| Company Name | Bankhall (Bakers Farm) Limited |
|---|---|
| Director | Ester Louise Nassiv |
| Company Status | Active |
| Company Number | 08183560 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2012(11 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Ms Ester Louise Nassiv |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2012(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 |
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
| 100 at £1 | World Property Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,873 |
| Cash | £5,103 |
| Current Liabilities | £29,250 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 28 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 August |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Charges
| 16 March 2020 | Delivered on: 26 March 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: Land on the south side of peel close, verwood BH31 7AY (DT383113). Outstanding |
|---|---|
| 16 March 2020 | Delivered on: 23 March 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: See attached debenture. Outstanding |
| 28 March 2014 | Delivered on: 4 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land on the south side of peel close, verwood, dorset, t/no: DT383113 (f/h). Outstanding |
| 6 January 2014 | Delivered on: 9 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
|---|---|
| 10 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 26 March 2020 | Registration of charge 081835600004, created on 16 March 2020 (7 pages) |
| 23 March 2020 | Registration of charge 081835600003, created on 16 March 2020 (40 pages) |
| 21 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 30 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 30 August 2018 (1 page) |
| 20 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 October 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 30 October 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 13 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
| 29 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
| 21 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Director's details changed for Ms Ester Louise Nassiv on 17 August 2012 (2 pages) |
| 21 September 2014 | Director's details changed for Ms Ester Louise Nassiv on 17 August 2012 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 April 2014 | Registration of charge 081835600002 (10 pages) |
| 4 April 2014 | Registration of charge 081835600002 (10 pages) |
| 9 January 2014 | Registration of charge 081835600001 (5 pages) |
| 9 January 2014 | Registration of charge 081835600001 (5 pages) |
| 20 August 2013 | Director's details changed for Ms Ester Louise Nassiv on 17 August 2012 (2 pages) |
| 20 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Director's details changed for Ms Ester Louise Nassiv on 17 August 2012 (2 pages) |
| 20 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 17 August 2012 | Incorporation
|
| 17 August 2012 | Incorporation
|