117 Bennerley Road Company Limited in Battersea LONDON

117 Bennerley Road Company Limited LONDON

Founded in 2005, 117 Bennerley Road Company, classified under reg no. 05397151 is an active company. Currently registered at 117b Bennerley Road SW11 6DT, London the company has been in the business for twenty years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Sat, 21st Feb 2015 117 Bennerley Road Company Limited is no longer carrying the name 117 Bennerley Road Rtm Company.

The firm has 3 directors, namely Lucinda J., Peter M. and Laura B.. Of them, Laura B. has been with the company the longest, being appointed on 18 March 2005 and Lucinda J. and Peter M. have been with the company for the least time - from 1 April 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

117 Bennerley Road Company Limited Address / Contact

Office Address	117b Bennerley Road
Office Address2	Battersea
Town	London
Post code	SW11 6DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05397151
Date of Incorporation	Thu, 17th Mar 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (192 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Lucinda J.

Position: Director

Appointed: 01 April 2015

Peter M.

Position: Director

Appointed: 01 April 2015

Position: Nominee Secretary

Appointed: 17 March 2005

Resigned: 17 March 2005

Company previous names

117 Bennerley Road Rtm Company	February 21, 2015

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 14th Mar 2025 director's details were changed filed on: 25th, March 2025	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 14th Mar 2025 director's details were changed filed on: 25th, March 2025	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2024 filed on: 24th, May 2024	accounts	Free Download (6 pages)
CH01	On Thu, 7th Mar 2024 director's details were changed filed on: 8th, March 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 26th, April 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 12th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 19th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 20th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 23rd, May 2018	accounts	Free Download (6 pages)
TM02	Fri, 9th Mar 2018 - the day secretary's appointment was terminated filed on: 18th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 11th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, October 2016	accounts	Free Download (4 pages)
TM01	Sat, 3rd Oct 2015 - the day director's appointment was terminated filed on: 5th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th Mar 2016, no shareholders list filed on: 30th, March 2016	annual return	Free Download (6 pages)
AP01	On Wed, 1st Apr 2015 new director was appointed. filed on: 16th, November 2015	officers	Free Download (2 pages)
AP01	On Wed, 1st Apr 2015 new director was appointed. filed on: 16th, November 2015	officers	Free Download (2 pages)
TM01	Wed, 1st Apr 2015 - the day director's appointment was terminated filed on: 12th, November 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 17th Mar 2015, no shareholders list filed on: 10th, April 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 24th, February 2015	resolution
CONNOT	Notice of change of name filed on: 21st, February 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed 117 bennerley road rtm company LIMITEDcertificate issued on 21/02/15 filed on: 21st, February 2015	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 14th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 17th Mar 2014, no shareholders list filed on: 9th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 20th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Mar 2013, no shareholders list filed on: 1st, April 2013	annual return	Free Download (5 pages)
CH01	On Mon, 1st Apr 2013 director's details were changed filed on: 1st, April 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 11th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th Mar 2012, no shareholders list filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 15th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2011, no shareholders list filed on: 26th, April 2011	annual return	Free Download (5 pages)
AP03	New secretary appointment on Thu, 21st Apr 2011 filed on: 21st, April 2011	officers	Free Download (2 pages)
TM01	Thu, 21st Apr 2011 - the day director's appointment was terminated filed on: 21st, April 2011	officers	Free Download (1 page)
AP01	On Thu, 21st Apr 2011 new director was appointed. filed on: 21st, April 2011	officers	Free Download (2 pages)
TM01	Thu, 21st Apr 2011 - the day director's appointment was terminated filed on: 21st, April 2011	officers	Free Download (1 page)
TM02	Thu, 21st Apr 2011 - the day secretary's appointment was terminated filed on: 21st, April 2011	officers	Free Download (1 page)
AP01	On Tue, 19th Apr 2011 new director was appointed. filed on: 19th, April 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 30th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Mar 2010, no shareholders list filed on: 19th, May 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 11th, May 2009	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 11th, May 2009	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 1st, July 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 1st, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 17th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 17th, September 2007	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 8th, September 2007	accounts	Free Download (2 pages)
288a	On Wed, 30th May 2007 New secretary appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
288a	On Wed, 30th May 2007 New director appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
288a	On Wed, 30th May 2007 New director appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
288a	On Wed, 30th May 2007 New secretary appointed filed on: 30th, May 2007	officers	Free Download (2 pages)
363s	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 22nd, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 22nd, January 2007	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 11th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 11th, January 2007	resolution	Free Download (1 page)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
288a	On Wed, 30th Mar 2005 New director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
288a	On Wed, 30th Mar 2005 New director appointed filed on: 30th, March 2005	officers	Free Download (1 page)
288a	On Wed, 30th Mar 2005 New director appointed filed on: 30th, March 2005	officers	Free Download (2 pages)
288a	On Wed, 30th Mar 2005 New secretary appointed;new director appointed filed on: 30th, March 2005	officers	Free Download (1 page)
288b	On Wed, 30th Mar 2005 Secretary resigned filed on: 30th, March 2005	officers	Free Download (1 page)
288b	On Wed, 30th Mar 2005 Director resigned filed on: 30th, March 2005	officers	Free Download (1 page)
288a	On Wed, 30th Mar 2005 New secretary appointed;new director appointed filed on: 30th, March 2005	officers	Free Download (1 page)
288a	On Wed, 30th Mar 2005 New director appointed filed on: 30th, March 2005	officers	Free Download (1 page)
288b	On Wed, 30th Mar 2005 Secretary resigned filed on: 30th, March 2005	officers	Free Download (1 page)
287	Registered office changed on 30/03/05 from: 16 st john street london EC1M 4NT filed on: 30th, March 2005	address	Free Download (1 page)
287	Registered office changed on 30/03/05 from: 16 st john street london EC1M 4NT filed on: 30th, March 2005	address	Free Download (1 page)
288b	On Wed, 30th Mar 2005 Director resigned filed on: 30th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2005	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2005	incorporation	Free Download (27 pages)

117 Bennerley Road Company Limited LONDON

117 Bennerley Road Company Limited Address / Contact

Company Information / Profile

Company staff

Lucinda J.

Peter M.

Laura B.

Erin L.

Keterina A.

Chris P.

Susan A.

Duncan J.

Jacqueline M.

Annabel H.

Jacqueline M.

William T.

Howard T.

Company previous names

Company filings

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