Benlanson Investments Limited

Company Name	Benlanson Investments Limited
Company Status	Active
Company Number	00842451
Category	Private Limited Company
Incorporation Date	24 March 1965(59 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Sarah Landau
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 September 2000(35 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	15 Somali Road London NW2 3RN

Secretary Name	Mrs Sarah Landau
Nationality	British
Status	Current
Appointed	08 September 2000(35 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Somali Road London NW2 3RN

Director Name	Ms Abigail Landau
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(52 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Homemaker
Country of Residence	England
Correspondence Address	15 Somali Road London NW3 2RN

Director Name	Mr Daniel Landau
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(52 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Student
Country of Residence	England
Correspondence Address	15 Somali Road London NW3 2RN

Director Name	Brian Colin Beckman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(26 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	3 Gresham Gardens London NW11 8NX

Director Name	Mr Anthony Landau
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(26 years, 6 months after company formation)
Appointment Duration	26 years (resigned 12 September 2017)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	15 Somali Road London NW2 3RN

Secretary Name	Bernard Benjamin Landau
Nationality	British
Status	Resigned
Appointed	18 September 1991(26 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 February 1995)
Role	Company Director
Correspondence Address	19 Manor Hall Avenue London NW4 1PA

Secretary Name	Brian Colin Beckman
Nationality	British
Status	Resigned
Appointed	07 February 1995(29 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	3 Gresham Gardens London NW11 8NX

Location

Registered Address	Abbey House 342 Regents Park Road London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2k at £1	Abigail Landau 49.89% Ordinary B
2k at £1	Daniel Landau 49.89% Ordinary B
6 at £1	Anthony Landau 0.15% Ordinary A
3 at £1	Sarah Landau 0.07% Ordinary A

Financials

Year	2014
Net Worth	£127,131
Cash	£17,316
Current Liabilities	£1,452

Accounts

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

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

21 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
27 August 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
17 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
17 September 2018	Notification of Sarah Landau as a person with significant control on 11 September 2018 (2 pages)
10 September 2018	Cessation of Anthony Landau as a person with significant control on 18 September 2017 (1 page)
8 September 2018	Cessation of Anthony Landau as a person with significant control on 18 September 2017 (1 page)
8 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 September 2017	Appointment of Ms Abigail Landau as a director on 12 September 2017 (2 pages)
13 September 2017	Termination of appointment of Anthony Landau as a director on 12 September 2017 (1 page)
13 September 2017	Appointment of Ms Abigail Landau as a director on 12 September 2017 (2 pages)
13 September 2017	Appointment of Mr Daniel Landau as a director on 12 September 2017 (2 pages)
13 September 2017	Termination of appointment of Anthony Landau as a director on 12 September 2017 (1 page)
13 September 2017	Appointment of Mr Daniel Landau as a director on 12 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 4,009 (7 pages)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 4,009 (7 pages)
8 September 2015	Register inspection address has been changed from 15 Duncan Terrace London N1 8BZ England to Abbey House 342 Regents Park Road London N3 2LJ (1 page)
8 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 4,009 (7 pages)
8 September 2015	Register inspection address has been changed from 15 Duncan Terrace London N1 8BZ England to Abbey House 342 Regents Park Road London N3 2LJ (1 page)
30 October 2014	Registered office address changed from 15 Duncan Terrace London N1 8BZ to Abbey House 342 Regents Park Road London N3 2LJ on 30 October 2014 (2 pages)
30 October 2014	Registered office address changed from 15 Duncan Terrace London N1 8BZ to Abbey House 342 Regents Park Road London N3 2LJ on 30 October 2014 (2 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4,009 (7 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4,009 (7 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4,009 (7 pages)
6 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
6 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4,009 (7 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4,009 (7 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4,009 (7 pages)
12 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Director's details changed for Sarah Landau on 1 January 2010 (2 pages)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Director's details changed for Sarah Landau on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Sarah Landau on 1 January 2010 (2 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
8 September 2009	Return made up to 04/09/09; full list of members (5 pages)
8 September 2009	Return made up to 04/09/09; full list of members (5 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 September 2008	Return made up to 04/09/08; full list of members (5 pages)
5 September 2008	Return made up to 04/09/08; full list of members (5 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
11 October 2007	Return made up to 06/09/07; change of members (7 pages)
11 October 2007	Return made up to 06/09/07; change of members (7 pages)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
21 September 2006	Return made up to 06/09/06; full list of members (8 pages)
21 September 2006	Return made up to 06/09/06; full list of members (8 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 October 2005	Return made up to 06/09/05; full list of members (7 pages)
4 October 2005	Return made up to 06/09/05; full list of members (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 November 2004	Return made up to 06/09/04; full list of members (7 pages)
24 November 2004	Return made up to 06/09/04; full list of members (7 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
1 October 2003	Return made up to 06/09/03; full list of members (7 pages)
1 October 2003	Return made up to 06/09/03; full list of members (7 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
30 September 2002	Return made up to 06/09/02; full list of members (7 pages)
30 September 2002	Return made up to 06/09/02; full list of members (7 pages)
3 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
3 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
13 November 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	Secretary resigned;director resigned (1 page)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	Secretary resigned;director resigned (1 page)
13 September 2000	Return made up to 06/09/00; full list of members (6 pages)
13 September 2000	Return made up to 06/09/00; full list of members (6 pages)
13 September 2000	Full accounts made up to 31 March 2000 (7 pages)
13 September 2000	Full accounts made up to 31 March 2000 (7 pages)
13 September 1999	Return made up to 06/09/99; no change of members (4 pages)
13 September 1999	Return made up to 06/09/99; no change of members (4 pages)
16 July 1999	Full accounts made up to 31 March 1999 (7 pages)
16 July 1999	Full accounts made up to 31 March 1999 (7 pages)
29 September 1998	Return made up to 18/09/98; full list of members (6 pages)
29 September 1998	Return made up to 18/09/98; full list of members (6 pages)
31 May 1998	Full accounts made up to 31 March 1998 (7 pages)
31 May 1998	Full accounts made up to 31 March 1998 (7 pages)
23 January 1998	Full accounts made up to 31 March 1997 (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (6 pages)
16 October 1997	Return made up to 18/09/97; no change of members (4 pages)
16 October 1997	Return made up to 18/09/97; no change of members (4 pages)
5 December 1996	Full accounts made up to 31 March 1996 (6 pages)
5 December 1996	Full accounts made up to 31 March 1996 (6 pages)
1 October 1996	Return made up to 18/09/96; no change of members (4 pages)
1 October 1996	Return made up to 18/09/96; no change of members (4 pages)
8 January 1996	Full accounts made up to 31 March 1995 (6 pages)
8 January 1996	Full accounts made up to 31 March 1995 (6 pages)
6 October 1995	Return made up to 18/09/95; full list of members (6 pages)
6 October 1995	Return made up to 18/09/95; full list of members (6 pages)
24 March 1965	Certificate of incorporation (1 page)
24 March 1965	Certificate of incorporation (1 page)
24 March 1965	Certificate of incorporation (1 page)
24 March 1965	Certificate of incorporation (1 page)

Benlanson Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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