23 Bennett Park Limited

Company Name	23 Bennett Park Limited
Company Status	Active
Company Number	04723915
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ann Leslie Schroder
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	04 April 2003(same day as company formation)
Role	Librarian
Country of Residence	United States
Correspondence Address	552 Portland Avenue Saint Paul Minnesota 55102 United States

Secretary Name	Isabel MacDonald
Nationality	British
Status	Current
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Garden Flat 23 Bennett Park Blalckheath London SE3 9RA

Director Name	Mr Adam Roscoe
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(8 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Freelance Project Manager
Country of Residence	England
Correspondence Address	Ground Floor Flat 23 Bennett Park London SE3 9RA

Director Name	Isabel Ann MacDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2012(9 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	23 Bennett Park Blackheath London SE3 9RA

Director Name	Mr Matthew Jonathan Robert Howard
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(8 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 November 2011)
Role	Suveyor
Country of Residence	United Kingdom
Correspondence Address	23 Bennett Park London SE3 9RA

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	23 Bennett Park Blackheath London SE3 9RA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Shareholders

1 at £1	Adam Roscoe 33.33% Ordinary
1 at £1	Isabel Macdonald 33.33% Ordinary
1 at £1	Nick Marcucci & Ann Schroder 33.33% Ordinary

Financials

Year	2014
Net Worth	-£309
Cash	£589
Current Liabilities	£20,898

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (2 weeks, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

27 October 2023	Micro company accounts made up to 30 April 2023 (8 pages)
6 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
4 January 2023	Micro company accounts made up to 30 April 2022 (8 pages)
8 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
10 January 2022	Micro company accounts made up to 30 April 2021 (8 pages)
7 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
13 January 2021	Micro company accounts made up to 30 April 2020 (8 pages)
4 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 30 April 2019 (7 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 30 April 2018 (6 pages)
11 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3 (5 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3 (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (5 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (5 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3 (5 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3 (5 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
4 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
27 July 2012	Appointment of Isabel Ann Macdonald as a director (2 pages)
27 July 2012	Appointment of Isabel Ann Macdonald as a director (2 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Appointment of Mr Adam Roscoe as a director (2 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Appointment of Mr Adam Roscoe as a director (2 pages)
17 April 2012	Termination of appointment of Matthew Howard as a director (1 page)
17 April 2012	Termination of appointment of Matthew Howard as a director (1 page)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
19 August 2011	Appointment of Mr Matthew Jonathan Robert Howard as a director (2 pages)
19 August 2011	Appointment of Mr Matthew Jonathan Robert Howard as a director (2 pages)
10 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
14 June 2010	Director's details changed for Ann Leslie Schroder on 4 April 2010 (2 pages)
14 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Ann Leslie Schroder on 4 April 2010 (2 pages)
14 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Ann Leslie Schroder on 4 April 2010 (2 pages)
14 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
16 April 2009	Return made up to 04/04/09; full list of members (3 pages)
16 April 2009	Return made up to 04/04/09; full list of members (3 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 April 2008	Return made up to 04/04/08; full list of members (3 pages)
17 April 2008	Return made up to 04/04/08; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
2 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
17 May 2007	Return made up to 04/04/07; no change of members (6 pages)
17 May 2007	Return made up to 04/04/07; no change of members (6 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 April 2006	Return made up to 04/04/06; full list of members (6 pages)
13 April 2006	Return made up to 04/04/06; full list of members (6 pages)
13 December 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
13 December 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
13 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
15 April 2004	Return made up to 04/04/04; full list of members (6 pages)
15 April 2004	Return made up to 04/04/04; full list of members (6 pages)
9 September 2003	Secretary's particulars changed (1 page)
9 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Secretary's particulars changed (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	New secretary appointed (3 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	Registered office changed on 04/05/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
4 May 2003	Registered office changed on 04/05/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	New secretary appointed (3 pages)
4 April 2003	Incorporation (17 pages)
4 April 2003	Incorporation (17 pages)

23 Bennett Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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