Benhurst Court Limited

Company Name	Benhurst Court Limited
Company Status	Active
Company Number	07765524
Category	Private Limited Company
Incorporation Date	7 September 2011(12 years, 7 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	Ms Jill Favre-Broady
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Dambudzo Gloria Chowe
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	02 February 2012(4 months, 4 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Caterer
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Constantine Tsiantas
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 August 2013(1 year, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Economist
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Anita Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Miss Sarah Ann Lee
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(6 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Charles Williams
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(7 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Darren Pangbourne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(11 years after company formation)
Appointment Duration	1 year, 7 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Alexander Christopher Bartlett Derricott
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(11 years, 7 months after company formation)
Appointment Duration	1 year
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Omar Piracha
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	13 April 2023(11 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Benhurst Court Streatham SW16 2QW

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	25 March 2022(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr Ratesh Kumar Sood
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 New Farm Avenue Bromley Kent BR2 0TX

Director Name	Ms Dambudzo Gloria Chowe
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	21 December 2011(3 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 18 September 2012)
Role	Caterer
Country of Residence	England
Correspondence Address	Flat 70 Benhurst Court Leigham Court Road London SW16 2QW

Director Name	Mr Graham Mitchell Glen
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(4 months, 4 weeks after company formation)
Appointment Duration	6 years (resigned 06 February 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Michelle McCarthy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2012(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 22 September 2016)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Miss Anita Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 16 September 2018)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Miss Sarah Ann Lee
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 08 November 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Shaun McKernan
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 2015)
Role	Financial Service
Country of Residence	England
Correspondence Address	5 Compton Road Wimbledon London SW19 7QA

Director Name	Mrs Lauren Snaith
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2014(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 2018)
Role	Media
Country of Residence	England
Correspondence Address	202 Fulham Road London SW10 9PJ

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	10 September 2013(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2018)
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	SP Property Group (Corporation)
Status	Resigned
Appointed	01 February 2018(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2020)
Correspondence Address	202 Fulham Road Fulham Road London SW10 9PJ

Secretary Name	London Block Management (Corporation)
Status	Resigned
Appointed	25 March 2020(8 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 March 2022)
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Contact

Website	www.benhurstcourt.co.uk/
Telephone	024 41703999
Telephone region	Coventry

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 71.43% -
1 at £1	A. Williams 1.43% Ordinary
1 at £1	B. Goodman 1.43% Ordinary
1 at £1	B.m. Curran 1.43% Ordinary
1 at £1	C.l. Latowsky 1.43% Ordinary
1 at £1	Chandrakant Thakrar 1.43% Ordinary
1 at £1	D.e. Neira-maldonado 1.43% Ordinary
1 at £1	Graham Glen 1.43% Ordinary
1 at £1	H.j. Parsons 1.43% Ordinary
1 at £1	J. Pasic 1.43% Ordinary
1 at £1	Janet Wilkinson 1.43% Ordinary
1 at £1	Jill Favre-broady 1.43% Ordinary
1 at £1	M. Lam 1.43% Ordinary
1 at £1	M.a. Mccready 1.43% Ordinary
1 at £1	N. Hurley 1.43% Ordinary
1 at £1	N.e.r. Smith 1.43% Ordinary
1 at £1	P.l. Yow 1.43% Ordinary
1 at £1	R. Harrison 1.43% Ordinary
1 at £1	Rene Klapuch 1.43% Ordinary
1 at £1	S. Sood 1.43% Ordinary
1 at £1	S.a. Lee 1.43% Ordinary

Financials

Year	2014
Net Worth	£834
Cash	£27,293
Current Liabilities	£31,239

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	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

