Bana One L3 Limited. Head office in London. Check Director.

Bana One L3 Limited, London

Bana One L3 Limited is a private limited company. Situated at 113 Brent Street, London NW4 2DX, the above-mentioned 8 years old enterprise was incorporated on 2015-09-08 and is officially classified as "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
2 directors can be found in this company: Barry A. (appointed on 08 September 2015), Naomi A. (appointed on 08 September 2015).

About
Name: Bana One L3 Limited
Number: 09767246
Incorporation date: 2015-09-08
End of financial year: 29 December


Address:	113 Brent Street London NW4 2DX
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Bana One Limited

6 April 2016

Address	113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	07479960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bana One L3 Limited confirmation statement filing is 2024-09-21. The most current one was submitted on 2023-09-07. The due date for the next accounts filing is 29 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Bana One Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brent Street, NW4 2DX London.

Company filing

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Type		Free download
AA01	Current accounting period extended from 2023-12-29 to 2023-12-31 filed on: 10th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2023-12-29 to 2023-12-31 filed on: 10th, November 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-09-07 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-07 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 26th, July 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 25th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-09-07 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-06-04 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
CH01	On 2021-06-04 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 9th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-09-07 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-07 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-09-07 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL at an unknown date filed on: 25th, June 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 23rd, April 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 097672460001, created on 2018-02-22 filed on: 26th, February 2018 \| mortgage	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, January 2018 \| resolution	Free Download (4 pages)
PSC05	Change to a person with significant control 2017-11-24 filed on: 28th, November 2017 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 113 Brent Street London NW4 2DX. Change occurred on 2017-11-24. Company's previous address: 235 Old Marylebone Road London NW1 5QT United Kingdom. filed on: 24th, November 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-12-30 to 2016-12-29 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-07 filed on: 7th, September 2017 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2017-08-23 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-07 filed on: 12th, September 2016 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-09-30 to 2015-12-31 filed on: 18th, January 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2015 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2015-09-08: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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