Company NameBennett Property Consulting Limited
Company StatusDissolved
Company Number05951753
CategoryPrivate Limited Company
Incorporation Date2 October 2006(17 years, 6 months ago)
Dissolution Date22 June 2021 (2 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Daniel Bennett
Date of BirthAugust 1978 (Born 45 years ago)
NationalityIrish
StatusClosed
Appointed02 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address5 Harcourt Terrace
St Stephens Green
Dublin
Irish
Secretary NameJames Bennett
NationalityIrish
StatusClosed
Appointed02 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressLisheen 9 Ballinderry
Mullingar
Westmeath
Ireland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 October 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitebennettconstruction.com

Location

Registered Address2nd Floor
49-51 Central Street
London
EC1V 8AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Daniel Morgan Bennett
100.00%
Ordinary A

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

15 October 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
2 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
15 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
23 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
2 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
31 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
20 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
12 August 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 August 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
19 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
19 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(4 pages)
31 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
31 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(4 pages)
21 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(4 pages)
21 November 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(4 pages)
25 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
7 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
7 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
24 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
31 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
27 October 2011Registered office address changed from C/O C/O Bennett (Construction) Ltd 2Nd Floor 41-51 Central Street London EC1V 8AB England on 27 October 2011 (1 page)
27 October 2011Registered office address changed from C/O C/O Bennett (Construction) Ltd 2Nd Floor 41-51 Central Street London EC1V 8AB England on 27 October 2011 (1 page)
17 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
17 October 2011Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD on 17 October 2011 (1 page)
17 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
17 October 2011Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD on 17 October 2011 (1 page)
17 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
29 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
29 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
29 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
29 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
30 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
30 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
29 October 2009Director's details changed for Mr Daniel Bennett on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Daniel Bennett on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Daniel Bennett on 1 October 2009 (2 pages)
4 July 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
4 July 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
30 October 2008Return made up to 02/10/08; full list of members (3 pages)
30 October 2008Return made up to 02/10/08; full list of members (3 pages)
30 October 2008Secretary's change of particulars / james bennett / 02/10/2008 (1 page)
30 October 2008Director's change of particulars / daniel bennett / 02/10/2008 (1 page)
30 October 2008Director's change of particulars / daniel bennett / 02/10/2008 (1 page)
30 October 2008Secretary's change of particulars / james bennett / 02/10/2008 (1 page)
29 October 2008Director's change of particulars / daniel bennett / 29/10/2008 (1 page)
29 October 2008Director's change of particulars / daniel bennett / 29/10/2008 (1 page)
22 July 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
22 July 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
2 November 2007Director's particulars changed (1 page)
2 November 2007Return made up to 02/10/07; full list of members (2 pages)
2 November 2007Director's particulars changed (1 page)
2 November 2007Return made up to 02/10/07; full list of members (2 pages)
9 November 2006New secretary appointed (2 pages)
9 November 2006New secretary appointed (2 pages)
30 October 2006Secretary resigned (1 page)
30 October 2006Director resigned (1 page)
30 October 2006Secretary resigned (1 page)
30 October 2006New director appointed (2 pages)
30 October 2006Director resigned (1 page)
30 October 2006New director appointed (2 pages)
2 October 2006Incorporation (16 pages)
2 October 2006Incorporation (16 pages)