Croydon
Surrey
CR0 1NG
Secretary Name | Mr David Andrew Benson |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 August 1991(22 years, 4 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | 306 High Street Croydon Surrey CR0 1NG |
Director Name | Mr Andrew Timothy Benson |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2020(50 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
Director Name | Mr David Andrew Benson |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2020(50 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
200k at £1 | Ardvale Properties LTD 83.30% Non Cumulative Redeemable Preference |
---|---|
40k at £1 | Paulette Hampton 16.66% Non Cumulative Redeemable Preference |
49 at £1 | Raymond Harold Benson 0.02% Ordinary |
25 at £1 | Andrew Timothy Benson 0.01% Ordinary |
25 at £1 | Mr David Andrew Benson 0.01% Ordinary |
1 at £1 | Anne Cecilia Owens 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £298,402 |
Cash | £34,539 |
Current Liabilities | £6,419 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 13 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 27 August 2024 (4 months, 1 week from now) |
16 December 2020 | Change of details for Mr Raymond Harold Benson as a person with significant control on 6 April 2016 (2 pages) |
---|---|
16 December 2020 | Change of details for Mr Raymond Harold Benson as a person with significant control on 6 April 2016 (2 pages) |
15 December 2020 | Change of details for Mr Raymond Harold Benson as a person with significant control on 14 December 2020 (2 pages) |
14 December 2020 | Director's details changed for Mr. Raymond Harold Benson on 14 December 2020 (2 pages) |
9 October 2020 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
4 September 2020 | Confirmation statement made on 13 August 2020 with updates (5 pages) |
4 September 2020 | Cessation of David Andrew Benson as a person with significant control on 3 September 2020 (1 page) |
4 September 2020 | Cessation of Andrew Timothy Benson as a person with significant control on 3 September 2020 (1 page) |
17 August 2020 | Change of details for Mr Raymond Harold Benson as a person with significant control on 12 August 2020 (2 pages) |
17 August 2020 | Change of details for David Andrew Benson as a person with significant control on 12 August 2020 (2 pages) |
13 August 2020 | Change of details for Mr Andrew Timothy Benson as a person with significant control on 12 August 2020 (2 pages) |
12 August 2020 | Change of details for Mr Andrew Timothy Benson as a person with significant control on 12 August 2020 (2 pages) |
12 August 2020 | Director's details changed for Mr. Raymond Harold Benson on 12 August 2020 (2 pages) |
19 March 2020 | Appointment of Mr David Andrew Benson as a director on 18 March 2020 (2 pages) |
19 March 2020 | Appointment of Mr Andrew Timothy Benson as a director on 18 March 2020 (2 pages) |
20 November 2019 | Second filing of Confirmation Statement dated 13/08/2019 (11 pages) |
9 October 2019 | Director's details changed for Raymond Harold Benson on 9 October 2019 (2 pages) |
20 September 2019 | 13/08/19 Statement of Capital gbp 24100
|
21 August 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
12 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
13 August 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
19 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
19 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
15 August 2017 | Notification of David Andrew Benson as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Andrew Benson as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of Andrew Benson as a person with significant control on 15 August 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
15 August 2017 | Notification of Raymond Harold Benson as a person with significant control on 15 August 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 13 August 2017 with updates (5 pages) |
15 August 2017 | Notification of Raymond Harold Benson as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Notification of David Andrew Benson as a person with significant control on 15 August 2017 (2 pages) |
5 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
5 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
19 September 2016 | Confirmation statement made on 13 August 2016 with updates (8 pages) |
19 September 2016 | Confirmation statement made on 13 August 2016 with updates (8 pages) |
25 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
25 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
18 September 2015 | Second filing of AR01 previously delivered to Companies House made up to 13 August 2015 (16 pages) |
18 September 2015 | Second filing of AR01 previously delivered to Companies House made up to 13 August 2015 (16 pages) |
14 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
2 October 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
3 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
4 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
22 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
17 August 2011 | Annual return made up to 13 August 2011 (14 pages) |
17 August 2011 | Annual return made up to 13 August 2011 (14 pages) |
7 June 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
7 June 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
7 June 2011 | Statement of capital following an allotment of shares on 9 May 2011
|
22 December 2010 | Statement of capital following an allotment of shares on 16 November 2010
|
22 December 2010 | Statement of capital following an allotment of shares on 16 November 2010
|
19 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (14 pages) |
19 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (14 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
13 July 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
13 July 2010 | Statement of capital following an allotment of shares on 30 June 2010
|
15 December 2009 | Secretary's details changed for Mr David Andrew Benson on 7 December 2009 (3 pages) |
15 December 2009 | Director's details changed for Raymond Harold Benson on 7 December 2009 (3 pages) |
