| Company Name | D.J. Bannister Property & Investment Ltd |
|---|---|
| Director | Daniel James Bannister |
| Company Status | Active |
| Company Number | 06551999 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years ago) |
| Previous Name | D.J. Bannister Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel James Bannister |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Richmond Road London E11 4BT |
| Secretary Name | Ms Clare Bannister |
|---|---|
| Status | Current |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Vincent Road Highams Park London E4 9PP |
Location
| Registered Address | 147 Station Road London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mr Daniel James Bannister 70.00% Ordinary |
|---|---|
| 30 at £1 | Clare Bannister 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,917 |
| Cash | £11,413 |
| Current Liabilities | £35,513 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 28 September 2018 | Delivered on: 5 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Leasehold property at 43C cleveland road, south woodford, london E18 2AE title number EGL232534. Outstanding |
|---|---|
| 16 April 2018 | Delivered on: 19 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 479 hale end road, london E4 9PT title no EGL188096. Outstanding |
| 29 January 2018 | Delivered on: 15 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 2 March 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
|---|---|
| 1 February 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 3 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 20 December 2019 | Resolutions
|
| 22 October 2019 | Registered office address changed from 18 Vincent Road London E4 9PP England to 147 Station Road London E4 6AG on 22 October 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 21 February 2019 | Secretary's details changed for Ms Clare Bannister on 21 February 2019 (1 page) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 5 October 2018 | Registration of charge 065519990003, created on 28 September 2018 (37 pages) |
| 4 June 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 19 April 2018 | Registration of charge 065519990002, created on 16 April 2018 (31 pages) |
| 15 February 2018 | Registration of charge 065519990001, created on 29 January 2018 (30 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 22 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 22 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 28 February 2017 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 25 July 2016 | Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to 18 Vincent Road London E4 9PP on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to 18 Vincent Road London E4 9PP on 25 July 2016 (1 page) |
| 26 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 24 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 2 September 2014 | Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 2 September 2014 (1 page) |
| 9 July 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 1 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 April 2011 | Annual return made up to 1 April 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 1 April 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 1 April 2011 (4 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 December 2010 | Director's details changed for Mr Daniel Bannister on 1 November 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Mr Daniel Bannister on 1 November 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Mr Daniel Bannister on 1 November 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Secretary's details changed for Ms Clare Canning on 27 April 2010 (1 page) |
| 27 April 2010 | Secretary's details changed for Ms Clare Canning on 27 April 2010 (1 page) |
| 31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 2 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 1 April 2008 | Incorporation (13 pages) |
| 1 April 2008 | Incorporation (13 pages) |