| Company Name | Benprop Holland Park Limited |
|---|---|
| Directors | Yu Meng Chan and Kin-Meng Chan |
| Company Status | Active |
| Company Number | 08543254 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2013(10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Yu Meng Chan |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Shipleys Llp 10 Orange Street London WC2H 7DQ |
| Director Name | Mr Kin-Meng Chan |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 25 April 2019(5 years, 11 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | C/O Shipleys Llp 10 Orange Street London WC2H 7DQ |
Location
| Registered Address | C/O Shipleys Llp 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benprop Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,824 |
| Current Liabilities | £6,148 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 27 October 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 6 June 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
| 30 April 2019 | Appointment of Kin-Meng Chan as a director on 25 April 2019 (2 pages) |
| 22 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 29 May 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 July 2015 | Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Shipleys Llp 10 Orange Street London WC2H 7DQ on 28 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Shipleys Llp 10 Orange Street London WC2H 7DQ on 28 July 2015 (1 page) |
| 23 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 September 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 9 September 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 9 September 2014 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 9 September 2014 (1 page) |
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 21 May 2014 | Registered office address changed from 6 Agar Street London WC2N 4HN England on 21 May 2014 (1 page) |
| 21 May 2014 | Registered office address changed from 6 Agar Street London WC2N 4HN England on 21 May 2014 (1 page) |
| 30 October 2013 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 30 October 2013 (1 page) |
| 18 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 18 September 2013 (1 page) |
| 24 May 2013 | Incorporation
|
| 24 May 2013 | Incorporation
|
| 24 May 2013 | Incorporation
|