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BENKERT PROPERTIES LIMITED

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

Company details

DOVER HOUSE, 34 DOVER STRET, LONDON, W1S 4NG

BENKERT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00749313
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.06
last member list: 2015.04.19
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.17
overdue: OVERDUE
last made update: 2015.04.19
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2007.10.16

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 50000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.10.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BRUNO BENKERT / 07/05/2014
Form type: CH01
Date: 2014.05.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, 9-10 GRAFTON STREET, LONDON, W1S 4EN
Form type: AD01
Date: 2011.08.18
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALICE BENKERT
Form type: TM01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALICE BENKERT
Form type: TM02
Date: 2011.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NONA BENKERT / 19/04/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE NONA BENKERT / 19/04/2010
Form type: CH01
Date: 2010.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ASPEN HOUSE, 25 DOVER STREET, LONDON, W1S 4LX
Form type: 287
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICE BENKERT / 18/04/2008
Form type: 288c
Date: 2008.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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COST OVERRUN GUARANTEE 05/04/05
Form type: RES13
Date: 2005.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/96 FROM:, ASPEN HOUSE, 25 DOVER STREET, LONDON, W1X 3PA
Form type: 287
Date: 1996.05.22
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REGISTERED OFFICE CHANGED ON 16/05/96 FROM:, BENKSON HOUSE, 26 THAMES ROAD, BARKING, ESSEX 1G11 OJA
Form type: 287
Date: 1996.05.16

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Company directors and board members:

JULIAN MICHAEL BENKERT (current)
Director, 1991.05.13
3 ICKLINGHAM ROAD , COBHAM
KT11 2NG
MICHAEL ALBERT BENKERT (current)
Director, MANAGING DIRECTOR, 1991.05.13
BIRCHLAWN 6 BLACKHILLS , ESHER
KT10 9JW, SURREY
NONA BENKERT (current)
Director, 1991.05.13
BIRCHLAWN 6 BLACKHILLS , ESHER
KT10 9JW, SURREY
OLIVER BRUNO BENKERT (current)
Director, 1991.05.13
36 CICADA ROAD , LONDON
SW18 2NW
ALICE NONA BENKERT (resigned)
Secretary, 2004.07.29 - 2010.09.11
BIRCHLAWN 6 BLACKHILLS , ESHER
KT10 9JW
MAY JOYCE WYLIE (resigned)
Secretary, 1991.05.13 - 2004.07.29
109 DANBURY CRESCENT , SOUTH OCKENDON
RM15 5XA, ESSEX
ALICE NONA BENKERT (resigned)
Director, 1994.12.22 - 2010.09.11
BIRCHLAWN 6 BLACKHILLS , ESHER
KT10 9JW
Date 2013.12.31 2012.12.31
Fixed Assets £ 5,060,191 - 48.45 % £ 9,816,764
Tangible Fixed Assets £ 5,000,000 - 48.75 % £ 9,756,573
Current Assets £ 625,784 + 230.25 % £ 189,489
Debtors £ 54,932 + 22.42 % £ 44,870
Shareholder Funds £ 5,416,402 - 3.03 % £ 5,585,409
Profit Loss Account Reserve £ 1,429,365 - 32.68 % £ 2,123,372
Revaluation Reserve £ 3,937,037 + 15.39 % £ 3,412,037
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 5,416,402 - 3.03 % £ 5,585,409
Total Assets Less Current Liabilities £ 5,416,402 - 3.09 % £ 5,589,368
Net Current Assets Liabilities £ 356,211 - 91.57 % £ 4,227,396
Creditors Due Within One Year £ 269,573 - 93.9 % £ 4,416,885
Cash Bank In Hand £ 570,852 + 294.73 % £ 144,619
Tangible Fixed Assets Cost Or Valuation £ 5,000,000 - 49 % £ 9,804,079
Investments Fixed Assets £ 60,191 £ 60,191
Tangible Fixed Assets Depreciation £ 47,506
Provisions For Liabilities Charges £ 3,959

Companies near to BENKERT PROPERTIES ltd.

Information about the Private Limited Company BENKERT PROPERTIES 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: 2016.06.02. Reload the data