Century Benham Limited

Active00619012 Private limited company
Incorporated
16 January 1959 (67 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Sinead Mary
Secretary · Appointed 30 June 2016
Director · Appointed 1 July 2013
British
Born August 1963 (63)
Director · Appointed 3 July 2000
British
Born April 1961 (65)
Officer history (7 former)
30 June 2016
Appointed Martin, Sinead Mary as Secretary
30 June 2016
Resigned Peacock, Helena Caroline as Secretary
20 October 2014
Resigned Smith, Roger Ling as Secretary
20 October 2014
Appointed Peacock, Helena Caroline as Secretary
1 July 2013
Appointed Weldon, Thomas Daryl as Director
1 July 2013
Resigned Rebuck, Gail Ruth, Baroness as Director
29 June 2001
Resigned Mcconnell, Anthony Sudlow as Director
3 July 2000
Appointed Gardiner, Mark William as Director
9 July 1993
Resigned Robertson, Antony Brian as Director
7 December 1992
Appointed Mcconnell, Anthony Sudlow as Director
31 December 1991
Appointed Robertson, Antony Brian as Director
31 December 1991
Resigned Roche, Peter Charles Kenneth as Director
15 November 1991
Resigned Cheetham, Anthony John Valerian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 954009

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
20242023
Current Assets£2£2
Debtors£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 December 2025
3 October 2025Confirmation statement with no updates1 October 2025
25 September 2025Accounts for a dormant company31 December 2024
4 November 2024Registered office address changed
1 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?