About

Registered Number: 06257254
Date of Incorporation: 23/05/2007 (17 years ago)
Company Status: Active
Registered Address: 2 Benson Road, Croydon, Surrey, CR0 4LQ

 

Founded in 2007, 2 Benson Road Ltd are based in Surrey, it has a status of "Active". We do not know the number of employees at this business. The business has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Jason Martin 08 September 2007 - 1
TORNQUIST, Ben 23 June 2017 - 1
CIESIELSKA, Renata Katarzyna 13 November 2013 23 June 2017 1
MARSHALL, Joseph 08 September 2007 05 June 2010 1
MEARS, Abbie 06 June 2010 13 November 2013 1
WILLIAMS, Robert George 24 May 2007 08 September 2007 1
Secretary Name Appointed Resigned Total Appointments
CIESIELSKA, Renata Katarzyna 30 March 2016 - 1
WONG, Ann 24 May 2007 08 September 2007 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 27 June 2020
CS01 - N/A 18 August 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 31 May 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 04 August 2017
TM01 - Termination of appointment of director 25 June 2017
AP01 - Appointment of director 25 June 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 10 August 2016
TM01 - Termination of appointment of director 05 May 2016
AP01 - Appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
AP03 - Appointment of secretary 05 May 2016
TM02 - Termination of appointment of secretary 05 May 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
AA - Annual Accounts 19 August 2014
AP01 - Appointment of director 19 August 2014
AR01 - Annual Return 07 August 2013
CH01 - Change of particulars for director 06 August 2013
CH03 - Change of particulars for secretary 06 August 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 06 August 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 15 August 2011
AR01 - Annual Return 23 August 2010
TM01 - Termination of appointment of director 23 August 2010
AA - Annual Accounts 23 August 2010
AP01 - Appointment of director 13 August 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 29 September 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 27 December 2007
288b - Notice of resignation of directors or secretaries 27 December 2007
288a - Notice of appointment of directors or secretaries 27 December 2007
287 - Change in situation or address of Registered Office 27 December 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
287 - Change in situation or address of Registered Office 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
NEWINC - New incorporation documents 23 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.