28 November 2023	Termination of appointment of Sarah Ann Lee as a director on 19 May 2021 (1 page)
11 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
26 July 2023	Micro company accounts made up to 31 March 2023 (6 pages)
20 June 2023	Appointment of Alexander Christopher Bartlett Derricott as a director on 6 April 2023 (2 pages)
19 June 2023	Appointment of Mr Darren Pangbourne as a director on 9 September 2022 (2 pages)
19 June 2023	Appointment of Mr Omar Piracha as a director on 13 April 2023 (2 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
21 October 2022	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT (1 page)
30 September 2022	Confirmation statement made on 10 September 2022 with updates (10 pages)
26 September 2022	Termination of appointment of London Block Management as a secretary on 24 March 2022 (1 page)
26 September 2022	Appointment of J C F P Secretaries Ltd as a secretary on 25 March 2022 (2 pages)
21 September 2022	Registered office address changed from C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD to 322 Upper Richmond Road London SW15 6TL on 21 September 2022 (2 pages)
24 March 2022	Micro company accounts made up to 31 March 2021 (6 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
24 November 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
21 September 2020	Termination of appointment of Sp Property Group as a secretary on 25 March 2020 (1 page)
21 September 2020	Confirmation statement made on 10 September 2020 with updates (8 pages)
21 September 2020	Appointment of London Block Management as a secretary on 25 March 2020 (2 pages)
12 June 2020	Registered office address changed from 9 C/O London Block Management 4th Floor, 9 White Lion Street London N1 9PD England to C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD on 12 June 2020 (1 page)
20 April 2020	Registered office address changed from 9 White Lion Street London N1 9PD England to 9 C/O London Block Management 4th Floor, 9 White Lion Street London N1 9PD on 20 April 2020 (1 page)
15 April 2020	Registered office address changed from 202 Fulham Road London SW10 9PJ England to 9 White Lion Street London N1 9PD on 15 April 2020 (1 page)
4 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
17 September 2019	Confirmation statement made on 10 September 2019 with updates (8 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
8 November 2018	Appointment of Mr Charles Williams as a director on 30 October 2018 (2 pages)
24 September 2018	Confirmation statement made on 10 September 2018 with updates (9 pages)
16 September 2018	Termination of appointment of Anita Williams as a director on 16 September 2018 (1 page)
26 March 2018	Appointment of Miss Sarah Ann Lee as a director on 21 March 2018 (2 pages)
6 February 2018	Termination of appointment of Lauren Snaith as a director on 6 February 2018 (1 page)
6 February 2018	Termination of appointment of Graham Mitchell Glen as a director on 6 February 2018 (1 page)
2 February 2018	Registered office address changed from C/O Kinleigh Folkard & Hayward 5 Compton Road Wimbledon London SW19 7QA to 202 Fulham Road London SW10 9PJ on 2 February 2018 (1 page)
2 February 2018	Appointment of Sp Property Group as a secretary on 1 February 2018 (2 pages)
2 February 2018	Termination of appointment of Kinleigh Limited as a secretary on 1 February 2018 (1 page)
30 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 October 2017	Termination of appointment of Michelle Mccarthy as a director on 22 September 2016 (1 page)
27 October 2017	Termination of appointment of Michelle Mccarthy as a director on 22 September 2016 (1 page)
20 September 2017	Confirmation statement made on 10 September 2017 with updates (8 pages)
20 September 2017	Confirmation statement made on 10 September 2017 with updates (8 pages)
3 May 2017	Second filing for the appointment of Shaun Mckernan as a director (6 pages)
3 May 2017	Second filing for the appointment of Shaun Mckernan as a director (6 pages)
3 May 2017	Second filing for the termination of Shaun Mckernan as a director (5 pages)
3 May 2017	Second filing for the termination of Shaun Mckernan as a director (5 pages)
9 November 2016	Appointment of Ms Anita Williams as a director on 4 November 2016 (2 pages)
9 November 2016	Appointment of Ms Anita Williams as a director on 4 November 2016 (2 pages)
8 November 2016	Confirmation statement made on 10 September 2016 with updates (11 pages)
8 November 2016	Termination of appointment of Sarah Ann Lee as a director on 8 November 2016 (1 page)
8 November 2016	Termination of appointment of Sarah Ann Lee as a director on 8 November 2016 (1 page)
