Islington Benwell 3 Ltd. Head office in London. Check Director.

Islington Benwell 3 Ltd, London

Islington Benwell 3 Ltd is a private limited company. Located at 4Th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ, this 10 years old enterprise was incorporated on 2013-06-21 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this enterprise: Lambros H. (appointed on 12 February 2016), Christopher C. (appointed on 21 June 2013).

About
Name: Islington Benwell 3 Ltd
Number: 08579294
Incorporation date: 2013-06-21
End of financial year: 30 April


Address:	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Islington Benwell 2 Limited

6 April 2016

Address	4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	08578551
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	401,892	565,728	539,185	460,472	1,883,435
Total Assets Less Current Liabilities	35,430,449	34,879,619	34,691,998	22,367,567	42,671,503

The date for Islington Benwell 3 Ltd confirmation statement filing is 2024-07-05. The last confirmation statement was sent on 2023-06-21. The date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only firm Islington Benwell 2 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Charles House, 108-110 Finchley Road, NW3 5JJ London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 24th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 24th, January 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 21st Jun 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 085792940003, created on Fri, 10th Feb 2023 filed on: 15th, February 2023 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 085792940004, created on Fri, 10th Feb 2023 filed on: 15th, February 2023 \| mortgage	Free Download (38 pages)
AA	Small company accounts made up to Sat, 30th Apr 2022 filed on: 23rd, January 2023 \| accounts	Free Download (10 pages)
CH01	On Tue, 17th Aug 2021 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 21st Jun 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Tue, 17th Aug 2021 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Apr 2021 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control Tue, 17th Aug 2021 filed on: 3rd, September 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on Wed, 1st Sep 2021 to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ filed on: 1st, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 21st Jun 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 30th Apr 2020 filed on: 29th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 21st Jun 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Apr 2019 filed on: 3rd, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 21st Jun 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 4th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 21st Jun 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 7th, February 2018 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 21st Jun 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 085792940002, created on Fri, 7th Jul 2017 filed on: 7th, July 2017 \| mortgage	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 6th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
AP01	On Fri, 12th Feb 2016 new director was appointed. filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 30th Apr 2015 filed on: 19th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 9th Jul 2015: 100.00 GBP capital
AA	Small company accounts made up to Wed, 30th Apr 2014 filed on: 17th, January 2015 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 16-20 Ely Place London EC1N 6SN on Fri, 14th Nov 2014 to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ filed on: 14th, November 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jun 2014 filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 100.00 GBP capital
MR05	All of the property or undertaking has been released from charge 085792940001 filed on: 7th, June 2014 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 085792940001 filed on: 24th, December 2013 \| mortgage	Free Download (28 pages)
AA01	Current accounting reference period shortened from Mon, 30th Jun 2014 to Wed, 30th Apr 2014 filed on: 7th, November 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, June 2013 \| incorporation	Free Download (36 pages)

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