Founded in 2008, Benfield Properties Ltd has its registered office in Harrow, it has a status of "Active". The business has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GROSVENOR FINANCIAL NOMINEES LIMITED | 24 July 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 12 May 2020 | |
AD01 - Change of registered office address | 18 September 2019 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 01 April 2019 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 03 April 2018 | |
CS01 - N/A | 30 April 2017 | |
AA - Annual Accounts | 21 March 2017 | |
AR01 - Annual Return | 01 May 2016 | |
AA - Annual Accounts | 04 April 2016 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AD01 - Change of registered office address | 14 October 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 25 May 2011 | |
CH01 - Change of particulars for director | 25 May 2011 | |
AR01 - Annual Return | 06 May 2010 | |
CH04 - Change of particulars for corporate secretary | 06 May 2010 | |
288a - Notice of appointment of directors or secretaries | 20 September 2009 | |
363a - Annual Return | 09 June 2009 | |
287 - Change in situation or address of Registered Office | 22 May 2009 | |
395 - Particulars of a mortgage or charge | 20 September 2008 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
225 - Change of Accounting Reference Date | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
287 - Change in situation or address of Registered Office | 26 August 2008 | |
NEWINC - New incorporation documents | 30 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 September 2008 | Outstanding |
N/A |