About

Registered Number: 04406487
Date of Incorporation: 28/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: Summit House, 170 Finchley Road, London, NW3 6BP

 

Benfield Associates Ltd was registered on 28 March 2002 with its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of Benfield Associates Ltd are listed as Collins, Linda Elizabeth, Benfield, John Raymond, Benfield, Edna Joyce, Benfield, Sharon Diane. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENFIELD, John Raymond 28 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Linda Elizabeth 13 January 2014 - 1
BENFIELD, Edna Joyce 28 March 2002 31 October 2010 1
BENFIELD, Sharon Diane 31 October 2010 13 January 2014 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 01 May 2018
CH01 - Change of particulars for director 01 May 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 11 April 2014
TM02 - Termination of appointment of secretary 13 January 2014
AP03 - Appointment of secretary 13 January 2014
AA - Annual Accounts 27 November 2013
CH03 - Change of particulars for secretary 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AR01 - Annual Return 09 April 2013
RESOLUTIONS - N/A 04 October 2012
SH08 - Notice of name or other designation of class of shares 04 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 08 December 2010
AP03 - Appointment of secretary 08 November 2010
TM02 - Termination of appointment of secretary 08 November 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 27 December 2008
363s - Annual Return 02 May 2008
AA - Annual Accounts 23 August 2007
363s - Annual Return 21 April 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 14 September 2003
363s - Annual Return 05 April 2003
225 - Change of Accounting Reference Date 03 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
NEWINC - New incorporation documents 28 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.