Benedict Real Estate Limited

Active
Incorporated on 2 Oct 2000

Reg Address: 124 City Road, London, City Road, London EC1V 2NX, England

Company Number 04081309
Company Status Active
Incorporation Date 2 Oct 2000
Total Assets £1.14M £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Oct 2023
Confirmation Statement Next Due 16 Oct 2024
Average Number of Employees 0

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Benedict Real Estate Limited" is a ltd and located in 124 City Road, London, City Road, London EC1V 2NX. Benedict Real Estate Limited is currently in active status and it was incorporated on 2 Oct 2000 (23 years 11 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£1.14M ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-1.16M ^{£+0 (+0%)} _{change vs prev year}
Equity

£19.16K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£19.16K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.14M ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£1.14M ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Benedict Real Estate Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Massimo Migliorini	Director	20 Nov 2020	Italian	Active
2	Mario Gabriele Albera	Director	9 Apr 2010	Italian	Resigned 20 Nov 2020
3	Karim El Haimri	Director	26 Sep 2008	Moroccan	Resigned 9 Apr 2010
4	SAMSON MANAGEMENT LLC	Corporate Director	29 Jun 2007	-	Resigned 26 Sep 2008
5	Jacqueline Susan Lloyd	Director	1 Oct 2004	British	Resigned 29 Jun 2007
6	Julie Louise Elmont	Director	1 Oct 2004	-	Resigned 8 Jun 2007
7	ICM DIRECTORS LIMITED	Director	8 Jan 2004	-	Resigned 8 Jan 2004
8	ICM SECRETARIES LIMITED	Corporate Secretary	8 Jan 2004	-	Resigned 2 Oct 2016
9	WHITEHATS LIMITED	Corporate Secretary	2 Nov 2001	-	Resigned 8 Jan 2004
10	Jennifer Jayne Fuller	Director	2 Nov 2001	British	Resigned 8 Jan 2004
11	ICM DIRECTORS LIMITED	Director	2 Oct 2000	-	Resigned 2 Nov 2001
12	Federica Bertollini	Secretary	2 Oct 2000	-	Resigned 2 Nov 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Swiss Merchant Investments Sa Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	19 Nov 2020	-	Active
2	- Natures of Control: Persons With Significant Control Statement	14 Jul 2020	-	Ceased 19 Nov 2020
3	- Natures of Control: Persons With Significant Control Statement	2 Oct 2016	-	Ceased 14 Jul 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for Benedict Real Estate Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	7 Oct 2023	Download PDF
2	Accounts - Micro Entity	20 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	5 Oct 2022	Download PDF 3 Pages
4	Accounts - Dormant	22 Sep 2022	Download PDF 9 Pages
5	Accounts - Dormant	28 Dec 2020	Download PDF 9 Pages
6	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	23 Nov 2020	Download PDF 2 Pages
7	Persons With Significant Control - Notification Of A Person With Significant Control	23 Nov 2020	Download PDF 2 Pages
8	Confirmation Statement - Updates	20 Nov 2020	Download PDF 4 Pages
9	Officers - Appoint Person Director Company With Name Date	20 Nov 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	20 Nov 2020	Download PDF 1 Pages
11	Address - Change Registered Office Company With Date Old New	20 Nov 2020	Download PDF 1 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control Statement	14 Jul 2020	Download PDF 2 Pages
13	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	14 Jul 2020	Download PDF 2 Pages
14	Gazette - Filings Brought Up To Date	11 Jan 2020	Download PDF 1 Pages
15	Confirmation Statement - No Updates	10 Jan 2020	Download PDF 3 Pages
16	Gazette - Notice Compulsory	24 Dec 2019	Download PDF
17	Accounts - Micro Entity	24 Oct 2019	Download PDF 2 Pages
18	Gazette - Filings Brought Up To Date	12 Jan 2019	Download PDF 1 Pages
19	Confirmation Statement - No Updates	9 Jan 2019	Download PDF 3 Pages
20	Gazette - Notice Compulsory	8 Jan 2019	Download PDF 1 Pages
21	Accounts - Micro Entity	18 Sep 2018	Download PDF 2 Pages
22	Confirmation Statement - No Updates	5 Oct 2017	Download PDF 3 Pages
23	Accounts - Micro Entity	18 May 2017	Download PDF 2 Pages
24	Confirmation Statement - Updates	19 Oct 2016	Download PDF 5 Pages
25	Officers - Termination Secretary Company With Name Termination Date	3 Oct 2016	Download PDF 1 Pages
26	Accounts - Total Exemption Small	28 Mar 2016	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2015	Download PDF 3 Pages
28	Accounts - Total Exemption Small	31 Aug 2015	Download PDF 3 Pages
29	Accounts - Total Exemption Small	4 Dec 2014	Download PDF 3 Pages
30	Address - Change Registered Office Company With Date Old New	4 Dec 2014	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	2 Oct 2014	Download PDF 3 Pages
