Banner Properties Limited

Company Name	Banner Properties Limited
Director	Ronojit Kumar Banerjee
Company Status	Active
Company Number	04236870
Category	Private Limited Company
Incorporation Date	19 June 2001(22 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ronojit Kumar Banerjee
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(10 years after company formation)
Appointment Duration	12 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Director Name	Mr Sanjit Kumar Banerjee
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(1 day after company formation)
Appointment Duration	20 years, 11 months (resigned 06 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	40a West End Avenue Pinner Village Pinner Middlesex HA5 1BJ

Director Name	Sanjit Kumar Banerjee
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(1 week after company formation)
Appointment Duration	7 years (resigned 26 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Secretary Name	Mrs Supriti Banerjee
Nationality	British
Status	Resigned
Appointed	26 June 2001(1 week after company formation)
Appointment Duration	19 years, 9 months (resigned 19 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Director Name	Mrs Supriti Banerjee
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(7 years after company formation)
Appointment Duration	13 years, 8 months (resigned 19 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	40a West End Avenue Pinner Middlesex HA5 1BJ

Director Name	Banner Nominees Ltd (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Secretary Name	Banner & Associates Ltd (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Contact

Website	banneracc.com
Email address	[email protected]
Telephone	020 84249688
Telephone region	London

Location

Registered Address	29 Byron Road Harrow Middlesex HA1 1JR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

34 at £1	Mrs Supriti Banerjee 34.00% Ordinary
33 at £1	Mr Raj Prosanjit Banerjee 33.00% Ordinary
33 at £1	Mr Ronojit Banerjee 33.00% Ordinary

Financials

Year	2014
Net Worth	£23,986
Cash	£76,846
Current Liabilities	£158,142

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

23 June 2006	Delivered on: 30 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 29/31 byron road harrow middlesex t/no ngl 282591. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details. Outstanding

23 June 2006

Delivered on: 30 June 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 29/31 byron road harrow middlesex t/no ngl 282591. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details.
Outstanding

Filing History

19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
11 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
28 February 2018	Amended total exemption full accounts made up to 30 June 2017 (12 pages)
6 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 100 (5 pages)
25 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 100 (5 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 June 2012	Appointment of Mr Ronojit Kumar Banerjee as a director (2 pages)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Appointment of Mr Ronojit Kumar Banerjee as a director (2 pages)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 June 2010	Director's details changed for Mrs Supriti Banerjee on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mrs Supriti Banerjee on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mrs Supriti Banerjee on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mr Sanjit Kumar Banerjee on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mr Sanjit Kumar Banerjee on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mr Sanjit Kumar Banerjee on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 June 2009	Return made up to 19/06/09; full list of members (4 pages)
22 June 2009	Return made up to 19/06/09; full list of members (4 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
19 March 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
31 July 2008	Director appointed mr sanjit banerjee (1 page)
31 July 2008	Director appointed mr sanjit banerjee (1 page)
27 June 2008	Director appointed mrs supriti banerjee (1 page)
27 June 2008	Return made up to 19/06/08; full list of members (3 pages)
27 June 2008	Director appointed mrs supriti banerjee (1 page)
27 June 2008	Return made up to 19/06/08; full list of members (3 pages)
26 June 2008	Secretary's change of particulars / supriti banerjee / 25/06/2008 (1 page)
26 June 2008	Appointment terminated director sanjit banerjee (1 page)
26 June 2008	Appointment terminated director sanjit banerjee (1 page)
26 June 2008	Secretary's change of particulars / supriti banerjee / 25/06/2008 (1 page)
18 March 2008	Total exemption full accounts made up to 30 June 2007 (3 pages)
18 March 2008	Total exemption full accounts made up to 30 June 2007 (3 pages)
19 June 2007	Return made up to 19/06/07; full list of members (2 pages)
19 June 2007	Return made up to 19/06/07; full list of members (2 pages)
20 February 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
20 February 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
4 July 2006	Return made up to 19/06/06; full list of members (3 pages)
4 July 2006	Return made up to 19/06/06; full list of members (3 pages)
30 June 2006	Particulars of mortgage/charge (4 pages)
30 June 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
22 March 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
5 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
11 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 June 2004	Return made up to 19/06/04; full list of members (7 pages)
10 June 2004	Return made up to 19/06/04; full list of members (7 pages)
23 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
12 June 2003	Return made up to 19/06/03; full list of members (6 pages)
12 June 2003	Return made up to 19/06/03; full list of members (6 pages)
30 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
30 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
14 June 2002	Return made up to 19/06/02; full list of members (6 pages)
14 June 2002	Return made up to 19/06/02; full list of members (6 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Ad 22/06/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page)
2 July 2001	Ad 22/06/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Secretary resigned (1 page)
19 June 2001	Incorporation (18 pages)
19 June 2001	Incorporation (18 pages)