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Home > England & Wales Companies > BENKERT PROPERTIES LIMITED
Company Information for

BENKERT PROPERTIES LIMITED

DOVER HOUSE, 34 DOVER STRET, 34 DOVER STRET, LONDON, W1S 4NG,
Company Registration Number
00749313
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Benkert Properties Ltd
BENKERT PROPERTIES LIMITED was founded on 1963-02-06 and has its registered office in 34 Dover Stret. The organisation's status is listed as "Active - Proposal to Strike off". Benkert Properties Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BENKERT PROPERTIES LIMITED
 
Legal Registered Office
DOVER HOUSE
34 DOVER STRET
34 DOVER STRET
LONDON
W1S 4NG
Other companies in W1S
 
Filing Information
Company Number 00749313
Company ID Number 00749313
Date formed 1963-02-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-04-19
Return next due 2017-05-03
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENKERT PROPERTIES LIMITED
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Companies with same name BENKERT PROPERTIES LIMITED
The following companies were found which have the same name as BENKERT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENKERT PROPERTIES LLC Michigan UNKNOWN

Company Officers of BENKERT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JULIAN MICHAEL BENKERT
 Director 1991-05-13
MICHAEL ALBERT BENKERT
 Director 1991-05-13
NONA BENKERT
 Director 1991-05-13
OLIVER BRUNO BENKERT
 Director 1991-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE NONA BENKERT
 Company Secretary 2004-07-29 2010-09-11
ALICE NONA BENKERT
 Director 1994-12-22 2010-09-11
MAY JOYCE WYLIE
 Company Secretary 1991-05-13 2004-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MICHAEL BENKERT CANMOOR NEWBURY LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
JULIAN MICHAEL BENKERT HAX INVESTMENTS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
JULIAN MICHAEL BENKERT CANMOOR (WELLAND) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
JULIAN MICHAEL BENKERT CANMOOR (HOLLYWOOD) LTD Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
JULIAN MICHAEL BENKERT CANMOOR (ASHBY) LTD Director 2015-11-02 CURRENT 2015-11-02 Active
JULIAN MICHAEL BENKERT CANMOOR (ANDOVER) LTD Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
JULIAN MICHAEL BENKERT CANMOOR (DIAGEO) LTD Director 2015-11-02 CURRENT 2015-11-02 Liquidation
JULIAN MICHAEL BENKERT CANMOOR MCO LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
JULIAN MICHAEL BENKERT CANMOOR DAVENTRY LTD Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
JULIAN MICHAEL BENKERT CANMOOR II LTD Director 2015-05-07 CURRENT 2015-04-16 Active
JULIAN MICHAEL BENKERT CANMOOR CAPITAL (II) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
JULIAN MICHAEL BENKERT CANMOOR ASSET MANAGEMENT LIMITED Director 2009-04-08 CURRENT 2004-11-22 Active
JULIAN MICHAEL BENKERT BUILDING 400 LIMITED Director 2006-09-05 CURRENT 2005-08-15 Active
JULIAN MICHAEL BENKERT BENKERT DEVELOPMENTS LIMITED Director 2005-02-22 CURRENT 2005-02-22 Active - Proposal to Strike off
JULIAN MICHAEL BENKERT CANMOOR HOLDINGS LIMITED Director 2004-10-14 CURRENT 2004-10-14 Active
JULIAN MICHAEL BENKERT CANMOOR DEVELOPMENTS LIMITED Director 2004-10-14 CURRENT 2004-10-14 Active
JULIAN MICHAEL BENKERT CANMOOR VENTURES LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active - Proposal to Strike off
JULIAN MICHAEL BENKERT CANMOOR PROPERTIES LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active - Proposal to Strike off
JULIAN MICHAEL BENKERT CANMOOR CAPITAL LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active
JULIAN MICHAEL BENKERT CANMOOR INVESTMENTS LIMITED Director 2000-11-03 CURRENT 2000-11-03 Active
MICHAEL ALBERT BENKERT BENKERT HOLDINGS 1 LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
MICHAEL ALBERT BENKERT BENKERT DEVELOPMENTS LIMITED Director 2005-02-22 CURRENT 2005-02-22 Active - Proposal to Strike off
MICHAEL ALBERT BENKERT BENKERT INVESTMENTS LTD Director 1993-04-19 CURRENT 1940-02-02 Dissolved 2017-07-04
MICHAEL ALBERT BENKERT BENKERT HOLDINGS LIMITED Director 1991-06-05 CURRENT 1959-01-22 Dissolved 2017-07-04
MICHAEL ALBERT BENKERT B. BENKERT LIMITED Director 1991-05-13 CURRENT 1948-04-07 Dissolved 2017-07-04
NONA BENKERT BENKERT HOLDINGS 1 LIMITED Director 2016-05-26 CURRENT 2016-05-13 Active
NONA BENKERT BENKERT HOLDINGS LIMITED Director 1996-01-01 CURRENT 1959-01-22 Dissolved 2017-07-04
NONA BENKERT BENKERT INVESTMENTS LTD Director 1993-04-19 CURRENT 1940-02-02 Dissolved 2017-07-04
NONA BENKERT B. BENKERT LIMITED Director 1991-05-13 CURRENT 1948-04-07 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-05-13SOAS(A)Voluntary dissolution strike-off suspended
