| Company Name | Banmore Limited |
|---|---|
| Directors | Joshua Sternlicht and Abraham Y Klein |
| Company Status | Active |
| Company Number | 03534287 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1998(26 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Joshua Sternlicht |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1998(4 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Overlea Road London E5 9BG |
| Director Name | Mr Abraham Y Klein |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 March 1998(4 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fountayne Road London N16 7EA |
| Secretary Name | Mrs Zelda Sternlicht |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1998(4 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Overlea Road London E5 9BG |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Abraham Klein 50.00% Ordinary |
|---|---|
| 50 at £1 | Joshua Sternlicht 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 March |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 3 December 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 27 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 26 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 28 March 2017 (7 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 22 March 2017 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 22 March 2017 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 25 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 25 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 4 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 30 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 30 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 31 July 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 31 July 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 26 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 2 February 2007 | Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page) |
| 2 February 2007 | Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page) |
| 5 April 2006 | Return made up to 25/03/06; full list of members (5 pages) |
| 5 April 2006 | Return made up to 25/03/06; full list of members (5 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 4 April 2005 | Return made up to 25/03/05; full list of members (5 pages) |
| 4 April 2005 | Return made up to 25/03/05; full list of members (5 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 30 March 2004 | Return made up to 25/03/04; full list of members (5 pages) |
| 30 March 2004 | Return made up to 25/03/04; full list of members (5 pages) |
| 4 February 2004 | Accounts made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Accounts made up to 31 March 2003 (7 pages) |
| 1 April 2003 | Return made up to 25/03/03; full list of members (5 pages) |
| 1 April 2003 | Return made up to 25/03/03; full list of members (5 pages) |
| 28 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 28 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 28 March 2002 | Return made up to 25/03/02; full list of members (5 pages) |
| 28 March 2002 | Return made up to 25/03/02; full list of members (5 pages) |
| 17 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 17 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 March 2001 | Return made up to 25/03/01; full list of members (5 pages) |
| 29 March 2001 | Return made up to 25/03/01; full list of members (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 30 June 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 March 2000 | Return made up to 25/03/00; full list of members (9 pages) |
| 28 March 2000 | Return made up to 25/03/00; full list of members (9 pages) |
| 24 March 2000 | Director's particulars changed (1 page) |
| 24 March 2000 | Director's particulars changed (1 page) |
| 9 June 1999 | Return made up to 25/03/99; full list of members (8 pages) |
| 9 June 1999 | Return made up to 25/03/99; full list of members (8 pages) |
| 8 June 1999 | Ad 30/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 June 1999 | Ad 30/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1998 | Memorandum and Articles of Association (9 pages) |
| 17 November 1998 | Memorandum and Articles of Association (9 pages) |
| 15 April 1998 | Director resigned (1 page) |
| 15 April 1998 | Secretary resigned (1 page) |
| 15 April 1998 | Secretary resigned (1 page) |
| 15 April 1998 | Director resigned (1 page) |
| 8 April 1998 | New director appointed (3 pages) |
| 8 April 1998 | New director appointed (3 pages) |
| 8 April 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | New director appointed (3 pages) |
| 8 April 1998 | New director appointed (3 pages) |
| 8 April 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | Registered office changed on 08/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 25 March 1998 | Incorporation (14 pages) |
| 25 March 1998 | Incorporation (14 pages) |