8 November 2016	Confirmation statement made on 10 September 2016 with updates (11 pages)
2 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2016	Termination of appointment of Shaun Mckerman as a director on 30 October 2015 (1 page)
4 January 2016	Termination of appointment of Shaun Mckerman as a director on 30 October 2015 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 October 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 October 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 70 (16 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 70 (16 pages)
10 September 2015	Secretary's details changed for Kinleigh Limited on 10 September 2015 (1 page)
10 September 2015	Secretary's details changed for Kinleigh Limited on 10 September 2015 (1 page)
8 September 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
8 September 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
20 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 70 (16 pages)
20 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 70 (16 pages)
20 October 2014	Appointment of Kinleigh Limited as a secretary on 10 September 2013 (2 pages)
20 October 2014	Appointment of Kinleigh Limited as a secretary on 10 September 2013 (2 pages)
10 September 2014	Appointment of Mrs Lauren Snaith as a director on 23 August 2014 (2 pages)
10 September 2014	Appointment of Mrs Lauren Snaith as a director on 23 August 2014 (2 pages)
10 September 2014	Appointment of Mr Shaun Mckerman as a director on 20 August 2014 (2 pages)
10 September 2014	Appointment of Mr Shaun Mckerman as a director on 20 August 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 October 2013	Appointment of Mr Constantine Tsiantas as a director (2 pages)
16 October 2013	Appointment of Mr Constantine Tsiantas as a director (2 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 70 (13 pages)
11 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 70 (13 pages)
30 August 2013	Appointment of Miss Sarah Ann Lee as a director (2 pages)
30 August 2013	Appointment of Miss Sarah Ann Lee as a director (2 pages)
8 August 2013	Director's details changed for Mrs Jill Favre-Broady on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Mrs Jill Favre-Broady on 8 August 2013 (2 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 November 2012	Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House Wimbledon Hill Road London SW19 7PA United Kingdom on 6 November 2012 (2 pages)
6 November 2012	Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House Wimbledon Hill Road London SW19 7PA United Kingdom on 6 November 2012 (2 pages)
6 November 2012	Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House Wimbledon Hill Road London SW19 7PA United Kingdom on 6 November 2012 (2 pages)
26 September 2012	Appointment of Mr Graham Mitchell Glen as a director (3 pages)
26 September 2012	Appointment of Miss Anita Williams as a director (3 pages)
26 September 2012	Appointment of Miss Anita Williams as a director (3 pages)
26 September 2012	Appointment of Mr Graham Mitchell Glen as a director (3 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (11 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (11 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (11 pages)
18 September 2012	Termination of appointment of Dambudzo Chowe as a director (1 page)
18 September 2012	Termination of appointment of Dambudzo Chowe as a director (1 page)
18 September 2012	Registered office address changed from 127 Highlands Heath Portsmouth Road Putney London SW15 3TZ United Kingdom on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from 127 Highlands Heath Portsmouth Road Putney London SW15 3TZ United Kingdom on 18 September 2012 (1 page)
19 April 2012	Appointment of Michelle Mccarthy as a director (3 pages)
19 April 2012	Appointment of Michelle Mccarthy as a director (3 pages)
19 April 2012	Appointment of Dambudzo Gloria Chowe as a director (3 pages)
19 April 2012	Appointment of Dambudzo Gloria Chowe as a director (3 pages)
21 December 2011	Termination of appointment of Ratesh Sood as a director (1 page)
21 December 2011	Termination of appointment of Ratesh Sood as a director (1 page)
21 December 2011	Appointment of Ms Dambudzo Gloria Chowe as a director (2 pages)
21 December 2011	Appointment of Ms Dambudzo Gloria Chowe as a director (2 pages)
7 September 2011	Incorporation (19 pages)
7 September 2011	Incorporation (19 pages)

Benhurst Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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