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Banner Properties Limited, HA1 1JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BANNER PROPERTIES LIMITED

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

This company is commonly known as Banner Properties Limited. The company was founded 22 years ago and was given the registration number 04236870. The firm's registered office is in MIDDLESEX. You can find them at 29 Byron Road, Harrow, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BANNER PROPERTIES LIMITED
Company Number:04236870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Byron Road, Harrow, Middlesex, HA1 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Byron Road, Harrow, Middlesex, HA1 1JR

Director01 July 2011Active
29, Byron Road, Harrow, HA1 1JR

Secretary26 June 2001Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Secretary19 June 2001Active
29 Byron Road, Harrow, HA1 1JR

Director26 June 2001Active
40a West End Avenue, Pinner Village, Pinner, HA5 1BJ

Director20 June 2001Active
40a West End Avenue, Pinner, HA5 1BJ

Director26 June 2008Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Director19 June 2001Active

People with Significant Control

Mr Ronojit Kumar Banerjee
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:29 Byron Road, Middlesex, HA1 1JR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Mortgage

Mortgage charge whole release with charge number.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-17Officers

Termination director company with name termination date.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-28Officers

Termination secretary company with name termination date.

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2022-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Accounts

Accounts with accounts type micro entity.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts amended with accounts type total exemption full.

Download
2018-02-06Accounts

Accounts with accounts type micro entity.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-03-21Accounts

Accounts with accounts type total exemption small.

Download
2016-06-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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