86-88 Banner Street Freehold Co. Ltd in LONDON

86-88 Banner Street Freehold Co. Ltd LONDON

Founded in 2002, 86-88 Banner Street Freehold, classified under reg no. 04463629 is an active company. Currently registered at 83 Goswell Road EC1V 7ER, London the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Anthony P., Jennifer B. and Colin A.. In addition one secretary - Charles F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - William M. who worked with the the firm until 23 May 2008.

86-88 Banner Street Freehold Co. Ltd Address / Contact

Office Address	83 Goswell Road
Town	London
Post code	EC1V 7ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04463629
Date of Incorporation	Tue, 18th Jun 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Anthony P.

Position: Director

Appointed: 24 October 2012

Jennifer B.

Position: Director

Appointed: 24 October 2012

Charles F.

Position: Secretary

Appointed: 03 February 2012

Colin A.

Position: Director

Appointed: 18 June 2002

Simon Z.

Position: Director

Appointed: 07 October 2008

Resigned: 11 September 2012

William M.

Position: Secretary

Appointed: 22 June 2002

Resigned: 23 May 2008

Anthony S.

Position: Director

Appointed: 22 June 2002

Resigned: 25 May 2005

Cornhill Directors Limited

Position: Corporate Nominee Director

Appointed: 18 June 2002

Resigned: 18 June 2002

Cornhill Services Limited

Position: Nominee Secretary

Appointed: 18 June 2002

Resigned: 18 June 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 9th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 9th, April 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 19th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Sat, 7th May 2016 filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 5th, November 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 7th May 2015 filed on: 13th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, November 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 7th May 2014 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Simon Ziviani Flat 12, 86-88 Banner Street London EC1Y 8JU United Kingdom filed on: 7th, June 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 7th May 2013 filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 7th May 2012 filed on: 9th, May 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 17th Feb 2012. Old Address: Flat No 12 86-88 Banner Street London EC1Y 8JU Uk filed on: 17th, February 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Dec 2010 filed on: 4th, October 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 7th May 2011 filed on: 28th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Dec 2009 filed on: 7th, January 2011	accounts	Free Download (1 page)
AD02	Notification of SAIL filed on: 7th, May 2010	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 7th May 2010 filed on: 7th, May 2010	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Thu, 18th Jun 2009 filed on: 14th, April 2010	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 26th, February 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 25th, February 2009	accounts	Free Download (2 pages)
190	Location of debenture register filed on: 9th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 9th, February 2009	address	Free Download (1 page)
287	Registered office changed on 06/02/2009 from flat 6 86-88 banner street london EC1Y 8JU filed on: 6th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, July 2008	address	Free Download (1 page)
287	Registered office changed on 21/07/2008 from flat 12 86-88 banner street london EC1Y 8JU filed on: 21st, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 21st, July 2008	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 21st Jul 2008 with complete member list filed on: 21st, July 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 10th Jul 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Jul 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 17/07/06 from: flat 12 st lukes court 86-88 banner street london EC1Y 8JU filed on: 17th, July 2006	address	Free Download (1 page)
287	Registered office changed on 17/07/06 from: flat 12 st lukes court 86-88 banner street london EC1Y 8JU filed on: 17th, July 2006	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 17th Jul 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Jul 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Dec 2004 filed on: 1st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Dec 2004 filed on: 1st, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 18th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 18th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 15th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 15th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 22nd Jul 2003 with complete member list filed on: 22nd, July 2003	annual return	Free Download (4 pages)
287	Registered office changed on 27/06/02 from: 34D floor 45/47 cornhill EC3V 3PD filed on: 27th, June 2002	address	Free Download (1 page)
287	Registered office changed on 27/06/02 from: 34D floor 45/47 cornhill EC3V 3PD filed on: 27th, June 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, June 2002	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2002	incorporation	Free Download (24 pages)

86-88 Banner Street Freehold Co. Ltd LONDON

86-88 Banner Street Freehold Co. Ltd Address / Contact

Company Information / Profile

Company staff

Anthony P.

Jennifer B.

Charles F.

Colin A.

Simon Z.

William M.

Anthony S.

Cornhill Directors Limited

Cornhill Services Limited

Company filings

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