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BANA ONE L1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bana One L1 Ltd. The company was founded 9 years ago and was given the registration number 09141256. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BANA ONE L1 LTD
Company Number:09141256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:113 Brent Street, London, United Kingdom, NW4 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Upper Berkeley Street, London, England, W1H 7PP

Director22 July 2014Active
31, Wykeham Road, Hendon, London, England, NW4 2TB

Director22 July 2014Active

People with Significant Control

Bana One Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:113, Brent Street, London, United Kingdom, NW4 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person director company with change date.

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2020-10-09Accounts

Accounts with accounts type small.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-28Mortgage

Mortgage satisfy charge full.

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2019-11-27Capital

Legacy.

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2019-11-27Capital

Capital statement capital company with date currency figure.

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2019-11-27Insolvency

Legacy.

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2019-11-27Resolution

Resolution.

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2019-10-02Accounts

Accounts with accounts type small.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type small.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-25Address

Move registers to sail company with new address.

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2017-11-29Address

Change sail address company with new address.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-24Address

Change registered office address company with date old address new address.

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2017-09-26Accounts

Accounts with accounts type small.

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