About

Registered Number: 06580713
Date of Incorporation: 30/04/2008 (16 years ago)
Company Status: Active
Registered Address: Harold Benjamin Solicitors Fourth Floor, Hygeia House, 66 College Road, Harrow, HA1 1BE,

 

Founded in 2008, Benfield Properties Ltd has its registered office in Harrow, it has a status of "Active". The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GROSVENOR FINANCIAL NOMINEES LIMITED 24 July 2008 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 12 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.