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BENMILL PROPERTY COMPANY LIMITED

Learn more about BENMILL PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 WEYMOUTH STREET, LONDON, W1N 4BY

BENMILL PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00470046
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.24
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1998.07.17
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.10.04
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2012.11.02

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 10200
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 01/11/2013
Form type: CH01
Date: 2014.09.03
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP MILLER / 01/11/2013
Form type: CH03
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR JUDITH MILLER
Form type: TM01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR DOREEN MILLER
Form type: TM01
Date: 2014.07.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.04
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.04
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04
Form type: 225
Date: 2004.05.13
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.06
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RETURN MADE UP TO 29/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.04
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.01
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.23

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Company directors and board members:

DAVID PHILIP MILLER (current)
Secretary, ADMINISTRATOR, 1999.10.25
114 LAMBOURNE ROAD , CHIGWELL
IG7 6EF, ESSEX
ENGLAND
DAVID PHILIP MILLER (current)
Director, COMPANY DIRECTOR, 2002.06.19
114 LAMBOURNE ROAD , CHIGWELL
IG7 6EF, ESSEX
ENGLAND
HENRY LEWIS MILLER (current)
Director, SOLICITOR/DIRECTOR, 1992.08.29
21 RANULF ROAD , LONDON
NW2 2BT
VICTOR MILLER (current)
Director, DOCTOR, 1992.08.29
FLAT G 15 WEST HEATH ROAD , LONDON
NW3 7UU
CYNTHIA BROWN (resigned)
Secretary, 1992.08.29 - 1999.10.25
9 PRIORY ROAD , LONDON
NW6 4NN
DOREEN MILLER (resigned)
Director, 1992.08.29 - 2014.06.21
21 RANULF ROAD , LONDON
NW2 2BT
JUDITH MILLER (resigned)
Director, DENTIST, 1992.08.29 - 2014.04.18
FLAT G 15 WEST HEATH ROAD , LONDON
NW3 7UU

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Information about the Private Limited Company BENMILL PROPERTY COMPANY 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: 2016.05.09. Reload the data