Bankhall (hawthorn Meadows) Limited. net worth, address, company information. Free

Company search

Bankhall (Hawthorn Meadows) Limited (Companies House Registration Number 08207592) is a private limited company incorporated on 2012-09-10 originating in United Kingdom. The business has its registered office at 2Nd Floor, Unicorn House, Station Close, Potters Bar EN6 1TL. Bankhall (Hawthorn Meadows) Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Bankhall (hawthorn Meadows) Limited
Number	08207592
Date of Incorporation:	Monday 10th September 2012
End of financial year:	30 September
Address:	2nd Floor, Unicorn House, Station Close, Potters Bar, EN6 1TL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Jeremiah H. (in the company from 19 June 2023), Ester N. (appointment date: 10 September 2012). The official register lists 1 person of significant control - World Property Services Limited, a company which can be reached at Station Close, EN6 1TL Potters Bar, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-

People with significant control

World Property Services Limited

6 April 2016

Address	2nd Floor, Unicorn House Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	03512725
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/09/10 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/09/10 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082075920002, created on 2023/06/29 filed on: 3rd, July 2023 \| mortgage	Free Download (19 pages)
(CH01) On 2023/02/17 director's details were changed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/19. filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 15th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/09/10 filed on: 11th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 26th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/09/10 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/09/10 filed on: 10th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 12th, May 2020 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 082075920001, created on 2020/03/16 filed on: 23rd, March 2020 \| mortgage	Free Download (42 pages)
(CS01) Confirmation statement with no updates 2019/09/10 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/09/10 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 2018/08/30 to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL filed on: 30th, August 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/09/10 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 14th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/10 filed on: 30th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 20th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/10 filed on: 21st, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 23rd, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/10 filed on: 21st, September 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/09/30 filed on: 3rd, June 2014 \| accounts	Free Download (2 pages)
(CH01) On 2012/10/01 director's details were changed filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/10 filed on: 9th, October 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/09 capital
(NEWINC) Company registration filed on: 10th, September 2012 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Northstar Property Investment Limited
Panther (dover) Limited
Pjd Global Limited
Lmc Communications Ltd


Panther (bromley) Limited
Tcb Consultancy Ltd
Diamond Lichtenstein Ltd