on 25/02/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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25/02/1993

Secretary resigned;new secretary appointed

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25/02/1993

Director resigned;new director appointed

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21/01/1993

Incorporation

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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

31/01/2024

Next confirmation date

02/08/2025

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

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

2021
2
214.84K
-
0.00
-
-

2023
2
2.68M
-
0.00
-
-

2023
2
2.68M
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

2.68M £- *

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
Hoffman, Jacques	Director	01/06/1994 - 14/07/2023	27
Surkis, Abraham	Director	21/07/1994 - Present	24
AA COMPANY SERVICES LIMITED	Nominee Secretary	20/01/1993 - 07/03/1993	6011
BUYVIEW LTD	Nominee Director	20/01/1993 - 07/03/1943	6028
Surkis, Abraham Michael	Director	08/02/1993 - 22/07/1994	16

Persons with Significant Control

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

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Description

About BENWELL PROPERTIES LIMITED

BENWELL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 21/01/1993 with the registered office located at 130 High Road, London N15 6JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BENWELL PROPERTIES LIMITED?

BENWELL PROPERTIES LIMITED is currently Dissolved. It was registered on 21/01/1993 and dissolved on 30/09/2025.

Where is BENWELL PROPERTIES LIMITED located?

BENWELL PROPERTIES LIMITED is registered at 130 High Road, London N15 6JN.

What does BENWELL PROPERTIES LIMITED do?

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

How many employees does BENWELL PROPERTIES LIMITED have?

BENWELL PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for BENWELL PROPERTIES LIMITED?

The latest filing was on 30/09/2025: Final Gazette dissolved via voluntary strike-off.