32	Address - Change Registered Office Company With Date Old New	28 Aug 2014	Download PDF 1 Pages
33	Address - Change Registered Office Company With Date Old New	28 Aug 2014	Download PDF 1 Pages
34	Gazette - Filings Brought Up To Date	1 Mar 2014	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	26 Feb 2014	Download PDF 3 Pages
36	Address - Change Registered Office Company With Date Old	26 Feb 2014	Download PDF 1 Pages
37	Gazette - Notice Compulsary	28 Jan 2014	Download PDF 1 Pages
38	Accounts - Total Exemption Small	19 Sep 2013	Download PDF 3 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2012	Download PDF 3 Pages
40	Accounts - Total Exemption Small	28 Jun 2012	Download PDF 4 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2011	Download PDF 3 Pages
42	Accounts - Total Exemption Small	28 Sep 2011	Download PDF 4 Pages
43	Gazette - Filings Brought Up To Date	17 May 2011	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2011	Download PDF 3 Pages
45	Dissolution - Dissolved Compulsory Strike Off Suspended	8 Mar 2011	Download PDF 1 Pages
46	Gazette - Notice Compulsary	1 Feb 2011	Download PDF 1 Pages
47	Accounts - Total Exemption Small	1 Sep 2010	Download PDF 4 Pages
48	Officers - Appoint Person Director Company With Name	1 Jun 2010	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	1 Jun 2010	Download PDF 1 Pages
50	Gazette - Filings Brought Up To Date	29 Apr 2010	Download PDF 1 Pages
51	Accounts - Total Exemption Small	28 Apr 2010	Download PDF 4 Pages
52	Gazette - Notice Compulsary	2 Feb 2010	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2009	Download PDF 5 Pages
54	Officers - Change Person Director Company With Change Date	27 Oct 2009	Download PDF 2 Pages
55	Officers - Change Corporate Secretary Company With Change Date	27 Oct 2009	Download PDF 2 Pages
56	Annual Return - Legacy	27 Oct 2008	Download PDF 3 Pages
57	Officers - Legacy	20 Oct 2008	Download PDF 1 Pages
58	Officers - Legacy	17 Oct 2008	Download PDF 1 Pages
59	Accounts - Total Exemption Small	7 Oct 2008	Download PDF 4 Pages
60	Annual Return - Legacy	30 May 2008	Download PDF 3 Pages
61	Address - Legacy	29 May 2008	Download PDF 1 Pages
62	Address - Legacy	29 May 2008	Download PDF 1 Pages
63	Address - Legacy	29 May 2008	Download PDF 1 Pages
64	Officers - Legacy	28 May 2008	Download PDF 1 Pages
65	Accounts - Total Exemption Full	19 May 2008	Download PDF 10 Pages
66	Accounts - Total Exemption Full	19 May 2008	Download PDF 10 Pages
67	Officers - Legacy	19 May 2008	Download PDF 1 Pages
68	Officers - Legacy	16 May 2008	Download PDF 1 Pages
69	Officers - Legacy	10 Jul 2007	Download PDF 1 Pages
70	Accounts - Legacy	7 Nov 2006	Download PDF 1 Pages
71	Annual Return - Legacy	3 Nov 2006	Download PDF 2 Pages
72	Accounts - Legacy	20 Jul 2006	Download PDF 1 Pages
73	Accounts - Total Exemption Full	27 Apr 2006	Download PDF 10 Pages
74	Accounts - Legacy	7 Nov 2005	Download PDF 1 Pages
75	Officers - Legacy	3 Nov 2005	Download PDF 1 Pages
76	Annual Return - Legacy	3 Nov 2005	Download PDF 2 Pages
77	Accounts - Total Exemption Full	18 Feb 2005	Download PDF 10 Pages
78	Accounts - Total Exemption Full	10 Feb 2005	Download PDF 10 Pages
79	Annual Return - Legacy	27 Jan 2005	Download PDF 6 Pages
80	Annual Return - Legacy	27 Jan 2005	Download PDF 7 Pages
81	Officers - Legacy	26 Oct 2004	Download PDF 2 Pages
82	Officers - Legacy	26 Oct 2004	Download PDF 2 Pages
83	Officers - Legacy	12 Oct 2004	Download PDF 2 Pages
84	Officers - Legacy	12 Oct 2004	Download PDF 2 Pages
85	Gazette - Legacy	18 May 2004	Download PDF 1 Pages
86	Gazette - Notice Compulsary	4 May 2004	Download PDF 1 Pages
87	Officers - Legacy	14 Jan 2004	Download PDF 1 Pages
88	Address - Legacy	14 Jan 2004	Download PDF 1 Pages
89	Officers - Legacy	14 Jan 2004	Download PDF 1 Pages
90	Accounts - Legacy	29 Jul 2003	Download PDF 1 Pages
91	Annual Return - Legacy	30 Oct 2002	Download PDF 6 Pages
92	Accounts - Dormant	4 Aug 2002	Download PDF 2 Pages
93	Accounts - Legacy	3 Aug 2002	Download PDF 2 Pages
94	Officers - Legacy	21 Jan 2002	Download PDF 2 Pages
95	Officers - Legacy	21 Jan 2002	Download PDF 3 Pages
96	Address - Legacy	21 Jan 2002	Download PDF 1 Pages
97	Officers - Legacy	21 Jan 2002	Download PDF 1 Pages
98	Officers - Legacy	21 Jan 2002	Download PDF 1 Pages
99	Annual Return - Legacy	8 Jan 2002	Download PDF 6 Pages
100	Officers - Legacy	31 May 2001	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	B Choice Limited Mutual People: Massimo Migliorini	Active
2	Marblemanor Limited Mutual People: Massimo Migliorini	Active
3	Lassta Limited Mutual People: Massimo Migliorini	Active
4	Oliver Inv Ltd Mutual People: Massimo Migliorini	dissolved