Bankland (Lakeside) Limited

Company Name	Bankland (Lakeside) Limited
Director	Ester Louise Nassiv
Company Status	Active
Company Number	06042323
Category	Private Limited Company
Incorporation Date	5 January 2007(17 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Ester Louise Nassiv
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 January 2007(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	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 2007(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	05 January 2007(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	05 January 2007(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	World Property Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,601
Cash	£308
Current Liabilities	£5,216

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	29 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	29 January

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

19 December 2008	Delivered on: 20 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from world property services limited to the chargee on any account whatsoever. Particulars: Plots 15-22 kings lodge, ashdell road, alton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

19 December 2008

Delivered on: 20 December 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from world property services limited to the chargee on any account whatsoever.
Particulars: Plots 15-22 kings lodge, ashdell road, alton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

3 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
28 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
23 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
13 February 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 January 2018 (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)
8 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
10 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
20 February 2016	Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages)
20 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 1 (3 pages)
20 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 1 (3 pages)
20 February 2016	Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages)
21 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
13 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
13 February 2015	Termination of appointment of Regency Registrars Limited as a secretary on 1 January 2015 (1 page)
13 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
13 February 2015	Termination of appointment of Regency Registrars Limited as a secretary on 1 January 2015 (1 page)
13 February 2015	Termination of appointment of Regency Registrars Limited as a secretary on 1 January 2015 (1 page)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
28 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
28 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
20 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
20 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
3 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
3 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
4 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
4 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages)
16 February 2011	Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages)
16 February 2011	Director's details changed for Ms Ester Louise Nassiv on 1 October 2009 (2 pages)
16 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
30 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
30 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
25 March 2010	Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages)
25 March 2010	Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages)
25 March 2010	Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages)
29 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
29 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
23 March 2009	Registered office changed on 23/03/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
23 March 2009	Return made up to 05/01/09; full list of members (3 pages)
23 March 2009	Director's change of particulars / ester nassiv / 05/01/2007 (1 page)
23 March 2009	Return made up to 05/01/09; full list of members (3 pages)
23 March 2009	Director's change of particulars / ester nassiv / 05/01/2007 (1 page)
23 March 2009	Registered office changed on 23/03/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
20 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
12 March 2008	Return made up to 05/01/08; full list of members (3 pages)
12 March 2008	Return made up to 05/01/08; full list of members (3 pages)
12 March 2008	Registered office changed on 12/03/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
12 March 2008	Registered office changed on 12/03/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
11 March 2008	Director's change of particulars / ester nassiv / 05/01/2007 (1 page)
11 March 2008	Director's change of particulars / ester nassiv / 05/01/2007 (1 page)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
25 January 2007	New secretary appointed (1 page)
25 January 2007	New secretary appointed (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
5 January 2007	Incorporation (16 pages)
5 January 2007	Incorporation (16 pages)