| Company Name | BENS Properties Limited |
|---|---|
| Director | Anton Sextus Perera |
| Company Status | Active |
| Company Number | 05857811 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2006(17 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Anton Sextus Perera |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 11 Edgware Court Edgware Middlesex HA8 7NP |
| Secretary Name | Shiroma Perera |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Edgware Court Edgware Middlesex HA8 7NP |
Contact
| Website | www.bensproperties.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89528260 |
| Telephone region | London |
Location
| Registered Address | Stanmore Business & Innovation Centre Suite 313, 3rd Floor, Stanmore Place Howard Road Stanmore Middlesex HA7 1GB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anton Sextus Perera 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,638 |
| Cash | £8,487 |
| Current Liabilities | £13,979 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 26 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months from now) |
Filing History
| 26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 31 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 28 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 12 June 2018 | Notification of Anton Sextus Perera as a person with significant control on 12 June 2018 (2 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 29 June 2017 | Registered office address changed from Stanmore Business and Innovation Centre Suite 313, 3rd Floor Stanmore Please, Howard Road Stanmore Middlesex HA7 1GB Great Britain to Stanmore Business & Innovation Centre Suite 313, 3rd Floor, Stanmore Place Howard Road Stanmore Middlesex HA7 1GB on 29 June 2017 (1 page) |
| 29 June 2017 | Registered office address changed from Stanmore Business and Innovation Centre Suite 313, 3rd Floor Stanmore Please, Howard Road Stanmore Middlesex HA7 1GB Great Britain to Stanmore Business & Innovation Centre Suite 313, 3rd Floor, Stanmore Place Howard Road Stanmore Middlesex HA7 1GB on 29 June 2017 (1 page) |
| 26 June 2017 | Registered office address changed from Unit 5 3rd Floor Berkeley House No 18-24, High Street Edgware Middlesex HA8 7RP to Stanmore Business and Innovation Centre Suite 313, 3rd Floor Stanmore Please, Howard Road Stanmore Middlesex HA7 1GB on 26 June 2017 (1 page) |
| 26 June 2017 | Registered office address changed from Unit 5 3rd Floor Berkeley House No 18-24, High Street Edgware Middlesex HA8 7RP to Stanmore Business and Innovation Centre Suite 313, 3rd Floor Stanmore Please, Howard Road Stanmore Middlesex HA7 1GB on 26 June 2017 (1 page) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 27 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 21 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Registered office address changed from 2Nd Unit 3Rd Floor Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 2Nd Unit 3Rd Floor Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from 2Nd Unit 3Rd Floor Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 1 May 2013 (1 page) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 28 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 June 2010 | Director's details changed for Anton Perera on 26 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Anton Perera on 26 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 11 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from no. 11, edgware court, high street,, edgware middlesex HA8 7NP (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from no. 11, edgware court, high street,, edgware middlesex HA8 7NP (1 page) |
| 26 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 26 June 2006 | Incorporation (12 pages) |
| 26 June 2006 | Incorporation (12 pages) |