Benfield Properties Limited in 66 College Road HARROW

Benfield Properties Limited HARROW

Benfield Properties started in year 2008 as Private Limited Company with registration number 06580713. The Benfield Properties company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Harrow at Harold Benjamin Solicitors Fourth Floor, Hygeia House. Postal code: HA1 1BE.

The firm has 2 directors, namely Luke C., Brian C.. Of them, Brian C. has been with the company the longest, being appointed on 24 July 2008 and Luke C. has been with the company for the least time - from 8 June 2009. As of 25 April 2024, there was 1 ex director - Buyview Ltd. There were no ex secretaries.

Benfield Properties Limited Address / Contact

Office Address	Harold Benjamin Solicitors Fourth Floor, Hygeia House
Office Address2	66 College Road
Town	Harrow
Post code	HA1 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06580713
Date of Incorporation	Wed, 30th Apr 2008
Industry	Development of building projects
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Luke C.

Position: Director

Appointed: 08 June 2009

Brian C.

Position: Director

Appointed: 24 July 2008

Grosvenor Financial Nominees Limited

Position: Corporate Secretary

Appointed: 24 July 2008

Buyview Ltd

Position: Director

Appointed: 30 April 2008

Resigned: 24 July 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Donovan W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donovan W.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 15th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 15th, June 2023	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2023/04/30 filed on: 5th, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/30 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/30 filed on: 16th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 9th, July 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/30 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 9th, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/30 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/09/18. New Address: Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE. Previous address: C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ filed on: 18th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/30 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 1st, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/30 filed on: 11th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 3rd, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/30 filed on: 30th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 21st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 1st, May 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/01	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 4th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/27	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 2nd, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/02	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/10/14 from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Herts EN5 1QJ filed on: 14th, October 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 14th, September 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 8th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
CH01	On 2011/04/30 director's details were changed filed on: 25th, May 2011	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/04/30 filed on: 6th, May 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
288a	On 2009/09/20 Director appointed filed on: 20th, September 2009	officers	Free Download (3 pages)
363a	Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009	annual return	Free Download (3 pages)
287	Registered office changed on 22/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN filed on: 22nd, May 2009	address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 20th, September 2008	mortgage	Free Download (11 pages)
225	Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 26th, August 2008	accounts	Free Download (1 page)
288b	On 2008/08/26 Appointment terminated director filed on: 26th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/26 Secretary appointed filed on: 26th, August 2008	officers	Free Download (2 pages)
288a	On 2008/08/26 Director appointed filed on: 26th, August 2008	officers	Free Download (3 pages)
288b	On 2008/08/26 Appointment terminate, secretary filed on: 26th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 26/08/2008 from ist floor office 8-10 stamford hill london N16 6XZ filed on: 26th, August 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2008	incorporation	Free Download (14 pages)

Benfield Properties Limited HARROW

Benfield Properties Limited Address / Contact

Company Information / Profile

Company staff

Luke C.

Brian C.

Grosvenor Financial Nominees Limited

Buyview Ltd

People with significant control

Company filings

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