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Company Information for

117 BENNERLEY ROAD COMPANY LIMITED

117B BENNERLEY ROAD, BATTERSEA, BATTERSEA, LONDON, SW11 6DT,
Company Registration Number
05397151
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 117 Bennerley Road Company Ltd
117 BENNERLEY ROAD COMPANY LIMITED was founded on 2005-03-17 and has its registered office in Battersea. The organisation's status is listed as "Active". 117 Bennerley Road Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
Company Name
117 BENNERLEY ROAD COMPANY LIMITED
 
Legal Registered Office
117B BENNERLEY ROAD
BATTERSEA
BATTERSEA
LONDON
SW11 6DT
Other companies in SW11
 
Previous Names
117 BENNERLEY ROAD RTM COMPANY LIMITED21/02/2015
Filing Information
Company Number 05397151
Company ID Number 05397151
Date formed 2005-03-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-17
Return next due 2018-03-31
Type of accounts DORMANT
Last Datalog update: 2017-08-11 03:21:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 BENNERLEY ROAD COMPANY LIMITED

Company Officers of 117 BENNERLEY ROAD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAURA JANE BOTTON
Director 2005-03-18
LUCINDA FIONA JACKSON
Director 2015-04-01
PETER JOHN MURRAY
Director 2015-04-01
ERIN LOCKWOOD
Company Secretary 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
KETERINA ALBANESE
Director 2010-11-04 2015-10-03
CHRIS PLATTS
Director 2010-11-04 2015-04-01
DUNCAN JANE
Director 2007-04-29 2010-11-04
SUSAN ARNOLD
Company Secretary 2007-04-29 2010-11-04
ANNABEL JOAN HURST
Director 2005-03-18 2009-08-28
JACQUELINE ELIZABETH MILLAN
Director 2005-03-18 2006-08-18
JACQUELINE ELIZABETH MILLAN
Company Secretary 2005-03-18 2006-08-18
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2005-03-17 2005-03-17
HOWARD THOMAS
Nominated Secretary 2005-03-17 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCINDA FIONA JACKSON JT PARTNERSHIP LTD Director 2015-01-01 CURRENT 2012-12-07 Active

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.

DateDocument TypeDocument Description
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KETERINA ALBANESE
2016-03-30AR0117/03/16 NO MEMBER LIST
2015-11-16AP01DIRECTOR APPOINTED MR PETER JOHN MURRAY
2015-11-16AP01DIRECTOR APPOINTED MRS LUCINDA FIONA JACKSON
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS PLATTS
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-10AR0117/03/15 NO MEMBER LIST
2015-02-24RES13NAME CHANGE 05/02/2014
2015-02-24RES01ADOPT ARTICLES 05/02/2014
2015-02-21RES15CHANGE OF NAME 05/02/2015
2015-02-21CERTNMCOMPANY NAME CHANGED 117 BENNERLEY ROAD RTM COMPANY LIMITED CERTIFICATE ISSUED ON 21/02/15
2015-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-09AR0117/03/14 NO MEMBER LIST
2013-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-01AR0117/03/13 NO MEMBER LIST
2013-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE BOTTON / 01/04/2013
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10AR0117/03/12 NO MEMBER LIST
2011-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-26AR0117/03/11 NO MEMBER LIST
2011-04-21AP03SECRETARY APPOINTED ERIN LOCKWOOD
2011-04-21AP01DIRECTOR APPOINTED KETERINA ALBANESE
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY SUSAN ARNOLD
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JANE
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL HURST
2011-04-19AP01DIRECTOR APPOINTED MR CHRIS PLATTS
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-19AR0117/03/10 NO MEMBER LIST
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-11RES03EXEMPTION FROM APPOINTING AUDITORS
2009-04-27363aANNUAL RETURN MADE UP TO 17/03/09
2008-07-01RES03EXEMPTION FROM APPOINTING AUDITORS
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-21363aANNUAL RETURN MADE UP TO 17/03/08
2007-09-17RES03EXEMPTION FROM APPOINTING AUDITORS
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30363sANNUAL RETURN MADE UP TO 17/03/07
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-22RES03EXEMPTION FROM APPOINTING AUDITORS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-11RES03EXEMPTION FROM APPOINTING AUDITORS
2006-04-04363aANNUAL RETURN MADE UP TO 17/03/06
2005-03-30288bDIRECTOR RESIGNED
2005-03-30288bSECRETARY RESIGNED
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 117 BENNERLEY ROAD COMPANY 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 117 BENNERLEY ROAD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
117 BENNERLEY ROAD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 117 BENNERLEY ROAD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 117 BENNERLEY ROAD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 BENNERLEY ROAD COMPANY LIMITED
Trademarks
We have not found any records of 117 BENNERLEY ROAD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 BENNERLEY ROAD COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 117 BENNERLEY ROAD COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 117 BENNERLEY ROAD COMPANY 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 117 BENNERLEY ROAD COMPANY 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 117 BENNERLEY ROAD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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