2017-04-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-04-12DS01Application to strike the company off the register
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-12-09AA01Previous accounting period shortened from 31/12/16 TO 30/09/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-02AR0119/04/16 ANNUAL RETURN FULL LIST
2016-06-02CH01Director's details changed for Mr Oliver Bruno Benkert on 2015-05-10
2016-06-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-12AR0119/04/15 ANNUAL RETURN FULL LIST
2014-10-03AAMDAmended account small company full exemption
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-08AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-08CH01Director's details changed for Mr Oliver Bruno Benkert on 2014-05-07
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0119/04/13 ANNUAL RETURN FULL LIST
2012-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-08AR0119/04/12 ANNUAL RETURN FULL LIST
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/11 FROM 9-10 Grafton Street London W1S 4EN
2011-05-05AR0119/04/11 ANNUAL RETURN FULL LIST
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALICE BENKERT
2011-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALICE BENKERT
2010-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-23AR0119/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NONA BENKERT / 19/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE NONA BENKERT / 19/04/2010
2009-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-16AUDAUDITOR'S RESIGNATION
2009-05-09AUDAUDITOR'S RESIGNATION
2009-04-20363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-04-20190LOCATION OF DEBENTURE REGISTER
2009-04-20353LOCATION OF REGISTER OF MEMBERS
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ASPEN HOUSE 25 DOVER STREET LONDON W1S 4LX
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICE BENKERT / 18/04/2008
2007-10-16395PARTICULARS OF MORTGAGE/CHARGE
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-29363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-07-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-04-12RES13COST OVERRUN GUARANTEE 05/04/05
2004-08-05288bSECRETARY RESIGNED
2004-08-05288aNEW SECRETARY APPOINTED
2004-05-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-05-21363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-05-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/01
2001-05-24363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-05-16363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-05-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-05-12363sRETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-20363sRETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-22363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1996-05-22363sRETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1996-05-22287REGISTERED OFFICE CHANGED ON 22/05/96 FROM: ASPEN HOUSE 25 DOVER STREET LONDON W1X 3PA
1996-05-16287REGISTERED OFFICE CHANGED ON 16/05/96 FROM: BENKSON HOUSE 26 THAMES ROAD BARKING ESSEX 1G11 OJA
1996-05-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-18AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-13363sRETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1995-01-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BENKERT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENKERT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 1964-01-22 Satisfied WESTMINSTER BANK LTD.
Creditors
Creditors Due Within One Year 2012-01-01 £ 4,416,885
Provisions For Liabilities Charges 2012-01-01 £ 3,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENKERT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50,000
Cash Bank In Hand 2012-01-01 £ 144,619
Current Assets 2012-01-01 £ 189,489
Debtors 2012-01-01 £ 44,870
Fixed Assets 2012-01-01 £ 9,816,764
Shareholder Funds 2012-01-01 £ 5,585,409
Tangible Fixed Assets 2012-01-01 £ 9,756,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENKERT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENKERT PROPERTIES LIMITED
Trademarks
We have not found any records of BENKERT PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CASE FURNITURE LIMITED 2012-11-14 Outstanding

We have found 1 mortgage charges which are owed to BENKERT PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for BENKERT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BENKERT PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BENKERT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENKERT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENKERT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4NG