BENHAM PROPERTIES LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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07/04/257 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-03-31 with updates

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

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2022-12-31

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22/07/2322 July 2023 Cessation of Stephen James Manktelow as a person with significant control on 2023-07-22

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22/07/2322 July 2023 Termination of appointment of Stephen James Manktelow as a secretary on 2023-07-22

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22/07/2322 July 2023 Termination of appointment of Stephen James Manktelow as a director on 2023-07-22

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Change of details for Mrs Ekaterina Sergeeva as a person with significant control on 2019-05-13

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03/03/213 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 333 FULHAM ROAD LONDON SW10 9QL ENGLAND

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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22/05/2022 May 2020 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MANKTELOW / 22/05/2020

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22/05/2022 May 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MANKTELOW / 22/05/2020

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26/02/2026 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MRS EKATERINA SERGEEVA / 13/05/2019

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MANKTELOW / 13/05/2019

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03/06/193 June 2019 CESSATION OF HEYBRIDGE DEVELOPMENT INCORPORATED AS A PSC

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20/02/1920 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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03/07/183 July 2018 SAIL ADDRESS CREATED

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / MRS EKATERINA SERGEEVA / 25/04/2018

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MANKTELOW / 25/04/2018

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MANKTELOW / 25/04/2018

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25/04/1825 April 2018 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MANKTELOW / 25/04/2018

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA SERGEEVA / 25/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM LANSDELL & ROSE NIDDRY LODGE 51 HOLLAND STREET, KENSINGTON LONDON W8 7JB UNITED KINGDOM

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MANKTELOW

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EKATERINA SERGEEVA

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEYBRIDGE DEVELOPMENT INCORPORATED

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/07/1613 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM LANSDELL & ROSE 36 EARLS COURT ROAD LONDON W8 6EJ

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/07/1510 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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06/07/156 July 2015 SAIL ADDRESS CHANGED FROM: FLAT 14 MATHISON HOUSE COLERIDGE GARDENS LONDON SW10 0RR ENGLAND

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MANKTELOW / 29/01/2015

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29/01/1529 January 2015 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MANKTELOW / 29/01/2015

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA SERGEEVA / 29/01/2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/07/1414 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MANKTELOW / 02/07/2014

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03/07/143 July 2014 SAIL ADDRESS CHANGED FROM: FLAT 4 12 BUER RD LONDON SW6 4LA ENGLAND

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05/11/135 November 2013 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MANKTELOW / 25/10/2013

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA SERGEEVA / 25/10/2013

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MANKTELOW / 25/10/2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/07/1312 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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26/04/1326 April 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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29/10/1229 October 2012 SAIL ADDRESS CHANGED FROM: 31 BENHAM HOUSE COLERIDGE GARDENS WEST BROMPTON LONDON SW10 0RD ENGLAND

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03/08/123 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/08/121 August 2012 CURRSHO FROM 30/06/2013 TO 31/03/2013

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31/07/1231 July 2012 SAIL ADDRESS CREATED

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13/07/1213 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA MANKTELOW / 04/07/2012

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27/06/1227 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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