| Company Name | Bankhall (Hawthorn Meadows) Limited |
|---|---|
| Director | Ester Louise Nassiv |
| Company Status | Active |
| Company Number | 08207592 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2012(11 years, 7 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 | 10 September 2012(same day as company formation) |
| Role | Director Of Various Companies |
| 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 |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months, 1 week from now) |
Charges
| 29 June 2023 | Delivered on: 3 July 2023 Persons entitled: Albatross Lending LTD Classification: A registered charge Particulars: 135 empire court, north end road, wembley HA9 0AH. Outstanding |
|---|---|
| 16 March 2020 | Delivered on: 23 March 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: See attached debenture. Outstanding |
Filing History
| 10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 23 March 2020 | Registration of charge 082075920001, created on 16 March 2020 (42 pages) |
| 11 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 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) |
| 27 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 30 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 21 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2012 (2 pages) |
| 9 October 2013 | Director's details changed for Ms Ester Louise Nassiv on 1 October 2012 (2 pages) |
| 10 September 2012 | Incorporation
|
| 10 September 2012 | Incorporation
|