70 Benhill Avenue Management Limited

Company Name	70 Benhill Avenue Management Limited
Director	Monica Mary Kaayk
Company Status	Active
Company Number	08747983
Category	Private Limited Company
Incorporation Date	25 October 2013(10 years, 6 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	Mrs Monica Mary Kaayk
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(1 year, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 70 Benhill Avenue Sutton Surrey SM1 4DA

Director Name	Miss Sarah Jane Davies
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	70 Benhill Avenue Sutton Surrey SM1 4DA

Director Name	Mr Colin Johnson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	Shoe Maker
Country of Residence	United Kingdom
Correspondence Address	70 Benhill Avenue Sutton Surrey SM1 4DA

Director Name	Dr Keith Gilbert
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(1 year, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 29 August 2023)
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	The Spinney Fairmile Park Road Cobham Surrey KT11 2PG

Secretary Name	Mr Keith Gilbert
Status	Resigned
Appointed	01 December 2014(1 year, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 29 August 2023)
Role	Company Director
Correspondence Address	70 Benhill Avenue Sutton Surrey SM1 4DA

Contact

Telephone	020 86428011
Telephone region	London

Location

Registered Address	70 Benhill Avenue Sutton Surrey SM1 4DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Shareholders

1 at £1	Dieter Scharf & Xiaomei Little 25.00% Ordinary
1 at £1	Keith Gilbert & Ann Gilbert & Steven Holloway & Pamela Holloway 25.00% Ordinary
1 at £1	Luke Tully 25.00% Ordinary
1 at £1	Monica Kaayk 25.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Filing History

4 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
6 June 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
6 June 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
14 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
10 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 4 (5 pages)
10 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 4 (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
9 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
5 January 2015	Termination of appointment of Colin Johnson as a director on 1 December 2014 (1 page)
5 January 2015	Termination of appointment of Sarah Jane Davies as a director on 1 December 2014 (1 page)
5 January 2015	Termination of appointment of Sarah Jane Davies as a director on 1 December 2014 (1 page)
5 January 2015	Appointment of Mr Keith Gilbert as a director on 1 December 2014 (2 pages)
5 January 2015	Appointment of Mrs Monica Mary Kaayk as a director on 1 December 2014 (2 pages)
5 January 2015	Termination of appointment of Sarah Jane Davies as a director on 1 December 2014 (1 page)
5 January 2015	Appointment of Mr Keith Gilbert as a secretary on 1 December 2014 (2 pages)
5 January 2015	Appointment of Mrs Monica Mary Kaayk as a director on 1 December 2014 (2 pages)
5 January 2015	Appointment of Mr Keith Gilbert as a secretary on 1 December 2014 (2 pages)
5 January 2015	Termination of appointment of Colin Johnson as a director on 1 December 2014 (1 page)
5 January 2015	Appointment of Mr Keith Gilbert as a director on 1 December 2014 (2 pages)
5 January 2015	Appointment of Mrs Monica Mary Kaayk as a director on 1 December 2014 (2 pages)
5 January 2015	Appointment of Mr Keith Gilbert as a director on 1 December 2014 (2 pages)
5 January 2015	Appointment of Mr Keith Gilbert as a secretary on 1 December 2014 (2 pages)
5 January 2015	Termination of appointment of Colin Johnson as a director on 1 December 2014 (1 page)
19 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
19 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
25 October 2013	Incorporation Statement of capital on 2013-10-25 GBP 2 (18 pages)
25 October 2013	Incorporation Statement of capital on 2013-10-25 GBP 2 (18 pages)

70 Benhill Avenue Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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