BENSON SQUARE LIMITED

Company number 06144869 ·

Active

75 filings

Date Filing
14 Jul 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
2 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
16 Feb 2026 Satisfaction of charge 1 in full · 1 page View document
16 Feb 2026 Satisfaction of charge 061448690002 in full · 1 page View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
17 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
20 Jun 2024 Registration of charge 061448690003, created on 2024-06-11 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
12 Apr 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
26 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
27 Sep 2021 Secretary's details changed for Mr Toby Gledhill Bsc (Hons), Msc, Frics, Fcabe, Fciob on 2021-09-27 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
11 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR TOBY GLEDHILL BSC(HONS), MSC, FRICS, MCIOB / 11/05/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
3 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
7 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061448690002 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES View document
1 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TOBY GLEDHILL BSC(HONS), MSC, MRICS, MCIOB / 16/12/2018 View document
1 Jan 2019 CESSATION OF LONDON LIGHT LIMITED AS A PSC View document
1 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SYDNEY GLEDHILL View document
1 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
1 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT EDWARD GLEDHILL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
11 Aug 2017 DIRECTOR APPOINTED MISS SYDNEY GLEDHILL View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
19 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Oct 2016 SECRETARY APPOINTED MR TOBY GLEDHILL BSC(HONS), MSC, MRICS, MCIOB View document
11 Apr 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
11 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
1 Dec 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM PORTLAND HOUSE 104 CHURCH ROAD LONDON SE19 2UB View document
1 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
9 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR LONDON PROPERTY INVESTMENT LIMITED View document
3 Dec 2013 DIRECTOR APPOINTED MR RUPERT EDWARD GLEDHILL View document
28 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
27 Mar 2013 APPOINTMENT TERMINATED, SECRETARY LONDON PROPERTY GROUP LTD View document
5 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
27 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
13 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
24 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
14 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
7 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON PROPERTY GROUP LTD / 07/03/2010 View document
7 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON PROPERTY INVESTMENT LIMITED / 07/03/2010 View document
7 Apr 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
18 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 Apr 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
3 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
22 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
30 Oct 2007 NEW DIRECTOR APPOINTED View document
19 Oct 2007 NEW SECRETARY APPOINTED View document
2 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 325 UNDERHILL ROAD EAST DULWICH LONDON SE22 9EA View document
16 Mar 2007 DIRECTOR RESIGNED View document
16 Mar 2007 SECRETARY RESIGNED View document
7 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document