Bankland (Artillery Row) Limited

Company Name	Bankland (Artillery Row) Limited
Directors	Ester Louise Nassiv and Jeremiah Harouni
Company Status	Active
Company Number	06023955
Category	Private Limited Company
Incorporation Date	11 December 2006(17 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Ester Louise Nassiv
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Jeremiah Harouni
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Regency Registrars Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Ms Ester Louise Nassiv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Filing History

11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 August 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
27 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (3 pages)
19 February 2016	Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages)
19 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (3 pages)
19 February 2016	Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 February 2015	Termination of appointment of Regency Registrars Limited as a secretary on 1 January 2015 (1 page)
25 February 2015	Termination of appointment of Regency Registrars Limited as a secretary on 1 January 2015 (1 page)
25 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Termination of appointment of Regency Registrars Limited as a secretary on 1 January 2015 (1 page)
30 December 2014	Appointment of Mr Jeremiah Harouni as a director on 1 December 2014 (2 pages)
30 December 2014	Appointment of Mr Jeremiah Harouni as a director on 1 December 2014 (2 pages)
30 December 2014	Appointment of Mr Jeremiah Harouni as a director on 1 December 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 March 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
3 March 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
19 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 March 2012	Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages)
5 March 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
5 March 2012	Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages)
5 March 2012	Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages)
4 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
2 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
22 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
27 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
27 December 2009	Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages)
27 December 2009	Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages)
27 December 2009	Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 January 2009	Registered office changed on 05/01/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
5 January 2009	Return made up to 11/12/08; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
5 January 2009	Return made up to 11/12/08; full list of members (3 pages)
4 January 2009	Director's change of particulars / ester nassiv / 12/12/2006 (1 page)
4 January 2009	Director's change of particulars / ester nassiv / 12/12/2006 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 March 2008	Return made up to 11/12/07; full list of members (3 pages)
26 March 2008	Return made up to 11/12/07; full list of members (3 pages)
25 March 2008	Director appointed ms ester louise nassiv (1 page)
25 March 2008	Registered office changed on 25/03/2008 from the studio, st nicholas close elstree herts. WD6 3EW (1 page)
25 March 2008	Secretary appointed regency registrars LIMITED (1 page)
25 March 2008	Secretary appointed regency registrars LIMITED (1 page)
25 March 2008	Registered office changed on 25/03/2008 from the studio, st nicholas close elstree herts. WD6 3EW (1 page)
25 March 2008	Director appointed ms ester louise nassiv (1 page)
21 March 2008	Appointment terminated director qa nominees LIMITED (1 page)
21 March 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
21 March 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
21 March 2008	Appointment terminated director qa nominees LIMITED (1 page)
11 December 2006	Incorporation (14 pages)
11 December 2006	Incorporation (14 pages)

Bankland (Artillery Row) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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