Banana Holdings Limited

Company Name	Banana Holdings Limited
Directors	Leslie Rose Bendahan and Hannah Klein
Company Status	Active
Company Number	02618505
Category	Private Limited Company
Incorporation Date	7 June 1991(32 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Leslie Rose Bendahan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(6 days after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Gardens London NW11 0HL

Secretary Name	Mr Albert Bendahan
Nationality	Canadian
Status	Current
Appointed	08 June 1995(4 years after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Gardens London NW11 0HL

Director Name	Mrs Hannah Klein
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(30 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Finway Dallow Road Luton LU1 1TR

Director Name	Mr Albert Bendahan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 June 1991(6 days after company formation)
Appointment Duration	11 months (resigned 11 May 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Grosvenor Gardens London NW11 0HL

Secretary Name	Helen Pauline Whitter
Nationality	British
Status	Resigned
Appointed	13 June 1991(6 days after company formation)
Appointment Duration	11 months (resigned 11 May 1992)
Role	Company Director
Correspondence Address	5 Paulhan Grahame Park Estate London NW9 5TN

Secretary Name	Mr Albert Bendahan
Nationality	Canadian
Status	Resigned
Appointed	13 June 1991(6 days after company formation)
Appointment Duration	11 months (resigned 11 May 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Grosvenor Gardens London NW11 0HL

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1992(11 months, 1 week after company formation)
Appointment Duration	3 years (resigned 08 June 1995)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

4 at £1	Mrs Lesley Rose Bendahan 80.00% Ordinary
1 at £1	Mr Albert Abraham Bendahan 20.00% Ordinary

Financials

Year	2014
Net Worth	£391
Cash	£44,010
Current Liabilities	£371,162

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	6 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	6 July

