BENCHLEVEL PROPERTIES LIMITED

Company number 03145504 ·

Active

189 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
11 Nov 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
6 Jun 2025 Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28 · 1 page View document
6 Jun 2025 Appointment of Richard Fernandes as a secretary on 2025-05-28 · 2 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
15 Jan 2025 Accounts for a small company made up to 2023-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Apr 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page View document
5 Feb 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Nov 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
18 Sep 2023 Satisfaction of charge 031455040049 in full · 1 page View document
22 Mar 2023 Registration of charge 031455040058, created on 2023-03-17 · 40 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
31 Mar 2022 Registration of charge 031455040056, created on 2022-03-29 · 51 pages View document
30 Mar 2022 Registration of charge 031455040055, created on 2022-03-29 · 30 pages View document
22 Mar 2022 Registration of charge 031455040053, created on 2022-03-17 · 19 pages View document
22 Mar 2022 Registration of charge 031455040054, created on 2022-03-17 · 23 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
4 Oct 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
18 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRADLEY TODD / 17/02/2020 View document
18 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR WARREN BRADLEY TODD / 17/02/2020 View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES View document
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031455040045 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
24 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031455040051 View document
24 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031455040052 View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
10 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031455040050 View document
29 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031455040048 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
7 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
12 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
26 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031455040049 View document
18 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
14 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
15 Jun 2015 AUDITOR'S RESIGNATION View document
26 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS View document
16 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031455040047 View document
14 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031455040048 View document
19 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
19 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031455040047 View document
8 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
20 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
10 Jan 2014 ARTICLES OF ASSOCIATION View document
7 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031455040046 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 View document
19 Dec 2013 ALTER ARTICLES 28/11/2013 View document
28 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
16 May 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM HEDGER View document
16 May 2013 SECRETARY APPOINTED MRS WENDY KIRBY View document
9 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031455040045 View document
15 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
8 Nov 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44 View document
6 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View document
30 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 27 pages View document
26 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
17 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View document
17 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 View document
1 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
28 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 View document
1 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
25 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
5 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
30 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 View document
1 Mar 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
25 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
2 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009 View document
26 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
9 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 View document
25 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
30 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
22 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
31 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
8 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 Feb 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
8 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
7 Feb 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
2 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
30 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Feb 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
14 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
13 Feb 2002 LOCATION OF DEBENTURE REGISTER View document
18 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2001 REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS View document
5 Mar 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
22 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Apr 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
13 Apr 2000 REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 2 LANSDOWNE ROAD LONDON W11 3LW View document
17 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 28 GROSVENOR GARDENS MEWS NORTH LONDON SW1W 0JP View document
14 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 1999 REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 2 MELBURY ROAD LONDON W14 8LP View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Jan 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS View document
17 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
30 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS View document
25 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS View document
10 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1996 REGISTERED OFFICE CHANGED ON 12/08/96 FROM: HERON PLACE 3,GEORGE STREET LONDON W1H 6AD View document
12 Aug 1996 NEW DIRECTOR APPOINTED View document
12 Aug 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Feb 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jan 1996 REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 120 EAST ROAD LONDON N1 6AA View document
12 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document