Company NameBANA One L2 Ltd
DirectorsNaomi Ackerman and Barry Ackerman
Company StatusActive
Company Number09141258
CategoryPrivate Limited Company
Incorporation Date22 July 2014(9 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Naomi Ackerman
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2014(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address31 Wykeham Road
Hendon
London
NW4 2TB
Director NameMr Barry Ackerman
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2014(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address59 Upper Berkeley Street
London
W1H 7PP

Location

Registered Address113 Brent Street
London
NW4 2DX
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Bana One LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 June 2023 (9 months, 1 week ago)
Next Return Due5 July 2024 (3 months, 1 week from now)

Charges

28 November 2014Delivered on: 4 December 2014
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)

Classification: A registered charge
Outstanding

Filing History

26 July 2023Accounts for a dormant company made up to 31 December 2022 (1 page)
21 June 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
23 June 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
10 May 2022Accounts for a dormant company made up to 31 December 2021 (1 page)
28 June 2021Accounts for a dormant company made up to 31 December 2020 (1 page)
23 June 2021Confirmation statement made on 21 June 2021 with updates (4 pages)
21 June 2021Director's details changed for Mr Barry Ackerman on 4 June 2021 (2 pages)
21 June 2021Director's details changed for Mr Barry Ackerman on 4 June 2021 (2 pages)
23 February 2021Cessation of Bana One Limited as a person with significant control on 15 December 2020 (1 page)
16 December 2020Notification of Morgan Management Limited as a person with significant control on 15 December 2020 (2 pages)
9 October 2020Accounts for a small company made up to 31 December 2019 (7 pages)
23 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
28 November 2019Satisfaction of charge 091412580001 in full (1 page)
21 June 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
29 March 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 August 2018Accounts for a small company made up to 31 December 2017 (7 pages)
26 June 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
25 June 2018Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
29 November 2017Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017Change of details for Bana One Limited as a person with significant control on 24 November 2017 (2 pages)
24 November 2017Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
26 September 2017Accounts for a small company made up to 31 December 2016 (7 pages)
26 September 2017Accounts for a small company made up to 31 December 2016 (7 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
20 December 2016Accounts for a small company made up to 31 December 2015 (5 pages)
20 December 2016Accounts for a small company made up to 31 December 2015 (5 pages)
25 November 2016Auditor's resignation (1 page)
25 November 2016Auditor's resignation (1 page)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
19 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
19 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
7 January 2016Accounts for a small company made up to 31 December 2014 (5 pages)
7 January 2016Accounts for a small company made up to 31 December 2014 (5 pages)
5 November 2015Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
5 November 2015Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
22 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
22 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
4 December 2014Registration of charge 091412580001, created on 28 November 2014 (30 pages)
4 December 2014Registration of charge 091412580001, created on 28 November 2014 (30 pages)
2 December 2014Memorandum and Articles of Association (3 pages)
2 December 2014Memorandum and Articles of Association (3 pages)
2 December 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
2 December 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
22 July 2014Incorporation
Statement of capital on 2014-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(10 pages)
22 July 2014Incorporation
Statement of capital on 2014-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(10 pages)