Benbow House Residents Limited

Active03810959 Private company limited by guarantee
Incorporated
21 July 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2025
British
Born May 1939 (87)
Corporate Secretary · Appointed 26 March 2025
Director · Appointed 26 June 2023
British
Born September 1950 (76)
Director · Appointed 19 August 2022
British
Born April 1976 (50)
Director · Appointed 19 August 2022
British
Born February 1962 (64)
Director · Appointed 26 April 2018
British
Born October 1958 (68)
Director · Appointed 1 July 2016
British
Born November 1955
Director · Appointed 3 October 2008
British
Born July 1950 (76)
Officer history (27 former)
22 September 2026
Resigned Roohi, Bejan, Dr as Director
27 August 2026
Resigned Beeson, Paul Robert as Director
20 May 2025
Appointed Chantler, Cyril, Sir as Director
26 March 2025
Appointed Jennings & Barrett as Corporate Secretary
26 March 2025
Resigned Michaelides Warner & Co Limited as Corporate Secretary
26 June 2023
Appointed Lightfoot, Elizabeth Faye as Director
16 June 2023
Resigned Whittaker, Marie as Director
26 October 2022
Resigned Chantler, Shireen Maud as Director
19 August 2022
Appointed Beeson, Paul Robert as Director
19 August 2022
Appointed Roohi, Bejan, Dr as Director
19 August 2022
Appointed Cottle, Jacqueline Ann as Director
19 August 2022
Appointed Billington, Phil as Director
18 August 2022
Resigned Rendall And Rittner Limited as Corporate Secretary
18 August 2022
Appointed Michaelides Warner & Co Limited as Corporate Secretary
18 May 2021
Resigned Lee, Elisabeth Lindsay as Director
8 October 2020
Resigned Parker, Michael as Director
18 September 2019
Resigned Roche, Sally Ann as Director
26 April 2018
Appointed Collins, Gregory as Director
1 July 2016
Appointed Hook, Paul as Director
1 July 2014
Resigned Gruber, Joerg as Director
6 June 2013
Resigned Bates, Simon as Director
9 May 2013
Appointed Lee, Elisabeth Lindsay as Director
31 October 2012
Resigned Bedell Pearce, Keith Leonard as Director
9 October 2012
Resigned Wong, Wai Shun as Director
9 October 2012
Resigned Barden, Paul Edward as Director
1 June 2011
Appointed Parker, Michael as Director
14 January 2009
Appointed Roche, Sally Ann as Director
8 October 2008
Resigned Kerbel, Stephen Andrew as Director
3 October 2008
Appointed Roach, Alan Simon as Director
8 September 2008
Resigned Humphreys, Mark as Director
12 June 2008
Resigned Fenton-Herring, Kevin as Director
9 June 2008
Appointed Barden, Paul Edward as Director
26 November 2007
Appointed Fenton-Herring, Kevin as Director
13 September 2007
Resigned Morel, Timothy Edly as Director
29 August 2007
Resigned Roohi, Bejan, Dr as Director
25 May 2006
Appointed Whittaker, Marie as Director
25 May 2006
Resigned O'Connell, Alison as Director
25 May 2006
Appointed Bates, Simon as Director
25 May 2006
Appointed Humphreys, Mark as Director
26 October 2005
Resigned Aldridge, Christopher William as Director
4 July 2005
Appointed Chantler, Shireen Maud as Director
16 November 2004
Appointed Gruber, Joerg as Director
1 June 2004
Appointed Rendall And Rittner Limited as Corporate Secretary
1 June 2004
Resigned Peverel Om Limited as Corporate Secretary
1 September 2003
Appointed Morel, Timothy Edly as Director
18 August 2003
Appointed Bedell Pearce, Keith Leonard as Director
2 July 2003
Appointed Wong, Wai Shun as Director
2 July 2003
Appointed O'Connell, Alison as Director
24 March 2003
Resigned Berkin, Martyn David Maurice as Director
5 August 2002
Appointed Kerbel, Stephen Andrew as Director
20 June 2002
Appointed Roohi, Bejan, Dr as Director
20 June 2002
Appointed Peverel Om Limited as Corporate Secretary
20 June 2002
Appointed Aldridge, Christopher William as Director
20 June 2002
Resigned Masons Secretarial Services Limited as Corporate Secretary
20 June 2002
Resigned Masons Nominees Limited as Corporate Director
20 June 2002
Resigned Woodbridge House Nominees Limited as Corporate Director
5 March 2002
Appointed Berkin, Martyn David Maurice as Director
21 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 July 1999
Appointed Masons Secretarial Services Limited as Corporate Secretary
21 July 1999
Appointed Masons Nominees Limited as Corporate Director
21 July 1999
Appointed Woodbridge House Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
28 August 2026Termination of appointment of a director
5 November 2025Micro company accounts31 December 2024
25 July 2025Confirmation statement with no updates11 July 20253
20 May 2025Appointment of a director2
Show all recent filings

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