109 Benhill Road Management Company Limited
- Company number
- 06467648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2008
- Nature of business
- Combined facilities support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAU, Justin | Director | 9 Jan 2008 | 1 May 2008 |
| PAU, Justin | Secretary | 9 Jan 2008 | 1 May 2008 |
| KING, Julia Victoria | Director | 9 Jan 2008 | 30 Jul 2009 |
| MADDEN, Gerry | Director | 10 Jun 2009 | 30 Nov 2015 |
| MILNE, Alexandra Maxfield | Director | 30 Nov 2015 | 18 Jan 2019 |
| BROWN, Rebecca Anne | Director | 30 Nov 2015 | 18 Jan 2019 |
| DAVEY, Robert Arthur | Secretary | 1 Feb 2009 | 28 Feb 2026 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 28 Feb 2026 | |
| ROBERTS, Pippa | Director | 20 Jan 2019 | |
| MARCOMBES, Louisa Madeleine | Director | 30 Jul 2009 | |
| DAVEY, Robert Arthur | Director | 9 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Arthur Davey | Significant Influence Or Control | 20 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £3 | £3 |
| 31 Jan 2024 Dormant | £3 | £3 |
| 31 Jan 2023 Dormant | £3 | £3 |
| 31 Jan 2022 Dormant | £3 | - |
| 31 Jan 2021 Dormant | £3 | £3 |
| 31 Jan 2020 Dormant | £3 | £3 |
| 31 Jan 2019 Dormant | £3 | £3 |
| 31 Jan 2018 Dormant | £3 | £3 |
| 31 Jan 2017 Dormant | £3 | - |
| 31 Jan 2016 Dormant | £3 | £3 |
| 31 Jan 2015 Dormant | £3 | £3 |
| 31 Jan 2014 Dormant | £3 | £3 |
| 31 Jan 2013 Dormant | £3 | £3 |
| 31 Jan 2012 Dormant | £3 | £3 |
| 31 Jan 2011 Dormant | £3 | £3 |
| 31 Jan 2010 Dormant | £3 | £3 |
| 31 Jan 2009 | - | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 110 Samuel Street (Se18) Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
2,012 companies are registered at this address - likely a registration agent.