| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents COMPANY NAME CHANGED DAVEBEN PROPERTIES LTD
CERTIFICATE ISSUED ON 28/03/25 |
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/25, NO UPDATES |
| 2024-12-12 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-11-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN EINHORN / 10/10/2023 |
| 2023-10-23 |
update statutory_documents CESSATION OF BENDAVE PROPERTIES LIMITED AS A PSC |
| 2023-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EINHORN / 10/10/2023 |
| 2023-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN EINHORN |
| 2023-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENDAVE PROPERTIES LIMITED |
| 2023-08-25 |
update statutory_documents CESSATION OF BEN EINHORN AS A PSC |
| 2023-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-18 |
update statutory_documents ADOPT ARTICLES 05/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-12-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 342 REGENTS PARK ROAD LONDON ENGLAND N3 2LJ |
| 2021-05-07 |
insert address 58 FARM ROAD LONDON ENGLAND N21 3JA |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
342 REGENTS PARK ROAD
LONDON
N3 2LJ
ENGLAND |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR BEN EINHORN |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN EINHORN |
| 2021-02-23 |
update statutory_documents CESSATION OF DAVID EINHORN AS A PSC |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EINHORN |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update account_ref_day 28 => 31 |
| 2016-12-19 |
update account_ref_month 2 => 3 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 2016-03-09 |
delete sic_code 99999 - Dormant Company |
| 2016-03-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-09 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-15 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-02-08 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2016-02-08 |
insert address 342 REGENTS PARK ROAD LONDON ENGLAND N3 2LJ |
| 2016-02-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-02-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-02-08 |
update registered_address |
| 2016-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-05-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-04-08 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-05-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PY |
| 2014-05-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-05-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-04-22 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-03-07 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED DAVID EINHORN |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE |
| 2012-03-08 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-22 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |