Bansted Properties Limited. Head office in London. Check Director.

Bansted Properties Limited, London

Bansted Properties Limited is a private limited company. Located at Amin Patel & Shah Accountants, 334-336 Goswell Road, London EC1V 7RP, the above-mentioned 19 years old enterprise was incorporated on 2004-06-21 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100).
2 directors can be found in the company: Jasal P. (appointed on 01 July 2013), Sonya C. (appointed on 01 July 2013).

About
Name: Bansted Properties Limited
Number: 05158033
Incorporation date: 2004-06-21
End of financial year: 30 September


Address:	Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Jasal P.

14 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Sonya C.

14 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-09-30
Current Assets	473	3,457	6,064	2,767	1,045	6,037	6,378	7,028	7,903	490,058
Fixed Assets	629,618	629,618	629,618	650,234	650,234	650,234	650,234	650,234	1,315,616	-
Total Assets Less Current Liabilities	356,802	340,277	337,762	262,461	467,047	472,713	647,158	652,527	1,316,853	265,626
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-43,198	-59,723	-62,238	-137,539	-142,493	-	-	-	-	-
Tangible Fixed Assets	629,618	629,618	629,618	650,234	-	-	-	-	-	-

The deadline for Bansted Properties Limited confirmation statement filing is 2024-06-28. The most recent one was sent on 2023-06-14. The due date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Jasal P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sonya C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CH01	On Friday 3rd November 2023 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Friday 3rd November 2023 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 14th, November 2022 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Sunday 31st July 2022 (was Friday 30th September 2022). filed on: 6th, October 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 21st, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 22nd, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 23rd, April 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 2nd, April 2019 \| accounts	Free Download (2 pages)
CH01	On Tuesday 20th February 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 25th, April 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 26th, April 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th June 2016 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 17th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st June 2015 filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 29th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st June 2014 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 2nd July 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 5th, March 2014 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 6th February 2014 filed on: 6th, February 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 22nd July 2013. filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 22nd July 2013. filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st June 2013 filed on: 2nd, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 4th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st June 2012 filed on: 6th, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 7th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2011 filed on: 15th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 26th, April 2011 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Wednesday 29th September 2010 filed on: 29th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 21st June 2010 filed on: 29th, September 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 29th, May 2009 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 24th June 2008 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 30th, May 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 27th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 27th, September 2007 \| accounts	Free Download (1 page)
363a	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 10th, April 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 10th, April 2006 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 16th August 2005 - Annual return with full member list filed on: 16th, August 2005 \| annual return	Free Download
363a	Period up to Tuesday 16th August 2005 - Annual return with full member list filed on: 16th, August 2005 \| annual return
288a	On Friday 25th June 2004 New director appointed filed on: 25th, June 2004 \| officers	Free Download (2 pages)
288a	On Friday 25th June 2004 New secretary appointed filed on: 25th, June 2004 \| officers	Free Download (2 pages)
288b	On Friday 25th June 2004 Director resigned filed on: 25th, June 2004 \| officers	Free Download (1 page)
288a	On Friday 25th June 2004 New secretary appointed filed on: 25th, June 2004 \| officers	Free Download (2 pages)
288b	On Friday 25th June 2004 Director resigned filed on: 25th, June 2004 \| officers	Free Download (1 page)
288b	On Friday 25th June 2004 Secretary resigned filed on: 25th, June 2004 \| officers	Free Download (1 page)
288a	On Friday 25th June 2004 New director appointed filed on: 25th, June 2004 \| officers	Free Download (2 pages)
288b	On Friday 25th June 2004 Secretary resigned filed on: 25th, June 2004 \| officers	Free Download (1 page)
287	Registered office changed on 24/06/04 from: 334-336 goswell road london EC1V 7RP filed on: 24th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 24/06/04 from: 334-336 goswell road london EC1V 7RP filed on: 24th, June 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 21st, June 2004 \| incorporation	Free Download (12 pages)

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