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BENNETT WALDEN ESTATES LIMITED

Learn more about BENNETT WALDEN ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE

BENNETT WALDEN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00453394
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.30
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

MIDLAND BANK LTD
DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1956.07.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.04.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.12

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
£2.95
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER KWELLER / 01/04/2010
Form type: CH03
Date: 2012.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH KWELLER / 01/04/2010
Form type: CH01
Date: 2012.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KWELLER / 01/04/2010
Form type: CH01
Date: 2012.01.16
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
£2.95
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24/10/10 NO CHANGES
Form type: AR01
Date: 2010.12.08
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
Child documents:
Document type: ANNOTATION
Date: 2007.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18

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Company directors and board members:

ALEXANDER KWELLER (current)
Secretary, 1991.09.30
32 MORICONIUM QUAY LAKE AVENUE , POOLE
BH15 4QP, DORSET
ALEXANDER KWELLER (current)
Director, CHARTERED SURVEYOR, 1991.09.30
32 MORICONIUM QUAY LAKE AVENUE , POOLE
BH15 4QP, DORSET
ANNE ELIZABETH KWELLER (current)
Director, 1991.09.30
32 MORICONIUM QUAY LAKE AVENUE , POOLE
BH15 4QP, DORSET
Date 2015.07.31
Fixed Assets £ 600,006
Tangible Fixed Assets £ 600,006
Current Assets £ 1,660
Tangible Fixed Assets Depreciation £ 3,388
Debtors £ 697
Shareholder Funds £ 584,473
Profit Loss Account Reserve £ 80,801
Revaluation Reserve £ 502,672
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 584,473
Net Current Assets Liabilities £ 15,533
Creditors Due Within One Year £ 17,193
Cash Bank In Hand £ 963
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 150,000
Tangible Fixed Assets Cost Or Valuation £ 453,393
Tangible Fixed Assets Depreciation Charged In Period £ 1
Intangible Fixed Assets £ 1

Companies near to BENNETT WALDEN ESTATES ltd.

Information about the Private Limited Company BENNETT WALDEN ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data