Company Information for BANKLAND (TANGMERE) LIMITED
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
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Company Registration Number
06993844
Private Limited Company
Active |
Company Name | |
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BANKLAND (TANGMERE) LIMITED | |
Legal Registered Office | |
2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL Other companies in N20 | |
Company Number | 06993844 | |
---|---|---|
Company ID Number | 06993844 | |
Date formed | 2009-08-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 28/05/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 19:00:18 |
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Officer | Role | Date Appointed |
---|---|---|
ESTER LOUISE NASSIV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REGENCY REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKHALL (HAWTHORN MEADOWS) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
BANKHALL (BAKERS FARM) LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
BANKLAND (KINGS ACRE) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
HAROUNI GROUP OF COMPANIES LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
BANKHALL (CARISBROOK GRANGE) LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (KINGS WOOD PLACE) LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (MARLBOROUGH GARDENS) LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (SQUIREWALK) LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (ETON PLACE) LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKLAND (CHAPEL ANNEXE) LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
FREEHOLD INVESTORS LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
BANKLAND (PORTSWOOD) LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
BANKLAND (PERHAM) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
BANKLAND (STAUNTON) LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
BANKLAND (LAKESIDE) LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
BANKLAND (THE ORCHARD) LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
BANKLAND (ARTILLERY ARMS) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
BANKLAND (ARTILLERY ROW) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
BANKHALL (MARLBOROUGH) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
BANKLAND (PARK 21) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
BANKHALL (PARK GATE) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
HOUSEPROUD ESTATES LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
BANKHALL LIMITED | Director | 2006-03-02 | CURRENT | 2005-10-07 | Active | |
BANKLAND LTD | Director | 2006-03-02 | CURRENT | 2005-10-07 | Active | |
1ST CLASS HOMES LIMITED | Director | 2005-08-01 | CURRENT | 2003-04-10 | Active | |
ARMANI PROPERTIES LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-23 | Active | |
WORLD PROPERTY SERVICES LIMITED | Director | 1998-04-14 | CURRENT | 1998-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
Change of details for Ms Ester Louise Nassiv as a person with significant control on 2023-02-17 | ||
Director's details changed for Ms Ester Louise Nassiv on 2023-02-17 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
Previous accounting period shortened from 29/08/22 TO 28/08/22 | ||
Previous accounting period shortened from 29/08/22 TO 28/08/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
Current accounting period shortened from 30/08/21 TO 29/08/21 | ||
AA01 | Current accounting period shortened from 30/08/21 TO 29/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/08/21 TO 30/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069938440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069938440003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Regency Registrars Limited on 2015-01-01 | |
LATEST SOC | 21/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Ester Louise Nassiv on 2009-10-01 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Ester Louise Nassiv on 2009-10-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENCY REGISTRARS LIMITED on 2009-10-01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-09-01 | £ 66,274 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 4,047 |
Non-instalment Debts Due After5 Years | 2011-09-01 | £ 59,878 |
Creditors and other liabilities
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 BANKLAND (TANGMERE) LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 1,537 |
Current Assets | 2011-09-01 | £ 1,537 |
Fixed Assets | 2011-09-01 | £ 66,058 |
Secured Debts | 2011-09-01 | £ 67,697 |
Shareholder Funds | 2011-09-01 | £ 2,726 |
Tangible Fixed Assets | 2011-09-01 | £ 66,058 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BANKLAND (TANGMERE) LIMITED are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |