5 Benbow Road (Hammersmith) Management Co. Limited

Active03811372 Private limited company
Incorporated
21 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Diego Garcés De Marcilla
Andrew Taylor
Jeremy Withers Green
Controlled by
Jeremy Withers-Green
Hugh William James Gage
Accounts type
Dormant
Region
Greater London
Address
5 Benbow Rd
London
W6 0AT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Garcés De Marcilla, Diego
Secretary · Appointed 5 June 2021
Garcés De Marcilla, Diego
Director · Appointed 5 June 2021
Spanish,British
Born February 1992 (34)
Taylor, Andrew
Director · Appointed 26 July 2015
British
Born September 1971 (55)
Withers Green, Jeremy
Director · Appointed 10 June 2010
British
Born March 1962 (64)
Gage, Hugh William James
Director · Appointed 21 July 1999
British
Born November 1970
Officer history (9 former)
5 June 2021
Appointed Garcés De Marcilla, Diego as Director
5 June 2021
Appointed Garcés De Marcilla, Diego as Secretary
1 June 2021
Resigned Hind, Emma Jane as Director
1 June 2021
Resigned Hind, Emma as Secretary
26 July 2015
Appointed Taylor, Andrew as Director
5 June 2015
Resigned Fleming, Malcolm as Director
21 July 2010
Resigned O'Driscoll, David Henry as Director
10 June 2010
Appointed Withers Green, Jeremy as Director
12 May 2010
Appointed Hind, Emma as Secretary
12 May 2010
Resigned O'Driscoll, David Henry as Secretary
1 January 2005
Appointed O'Driscoll, David Henry as Secretary
1 January 2005
Resigned Fleming, Malcolm as Secretary
31 January 2004
Resigned Kydd, Jonathan Samuel Howard as Director
31 January 2004
Appointed Hind, Emma Jane as Director
21 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 July 1999
Appointed Kydd, Jonathan Samuel Howard as Director
21 July 1999
Resigned London Law Services Limited as Corporate Nominee Director
21 July 1999
Appointed Fleming, Malcolm as Secretary
21 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
21 July 1999
Appointed O'Driscoll, David Henry as Director
21 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 July 1999
Appointed Fleming, Malcolm as Director
21 July 1999
Appointed Gage, Hugh William James as Director

Ownership 2 active

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

Jeremy Withers-Green
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1962 (64)
Hugh William James Gage
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born November 1970

Financials

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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates21 July 2026
22 March 2026Accounts for a dormant company31 July 2025
28 July 2025Confirmation statement with no updates21 July 2025
23 March 2025Accounts for a dormant company31 July 2024
21 July 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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