| Company Name | Bendov Limited |
|---|---|
| Directors | Bernard Dov Stroh and Sidney Benjamin Stroh |
| Company Status | Active |
| Company Number | 01695190 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1983(41 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bernard Dov Stroh |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
| Director Name | Mr Sidney Benjamin Stroh |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Northdene Gardens London N15 6LX |
| Secretary Name | Mr Bernard Dov Stroh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
Location
| Registered Address | 357 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 98 at £1 | Alwyd LTD 98.00% Ordinary |
|---|---|
| - | OTHER 2.00% - |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Charges
| 20 November 1987 | Delivered on: 30 November 1987 Persons entitled: The Royal Bank of Scottland PLC. Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the personal bond datted 5.11.1987. Particulars: 1. piece or space of ground. Together with the buildings erected thereon k/a number 4 church st. Dingwall 2. the area of ground with the buildings thereon comprising the ground and first floor subjects lying at the wes t end of obsdale road alness (see doc 305/M410 /dec 3/of for full details.). Outstanding |
|---|---|
| 12 September 1985 | Delivered on: 23 September 1985 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: 8/14 elliott street newcham blythe northumberland T.N. nd 37238. Outstanding |
| 21 February 1985 | Delivered on: 6 March 1985 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: 214 gipsy road, london borough of lambeth. Title no. Sgl 228140. Outstanding |
| 20 January 1984 | Delivered on: 26 January 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 707/709A and part 711 bacup road, waterfoot, rochdale, greater m anchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 25 August 1983 | Delivered on: 5 September 1983 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: F/H 223/229 wood st walthamstow. London borough of waltham forest. Outstanding |
| 18 July 1983 | Delivered on: 25 July 1983 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: F/H 345 sydenham road, SE26, london borough of lewisham. Title no sgl 375790. Outstanding |
| 2 March 1983 | Delivered on: 16 March 1983 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: F/H 785 high road tottenham, n 17 london borough of haringey. Title no. Ngl 433951. Outstanding |
| 18 October 1996 | Delivered on: 6 November 1996 Persons entitled: Dunbar Bank PLC Classification: Bond and floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 22 February 1988 | Delivered on: 3 March 1988 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 26.1.88. Particulars: All and whole (primo) (first) the annual feuduty of twenty seven pounds sterling payable for the plot of ground (secundo) in the first place hereinafter secured (second) the annual fildity of twenty severn pounds sterling payable for the plot of ground (secundo) (please see doc 395/M123/7 mar/cf for complete details). Outstanding |
| 2 March 1983 | Delivered on: 16 March 1983 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: F/H 787, 789, 791, high road, tottenham n 17 and 3A white hart lane tottenham N17, borough of haringey. Title no. Mx 306040. Outstanding |
| 1 July 1986 | Delivered on: 14 July 1986 Satisfied on: 10 August 1987 Persons entitled: The Royal Bank of Scotland PLC. Classification: Standard security Secured details: All monies due or to become due from the company to the chargee in terms of personal bond dated 23-6-86. Particulars: All and whole 3,101, sq. Yards on the west of quay rd, north, rutherglen county of lanark. T.no:- lan 22427. Fully Satisfied |
Filing History
| 12 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 15 February 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 12 May 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 June 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 7 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 June 2020 | Confirmation statement made on 11 April 2020 with updates (8 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 9 May 2019 | Confirmation statement made on 11 April 2019 with updates (8 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 18 May 2018 | Confirmation statement made on 11 April 2018 with no updates (8 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 11 April 2017 with updates (17 pages) |
| 9 May 2017 | Confirmation statement made on 11 April 2017 with updates (17 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 8 June 2015 | Annual return made up to 11 April 2015 Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 11 April 2015 Statement of capital on 2015-06-08
|
| 13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 6 June 2014 | Annual return made up to 11 April 2014 Statement of capital on 2014-06-06
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| 6 June 2014 | Annual return made up to 11 April 2014 Statement of capital on 2014-06-06
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| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 18 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (14 pages) |
| 18 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (14 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 13 June 2012 | Annual return made up to 11 April 2012 (14 pages) |
| 13 June 2012 | Annual return made up to 11 April 2012 (14 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 23 May 2011 | Annual return made up to 11 April 2011 (14 pages) |
| 23 May 2011 | Annual return made up to 11 April 2011 (14 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 3 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (14 pages) |
| 3 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (14 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 26 June 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 June 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 April 2009 | Return made up to 11/04/09; full list of members (10 pages) |
| 27 April 2009 | Return made up to 11/04/09; full list of members (10 pages) |
| 1 May 2008 | Return made up to 11/04/08; no change of members (7 pages) |
| 1 May 2008 | Return made up to 11/04/08; no change of members (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 April 2007 | Return made up to 11/04/07; full list of members (7 pages) |
| 26 April 2007 | Return made up to 11/04/07; full list of members (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 April 2006 | Return made up to 11/04/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 11/04/06; full list of members (7 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 May 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 7 May 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 17 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 4 December 2001 | Registered office changed on 04/12/01 from: bindora house 33 newington green road london N1 4QT (1 page) |
| 4 December 2001 | Registered office changed on 04/12/01 from: bindora house 33 newington green road london N1 4QT (1 page) |
| 24 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 3 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 June 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 July 1999 | Return made up to 11/04/99; no change of members (7 pages) |
| 2 July 1999 | Return made up to 11/04/99; no change of members (7 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 19 June 1998 | Return made up to 11/04/98; full list of members (8 pages) |
| 19 June 1998 | Return made up to 11/04/98; full list of members (8 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 10 June 1997 | Return made up to 11/04/97; no change of members (6 pages) |
| 10 June 1997 | Return made up to 11/04/97; no change of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 November 1996 | Particulars of mortgage/charge (3 pages) |
| 6 November 1996 | Particulars of mortgage/charge (3 pages) |
| 29 April 1996 | Return made up to 11/04/96; no change of members (5 pages) |
| 29 April 1996 | Return made up to 11/04/96; no change of members (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 19 April 1995 | Return made up to 11/04/95; full list of members (10 pages) |
| 19 April 1995 | Return made up to 11/04/95; full list of members (10 pages) |