| Company Name | Banta Estates Limited |
|---|---|
| Directors | Naomi Ackerman and Barry Ackerman |
| Company Status | Active |
| Company Number | 06761023 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2008(15 years, 5 months ago) |
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 | Mrs Naomi Ackerman |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Wykeham Road Hendon London NW4 2TB |
| Director Name | Mr Barry Ackerman |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2008(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 59 Upper Berkeley Street London W1H 7PP |
| Secretary Name | Barry Ackerman |
|---|---|
| Status | Current |
| Appointed | 28 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Upper Berkeley Street London W1H 7PP |
Location
| Registered Address | 113 Brent Street London NW4 2DX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 30 at £1 | Barry Ackerman 30.00% Ordinary |
|---|---|
| 30 at £1 | Naomi Ackerman 30.00% Ordinary |
| 15 at £1 | Alexander Ackerman 15.00% Ordinary |
| 15 at £1 | Ruth Rachel Guttentag 15.00% Ordinary |
| 10 at £1 | Mark Ackerman 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £249,441 |
| Cash | £115,305 |
| Current Liabilities | £200,994 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 28 November 2023 with updates (4 pages) |
|---|---|
| 6 November 2023 | Notification of Bana One Limited as a person with significant control on 12 October 2023 (2 pages) |
| 3 November 2023 | Cessation of Morgan Management Limited as a person with significant control on 12 October 2023 (1 page) |
| 26 July 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
| 28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 9 May 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
| 30 November 2021 | Confirmation statement made on 28 November 2021 with updates (4 pages) |
| 25 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 21 June 2021 | Director's details changed for Mr Barry Ackerman on 4 June 2021 (2 pages) |
| 21 June 2021 | Director's details changed for Mr Barry Ackerman on 4 June 2021 (2 pages) |
| 21 June 2021 | Secretary's details changed for Barry Ackerman on 4 June 2021 (1 page) |
| 18 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 16 December 2020 | Notification of Morgan Management Limited as a person with significant control on 15 December 2020 (2 pages) |
| 16 December 2020 | Cessation of Bana One Limited as a person with significant control on 15 December 2020 (1 page) |
| 9 October 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 4 November 2019 | Notification of Bana One Limited as a person with significant control on 1 November 2019 (2 pages) |
| 1 November 2019 | Cessation of Abbey Commercial Ltd as a person with significant control on 1 November 2019 (1 page) |
| 27 September 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 4 September 2019 | Previous accounting period shortened from 29 March 2019 to 31 December 2018 (1 page) |
| 15 April 2019 | Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 12 April 2019 | Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 11 April 2019 | Registered office address changed from 843 Finchley Road London NW11 8NA to 113 Brent Street London NW4 2DX on 11 April 2019 (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 29 November 2018 | Confirmation statement made on 28 November 2018 with updates (5 pages) |
| 29 October 2018 | Notification of Abbey Commercial Ltd as a person with significant control on 24 October 2018 (2 pages) |
| 26 October 2018 | Cessation of Barry Ackerman as a person with significant control on 24 October 2018 (1 page) |
| 26 October 2018 | Cessation of Naomi Ackerman as a person with significant control on 24 October 2018 (1 page) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 17 March 2017 | Accounts for a small company made up to 31 March 2016 (10 pages) |
| 17 March 2017 | Accounts for a small company made up to 31 March 2016 (10 pages) |
| 19 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 19 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 1 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 1 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 17 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 17 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 20 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 29 November 2013 | Amended accounts made up to 31 March 2013 (3 pages) |
| 29 November 2013 | Amended accounts made up to 31 March 2013 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 14 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 2 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 July 2010 | Current accounting period shortened from 30 November 2009 to 31 March 2009 (3 pages) |
| 16 July 2010 | Current accounting period shortened from 30 November 2009 to 31 March 2009 (3 pages) |
| 22 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
| 22 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
| 28 November 2008 | Incorporation (16 pages) |
| 28 November 2008 | Incorporation (16 pages) |