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HAROLD BENJAMIN LIMITED

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

Company details

HILL HOUSE, 67-71 LOWLANDS ROAD, HARROW, MIDDX, HA1 3EQ

HAROLD BENJAMIN LIMITED on the map

Company type: Private Limited Company
Company number: 01132039
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.31
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69102 - Solicitors

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 21
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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29/11/13 STATEMENT OF CAPITAL GBP 21
Form type: SH01
Date: 2014.01.24
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APPOINTMENT TERMINATED, SECRETARY PENELOPE SONES
Form type: TM02
Date: 2013.12.04
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28/11/13 STATEMENT OF CAPITAL GBP 14
Form type: SH01
Date: 2013.12.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.04
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ADOPT ARTICLES 28/11/2013
Form type: RES01
Date: 2013.12.04
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR ROGER LANE
Form type: TM01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.24
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH FLAVELL / 01/01/2011
Form type: CH01
Date: 2011.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.22
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
Child documents:
Document type: ANNOTATION
Date: 2006.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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COMPANY NAME CHANGED, HAROLD BENJAMIN LITTLEJOHN LIMIT, ED, CERTIFICATE ISSUED ON 25/06/03
Form type: CERTNM
Date: 2003.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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APPR ACCTS/REELECT DIRS 02/10/00
Form type: WRES13
Date: 2000.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2000.09.05
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COMPANY NAME CHANGED, HAROLD BENJAMIN & COLLINS LIMITE, D, CERTIFICATE ISSUED ON 07/06/00
Form type: CERTNM
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.08.12
£2.95
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COMPANY NAME CHANGED, REEF DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 01/10/97
Form type: CERTNM
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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S366A DISP HOLDING AGM 01/11/95
Form type: ELRES
Date: 1995.11.07
£2.95
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S252 DISP LAYING ACC 01/11/95
Form type: ELRES
Date: 1995.11.07

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Company directors and board members:

KEITH CHARLES FLAVELL (current)
Director, SOLICITOR, 2003.05.01
HILL HOUSE 67-71 LOWLANDS ROAD , HARROW
HA1 3EQ, MIDDX
PENELOPE ANN SONES (resigned)
Secretary, 1991.09.19 - 2013.11.28
6A DUDLEY GARDENS , HARROW
HA2 0DQ, MIDDLESEX
RICHARD FREDERICK DAVID CROWE (resigned)
Director, SOLICITOR, 1995.11.01 - 2002.09.09
HOLT FARM NOKE LANE , ST ALBANS
AL2 3NX, HERTFORDSHIRE
ROGER ARNOLD LANE (resigned)
Director, SOLICITOR, 1991.09.19 - 2013.09.01
69 ETCHINGHAM PARK ROAD FINCHLEY , LONDON
N3 2ED
BRIAN STUART LIONEL ZEFF (resigned)
Director, SOLICITOR, 1991.09.19 - 1995.08.16
45 HOLLYCROFT AVENUE HAMPSTEAD , LONDON
NW3 7QJ

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Information about the Private Limited Company HAROLD BENJAMIN 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: 2016.07.25. Reload the data