Banalon Ventures Limited. Head office in London. Check Director.

Banalon Ventures Limited, London

Banalon Ventures Limited is a private limited company. Situated at 31 Howcroft Crescent, West Finchley, London N3 1PA, this 21 years old company was incorporated on 2002-12-13 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in this firm: Hugh M. (appointed on 30 September 2010).

About
Name: Banalon Ventures Limited
Number: 04617447
Incorporation date: 2002-12-13
End of financial year: 31 December


Address:	31 Howcroft Crescent West Finchley London N3 1PA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Hugh M.

6 April 2016

Nature of control:	75,01-100% shares

Shirley M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000

The due date for Banalon Ventures Limited confirmation statement filing is 2023-12-27. The latest one was submitted on 2022-12-13. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Hugh M. who has over 3/4 of shares. Shirley M. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, June 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 3rd, July 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 9th, September 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address 31 Howcroft Crescent West Finchley London N3 1PA. Change occurred on October 31, 2018. Company's previous address: 45 Welbeck Street London W1G 8DZ. filed on: 31st, October 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 10th, August 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2015 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 18, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 20th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2014 filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 16, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2013 filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 30, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2012 filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2011 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2010 filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 10th, November 2010 \| accounts	Free Download (5 pages)
AP01	On October 13, 2010 new director was appointed. filed on: 13th, October 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 13, 2010 filed on: 13th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2009 filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on January 4, 2010 filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on January 4, 2010 filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 14th, April 2008 \| accounts	Free Download (1 page)
363s	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (6 pages)
363s	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
363s	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
363s	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 998 shares on May 23, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 7th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on May 23, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 7th, June 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2002 \| incorporation	Free Download (17 pages)

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