3 Benbow Road Management Limited

Active01267015 Private limited company
Incorporated
5 July 1976 (50 years)
Industry
Residents property management (98000)
Directors
James Armstrong Innes Barclay
Owned by
James Armstrong Innes Barclay
Accounts type
Dormant
Region
Greater London
Address
Maisonette 1st & 2nd Floors
3 Benbow Road
London
W6 0AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Barclay, James Armstrong Innes
Director · Appointed 11 July 2002
British
Born April 1978 (48)
Officer history (19 former)
21 October 2015
Resigned Keeler, Emily as Director
5 December 2011
Resigned Castro, Maria Antoinette as Director
15 December 2008
Resigned Walker, Valerie Joan as Secretary
14 December 2008
Appointed Keeler, Emily as Director
14 December 2008
Resigned Brown, Carole Anne as Director
24 November 2005
Appointed Brown, Carole Anne as Director
24 November 2005
Resigned Bassiri, Dorothy as Director
3 March 2004
Appointed Bassiri, Dorothy as Director
3 March 2004
Resigned Middleton, Richard Martin as Director
30 July 2003
Appointed Walker, Valerie Joan as Secretary
30 July 2003
Resigned Barclay, James David Innes as Secretary
11 July 2002
Resigned Hooper, Alison as Director
11 July 2002
Resigned Hooper, Alison as Secretary
11 July 2002
Appointed Barclay, James Armstrong Innes as Director
11 July 2002
Appointed Barclay, James David Innes as Secretary
19 May 1997
Appointed Castro, Maria Antoinette as Director
19 May 1997
Resigned Osmium Limited as Corporate Director
22 April 1997
Appointed Hooper, Alison as Secretary
22 April 1997
Resigned Bassett, Giles Anthony as Secretary
19 February 1997
Resigned Bassett, Giles Anthony as Director
19 February 1997
Appointed Hooper, Alison as Director
23 February 1996
Appointed Bassett, Giles Anthony as Secretary
23 February 1996
Resigned Hamilton, Richard John as Secretary
23 February 1996
Resigned Hamilton, Richard John as Director
23 February 1996
Appointed Middleton, Richard Martin as Director
18 February 1995
Appointed Bassett, Giles Anthony as Director
18 February 1995
Resigned Kermode, David Francis as Director
5 December 1994
Resigned Kermode, David Francis as Director
9 July 1993
Appointed Hamilton, Richard John as Secretary
9 July 1993
Appointed Hamilton, Richard John as Director
9 July 1993
Resigned Bicknell, Andrew as Secretary
9 July 1993
Resigned Bicknell, Andrew as Director
10 August 1992
Appointed Kermode, David Francis as Director
10 August 1992
Resigned King, Peter Daniel as Director

Ownership 1 active

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

James Armstrong Innes Barclay
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1978 (48)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates18 April 2026
11 December 2025Accounts for a dormant company31 March 2025
3 June 2025Confirmation statement with no updates18 April 2025
29 January 2025Registered office address changed
24 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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