| Company Name | 9 Benbow Road Company Limited |
|---|---|
| Director | Richard Winterton |
| Company Status | Active |
| Company Number | 05444444 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2005(18 years, 11 months 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 | Mr Richard Winterton |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 263 Goldhawk Road London W12 8EU |
| Secretary Name | Mr Richard Winterton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 263 Goldhawk Road London W12 8EU |
| Director Name | Jacqueline Susan Ryde Falcke |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a Benbow Road London W6 0AT |
| Director Name | Mr Philip Morley Catchpole |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 2 Grammar Court Mill Lane North Chailey Lewes East Sussex BN8 4EG |
| Secretary Name | Mr Philip Morley Catchpole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Grammar Court Mill Lane North Chailey Lewes East Sussex BN8 4EG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 263 Goldhawk Road London W12 8EU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Lisa Collins 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Philip Morley Catchpole 33.33% Ordinary |
| 1 at £1 | Mr Richard Winterton 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 29 February 2024 | Accounts for a dormant company made up to 31 May 2023 (9 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 6 September 2023 with updates (5 pages) |
| 23 January 2023 | Accounts for a dormant company made up to 31 May 2022 (8 pages) |
| 30 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 21 January 2022 | Accounts for a dormant company made up to 31 May 2021 (8 pages) |
| 11 October 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 31 May 2020 (9 pages) |
| 16 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 23 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 31 May 2019 (5 pages) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 31 May 2018 (5 pages) |
| 13 June 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (5 pages) |
| 14 June 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 30 September 2016 | Termination of appointment of Philip Morley Catchpole as a secretary on 14 July 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Philip Morley Catchpole as a director on 14 July 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Philip Morley Catchpole as a director on 14 July 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Philip Morley Catchpole as a secretary on 14 July 2016 (1 page) |
| 11 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 25 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 15 October 2014 | Registered office address changed from 2 Grammar Court Mill Lane North Chailey Lewes East Sussex BN8 4EG to 263 Goldhawk Road London W12 8EU on 15 October 2014 (1 page) |
| 15 October 2014 | Registered office address changed from 2 Grammar Court Mill Lane North Chailey Lewes East Sussex BN8 4EG to 263 Goldhawk Road London W12 8EU on 15 October 2014 (1 page) |
| 4 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 7 April 2014 | Statement of capital following an allotment of shares on 9 March 2014
|
| 7 April 2014 | Statement of capital following an allotment of shares on 9 March 2014
|
| 7 April 2014 | Statement of capital following an allotment of shares on 9 March 2014
|
| 29 January 2014 | Resolutions
|
| 29 January 2014 | Resolutions
|
| 16 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 15 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 15 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 15 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 20 June 2012 | Termination of appointment of Jacqueline Falcke as a director (1 page) |
| 20 June 2012 | Termination of appointment of Jacqueline Falcke as a director (1 page) |
| 20 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 18 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 18 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 18 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 23 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Director's details changed for Jacqueline Susan Ryde Falcke on 1 October 2009 (2 pages) |
| 23 June 2010 | Director's details changed for Jacqueline Susan Ryde Falcke on 1 October 2009 (2 pages) |
| 23 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Director's details changed for Jacqueline Susan Ryde Falcke on 1 October 2009 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 17 July 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 05/05/08; full list of members (4 pages) |
| 26 February 2009 | Return made up to 05/05/08; full list of members (4 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 9 benbow road hammersmith london W6 0AT (1 page) |
| 15 July 2008 | Director and secretary's change of particulars / philip catchpole / 06/04/2008 (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 9 benbow road hammersmith london W6 0AT (1 page) |
| 15 July 2008 | Director and secretary's change of particulars / philip catchpole / 06/04/2008 (1 page) |
| 23 May 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 23 May 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 28 June 2006 | Return made up to 05/05/06; full list of members (8 pages) |
| 28 June 2006 | Return made up to 05/05/06; full list of members (8 pages) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | Incorporation (22 pages) |
| 5 May 2005 | Incorporation (22 pages) |