Introduction
Watch Company
B
BENOLI ESTATES LTD
BENOLI ESTATES LTD is an active company incorporated on 23 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BENOLI ESTATES LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15158612
LTD Company
Age
2 Years
Incorporated 23 September 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 23 September 2023 - 31 May 2024(9 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 28 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOW, Abraham
ActiveWinston House, LondonN3 1DH
Born October 1964
Director
Appointed 23 Sept 2023
LOW, Abraham
Winston House, LondonN3 1DH
Born October 1964
Director
23 Sept 2023
Active
LOW, Joseph
ActiveWinston House, LondonN3 1DH
Born April 1987
Director
Appointed 23 Sept 2023
LOW, Joseph
Winston House, LondonN3 1DH
Born April 1987
Director
23 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Winston House, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2023
Holly Hill Estates Limited
Winston House, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document
13 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 February 2025
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
22 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2024