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19 Bennerley Road Limited

19 Bennerley Road Limited is an active company incorporated on 23 September 2020 with the registered office located in London, Greater London. 19 Bennerley Road Limited was registered 5 years ago.
Status
Active
Active since 2 years ago
Company No
12898151
Private limited company
Age
5 years
Incorporated 23 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
19 Bennerley Road
London
SW11 6DR
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was Birkdale the Ridge Cold Ash Thatcham Berkshire RG18 9HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Dec 1966
Director • Taiwanese • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in Jun 1999
Director • British • Lives in England • Born in Dec 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Lauren Bethany Cunlid (PSC) Appointed
1 Month Ago on 24 Sep 2025
Miss Lauren Bethany Cunlid Appointed
1 Month Ago on 24 Sep 2025
Minerva Rakus Resigned
3 Months Ago on 4 Aug 2025
Minerva Rakus (PSC) Resigned
3 Months Ago on 4 Aug 2025
Matei Radu Marin (PSC) Appointed
7 Months Ago on 9 Apr 2025
Mr Matei Radu Marin Details Changed
7 Months Ago on 9 Apr 2025
Mrs Georgette Danielle Marin Appointed
7 Months Ago on 9 Apr 2025
Mr Matei Radu Marin Appointed
7 Months Ago on 9 Apr 2025
Mrs Yi-Hsuan Lee Details Changed
7 Months Ago on 9 Apr 2025
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Documents
Notification of Lauren Bethany Cunlid as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 24 Sep 2025
Appointment of Miss Lauren Bethany Cunlid as a director on 24 September 2025
Submitted on 24 Sep 2025
Cessation of Minerva Rakus as a person with significant control on 4 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Minerva Rakus as a director on 4 August 2025
Submitted on 15 Aug 2025
Appointment of Mrs Yi-Hsuan Lee as a director on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Mrs Georgette Danielle Marin as a director on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Wei-Ting Hsu on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mrs Yi-Hsuan Lee on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Matei Radu Marin as a director on 9 April 2025
Submitted on 9 Apr 2025
Repayment History
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