About

Registered Number: 06476297
Date of Incorporation: 17/01/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: 54 Aldermans Hill, London, N13 4PP,

 

Based in London, Bennett Walden (North London) Ltd was founded on 17 January 2008. Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Marcou, Mark, Clarke, Thomas for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARCOU, Mark 16 April 2008 - 1
CLARKE, Thomas 17 January 2008 20 March 2008 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 28 December 2019
MR04 - N/A 11 November 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 30 December 2018
AD01 - Change of registered office address 21 May 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 29 December 2016
MR01 - N/A 05 December 2016
AR01 - Annual Return 12 February 2016
CH03 - Change of particulars for secretary 12 February 2016
CH01 - Change of particulars for director 12 February 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 29 January 2012
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 25 February 2010
CH03 - Change of particulars for secretary 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 02 November 2009
225 - Change of Accounting Reference Date 02 April 2009
363a - Annual Return 09 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 March 2009
287 - Change in situation or address of Registered Office 09 March 2009
353 - Register of members 08 March 2009
288c - Notice of change of directors or secretaries or in their particulars 08 March 2009
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
NEWINC - New incorporation documents 17 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.