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Home > England & Wales Companies > BANKLAND (STAUNTON) LIMITED
Company Information for

BANKLAND (STAUNTON) LIMITED

2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
Company Registration Number
06043444
Private Limited Company
Active

Company Overview

About Bankland (staunton) Ltd
BANKLAND (STAUNTON) LIMITED was founded on 2007-01-08 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Bankland (staunton) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANKLAND (STAUNTON) LIMITED
 
Legal Registered Office
2ND FLOOR, UNICORN HOUSE
STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
Other companies in N20
 
Filing Information
Company Number 06043444
Company ID Number 06043444
Date formed 2007-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 28/10/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKLAND (STAUNTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARD FRANK LIMITED   HURSHENS LTD   JOHN ALEXANDER LIMITED   JOHN ALEXANDER MANAGEMENT SERVICES LIMITED   WELL MANAGED ACCOUNTS LIMITED
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Company Officers of BANKLAND (STAUNTON) LIMITED

Current Directors
Officer Role Date Appointed
ESTER LOUISE NASSIV
 Director 2007-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
REGENCY REGISTRARS LIMITED
 Company Secretary 2007-01-08 2015-01-01
QA REGISTRARS LIMITED
 Nominated Secretary 2007-01-08 2007-01-08
QA NOMINEES LIMITED
 Nominated Director 2007-01-08 2007-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTER LOUISE NASSIV BANKHALL (HAWTHORN MEADOWS) LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
ESTER LOUISE NASSIV BANKHALL (BAKERS FARM) LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ESTER LOUISE NASSIV BANKLAND (KINGS ACRE) LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
ESTER LOUISE NASSIV HAROUNI GROUP OF COMPANIES LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
ESTER LOUISE NASSIV BANKLAND (TANGMERE) LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
ESTER LOUISE NASSIV BANKHALL (CARISBROOK GRANGE) LTD Director 2008-06-25 CURRENT 2008-06-25 Active
ESTER LOUISE NASSIV BANKHALL (KINGS WOOD PLACE) LTD Director 2008-06-25 CURRENT 2008-06-25 Active
ESTER LOUISE NASSIV BANKHALL (MARLBOROUGH GARDENS) LTD Director 2008-06-25 CURRENT 2008-06-25 Active
ESTER LOUISE NASSIV BANKHALL (SQUIREWALK) LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
ESTER LOUISE NASSIV BANKHALL (ETON PLACE) LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
ESTER LOUISE NASSIV BANKLAND (CHAPEL ANNEXE) LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active
ESTER LOUISE NASSIV FREEHOLD INVESTORS LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active
ESTER LOUISE NASSIV BANKLAND (PORTSWOOD) LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
ESTER LOUISE NASSIV BANKLAND (PERHAM) LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
ESTER LOUISE NASSIV BANKLAND (LAKESIDE) LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
ESTER LOUISE NASSIV BANKLAND (THE ORCHARD) LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
ESTER LOUISE NASSIV BANKLAND (ARTILLERY ARMS) LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
ESTER LOUISE NASSIV BANKLAND (ARTILLERY ROW) LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
ESTER LOUISE NASSIV BANKHALL (MARLBOROUGH) LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
ESTER LOUISE NASSIV BANKLAND (PARK 21) LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
ESTER LOUISE NASSIV BANKHALL (PARK GATE) LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
ESTER LOUISE NASSIV HOUSEPROUD ESTATES LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
ESTER LOUISE NASSIV BANKHALL LIMITED Director 2006-03-02 CURRENT 2005-10-07 Active
ESTER LOUISE NASSIV BANKLAND LTD Director 2006-03-02 CURRENT 2005-10-07 Active
ESTER LOUISE NASSIV 1ST CLASS HOMES LIMITED Director 2005-08-01 CURRENT 2003-04-10 Active
ESTER LOUISE NASSIV ARMANI PROPERTIES LIMITED Director 2003-09-24 CURRENT 2003-09-23 Active
ESTER LOUISE NASSIV WORLD PROPERTY SERVICES LIMITED Director 1998-04-14 CURRENT 1998-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-11-22Director's details changed for Ms Ester Louise Nassiv on 2023-02-17
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-30Current accounting period shortened from 30/01/22 TO 29/01/22
2023-01-07CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-10-31AA01Previous accounting period shortened from 31/01/22 TO 30/01/22
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 060434440012
2020-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 060434440011
2020-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060434440010
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-08-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-20AR0108/01/16 ANNUAL RETURN FULL LIST
2016-02-20CH01Director's details changed for Ms Ester Louise Nassiv on 2009-10-01
2015-10-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0108/01/15 ANNUAL RETURN FULL LIST
2015-02-13TM02Termination of appointment of Regency Registrars Limited on 2015-01-01
2014-10-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-02AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-20AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-03AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19MG01Particulars of a mortgage or charge / charge no: 9
2011-07-23MG01Particulars of a mortgage or charge / charge no: 8
2011-02-16AR0108/01/11 ANNUAL RETURN FULL LIST
2011-02-16CH01Director's details changed for Ms Ester Louise Nassiv on 2009-10-01
2010-10-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0108/01/10 FULL LIST
2010-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY REGISTRARS LIMITED / 01/10/2009
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-23363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 08/01/2007
2008-11-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-25395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-12363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD LONDON N20 9BH
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 08/01/2007
2007-03-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bSECRETARY RESIGNED
2007-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BANKLAND (STAUNTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANKLAND (STAUNTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-07-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-07-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-07-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2008-10-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2008-09-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2008-09-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2008-07-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2008-07-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 348,936
Creditors Due Within One Year 2012-02-01 £ 17,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 BANKLAND (STAUNTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 7,144
Current Assets 2012-02-01 £ 7,144
Fixed Assets 2012-02-01 £ 339,461
Secured Debts 2012-02-01 £ 349,668
Shareholder Funds 2012-02-01 £ 19,870
Tangible Fixed Assets 2012-02-01 £ 339,461

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANKLAND (STAUNTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKLAND (STAUNTON) LIMITED
Trademarks
We have not found any records of BANKLAND (STAUNTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKLAND (STAUNTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BANKLAND (STAUNTON) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BANKLAND (STAUNTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKLAND (STAUNTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANKLAND (STAUNTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 1TL