Pinner
Middlesex
HA5 1BJ
Director Name | Mr Kaleem Ahmad Sayed |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2017(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Banner House 29 Byron Road Harrow Middx HA1 1JR |
Director Name | Mr Ronojit Banerjee |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2019(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Banner House 29 Byron Road Harrow Middx HA1 1JR |
Secretary Name | Raj Banerjee |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2007(3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 August 2008) |
Role | Company Director |
Correspondence Address | 40a West End Avenue Pinner Middlesex HA5 1BJ |
Director Name | Mr Au Dai Duong |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(3 years, 1 month after company formation) |
Appointment Duration | 8 months (resigned 01 June 2011) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 46 Ember Lane Esher Surrey KT10 8EP |
Director Name | Mr Ronojit Kumar Banerjee |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2012(5 years after company formation) |
Appointment Duration | 1 day (resigned 12 August 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Banner House 29 Byron Road Harrow Middx HA1 1JR |
Director Name | Mr Nilesh Peshawaria |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2016(9 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 10 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Banner House 29 Byron Road Harrow Middx HA1 1JR |
Director Name | Banner Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 August 2007(same day as company formation) |
Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Secretary Name | Banner & Associates Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 August 2007(same day as company formation) |
Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Telephone | 020 84249688 |
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Telephone region | London |
Registered Address | Banner House 29 Byron Road Harrow Middx HA1 1JR |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Mrs Supriti Banerjee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £226,971 |
Cash | £133,218 |
Current Liabilities | £47,123 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 10 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 24 August 2024 (4 months, 4 weeks from now) |
10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
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28 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
3 September 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
9 August 2019 | Appointment of Mr Ronojit Banerjee as a director on 27 July 2019 (2 pages) |
13 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
10 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
1 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
10 August 2017 | Termination of appointment of Nilesh Peshawaria as a director on 10 August 2017 (1 page) |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
10 August 2017 | Termination of appointment of Nilesh Peshawaria as a director on 10 August 2017 (1 page) |
12 July 2017 | Appointment of Mr Kaleem Sayed as a director on 12 July 2017 (2 pages) |
12 July 2017 | Appointment of Mr Kaleem Sayed as a director on 12 July 2017 (2 pages) |
25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
15 December 2016 | Appointment of Mr Nilesh Peshawaria as a director on 15 December 2016 (2 pages) |
15 December 2016 | Appointment of Mr Nilesh Peshawaria as a director on 15 December 2016 (2 pages) |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
19 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Termination of appointment of Ronojit Kumar Banerjee as a director on 12 August 2012 (1 page) |
19 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Termination of appointment of Ronojit Kumar Banerjee as a director on 12 August 2012 (1 page) |
25 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
25 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
11 August 2014 | Appointment of Mr Ronojit Kumare Banerjee as a director on 11 August 2012 (2 pages) |
11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Appointment of Mr Ronojit Kumare Banerjee as a director on 11 August 2012 (2 pages) |
11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
10 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Termination of appointment of Au Duong as a director (1 page) |
11 August 2011 | Termination of appointment of Au Duong as a director (1 page) |
11 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
11 October 2010 | Appointment of Mr Au Dai Duong as a director (2 pages) |
11 October 2010 | Appointment of Mr Au Dai Duong as a director (2 pages) |
11 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
11 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
21 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
21 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
12 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
25 November 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
25 November 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
26 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
26 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
22 August 2008 | Appointment terminated secretary raj banerjee (1 page) |
22 August 2008 | Appointment terminated secretary raj banerjee (1 page) |
20 September 2007 | New director appointed (2 pages) |
20 September 2007 | New director appointed (2 pages) |
5 September 2007 | Registered office changed on 05/09/07 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
5 September 2007 | New secretary appointed (2 pages) |
5 September 2007 | New secretary appointed (2 pages) |
31 August 2007 | Secretary resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Secretary resigned (1 page) |
10 August 2007 | Incorporation (19 pages) |
10 August 2007 | Incorporation (19 pages) |