Company Information for 86-88 BANNER STREET FREEHOLD CO. LTD
STOCK PAGE STOCK, 83 Goswell Road, London, EC1V 7ER,
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Company Registration Number
04463629
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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86-88 BANNER STREET FREEHOLD CO. LTD | |
Legal Registered Office | |
STOCK PAGE STOCK 83 Goswell Road London EC1V 7ER Other companies in EC1V | |
Company Number | 04463629 | |
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Company ID Number | 04463629 | |
Date formed | 2002-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-05-07 | |
Return next due | 2024-05-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-09 12:01:21 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES JOHN FOWLER |
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COLIN ADESOKAN |
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JENNIFER ANN BONATHAN |
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ANTHONY JOHN PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN ZIVIANI |
Director | ||
WILLIAM ROTHWELL MILLER |
Company Secretary | ||
ANTHONY SOURGNES |
Director | ||
CORNHILL SERVICES LIMITED |
Nominated Secretary | ||
CORNHILL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. LUKE'S COURT (86-88 BANNER STREET) MANAGEMENT CO LIMITED | Director | 2002-09-02 | CURRENT | 2000-08-04 | Active | |
ST. LUKE'S COURT (86-88 BANNER STREET) MANAGEMENT CO LIMITED | Director | 2012-10-24 | CURRENT | 2000-08-04 | Active | |
ABNEY PLACE MANAGEMENT COMPANY LIMITED | Director | 2012-10-09 | CURRENT | 2002-05-01 | Active | |
ST. LUKE'S COURT (86-88 BANNER STREET) MANAGEMENT CO LIMITED | Director | 2012-10-24 | CURRENT | 2000-08-04 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Simon Ziviani Flat 12, 86-88 Banner Street London EC1Y 8JU United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN PARKINSON | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ANN BONATHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ZIVIANI | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/12 FROM Flat No 12 86-88 Banner Street London EC1Y 8JU Uk | |
AP03 | Appointment of Mr Charles John Fowler as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/09 | |
AR01 | 07/05/10 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ZIVIANI / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ADESOKAN / 07/05/2010 | |
AR01 | 18/06/09 NO MEMBER LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR SIMON JOHN ZIVIANI | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM FLAT 6 86-88 BANNER STREET LONDON EC1Y 8JU | |
363a | ANNUAL RETURN MADE UP TO 18/06/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM FLAT 12 86-88 BANNER STREET LONDON EC1Y 8JU | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM MILLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 18/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 18/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: FLAT 12 ST LUKES COURT 86-88 BANNER STREET LONDON EC1Y 8JU | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/04 | |
363s | ANNUAL RETURN MADE UP TO 18/06/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 18/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | ANNUAL RETURN MADE UP TO 18/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 34D FLOOR 45/47 CORNHILL EC3V 3PD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-11-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 86-88 BANNER STREET FREEHOLD CO. LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 86-88 BANNER STREET FREEHOLD CO. LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 86-88 BANNER STREET FREEHOLD CO. LTD | Event Date | 2009-11-24 |
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. |