BENSON SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/06/2420 June 2024 | Registration of charge 061448690003, created on 2024-06-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 26/11/2226 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/11/2127 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 27/09/2127 September 2021 | Secretary's details changed for Mr Toby Gledhill Bsc (Hons), Msc, Frics, Fcabe, Fciob on 2021-09-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 11/05/2011 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY GLEDHILL BSC(HONS), MSC, FRICS, MCIOB / 11/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061448690002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 01/01/191 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY GLEDHILL BSC(HONS), MSC, MRICS, MCIOB / 16/12/2018 |
| 01/01/191 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT EDWARD GLEDHILL |
| 01/01/191 January 2019 | CESSATION OF LONDON LIGHT LIMITED AS A PSC |
| 01/01/191 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/01/191 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY GLEDHILL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MISS SYDNEY GLEDHILL |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/10/161 October 2016 | SECRETARY APPOINTED MR TOBY GLEDHILL BSC(HONS), MSC, MRICS, MCIOB |
| 11/04/1611 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM PORTLAND HOUSE 104 CHURCH ROAD LONDON SE19 2UB |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LONDON PROPERTY INVESTMENT LIMITED |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR RUPERT EDWARD GLEDHILL |
| 28/03/1328 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY LONDON PROPERTY GROUP LTD |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON PROPERTY INVESTMENT LIMITED / 07/03/2010 |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON PROPERTY GROUP LTD / 07/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 325 UNDERHILL ROAD EAST DULWICH LONDON SE22 9EA |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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