Benfrey,Limited

Company Name	Benfrey,Limited
Director	Rachelle Perlow
Company Status	Active
Company Number	00371032
Category	Private Limited Company
Incorporation Date	3 December 1941(82 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Rachelle Perlow
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 March 2005(63 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Housewife
Country of Residence	United States
Correspondence Address	6519 Glenwick Court Baltimore Maryland 21209 21209

Secretary Name	Joseph Perlow
Nationality	British
Status	Current
Appointed	11 November 2008(66 years, 12 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	6519 Glenwick Court Baltimore Maryland 21209 United States

Director Name	Eliezer Shlomo Perow
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(52 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Secretary Name	Rachelle Perlow
Nationality	British
Status	Resigned
Appointed	23 May 1994(52 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2003)
Role	Secretary
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Director Name	Mrs Friedel Benedikt
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(60 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2005)
Role	Company Director
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Director Name	Sharon Benedikt
Date of Birth	June 1960 (Born 63 years ago)
Status	Resigned
Appointed	22 August 2002(60 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 November 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Secretary Name	Mrs Friedel Benedikt
Nationality	British
Status	Resigned
Appointed	31 December 2003(62 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2007)
Role	Company Director
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Secretary Name	Sharon Benedikt
Status	Resigned
Appointed	25 February 2007(65 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Location

Registered Address	8 Green Lane Hendon London NW4 2NN
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2k at £1	Rachelle Perlow 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,052,799
Current Liabilities	£6,849

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

17 February 1965	Delivered on: 8 March 1965 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. by irene manufacturing (finance) limited. Particulars: 141, north end road, hendon, middx. Outstanding
24 September 1958	Delivered on: 25 September 1958 Persons entitled: Sale & Co. (Bankers) Classification: Equitable mortgage Secured details: For securing all moneys due or to become due from irene manufacturing co LTD to the chargee on any account whatsoever. Particulars: By way of deposit of title deeds of all that piece of land with building thereon known as 1, templars avenue, golden green, london N.W.11. land certificate title no. Mx 162502 security for an advance to the irene manufacturing co LTD. Outstanding

17 February 1965

Delivered on: 8 March 1965
Persons entitled: Barclays Bank PLC

Classification: Instr. Of charge
Secured details: All monies due etc. by irene manufacturing (finance) limited.
Particulars: 141, north end road, hendon, middx.
Outstanding

24 September 1958

Delivered on: 25 September 1958
Persons entitled: Sale & Co. (Bankers)

Classification: Equitable mortgage
Secured details: For securing all moneys due or to become due from irene manufacturing co LTD to the chargee on any account whatsoever.
Particulars: By way of deposit of title deeds of all that piece of land with building thereon known as 1, templars avenue, golden green, london N.W.11. land certificate title no. Mx 162502 security for an advance to the irene manufacturing co LTD.
Outstanding

Filing History

9 April 2024	First Gazette notice for compulsory strike-off (1 page)
24 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
3 March 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 March 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
19 July 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 July 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,000 (4 pages)
21 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,000 (4 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,000 (4 pages)
26 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2,000 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2,000 (4 pages)
26 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2,000 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Director's details changed for Rachelle Perlow on 20 June 2012 (2 pages)
21 June 2012	Director's details changed for Rachelle Perlow on 20 June 2012 (2 pages)
21 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
26 May 2010	Director's details changed for Rachelle Perlow on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Rachelle Perlow on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Rachelle Perlow on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 June 2009	Return made up to 25/05/09; full list of members (3 pages)
12 June 2009	Return made up to 25/05/09; full list of members (3 pages)
2 December 2008	Appointment terminated director and secretary sharon benedikt (1 page)
2 December 2008	Appointment terminated director and secretary sharon benedikt (1 page)
1 December 2008	Secretary appointed joseph perlow (2 pages)
1 December 2008	Secretary appointed joseph perlow (2 pages)
26 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
28 May 2008	Return made up to 25/05/08; full list of members (4 pages)
28 May 2008	Return made up to 25/05/08; full list of members (4 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 June 2007	Return made up to 25/05/07; full list of members (2 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Return made up to 25/05/07; full list of members (2 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	New secretary appointed (1 page)
15 June 2007	New secretary appointed (1 page)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 September 2006	Return made up to 25/05/06; full list of members (2 pages)
19 September 2006	Return made up to 25/05/06; full list of members (2 pages)
7 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 August 2005	Return made up to 25/05/05; full list of members (3 pages)
3 August 2005	Return made up to 25/05/05; full list of members (3 pages)
12 July 2005	Return made up to 25/05/04; full list of members (2 pages)
12 July 2005	Return made up to 25/05/04; full list of members (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (2 pages)
18 May 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 May 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Registered office changed on 07/01/05 from: dominion house bartholomew close london EC1A 7ED (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Registered office changed on 07/01/05 from: dominion house bartholomew close london EC1A 7ED (1 page)
7 January 2005	Director resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
24 November 2003	Return made up to 25/05/03; full list of members (7 pages)
24 November 2003	Return made up to 25/05/03; full list of members (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 March 2003	Return made up to 25/05/98; full list of members (6 pages)
13 March 2003	Return made up to 25/05/98; full list of members (6 pages)
13 March 2003	Return made up to 25/05/00; full list of members (6 pages)
13 March 2003	Return made up to 25/05/97; full list of members (6 pages)
13 March 2003	Return made up to 25/05/01; full list of members (6 pages)
13 March 2003	Return made up to 25/05/99; full list of members (6 pages)
13 March 2003	Return made up to 25/05/99; full list of members (6 pages)
13 March 2003	Return made up to 25/05/02; full list of members (6 pages)
13 March 2003	Return made up to 25/05/02; full list of members (6 pages)
13 March 2003	Return made up to 25/05/97; full list of members (6 pages)
13 March 2003	Return made up to 25/05/00; full list of members (6 pages)
13 March 2003	Return made up to 25/05/01; full list of members (6 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
23 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
23 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
20 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
20 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
9 January 1997	Return made up to 23/05/96; no change of members (6 pages)
9 January 1997	Return made up to 23/05/96; no change of members (6 pages)
26 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
26 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
21 July 1994	Return made up to 23/05/94; full list of members (7 pages)
21 July 1994	Return made up to 23/05/94; full list of members (7 pages)
3 December 1941	Certificate of incorporation (1 page)
3 December 1941	Certificate of incorporation (1 page)