Active
Company Information for BANKHALL LIMITED
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
|
Company Registration Number
05586226
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
BANKHALL LIMITED | |||
Legal Registered Office | |||
2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL Other companies in N20 | |||
| |||
Company Number | 05586226 | |
---|---|---|
Company ID Number | 05586226 | |
Date formed | 2005-10-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 29/07/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 15:42:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BANKHALL (BAKERS FARM) LIMITED | 2nd Floor, Unicorn House Station Close Potters Bar HERTFORDSHIRE EN6 1TL | Active | Company formed on the 2012-08-17 | |
BANKHALL (BROUGHTON) MANAGEMENT COMPANY LIMITED | 3 BANK HALL BARNS 471 GARSTANG ROAD BROUGHTON PRESTON PR3 5JA | Active | Company formed on the 2007-11-14 | |
BANKHALL (CARISBROOK GRANGE) LTD | 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL | Active | Company formed on the 2008-06-25 | |
BANKHALL (ETON PLACE) LIMITED | 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL | Active | Company formed on the 2008-06-25 | |
BANKHALL (HAWTHORN MEADOWS) LIMITED | 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL | Active | Company formed on the 2012-09-10 | |
BANKHALL (KINGS WOOD PLACE) LTD | 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL | Active | Company formed on the 2008-06-25 | |
BANKHALL (MARLBOROUGH GARDENS) LTD | 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL | Active | Company formed on the 2008-06-25 | |
BANKHALL (MARLBOROUGH) LIMITED | 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL | Active | Company formed on the 2006-12-11 | |
BANKHALL (PARK GATE) LIMITED | 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL | Active | Company formed on the 2006-12-08 | |
BANKHALL (SQUIREWALK) LIMITED | 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL | Active | Company formed on the 2008-06-25 | |
BANKHALL BAZAAR INDOOR MARKET LIMITED | 7A BANKHALL STREET LIVERPOOL MERSEYSIDE L20 8BX | Active | Company formed on the 2017-10-19 | |
BANKHALL CORNER HOLDINGS LIMITED | ALEX HOUSE CHAPEL STREET SALFORD M3 5JZ | Active | Company formed on the 2012-09-14 | |
BANKHALL DAY NURSERY LIMITED | BRONCOED HOUSE BRONCOED BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE CH7 1HP | Dissolved | Company formed on the 2005-06-17 | |
BANKHALL DEVELOPMENTS LIMITED | 312 Ripponden Road Oldham OL4 2NY | Active - Proposal to Strike off | Company formed on the 2016-03-07 | |
BANKHALL GARAGE LTD | 50 BRASENOSE ROAD BOOTLE L20 8HG | Active | Company formed on the 2021-03-03 | |
BANKHALL GROCERS LTD | 572 CATHCART ROAD GLASGOW G42 8AB | Active | Company formed on the 2022-10-25 | |
BANKHALL MOTORS LIMITED | 149 BARDEN LANE BURNLEY LANCASHIRE BB10 1JD | Active - Proposal to Strike off | Company formed on the 2014-08-12 | |
BANKHALL PROPERTIES LIMITED | QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | Active | Company formed on the 2017-08-22 | |
BANKHALL SUPPORT SERVICES LIMITED | AVIVA WELLINGTON ROW YORK YO90 1WR | Active | Company formed on the 1993-02-01 | |
BANKHALL STREET PROPERTY COMPANY LIMITED (THE) | 30 HAGGSWOOD AVENUE POLLOKSHIELDS GLASGOW G41 4RH | Active | Company formed on the 1958-07-04 |
Officer | Role | Date Appointed |
---|---|---|
ESTER LOUISE NASSIV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REGENCY REGISTRARS LIMITED |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKHALL (HAWTHORN MEADOWS) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
BANKHALL (BAKERS FARM) LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
BANKLAND (KINGS ACRE) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
HAROUNI GROUP OF COMPANIES LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
BANKLAND (TANGMERE) LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
BANKHALL (CARISBROOK GRANGE) LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (KINGS WOOD PLACE) LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (MARLBOROUGH GARDENS) LTD | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (SQUIREWALK) LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKHALL (ETON PLACE) LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
BANKLAND (CHAPEL ANNEXE) LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
FREEHOLD INVESTORS LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
BANKLAND (PORTSWOOD) LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
BANKLAND (PERHAM) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
BANKLAND (STAUNTON) LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
BANKLAND (LAKESIDE) LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
BANKLAND (THE ORCHARD) LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
BANKLAND (ARTILLERY ARMS) LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
BANKLAND (ARTILLERY ROW) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
BANKHALL (MARLBOROUGH) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
BANKLAND (PARK 21) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
BANKHALL (PARK GATE) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
HOUSEPROUD ESTATES LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
BANKLAND LTD | Director | 2006-03-02 | CURRENT | 2005-10-07 | Active | |
1ST CLASS HOMES LIMITED | Director | 2005-08-01 | CURRENT | 2003-04-10 | Active | |
ARMANI PROPERTIES LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-23 | Active | |
WORLD PROPERTY SERVICES LIMITED | Director | 1998-04-14 | CURRENT | 1998-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Ester Louise Nassiv on 2023-02-17 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/10/22 TO 29/10/22 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
AA01 | Previous accounting period shortened from 31/10/21 TO 30/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Ester Louise Nassiv on 2009-10-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Regency Registrars Limited on 2015-01-01 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Ester Louise Nassiv on 2009-10-01 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ESTER LOUISE NASSIV / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY REGISTRARS LIMITED / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 02/03/2006 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 02/03/2006 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: TURNBURY HOUSE 1404-1410 HIGH ROAD LONDON N20 9BH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 146 BRIDGE HOUSE 18 ST. GEORGE WHARF LONDON SW8 2LQ | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: C/O KLEINMAN GRAHAM, TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON N20 9BH | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | CHARLES GABRIEL RIFKIND AND JONATHAN LEVY | |
LEGAL CHARGE | Outstanding | CHARLES GABRIEL RIFKIND AND JONATHAN LEVY |
Creditors Due After One Year | 2011-11-01 | £ 281,201 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 679 |
Non-instalment Debts Due After5 Years | 2011-11-01 | £ 281,201 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKHALL LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 3,846 |
Current Assets | 2011-11-01 | £ 13,264 |
Debtors | 2011-11-01 | £ 9,418 |
Fixed Assets | 2011-11-01 | £ 190,744 |
Secured Debts | 2011-11-01 | £ 281,201 |
Shareholder Funds | 2011-11-01 | £ 77,872 |
Tangible Fixed Assets | 2011-11-01 | £ 190,744 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BANKHALL LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |