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Company Information for

BANK PROPERTIES LIMITED

32-33 HATTON GARDEN, HATTON GARDEN, LONDON, EC1N 8DL,
Company Registration Number
03897585
Private Limited Company
Active

Company Overview

About Bank Properties Ltd
BANK PROPERTIES LIMITED was founded on 1999-12-21 and has its registered office in London. The organisation's status is listed as "Active". Bank Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANK PROPERTIES LIMITED
 
Legal Registered Office
32-33 HATTON GARDEN
HATTON GARDEN
LONDON
EC1N 8DL
Other companies in NW11
 
Filing Information
Company Number 03897585
Company ID Number 03897585
Date formed 1999-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB782823013  
Last Datalog update: 2025-03-05 12:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANK PROPERTIES LIMITED
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Companies with same name BANK PROPERTIES LIMITED
The following companies were found which have the same name as BANK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANK PROPERTIES L P Delaware Unknown
BANK PROPERTIES MANAGEMENT CORP. 4339 VENETIA BLVD JACKSONVILLE FL 32210 Inactive Company formed on the 1992-03-10
BANK PROPERTIES, INC. 5875 N.W. 163 ST. MIAMI LAKES FL 33014 Inactive Company formed on the 1985-09-12
Bank Properties LLC Maryland Unknown
Bank Properties LLC Maryland Unknown
BANK PROPERTIES OF WESTERN MASS INC Massachusetts Unknown
BANK PROPERTIES INC Oklahoma Unknown
BANK PROPERTIES INC Arkansas Unknown

Company Officers of BANK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
EPHRAIM STOLZBERG
 Director 2000-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICKY FISCHER
 Company Secretary 2000-01-05 2018-01-01
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1999-12-21 2000-01-05
BUYVIEW LTD
 Nominated Director 1999-12-21 2000-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EPHRAIM STOLZBERG KINGSWAY ESTATES LIMITED Director 2008-10-06 CURRENT 2008-09-16 Active - Proposal to Strike off
EPHRAIM STOLZBERG HAVANT INVESTMENTS LIMITED Director 2000-12-01 CURRENT 1994-02-07 Active - Proposal to Strike off
EPHRAIM STOLZBERG BANK HOLDINGS LIMITED Director 2000-02-22 CURRENT 2000-02-21 Active
EPHRAIM STOLZBERG COMBINED FUNDS LIMITED Director 1992-05-31 CURRENT 1981-10-14 Active
EPHRAIM STOLZBERG DOLMA LIMITED Director 1991-05-04 CURRENT 1990-05-04 Active

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
2025-02-17CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-05-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-02CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-15CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-04-14AA01Current accounting period extended from 30/04/19 TO 31/10/19
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-01-03TM02Termination of appointment of Nicky Fischer on 2018-01-01
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPHRAIM STOLZBERG
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM 113-115 Brownhill Road London SE6 2HF
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0120/12/15 ANNUAL RETURN FULL LIST
2015-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM City House Monks Way London NW11 0AF
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0120/12/13 ANNUAL RETURN FULL LIST
2012-12-27AR0120/12/12 ANNUAL RETURN FULL LIST
2012-11-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-25AR0120/12/11 ANNUAL RETURN FULL LIST
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0120/12/10 ANNUAL RETURN FULL LIST
2010-11-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0120/12/09 FULL LIST
2009-12-29AA01CURRSHO FROM 31/05/2010 TO 30/04/2010
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM STOLZBERG / 24/12/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / MS NICKY FISCHER / 24/12/2009
2009-10-22AA31/05/09 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-15AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-17363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-08395PARTICULARS OF MORTGAGE/CHARGE
2006-12-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-01-09363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-12-24363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-05363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-01-09363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-24225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
2002-02-25363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-16363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-09-27287REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2000-02-29395PARTICULARS OF MORTGAGE/CHARGE
2000-02-24CERTNMCOMPANY NAME CHANGED DAREWAY LIMITED CERTIFICATE ISSUED ON 25/02/00
2000-01-19288bDIRECTOR RESIGNED
2000-01-19288aNEW DIRECTOR APPOINTED
2000-01-19288aNEW SECRETARY APPOINTED
2000-01-19288bSECRETARY RESIGNED
2000-01-19287REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1999-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 BANK 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 BANK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENTAL ASSIGNMENT 2011-12-14 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FULL) 2011-12-14 Outstanding NATIONWIDE BUILDING SOCIETY
CHARGE OVER RENT ACCOUNT 2011-12-14 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-12-08 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2006-12-08 Outstanding NATIONWIDE BUILDING SOCIETY
GENERAL ACCOUNT CONDITIONS 2000-02-16 Satisfied HSBC BANK USA
Creditors
Creditors Due After One Year 2012-05-01 £ 200,000
Creditors Due Within One Year 2012-05-01 £ 2,447,203

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BANK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 6,099
Current Assets 2012-05-01 £ 152,631
Debtors 2012-05-01 £ 146,532
Fixed Assets 2012-05-01 £ 2,562,026
Shareholder Funds 2012-05-01 £ 67,454
Tangible Fixed Assets 2012-05-01 £ 2,562,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANK PROPERTIES LIMITED
Trademarks
We have not found any records of BANK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK 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 (68209 - Other letting and operating of own or leased real estate) as BANK PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BANK 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 BANK 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 BANK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1N 8DL