Bennett Walden Estates Limited

Company Name	Bennett Walden Estates Limited
Directors	Alexander Kweller and Anne Elizabeth Kweller
Company Status	Active
Company Number	00453394
Category	Private Limited Company
Incorporation Date	30 April 1948(76 years ago)

Business Activity

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

Directors

Director Name	Mr Alexander Kweller
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(43 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18a Western Road Poole BH13 7BP

Director Name	Mrs Anne Elizabeth Kweller
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(43 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18a Western Road Poole BH13 7BP

Secretary Name	Alexander Kweller
Nationality	British
Status	Current
Appointed	30 September 1991(43 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Western Road Poole BH13 7BP

Location

Registered Address	255 Green Lanes Palmers Green London N13 4XE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Alexander Kweller 50.00% Ordinary
500 at £1	Anne Elizabeth Kweller 50.00% Ordinary

Financials

Year	2014
Net Worth	£584,473
Cash	£963
Current Liabilities	£17,193

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

5 April 1988	Delivered on: 12 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 231 whittington road london borough of enfield t/n mx 235832. Outstanding
30 August 1978	Delivered on: 11 September 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 946 green house & 2 ridge terrace, winchmore hill. Title no. Mx 352821 together with all fixtures. Outstanding
16 April 1959	Delivered on: 22 April 1959 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 3 dennis parade,london N.14 together with all fixtures. Outstanding
6 July 1956	Delivered on: 26 July 1956 Persons entitled: Midland Bank LTD Classification: Deposit of deeds without written instrument Secured details: All moneys due, etc. Particulars: 946 green lanes, winchmore hill, london, N21. Outstanding

Filing History

30 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
17 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
8 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
8 December 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
16 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
27 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
2 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
2 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
11 November 2016	Director's details changed for Anne Elizabeth Kweller on 20 November 2015 (2 pages)
11 November 2016	Director's details changed for Alexander Kweller on 20 November 2015 (2 pages)
11 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
11 November 2016	Secretary's details changed for Alexander Kweller on 20 November 2015 (1 page)
11 November 2016	Director's details changed for Alexander Kweller on 20 November 2015 (2 pages)
11 November 2016	Director's details changed for Anne Elizabeth Kweller on 20 November 2015 (2 pages)
11 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
11 November 2016	Secretary's details changed for Alexander Kweller on 20 November 2015 (1 page)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
10 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (5 pages)
10 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (5 pages)
17 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
14 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (5 pages)
8 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 January 2012	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
16 January 2012	Director's details changed for Anne Elizabeth Kweller on 1 April 2010 (2 pages)
16 January 2012	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
16 January 2012	Secretary's details changed for Alexander Kweller on 1 April 2010 (2 pages)
16 January 2012	Director's details changed for Anne Elizabeth Kweller on 1 April 2010 (2 pages)
16 January 2012	Director's details changed for Alexander Kweller on 1 April 2010 (2 pages)
16 January 2012	Director's details changed for Anne Elizabeth Kweller on 1 April 2010 (2 pages)
16 January 2012	Director's details changed for Alexander Kweller on 1 April 2010 (2 pages)
16 January 2012	Secretary's details changed for Alexander Kweller on 1 April 2010 (2 pages)
16 January 2012	Secretary's details changed for Alexander Kweller on 1 April 2010 (2 pages)
16 January 2012	Director's details changed for Alexander Kweller on 1 April 2010 (2 pages)
25 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
8 December 2010	Annual return made up to 24 October 2010 (14 pages)
8 December 2010	Annual return made up to 24 October 2010 (14 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (14 pages)
9 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (14 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 December 2008	Return made up to 24/10/08; no change of members (6 pages)
10 December 2008	Return made up to 24/10/08; no change of members (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 November 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
29 November 2005	Return made up to 24/10/05; full list of members (7 pages)
29 November 2005	Return made up to 24/10/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
10 November 2004	Return made up to 24/10/04; full list of members (7 pages)
10 November 2004	Return made up to 24/10/04; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 November 2003	Return made up to 24/10/03; full list of members (7 pages)
19 November 2003	Return made up to 24/10/03; full list of members (7 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
4 December 2002	Return made up to 24/10/02; full list of members (7 pages)
4 December 2002	Return made up to 24/10/02; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
17 December 2001	Return made up to 24/10/01; full list of members (6 pages)
17 December 2001	Return made up to 24/10/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
20 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
9 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
23 November 1998	Return made up to 24/10/98; full list of members (6 pages)
23 November 1998	Return made up to 24/10/98; full list of members (6 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
11 December 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 December 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
9 December 1996	Return made up to 24/10/96; no change of members (4 pages)
9 December 1996	Return made up to 24/10/96; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
27 November 1995	Return made up to 24/10/95; full list of members (6 pages)
27 November 1995	Return made up to 24/10/95; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (7 pages)

Bennett Walden Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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