5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 5 Benbow Road (hammersmith) Management Co. Ltd

5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED was founded on 1999-07-21 and has its registered office in London. The organisation's status is listed as "Active". 5 Benbow Road (hammersmith) Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED

5 BENBOW RD LONDON W6 0AT Other companies in W6

Filing Information

Company Number		03811372
Company ID Number		03811372
Date formed		1999-07-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		21/07/2015
Return next due		18/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 11:50:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED

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Company Officers of 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA HIND	Company Secretary	2010-05-12
HUGH WILLIAM JAMES GAGE	Director	1999-07-21
EMMA JANE HIND	Director	2004-01-31
ANDREW TAYLOR	Director	2015-07-26
JEREMY WITHERS GREEN	Director	2010-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM FLEMING	Director	1999-07-21	2015-06-05
DAVID HENRY O'DRISCOLL	Director	1999-07-21	2010-07-21
DAVID HENRY O'DRISCOLL	Company Secretary	2005-01-01	2010-05-12
MALCOLM FLEMING	Company Secretary	1999-07-21	2005-01-01
JONATHAN SAMUEL HOWARD KYDD	Director	1999-07-21	2004-01-31
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-07-21	1999-07-21
LONDON LAW SERVICES LIMITED	Nominated Director	1999-07-21	1999-07-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-21		CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2023-07-21		CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-03-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-06-05	AP03	Appointment of Mr Diego Garcés De Marcilla as company secretary on 2021-06-05
2021-06-05	AP01	DIRECTOR APPOINTED MR DIEGO GARCéS DE MARCILLA
2021-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA JANE HIND
2021-06-03	TM02	Termination of appointment of Emma Hind on 2021-06-01
2021-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-21	CH01	Director's details changed for Mrs Emma Jane Berry on 2017-02-21
2017-02-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS EMMA BERRY on 2017-02-21
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30	AR01	21/07/15 ANNUAL RETURN FULL LIST
2015-07-26	AP01	DIRECTOR APPOINTED MR ANDREW TAYLOR
2015-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM FLEMING
2015-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23	AR01	21/07/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-04	CH01	Director's details changed for Miss Emma Jane Hind on 2013-07-06
2013-09-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS EMMA HIND on 2013-07-06
2013-07-29	AR01	21/07/13 ANNUAL RETURN FULL LIST
2013-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-22	AR01	21/07/12 ANNUAL RETURN FULL LIST
2012-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-02	AR01	21/07/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-09	AR01	21/07/10 ANNUAL RETURN FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA HIND / 21/07/2010
2010-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID O'DRISCOLL
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM JAMES GAGE / 21/07/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FLEMING / 21/07/2010
2010-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2010 FROM CHURCHFIELDS, CHURCH PLACE RODBOROUGH GLOUCESTERSHIRE GL5 3NF
2010-06-10	AP01	DIRECTOR APPOINTED MR JEREMY WITHERS GREEN
2010-05-24	AP03	SECRETARY APPOINTED MISS EMMA HIND
2010-05-24	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID O'DRISCOLL
2010-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-01	363a	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-05	363a	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-08	363a	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-21	363a	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-06	ELRES	S386 DISP APP AUDS 01/05/06
2005-08-10	288a	NEW SECRETARY APPOINTED
2005-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 5 BENBOW ROAD LONDON W6 0AT
2005-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-10	363a	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-08-09	353	LOCATION OF REGISTER OF MEMBERS
2005-08-09	190	LOCATION OF DEBENTURE REGISTER
2005-08-09	288b	SECRETARY RESIGNED
2005-05-23	RES03	EXEMPTION FROM APPOINTING AUDITORS
2005-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-07	288a	NEW DIRECTOR APPOINTED
2004-09-06	363(288)	DIRECTOR RESIGNED
2004-09-06	363s	RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-28	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-09-02	363s	RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-28	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-08-06	363s	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-07-06	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-05-24	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-08-07	363s	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-16	RES03	EXEMPTION FROM APPOINTING AUDITORS
2000-10-10	363s	RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-09-16	288a	NEW DIRECTOR APPOINTED
1999-08-04	288a	NEW SECRETARY APPOINTED
1999-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-08-04	288a	NEW DIRECTOR APPOINTED
1999-08-04	288b	DIRECTOR RESIGNED
1999-08-04	288a	NEW DIRECTOR APPOINTED
1999-08-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-08-01	£ 100
Shareholder Funds	2011-08-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED

Trademarks

We have not found any records of 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 5 BENBOW ROAD (HAMMERSMITH) MANAGEMENT CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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