15 December 2009 | Secretary's details changed for Mr David Andrew Benson on 7 December 2009 (3 pages) |
15 December 2009 | Director's details changed for Raymond Harold Benson on 7 December 2009 (3 pages) |
15 December 2009 | Secretary's details changed for Mr David Andrew Benson on 7 December 2009 (3 pages) |
15 December 2009 | Director's details changed for Raymond Harold Benson on 7 December 2009 (3 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
26 August 2009 | Secretary's change of particulars / david benson / 13/08/2009 (1 page) |
26 August 2009 | Return made up to 13/08/09; change of members (5 pages) |
26 August 2009 | Secretary's change of particulars / david benson / 13/08/2009 (1 page) |
26 August 2009 | Return made up to 13/08/09; change of members (5 pages) |
19 August 2008 | Return made up to 13/08/08; no change of members (6 pages) |
19 August 2008 | Return made up to 13/08/08; no change of members (6 pages) |
19 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
19 August 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
31 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
31 August 2007 | Return made up to 13/08/07; full list of members (6 pages) |
31 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
31 August 2007 | Return made up to 13/08/07; full list of members (6 pages) |
30 March 2007 | Ad 22/02/07--------- £ si 50000@1=50000 £ ic 40100/90100 (2 pages) |
30 March 2007 | Ad 22/02/07--------- £ si 50000@1=50000 £ ic 40100/90100 (2 pages) |
20 March 2007 | Resolutions
|
20 March 2007 | £ nc 40100/250100 22/02/07 (1 page) |
20 March 2007 | £ nc 40100/250100 22/02/07 (1 page) |
20 March 2007 | Resolutions
|
22 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
22 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
8 September 2006 | Return made up to 13/08/06; full list of members (7 pages) |
8 September 2006 | Return made up to 13/08/06; full list of members (7 pages) |
27 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
27 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
25 August 2005 | Return made up to 13/08/05; full list of members (7 pages) |
25 August 2005 | Return made up to 13/08/05; full list of members (7 pages) |
16 May 2005 | Registered office changed on 16/05/05 from: 100 park lane, croydon, surrey CR0 1JB (1 page) |
16 May 2005 | Registered office changed on 16/05/05 from: 100 park lane croydon surrey CR0 1JB (1 page) |
26 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
26 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
11 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
11 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
28 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
28 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
28 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
28 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
9 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
9 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
19 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
19 August 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
27 February 2002 | Registered office changed on 27/02/02 from: 273 brighton road belmont surrey SM2 5SU (1 page) |
27 February 2002 | Registered office changed on 27/02/02 from: 273 brighton road, belmont, surrey SM2 5SU (1 page) |
16 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
16 August 2001 | Return made up to 13/08/01; full list of members (7 pages) |
16 August 2001 | Return made up to 13/08/01; full list of members (7 pages) |
16 August 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
6 February 2001 | Registered office changed on 06/02/01 from: 347 brighton road south croydon surrey CR2 6ER (1 page) |
6 February 2001 | Registered office changed on 06/02/01 from: 347 brighton road, south croydon, surrey CR2 6ER (1 page) |
10 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
10 November 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
15 August 2000 | Return made up to 13/08/00; full list of members (7 pages) |
15 August 2000 | Return made up to 13/08/00; full list of members (7 pages) |
22 May 2000 | Ad 15/05/00--------- £ si 40000@1=40000 £ ic 100/40100 (2 pages) |
22 May 2000 | £ nc 100/40100 15/05/00 (1 page) |
22 May 2000 | Resolutions
|
22 May 2000 | £ nc 100/40100 15/05/00 (1 page) |
22 May 2000 | Resolutions
|
22 May 2000 | Ad 15/05/00--------- £ si 40000@1=40000 £ ic 100/40100 (2 pages) |
30 March 2000 | Registered office changed on 30/03/00 from: 6 west way gardens, shirley, croydon, surrey cro 8RA (1 page) |
30 March 2000 | Registered office changed on 30/03/00 from: 6 west way gardens shirley croydon surrey cro 8RA (1 page) |
26 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
26 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
25 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
25 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
29 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
29 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
18 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
18 August 1998 | Return made up to 13/08/98; no change of members (4 pages) |
2 November 1997 | Accounting reference date extended from 31/10/97 to 30/04/98 (1 page) |
2 November 1997 | Accounting reference date extended from 31/10/97 to 30/04/98 (1 page) |
29 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
29 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
13 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
13 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
21 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
21 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
21 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
21 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
9 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
9 August 1995 | Return made up to 13/08/95; no change of members (4 pages) |
9 August 1995 | Return made up to 13/08/95; no change of members (4 pages) |
9 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
15 April 1969 | Incorporation (14 pages) |
15 April 1969 | Incorporation (14 pages) |