BENCHLEVEL PROPERTIES LIMITED

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DateDescription
06/06/256 June 2025 Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28

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06/06/256 June 2025 Appointment of Richard Fernandes as a secretary on 2025-05-28

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07/02/257 February 2025 Confirmation statement made on 2025-01-12 with no updates

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15/01/2515 January 2025 Accounts for a small company made up to 2023-12-31

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09/04/249 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

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05/02/245 February 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Accounts for a small company made up to 2022-12-31

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18/09/2318 September 2023 Satisfaction of charge 031455040049 in full

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22/03/2322 March 2023 Registration of charge 031455040058, created on 2023-03-17

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01/02/231 February 2023 Confirmation statement made on 2023-01-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Accounts for a small company made up to 2021-12-31

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31/03/2231 March 2022 Registration of charge 031455040056, created on 2022-03-29

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30/03/2230 March 2022 Registration of charge 031455040055, created on 2022-03-29

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22/03/2222 March 2022 Registration of charge 031455040053, created on 2022-03-17

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22/03/2222 March 2022 Registration of charge 031455040054, created on 2022-03-17

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26/01/2226 January 2022 Confirmation statement made on 2022-01-12 with no updates

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / MR WARREN BRADLEY TODD / 17/02/2020

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRADLEY TODD / 17/02/2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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10/10/1910 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/09/197 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031455040045

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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24/10/1824 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031455040051

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24/10/1824 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031455040052

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031455040050

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29/06/1829 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031455040048

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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07/10/177 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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12/10/1612 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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26/09/1626 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031455040049

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18/01/1618 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/06/1515 June 2015 AUDITOR'S RESIGNATION

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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16/04/1516 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031455040047

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14/04/1514 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031455040048

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19/01/1519 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031455040047

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08/10/148 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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20/01/1420 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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10/01/1410 January 2014 ARTICLES OF ASSOCIATION

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07/01/147 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031455040046

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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19/12/1319 December 2013 ALTER ARTICLES 28/11/2013

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28/10/1328 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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16/05/1316 May 2013 SECRETARY APPOINTED MRS WENDY KIRBY

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16/05/1316 May 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM HEDGER

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031455040045

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15/01/1315 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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08/11/128 November 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44

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06/11/126 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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30/10/1230 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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26/01/1226 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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17/11/1117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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17/11/1117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/09/1128 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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01/02/111 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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05/10/105 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/06/1030 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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01/03/101 March 2010 Annual return made up to 12 January 2010 with full list of shareholders

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25/11/0925 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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03/03/093 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009

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26/01/0926 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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25/02/0825 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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30/01/0830 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007 DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/078 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/078 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/078 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/078 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/078 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/078 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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31/01/0731 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0731 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0628 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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09/02/069 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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08/10/058 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/058 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/058 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/058 October 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/03/053 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/02/057 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 DIRECTOR'S PARTICULARS CHANGED

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30/07/0430 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0430 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0410 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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14/04/0414 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0414 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0414 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0413 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/0430 January 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/0428 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/08/037 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/08/037 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/08/037 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/08/037 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/08/037 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/08/037 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/08/037 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0322 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/02/0311 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0210 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/08/027 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/08/023 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0213 February 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 LOCATION OF DEBENTURE REGISTER

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18/01/0218 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/04/0112 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/03/015 March 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS

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05/03/015 March 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/04/0013 April 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 2 LANSDOWNE ROAD LONDON W11 3LW

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17/12/9917 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/11/999 November 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 28 GROSVENOR GARDENS MEWS NORTH LONDON SW1W 0JP

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/06/996 June 1999 REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 2 MELBURY ROAD LONDON W14 8LP

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/01/9922 January 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/04/9830 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9830 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9818 February 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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25/09/9725 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9725 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9725 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9725 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9712 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9718 February 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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10/09/9610 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9612 August 1996 REGISTERED OFFICE CHANGED ON 12/08/96 FROM: HERON PLACE 3,GEORGE STREET LONDON W1H 6AD

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12/08/9612 August 1996 NEW DIRECTOR APPOINTED

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12/08/9612 August 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/06/9619 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9616 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9612 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9627 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/02/9627 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9625 January 1996 REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 120 EAST ROAD LONDON N1 6AA

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12/01/9612 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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