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BENA ESTATES LIMITED

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

Company details

9 BENTINCK STREET, LONDON, W1U 2EL

BENA ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00656616
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.14
last member list: 2015.08.01
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS ANDREA STEPHANY
Form type: AP01
Date: 2015.12.19
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DIRECTOR APPOINTED MR DAVID SIMON KARLIN
Form type: AP01
Date: 2015.12.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHANY
Form type: TM01
Date: 2015.12.19
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.01
Form type: LATEST SOC
Document description: 01/08/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.07
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.19
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.16
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.27
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.14
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHANY / 05/08/2009
Form type: 288c
Date: 2009.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.02
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, 2 TAVISTOCK PLACE, LONDON, WC1H 9SS
Form type: 287
Date: 2008.02.28
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ACC. REF. DATE EXTENDED FROM 25/03/08 TO 31/03/08
Form type: 225
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
Child documents:
Document type: ANNOTATION
Date: 2006.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
Child documents:
Document type: ANNOTATION
Date: 2005.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/03 FROM:, 3 ALBEMARLE STREET, LONDON, W1S 4AU
Form type: 287
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/95 FROM:, 63/65 PICCADILLY, LONDON, W1V 0EA
Form type: 287
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.16

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Company directors and board members:

ALISON JANE KARLIN (current)
Secretary, 1991.08.01
10 WOOD VALE , LONDON
N10 3DP
ALISON JANE KARLIN (current)
Director, COMPANY DIRECTOR, 1991.08.01
10 WOOD VALE , LONDON
N10 3DP
DAVID SIMON KARLIN (current)
Director, 2015.12.18
10 WOOD VALE , LONDON
N10 3DP
ENGLAND
WALTER STANTON (current)
Director, CHARTERED ACCOUNTANT & COMPANY DIRECTOR, 1991.08.01
65 HEDDON COURT AVENUE COCKFOSTERS , BARNET
EN4 9NG, HERTFORDSHIRE
ANDREA STEPHANY (current)
Director, 2015.12.18
22 CLIFTON GARDENS , LONDON
W9 1DT
ENGLAND
JOHN DAVID STEPHANY (current)
Director, CHARTERED ACCOUNTANT & CO DIR, 1991.08.01
FLAT 2 22 CLIFTON GARDENS , LONDON
W9 1DT
KEITH WILLIAM DURBIN (resigned)
Secretary, 1993.04.15 - 2006.02.28
1 SPRINGDALE ROAD , BROADSTONE
BH18 9BL, DORSET
JOAN ESTHER ROSALIND STEPHANY (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2005.02.23
12 DENNING CLOSE , LONDON
NW8 9PJ
ROBERT KEITH STEPHANY (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2015.12.18
5 THE RIDGEWAY MILL HILL , LONDON
NW7 1RS

Companies near to BENA ESTATES ltd.

Information about the Private Limited Company BENA 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: 2016.05.26. Reload the data