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

9 July 2019	Delivered on: 9 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 115 bell lane, london NW4 2AR registered at hm land registry with title number NGL487267. Outstanding
28 November 2017	Delivered on: 29 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 June 2017	Delivered on: 29 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
30 June 2020	Previous accounting period shortened from 3 July 2019 to 2 July 2019 (1 page)
15 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
2 April 2020	Previous accounting period shortened from 4 July 2019 to 3 July 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
9 July 2019	Registration of charge 026185050003, created on 9 July 2019 (39 pages)
3 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
28 June 2019	Previous accounting period shortened from 5 July 2018 to 4 July 2018 (1 page)
4 April 2019	Previous accounting period shortened from 6 July 2018 to 5 July 2018 (1 page)
3 October 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
3 July 2018	Previous accounting period shortened from 7 July 2017 to 6 July 2017 (1 page)
9 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
5 April 2018	Previous accounting period shortened from 8 July 2017 to 7 July 2017 (1 page)
29 November 2017	Registration of charge 026185050002, created on 28 November 2017 (36 pages)
29 November 2017	Registration of charge 026185050002, created on 28 November 2017 (36 pages)
2 October 2017	Previous accounting period extended from 29 June 2017 to 8 July 2017 (1 page)
2 October 2017	Previous accounting period extended from 29 June 2017 to 8 July 2017 (1 page)
28 September 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 September 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
8 July 2017	Notification of Leslie Rose Bendahan as a person with significant control on 6 April 2016 (2 pages)
8 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
8 July 2017	Notification of Leslie Rose Bendahan as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Registration of charge 026185050001, created on 29 June 2017 (42 pages)
29 June 2017	Registration of charge 026185050001, created on 29 June 2017 (42 pages)
28 June 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
28 June 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
30 March 2017	Previous accounting period shortened from 1 July 2016 to 30 June 2016 (1 page)
30 March 2017	Previous accounting period shortened from 1 July 2016 to 30 June 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5 (4 pages)
29 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5 (4 pages)
28 June 2016	Previous accounting period shortened from 2 July 2015 to 1 July 2015 (1 page)
28 June 2016	Previous accounting period shortened from 2 July 2015 to 1 July 2015 (1 page)
29 March 2016	Previous accounting period shortened from 3 July 2015 to 2 July 2015 (1 page)
29 March 2016	Previous accounting period shortened from 3 July 2015 to 2 July 2015 (1 page)
1 October 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 July 2015	Previous accounting period shortened from 4 July 2014 to 3 July 2014 (1 page)
2 July 2015	Previous accounting period shortened from 4 July 2014 to 3 July 2014 (1 page)
2 July 2015	Previous accounting period shortened from 4 July 2014 to 3 July 2014 (1 page)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5 (4 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5 (4 pages)
16 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5 (4 pages)
3 April 2015	Previous accounting period shortened from 5 July 2014 to 4 July 2014 (1 page)
3 April 2015	Previous accounting period shortened from 5 July 2014 to 4 July 2014 (1 page)
3 April 2015	Previous accounting period shortened from 5 July 2014 to 4 July 2014 (1 page)
16 September 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 July 2014	Previous accounting period shortened from 6 July 2013 to 5 July 2013 (1 page)
1 July 2014	Previous accounting period shortened from 6 July 2013 to 5 July 2013 (1 page)
1 July 2014	Previous accounting period shortened from 6 July 2013 to 5 July 2013 (1 page)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 5 (4 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 5 (4 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 5 (4 pages)
4 April 2014	Previous accounting period shortened from 7 July 2013 to 6 July 2013 (1 page)
4 April 2014	Previous accounting period shortened from 7 July 2013 to 6 July 2013 (1 page)
4 April 2014	Previous accounting period shortened from 7 July 2013 to 6 July 2013 (1 page)
3 October 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 July 2013	Previous accounting period shortened from 8 July 2012 to 7 July 2012 (1 page)
5 July 2013	Previous accounting period shortened from 8 July 2012 to 7 July 2012 (1 page)
5 July 2013	Previous accounting period shortened from 8 July 2012 to 7 July 2012 (1 page)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 April 2013	Previous accounting period shortened from 9 July 2012 to 8 July 2012 (1 page)
7 April 2013	Previous accounting period shortened from 9 July 2012 to 8 July 2012 (1 page)
7 April 2013	Previous accounting period shortened from 9 July 2012 to 8 July 2012 (1 page)
31 March 2013	Previous accounting period extended from 1 July 2012 to 9 July 2012 (1 page)
31 March 2013	Previous accounting period extended from 1 July 2012 to 9 July 2012 (1 page)
31 March 2013	Previous accounting period extended from 1 July 2012 to 9 July 2012 (1 page)
28 September 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 July 2012	Current accounting period shortened from 2 July 2011 to 1 July 2011 (1 page)
1 July 2012	Current accounting period shortened from 2 July 2011 to 1 July 2011 (1 page)
1 July 2012	Current accounting period shortened from 2 July 2011 to 1 July 2011 (1 page)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Previous accounting period shortened from 3 July 2011 to 2 July 2011 (1 page)
2 April 2012	Previous accounting period shortened from 3 July 2011 to 2 July 2011 (1 page)
2 April 2012	Previous accounting period shortened from 3 July 2011 to 2 July 2011 (1 page)
3 October 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 June 2011	Previous accounting period shortened from 4 July 2010 to 3 July 2010 (1 page)
30 June 2011	Previous accounting period shortened from 4 July 2010 to 3 July 2010 (1 page)
30 June 2011	Previous accounting period shortened from 4 July 2010 to 3 July 2010 (1 page)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Previous accounting period shortened from 5 July 2010 to 4 July 2010 (1 page)
4 April 2011	Previous accounting period shortened from 5 July 2010 to 4 July 2010 (1 page)
4 April 2011	Previous accounting period shortened from 5 July 2010 to 4 July 2010 (1 page)
24 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Leslie Rose Bendahan on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Leslie Rose Bendahan on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Leslie Rose Bendahan on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
24 March 2010	Previous accounting period shortened from 6 July 2009 to 5 July 2009 (1 page)
24 March 2010	Previous accounting period shortened from 6 July 2009 to 5 July 2009 (1 page)
24 March 2010	Previous accounting period shortened from 6 July 2009 to 5 July 2009 (1 page)
9 June 2009	Return made up to 07/06/09; full list of members (3 pages)
9 June 2009	Return made up to 07/06/09; full list of members (3 pages)
9 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 June 2008	Return made up to 07/06/08; full list of members (3 pages)
11 June 2008	Return made up to 07/06/08; full list of members (3 pages)
8 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 July 2007	Return made up to 07/06/07; full list of members (2 pages)
18 July 2007	Return made up to 07/06/07; full list of members (2 pages)
10 July 2006	Return made up to 07/06/06; full list of members (2 pages)
10 July 2006	Return made up to 07/06/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 June 2005	Return made up to 07/06/05; full list of members (2 pages)
10 June 2005	Return made up to 07/06/05; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 June 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 June 2004	Return made up to 07/06/04; full list of members (5 pages)
14 June 2004	Return made up to 07/06/04; full list of members (5 pages)
7 June 2004	Registered office changed on 07/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
7 June 2004	Registered office changed on 07/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
10 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
10 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 June 2003	Return made up to 07/06/03; full list of members (5 pages)
17 June 2003	Return made up to 07/06/03; full list of members (5 pages)
11 June 2003	Amended accounts made up to 30 June 2002 (4 pages)
11 June 2003	Amended accounts made up to 30 June 2002 (4 pages)
27 May 2003	Accounting reference date extended from 30/06/02 to 06/07/02 (1 page)
27 May 2003	Accounting reference date extended from 30/06/02 to 06/07/02 (1 page)
11 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
11 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
1 July 2002	Return made up to 07/06/02; full list of members (5 pages)
1 July 2002	Return made up to 07/06/02; full list of members (5 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 June 2001	Return made up to 07/06/01; full list of members (5 pages)
25 June 2001	Return made up to 07/06/01; full list of members (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
23 June 2000	Return made up to 07/06/00; full list of members (5 pages)
23 June 2000	Return made up to 07/06/00; full list of members (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
11 October 1999	Return made up to 07/06/99; full list of members (5 pages)
11 October 1999	Return made up to 07/06/99; full list of members (5 pages)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Secretary's particulars changed (1 page)
14 May 1999	Secretary's particulars changed (1 page)
30 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
13 August 1998	Return made up to 07/06/98; full list of members (5 pages)
13 August 1998	Return made up to 07/06/98; full list of members (5 pages)
29 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
29 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
27 August 1997	Return made up to 07/06/97; full list of members (5 pages)
27 August 1997	Return made up to 07/06/97; full list of members (5 pages)
7 August 1997	Registered office changed on 07/08/97 from: 66 wigmore street london W1H 0HQ (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 66 wigmore street london W1H 0HQ (1 page)
29 July 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
29 July 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
13 June 1996	Return made up to 07/06/96; full list of members (6 pages)
13 June 1996	Return made up to 07/06/96; full list of members (6 pages)
20 May 1996	Secretary resigned (2 pages)
20 May 1996	New secretary appointed (1 page)
20 May 1996	New secretary appointed (1 page)
20 May 1996	Secretary resigned (2 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
5 September 1995	Return made up to 07/06/95; full list of members (6 pages)
5 September 1995	Return made up to 07/06/95; full list of members (6 pages)
7 June 1991	Incorporation (17 pages)
7 June 1991	Incorporation (17 pages)

Banana Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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