Harrow On The Hill
Middlesex
HA2 0HY
Secretary Name | Mrs Esther Albert |
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Status | Current |
Appointed | 23 May 2018(5 years after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Director Name | Mrs Esther Albert |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2019(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Director Name | Mr Benjamin Elliot Albert |
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Date of Birth | July 1996 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Secretary Name | Miss Daniella Jade Albert |
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Status | Resigned |
Appointed | 20 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Southfields London NW4 4NA |
Director Name | Miss Daniella Jade Albert |
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Date of Birth | March 1994 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2013(4 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 December 2014) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Director Name | Mr David Jonathan Albert |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2015(2 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 06 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Director Name | Mr Isaac Raymond |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2015(2 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 06 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Website | www.benitech.co.uk/ |
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Email address | [email protected] |
Telephone | 07 416417965 |
Telephone region | Mobile |
Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Mr Benjamin Elliott Albert 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £147 |
Cash | £535 |
Current Liabilities | £2,262 |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Next Accounts Due | 28 February 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 6 September 2022 (1 year, 7 months ago) |
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Next Return Due | 20 September 2023 (overdue) |
17 July 2023 | Termination of appointment of David Albert as a secretary on 29 June 2023 (1 page) |
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14 July 2023 | Termination of appointment of Esther Albert as a secretary on 29 June 2023 (1 page) |
13 July 2023 | Notification of Benjamin Elliot Albert as a person with significant control on 29 June 2023 (2 pages) |
13 July 2023 | Cessation of Esther Albert as a person with significant control on 29 June 2023 (1 page) |
13 July 2023 | Appointment of Mr Benjamin Elliot Albert as a director on 29 June 2023 (2 pages) |
13 July 2023 | Termination of appointment of Esther Albert as a director on 29 June 2023 (1 page) |
10 June 2023 | Compulsory strike-off action has been suspended (1 page) |
2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2022 | Confirmation statement made on 6 September 2022 with updates (5 pages) |
23 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
8 September 2021 | Confirmation statement made on 6 September 2021 with updates (5 pages) |
30 June 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
13 September 2020 | Confirmation statement made on 6 September 2020 with updates (5 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
6 September 2019 | Confirmation statement made on 6 September 2019 with updates (5 pages) |
5 September 2019 | Termination of appointment of Benjamin Elliot Albert as a director on 5 September 2019 (1 page) |
5 September 2019 | Appointment of Mrs Esther Albert as a director on 5 September 2019 (2 pages) |
5 September 2019 | Notification of Esther Albert as a person with significant control on 5 September 2019 (2 pages) |
5 September 2019 | Cessation of Benjamin Elliot Albert as a person with significant control on 5 September 2019 (1 page) |
21 May 2019 | Confirmation statement made on 20 May 2019 with updates (5 pages) |
27 March 2019 | Statement of capital following an allotment of shares on 23 May 2018
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26 March 2019 | Appointment of Mrs Esther Albert as a secretary on 23 May 2018 (2 pages) |
26 March 2019 | Statement of capital following an allotment of shares on 23 May 2018
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28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
14 June 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
31 May 2017 | Micro company accounts made up to 31 May 2016 (6 pages) |
31 May 2017 | Micro company accounts made up to 31 May 2016 (6 pages) |
24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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31 May 2016 | Appointment of Mr Benjamin Elliot Albert as a director on 20 May 2013 (2 pages) |
31 May 2016 | Termination of appointment of Isaac Raymond as a director on 6 May 2016 (1 page) |
31 May 2016 | Appointment of Mr Benjamin Elliot Albert as a director on 20 May 2013 (2 pages) |
31 May 2016 | Micro company accounts made up to 31 May 2015 (6 pages) |
31 May 2016 | Termination of appointment of Isaac Raymond as a director on 6 May 2016 (1 page) |
31 May 2016 | Micro company accounts made up to 31 May 2015 (6 pages) |
31 May 2016 | Termination of appointment of David Jonathan Albert as a director on 6 May 2016 (1 page) |
31 May 2016 | Appointment of Mr David Albert as a secretary on 6 May 2016 (2 pages) |
31 May 2016 | Termination of appointment of David Jonathan Albert as a director on 6 May 2016 (1 page) |
31 May 2016 | Appointment of Mr David Albert as a secretary on 6 May 2016 (2 pages) |
17 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2015 | Appointment of Mr David Jonathan Albert as a director on 7 August 2015 (2 pages) |
10 August 2015 | Termination of appointment of Benjamin Elliot Albert as a director on 10 August 2015 (1 page) |
10 August 2015 | Appointment of Mr Isaac Raymond as a director on 7 August 2015 (2 pages) |
10 August 2015 | Termination of appointment of Benjamin Elliot Albert as a director on 10 August 2015 (1 page) |
10 August 2015 | Appointment of Mr Isaac Raymond as a director on 7 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr David Jonathan Albert as a director on 7 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr Isaac Raymond as a director on 7 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr David Jonathan Albert as a director on 7 August 2015 (2 pages) |
2 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
5 December 2014 | Termination of appointment of Daniella Jade Albert as a director on 4 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Daniella Jade Albert as a director on 4 December 2014 (1 page) |
5 December 2014 | Termination of appointment of Daniella Jade Albert as a director on 4 December 2014 (1 page) |
30 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-30
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3 June 2014 | Registered office address changed from 61 Southfields London NW4 4NA United Kingdom on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from 61 Southfields London NW4 4NA United Kingdom on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from 61 Southfields London NW4 4NA United Kingdom on 3 June 2014 (1 page) |
16 October 2013 | Director's details changed for Mr Benjamin Albert on 15 October 2013 (2 pages) |
16 October 2013 | Director's details changed for Mr Benjamin Albert on 15 October 2013 (2 pages) |
16 October 2013 | Director's details changed for Mr Benjamin Elliot Albert on 16 October 2013 (2 pages) |
16 October 2013 | Director's details changed for Miss Daniella Jade Albert on 16 October 2013 (2 pages) |
16 October 2013 | Director's details changed for Miss Daniella Jade Albert on 16 October 2013 (2 pages) |
16 October 2013 | Director's details changed for Mr Benjamin Elliot Albert on 16 October 2013 (2 pages) |
15 October 2013 | Termination of appointment of Daniella Albert as a secretary (1 page) |
15 October 2013 | Appointment of Miss Daniella Jade Albert as a director (2 pages) |
15 October 2013 | Secretary's details changed for Miss Daniella Albert on 15 October 2013 (1 page) |
15 October 2013 | Appointment of Miss Daniella Jade Albert as a director (2 pages) |
15 October 2013 | Director's details changed for Mr Benjamin Albert on 15 October 2013 (2 pages) |
15 October 2013 | Termination of appointment of Daniella Albert as a secretary (1 page) |
15 October 2013 | Secretary's details changed for Miss Daniella Albert on 15 October 2013 (1 page) |
15 October 2013 | Director's details changed for Mr Benjamin Albert on 15 October 2013 (2 pages) |
22 May 2013 | Secretary's details changed for Daniella Albert on 22 May 2013 (1 page) |
22 May 2013 | Secretary's details changed for Daniella Albert on 22 May 2013 (1 page) |
20 May 2013 | Incorporation
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20 May 2013 | Incorporation
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