Bensar Properties Limited

Company Name	Bensar Properties Limited
Company Status	Active
Company Number	01591399
Category	Private Limited Company
Incorporation Date	15 October 1981(42 years, 6 months ago)
Previous Name	Palmbrook Limited

Business Activity

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

Directors

Director Name	Adrian Aubrey Marks
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	118 Boundary Road London NW8 0RH

Director Name	Rachel Marks
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	118 Boundary Road London NW8 0RH

Secretary Name	Adrian Aubrey Marks
Nationality	British
Status	Current
Appointed	28 May 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Boundary Road London NW8 0RH

Director Name	Mr Benjamin James Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 January 2004(22 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	118 Boundary Road London NW8 0RH

Director Name	Mrs Sara Estelle Saville
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 January 2004(22 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Researcher
Country of Residence	England
Correspondence Address	118 Boundary Road London NW8 0RH

Location

Registered Address	C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Mrs Rachel Marks 99.00% Ordinary
1 at £1	Adrian Aubrey Marks & Mrs Rachel Marks 1.00% Ordinary

Financials

Year	2014
Net Worth	£913,802
Cash	£15,274
Current Liabilities	£102,971

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

12 February 2015	Delivered on: 12 February 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates or interest in any freehold or leasehold property in england and wales now or hereafter belonging to the company. Outstanding
12 February 2015	Delivered on: 12 February 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of a legal charge, the following property /premises being 151 & 151A field end road, pinner, middlesex HA5 1QL to be registered at h m land registry under title number MX121461. Outstanding
25 January 1984	Delivered on: 27 January 1984 Satisfied on: 7 April 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the bank from mazeville limited on any account whatsoever and from the company under the terms of the charge. Particulars: 51 field end road, eastcote middlesex, t/n MX121461. Fully Satisfied
25 January 1984	Delivered on: 27 January 1984 Satisfied on: 7 April 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the bank from mazeville limited on any account whatsoever and from the company under the terms of the charge. Particulars: 194 upminster road, rainham, t/n egl 108334. Fully Satisfied
25 January 1984	Delivered on: 27 January 1984 Satisfied on: 7 April 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the banks from mazeville LTD on any account whatsoever and from the company under the terms of the charge. Particulars: 198 upminster road rainham t/n EGL108413. Fully Satisfied

