Bendenis Properties Limited

Company Name	Bendenis Properties Limited
Directors	Laurie Bene Rolfe Spencer and Antony Ian Spencer
Company Status	Active
Company Number	01769571
Category	Private Limited Company
Incorporation Date	14 November 1983(40 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Laurie Bene Rolfe Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 May 1992(8 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Jacobs Well Mews London W1U 3DY

Secretary Name	Mrs Laurie Bene Rolfe Spencer
Nationality	British
Status	Current
Appointed	20 May 1992(8 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Jacobs Well Mews London W1U 3DY

Director Name	Mr Antony Ian Spencer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(11 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Jacobs Well Mews London W1U 3DY

Director Name	Ruth Simone Green
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(8 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Southway Hampstead Garden Suburb London NW11 6RU

Director Name	Jonathan Andrew Sattin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(8 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 October 1992)
Role	Solicitor
Correspondence Address	12a Upper Berkeley Street London W1H 7PE

Director Name	My Anthony Martin Green
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(11 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 20 August 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	36 Southway Hampstead Garden Suburb London NW11 6RU

Location

Registered Address	10 Jacobs Well Mews London W1U 3DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Laurie Spencer 50.00% Ordinary B
50 at £1	Ruth Simone Green 50.00% Ordinary A

Financials

Year	2014
Net Worth	£92,900
Cash	£212,919
Current Liabilities	£121,399

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

Charges

1 September 1992	Delivered on: 7 September 1992 Satisfied on: 5 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 315-319 regents park road finchley london N3 t/nos ngl 350130 and ngl 357987 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 November 1990	Delivered on: 27 November 1990 Satisfied on: 5 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a flat 6, bentinck house, 12/16 bulstoole street, london. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 November 1990	Delivered on: 27 November 1990 Satisfied on: 5 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a flat 4, bentinck house, 12/16 bulstrode street, london. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1983	Delivered on: 24 December 1983 Satisfied on: 5 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 198A broadhurst gdns. London NW6 tn ln 64973 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 January 2024	Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages)
18 January 2024	Secretary's details changed for Mrs Laurie Bene Rolfe Spencer on 18 January 2024 (1 page)
18 January 2024	Director's details changed for Mrs Laurie Bene Rolfe Spencer on 18 January 2024 (2 pages)
18 January 2024	Director's details changed for Mr Antony Ian Spencer on 18 January 2024 (2 pages)
18 January 2024	Change of details for Mr Antony Ian Spencer as a person with significant control on 18 January 2024 (2 pages)
18 January 2024	Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 18 January 2024 (1 page)
4 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
31 October 2023	Secretary's details changed for Mrs Laurie Bene Rolfe Spencer on 1 October 2009 (1 page)
31 October 2023	Director's details changed for Mrs Laurie Bene Rolfe Spencer on 1 October 2009 (2 pages)
24 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
13 October 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
20 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
11 February 2022	Director's details changed for Mr Antony Ian Spencer on 1 October 2009 (2 pages)
11 February 2022	Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
20 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
28 May 2019	Confirmation statement made on 20 May 2019 with updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (6 pages)
6 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 September 2015	Termination of appointment of Ruth Simone Green as a director on 20 August 2015 (1 page)
1 September 2015	Termination of appointment of Anthony Martin Green as a director on 20 August 2015 (1 page)
1 September 2015	Termination of appointment of Anthony Martin Green as a director on 20 August 2015 (1 page)
1 September 2015	Termination of appointment of Ruth Simone Green as a director on 20 August 2015 (1 page)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (8 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (8 pages)
19 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
23 May 2013	Director's details changed for Laurie Spencer on 20 May 2013 (2 pages)
23 May 2013	Secretary's details changed for Laurie Spencer on 20 May 2013 (2 pages)
23 May 2013	Director's details changed for Laurie Spencer on 20 May 2013 (2 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
23 May 2013	Secretary's details changed for Laurie Spencer on 20 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Antony Ian Spencer on 20 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Antony Ian Spencer on 20 May 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
26 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (8 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Ruth Simone Green on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Laurie Spencer on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Ruth Simone Green on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Ruth Simone Green on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Laurie Spencer on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Laurie Spencer on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 May 2009	Location of register of members (1 page)
26 May 2009	Return made up to 20/05/09; full list of members (4 pages)
26 May 2009	Location of register of members (1 page)
26 May 2009	Return made up to 20/05/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 May 2008	Return made up to 20/05/08; full list of members (4 pages)
29 May 2008	Return made up to 20/05/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 June 2007	Return made up to 20/05/07; full list of members (3 pages)
7 June 2007	Return made up to 20/05/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 July 2006	Registered office changed on 05/07/06 from: 7 manchester square london W1M 5RE (1 page)
5 July 2006	Registered office changed on 05/07/06 from: 7 manchester square london W1M 5RE (1 page)
20 June 2006	Return made up to 20/05/06; full list of members (3 pages)
20 June 2006	Return made up to 20/05/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 June 2005	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 June 2005	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 July 2004	Return made up to 20/05/04; full list of members (7 pages)
14 July 2004	Return made up to 20/05/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
6 June 2003	Return made up to 20/05/03; full list of members (7 pages)
6 June 2003	Return made up to 20/05/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
20 June 2002	Return made up to 20/05/02; full list of members (10 pages)
20 June 2002	Return made up to 20/05/02; full list of members (10 pages)
6 June 2002	Location of register of members (1 page)
6 June 2002	Location of register of members (1 page)
30 October 2001	Full accounts made up to 31 March 2001 (12 pages)
30 October 2001	Full accounts made up to 31 March 2001 (12 pages)
20 July 2001	Return made up to 20/05/01; full list of members (7 pages)
20 July 2001	Return made up to 20/05/01; full list of members (7 pages)
20 January 2001	Full accounts made up to 31 March 2000 (11 pages)
20 January 2001	Full accounts made up to 31 March 2000 (11 pages)
4 August 2000	Return made up to 20/05/00; full list of members (9 pages)
4 August 2000	Return made up to 20/05/00; full list of members (9 pages)
26 April 2000	Registered office changed on 26/04/00 from: 3 manchester square london W1M 5RF (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 3 manchester square london W1M 5RF (1 page)
7 February 2000	Full accounts made up to 31 March 1999 (12 pages)
7 February 2000	Full accounts made up to 31 March 1999 (12 pages)
10 August 1999	Return made up to 20/05/99; no change of members (4 pages)
10 August 1999	Return made up to 20/05/99; no change of members (4 pages)
30 April 1999	Full accounts made up to 31 March 1998 (11 pages)
30 April 1999	Full accounts made up to 31 March 1998 (11 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
18 May 1998	Return made up to 20/05/98; full list of members (7 pages)
18 May 1998	Return made up to 20/05/98; full list of members (7 pages)
5 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
15 July 1997	Return made up to 20/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1997	Return made up to 20/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 August 1996	Return made up to 20/05/96; full list of members (6 pages)
4 August 1996	Return made up to 20/05/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
17 July 1995	Return made up to 20/05/95; no change of members (4 pages)
17 July 1995	Return made up to 20/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
7 September 1992	Particulars of mortgage/charge (3 pages)
7 September 1992	Particulars of mortgage/charge (3 pages)
27 November 1990	Particulars of mortgage/charge (4 pages)
27 November 1990	Particulars of mortgage/charge (4 pages)
24 December 1983	Particulars of mortgage/charge (3 pages)
24 December 1983	Particulars of mortgage/charge (3 pages)

Bendenis Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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