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9 BENBOW ROAD COMPANY LIMITED (05444444)

9 BENBOW ROAD COMPANY LIMITED (05444444) is an active UK company. incorporated on 5 May 2005. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 9 BENBOW ROAD COMPANY LIMITED has been registered for 20 years. Current directors include WINTERTON, Richard.

Company Number
05444444
Status
active
Type
ltd
Incorporated
5 May 2005
Age
20 years
Address
263 Goldhawk Road, London, W12 8EU
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
WINTERTON, Richard
SIC Codes
98000

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9 BENBOW ROAD COMPANY LIMITED

9 BENBOW ROAD COMPANY LIMITED is an active company incorporated on 5 May 2005 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 9 BENBOW ROAD COMPANY LIMITED was registered 20 years ago.(SIC: 98000)

Status

active

Active since 20 years ago

Company No

05444444

LTD Company

Age

20 Years

Incorporated 5 May 2005

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 September 2025 (7 months ago)
Submitted on 26 November 2025 (5 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026
Contact
Address

263 Goldhawk Road London, W12 8EU,

Previous Addresses

2 Grammar Court Mill Lane North Chailey Lewes East Sussex BN8 4EG
From: 5 May 2005To: 15 October 2014
Timeline

4 key events • 2005 - 2016

Funding Officers Ownership
Company Founded
May 05
Director Left
Jun 12
Funding Round
Apr 14
Director Left
Sept 16
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

WINTERTON, Richard

Active
263 Goldhawk Road, LondonW12 8EU
Secretary
Appointed 05 May 2005

WINTERTON, Richard

Active
263 Goldhawk Road, LondonW12 8EU
Born April 1948
Director
Appointed 05 May 2005

CATCHPOLE, Philip Morley

Resigned
Grammar Court Mill Lane, LewesBN8 4EG
Secretary
Appointed 05 May 2005
Resigned 14 Jul 2016

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 05 May 2005
Resigned 05 May 2005

CATCHPOLE, Philip Morley

Resigned
Grammar Court Mill Lane, LewesBN8 4EG
Born January 1969
Director
Appointed 05 May 2005
Resigned 14 Jul 2016

FALCKE, Jacqueline Susan Ryde

Resigned
9a Benbow Road, LondonW6 0AT
Born March 1958
Director
Appointed 05 May 2005
Resigned 06 May 2011
Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Dormant
13 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
26 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
25 November 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
10 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 September 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 July 2016
AR01AR01
Accounts With Accounts Type Dormant
18 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Accounts With Accounts Type Dormant
25 February 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 October 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Capital Allotment Shares
7 April 2014
SH01Allotment of Shares
Resolution
29 January 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2013
AR01AR01
Accounts With Accounts Type Dormant
5 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Termination Director Company With Name
20 June 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
10 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2011
AR01AR01
Accounts With Accounts Type Dormant
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Change Person Director Company With Change Date
23 June 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
18 February 2010
AAAnnual Accounts
Legacy
17 July 2009
363aAnnual Return
Legacy
26 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 December 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 July 2008
AAAnnual Accounts
Legacy
15 July 2008
287Change of Registered Office
Legacy
15 July 2008
288cChange of Particulars
Legacy
23 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
23 February 2007
AAAnnual Accounts
Legacy
28 June 2006
363sAnnual Return (shuttle)
Legacy
16 May 2005
288bResignation of Director or Secretary
Incorporation Company
5 May 2005
NEWINCIncorporation