Filing History

29 January 2021	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 29 January 2021 (1 page)
1 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
21 May 2019	Confirmation statement made on 11 May 2019 with updates (6 pages)
27 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
12 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 April 2019	Change of share class name or designation (2 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
17 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
11 May 2017	Secretary's details changed for Adrian Aubrey Marks on 1 May 2017 (1 page)
11 May 2017	Director's details changed for Rachel Marks on 1 May 2017 (2 pages)
11 May 2017	Director's details changed for Rachel Marks on 1 May 2017 (2 pages)
11 May 2017	Director's details changed for Mr Benjamin James Marks on 1 May 2017 (2 pages)
11 May 2017	Director's details changed for Adrian Aubrey Marks on 1 May 2017 (2 pages)
11 May 2017	Director's details changed for Adrian Aubrey Marks on 1 May 2017 (2 pages)
11 May 2017	Secretary's details changed for Adrian Aubrey Marks on 1 May 2017 (1 page)
11 May 2017	Director's details changed for Adrian Aubrey Marks on 1 May 2017 (2 pages)
11 May 2017	Director's details changed for Mrs Sara Estelle Saville on 1 May 2017 (2 pages)
11 May 2017	Director's details changed for Mr Benjamin James Marks on 1 May 2017 (2 pages)
11 May 2017	Director's details changed for Adrian Aubrey Marks on 1 May 2017 (2 pages)
11 May 2017	Director's details changed for Mrs Sara Estelle Saville on 1 May 2017 (2 pages)
24 August 2016	Director's details changed for Rachel Marks on 1 August 2016 (2 pages)
24 August 2016	Director's details changed for Adrian Aubrey Marks on 1 January 2016 (2 pages)
24 August 2016	Director's details changed for Adrian Aubrey Marks on 1 January 2016 (2 pages)
24 August 2016	Director's details changed for Rachel Marks on 1 August 2016 (2 pages)
24 August 2016	Secretary's details changed for Adrian Aubrey Marks on 1 January 2016 (1 page)
24 August 2016	Secretary's details changed for Adrian Aubrey Marks on 1 January 2016 (1 page)
23 August 2016	Director's details changed for Mr Benjamin James Marks on 1 July 2016 (2 pages)
23 August 2016	Director's details changed for Mr Benjamin James Marks on 1 July 2016 (2 pages)
23 August 2016	Director's details changed for Sara Estelle Saville on 1 July 2016 (2 pages)
23 August 2016	Director's details changed for Sara Estelle Saville on 1 July 2016 (2 pages)
23 August 2016	Director's details changed for Mr Benjamin James Marks on 1 July 2016 (2 pages)
23 August 2016	Director's details changed for Sara Estelle Saville on 1 July 2016 (2 pages)
23 August 2016	Director's details changed for Mr Benjamin James Marks on 1 July 2016 (2 pages)
23 August 2016	Director's details changed for Sara Estelle Saville on 1 July 2016 (2 pages)
1 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
1 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 April 2016	Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 26 April 2016 (1 page)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (7 pages)
4 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (7 pages)
12 February 2015	Registration of charge 015913990004, created on 12 February 2015 (16 pages)
12 February 2015	Registration of charge 015913990004, created on 12 February 2015 (16 pages)
12 February 2015	Registration of charge 015913990005, created on 12 February 2015 (18 pages)
12 February 2015	Registration of charge 015913990005, created on 12 February 2015 (18 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (7 pages)
5 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (7 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Director's details changed for Adrian Aubrey Marks on 28 May 2013 (2 pages)
29 May 2013	Director's details changed for Adrian Aubrey Marks on 28 May 2013 (2 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Director's details changed for Rachel Marks on 28 May 2013 (2 pages)
28 May 2013	Director's details changed for Rachel Marks on 28 May 2013 (2 pages)
1 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Sara Estelle Saville on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Sara Estelle Saville on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Rachel Marks on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Mr Benjamin James Marks on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Sara Estelle Saville on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Mr Benjamin James Marks on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Rachel Marks on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Mr Benjamin James Marks on 1 April 2010 (2 pages)
7 July 2010	Director's details changed for Rachel Marks on 1 April 2010 (2 pages)
30 June 2010	Director's details changed for Adrian Aubrey Marks on 3 May 2010 (2 pages)
30 June 2010	Director's details changed for Adrian Aubrey Marks on 3 May 2010 (2 pages)
30 June 2010	Director's details changed for Adrian Aubrey Marks on 3 May 2010 (2 pages)
29 June 2010	Secretary's details changed for Adrian Aubrey Marks on 3 May 2010 (1 page)
29 June 2010	Secretary's details changed for Adrian Aubrey Marks on 3 May 2010 (1 page)
29 June 2010	Secretary's details changed for Adrian Aubrey Marks on 3 May 2010 (1 page)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 June 2009	Return made up to 11/05/09; full list of members (4 pages)
11 June 2009	Return made up to 11/05/09; full list of members (4 pages)
10 June 2009	Director's change of particulars / sara marks / 13/01/2008 (1 page)
10 June 2009	Director's change of particulars / sara marks / 13/01/2008 (1 page)
9 June 2009	Director's change of particulars / sara marks / 01/11/2008 (1 page)
9 June 2009	Director's change of particulars / sara marks / 01/11/2008 (1 page)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2008	Return made up to 11/05/08; full list of members (4 pages)
9 June 2008	Return made up to 11/05/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 June 2007	Return made up to 11/05/07; full list of members (3 pages)
1 June 2007	Return made up to 11/05/07; full list of members (3 pages)
20 September 2006	Location of register of members (1 page)
20 September 2006	Location of register of members (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 673 finchley road london NW2 2JP (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 673 finchley road london NW2 2JP (1 page)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Return made up to 11/05/06; full list of members (6 pages)
25 May 2006	Return made up to 11/05/06; full list of members (6 pages)
20 May 2005	Return made up to 11/05/05; full list of members (5 pages)
20 May 2005	Return made up to 11/05/05; full list of members (5 pages)
15 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 June 2004	Return made up to 11/05/04; no change of members (5 pages)
7 June 2004	Return made up to 11/05/04; no change of members (5 pages)
20 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
7 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
7 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
16 May 2003	Return made up to 11/05/03; full list of members (5 pages)
16 May 2003	Return made up to 11/05/03; full list of members (5 pages)
9 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 May 2002	Return made up to 11/05/02; no change of members (4 pages)
20 May 2002	Return made up to 11/05/02; no change of members (4 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 May 2001	Return made up to 11/05/01; no change of members (4 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 May 2001	Return made up to 11/05/01; no change of members (4 pages)
5 June 2000	Return made up to 11/05/00; full list of members (5 pages)
5 June 2000	Return made up to 11/05/00; full list of members (5 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
16 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 June 1999	Location of register of directors' interests (1 page)
29 June 1999	Location of register of members (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 37 gloucester place london W1H 4AR (1 page)
29 June 1999	Location of register of members (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 37 gloucester place london W1H 4AR (1 page)
29 June 1999	Location of register of directors' interests (1 page)
7 May 1999	Return made up to 11/05/99; full list of members (6 pages)
7 May 1999	Return made up to 11/05/99; full list of members (6 pages)
14 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 May 1997	Return made up to 11/05/97; no change of members (4 pages)
12 May 1997	Return made up to 11/05/97; no change of members (4 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 May 1996	Return made up to 11/05/96; full list of members (6 pages)
3 May 1996	Return made up to 11/05/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 April 1995	Return made up to 11/05/95; no change of members (4 pages)
30 April 1995	Return made up to 11/05/95; no change of members (4 pages)
6 May 1986	Return made up to 04/04/86; full list of members (3 pages)
6 May 1986	Return made up to 04/04/86; full list of members (3 pages)
15 October 1981	Incorporation (18 pages)
15 October 1981	Incorporation (18 pages)

Bensar Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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