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Benham House (THE Penthouse) Limited

Benham House (THE Penthouse) Limited is an active company incorporated on 21 November 2024 with the registered office located in London, Greater London. Benham House (THE Penthouse) Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16093993
Private limited company
Age
11 months
Incorporated 21 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 21 August 2026 (9 months remaining)
Address
134 Buckingham Palace Road
London
SW1W 9SA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Dec 1965
Mr Pritesh Raghubhai Patel
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Dipeshkumar Patel is a mutual person.
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Ashburn Place (WG) Limited
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Financials
Benham House (THE Penthouse) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Pritesh Raghubhai Patel (PSC) Appointed
1 Month Ago on 22 Sep 2025
Dipeshkumar Patel (PSC) Resigned
1 Month Ago on 22 Sep 2025
Dipeshkumar Patel Resigned
1 Month Ago on 22 Sep 2025
Mr Pritesh Raghubhai Patel Appointed
1 Month Ago on 22 Sep 2025
Accounting Period Extended
7 Months Ago on 26 Mar 2025
Incorporated
11 Months Ago on 21 Nov 2024
Name changed from Ashley Gardens (TR) Limited
3 Months Ago on 15 Jul 2025
Name changed from 80 South Hill Avenue Limited
11 Months Ago on 21 Nov 2024
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Documents
Confirmation statement made on 23 September 2025 with updates
Submitted on 23 Sep 2025
Notification of Pritesh Raghubhai Patel as a person with significant control on 22 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Pritesh Raghubhai Patel as a director on 22 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Dipeshkumar Patel as a director on 22 September 2025
Submitted on 23 Sep 2025
Cessation of Dipeshkumar Patel as a person with significant control on 22 September 2025
Submitted on 23 Sep 2025
Certificate of change of name
Submitted on 15 Sep 2025
Certificate of change of name
Submitted on 15 Jul 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 26 Mar 2025
Incorporation
Submitted on 21 Nov 2024
Repayment History
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