Introduction
Watch Company
4
42A BENSHAM LANE LTD
42A BENSHAM LANE LTD is an active company incorporated on 20 June 2022 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 42A BENSHAM LANE LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14182674
LTD Company
Age
3 Years
Incorporated 20 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Wrencote House 123 High Street Croydon, CR0 0XJ,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALIDINA, Abbas
Active123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Director
Appointed 20 Jun 2022
ALIDINA, Abbas
123 Croydon High Street, CroydonCR0 0XJ
Born September 1979
Director
20 Jun 2022
Active
CARROZZO, Mario Joseph
Active123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Director
Appointed 20 Jun 2022
CARROZZO, Mario Joseph
123 Croydon High Street, CroydonCR0 0XJ
Born December 1972
Director
20 Jun 2022
Active
ISLAM, Mazarul
Active123 High Street, CroydonCR0 0XJ
Born January 1988
Director
Appointed 20 Jun 2022
ISLAM, Mazarul
123 High Street, CroydonCR0 0XJ
Born January 1988
Director
20 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hoc Holdings Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jun 2022
Hoc Holdings Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023