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A R Banerjee Properties Limited

Company Registration Number: 07029033

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A R Banerjee Properties Limited is a Private Company Limited by Shares first registered on 24 September 2009. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

LONSDALE
HIGH STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4AD

There are 375 companies currently registered at this postcode, including this one.

All companies at LE17 4AD

Registration Data

Company Number

07029033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,923£8,032£7,043£4,519£10,495£1,885£14,518
of which Cash £8,923£8,032£7,043£4,519£10,495£1,885£14,518
Total Assets £8,923£8,032£7,043£4,519£10,495£1,885£14,518
Current Liabilities £748,051£746,274£737,035£729,477£730,057£640,545£528,461
Net Current Assets £-739,128£-738,242£-729,992£-724,958£-719,562£-638,660£-513,943
Total Net Worth £-53,509£-51,068£-42,918£-37,044£-30,658£-32,647£-21,365

Previous Names

No previous names

Company Officers

  • BANERJEE, Helena

    Secretary

    Appointed on 1 November 2013

     

    2
    Knighton Rise
    Leicester
    LE2 2RE
    England

  • BANERJEE, Anil Robin

    Director

    Appointed on 24 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    2 Knighton Rise
    Oadby
    Leicestershire
    LE2 2RE

  • BANERJEE, Penelope Jane Mansel, Dr

    Director

    Appointed on 24 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    2 Knighton Rise
    Leicester
    Leicestershire
    LE2 2RE

  • WARMISHAM, Barry Charles

    Director

    Appointed on 24 September 2009

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20 Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJMRIG. Transaction: MzE4Mzc5OTAwNmFkaXF6a2N4.

  2. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69LGL21. Transaction: MzE3OTMxMzAwNmFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBPA1. Transaction: MzE1ODg4Njk1MmFkaXF6a2N4.

  4. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A20CBV. Transaction: MzE1MTY5MTg2OGFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIALNM. Transaction: MzEzMDU4MTc1NmFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXYHK. Transaction: MzEyNjEzMTY3N2FkaXF6a2N4.

  7. 18 February 2015 Registered office address changed from 2 Knighton Rise Oadby Leicester LE2 2RE to Lonsdale High Street Lutterworth Leicestershire LE17 4AD on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GXFDU. Transaction: MzExNzU3NzIzMWFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2G9YG. Transaction: MzEwNzE3NDE5OWFkaXF6a2N4.

  9. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT2LJN. Transaction: MzEwMjU5NzI0NWFkaXF6a2N4.

  10. 10 December 2013 Appointment of Miss Helena Banerjee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MWSUEZ. Transaction: MzA5MDM5ODAzNGFkaXF6a2N4.

  11. 25 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNIFS8. Transaction: MzA4NTc2OTU2NGFkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH7DVU. Transaction: MzA4MDY0NTc4MmFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UFWH. Transaction: MzA2MzkxODgyN2FkaXF6a2N4.

  14. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGCB2Y. Transaction: MzA1OTQ1NzUxNmFkaXF6a2N4.

  15. 18 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XDCJOZB3. Transaction: MzA0NzM2NjY5N2FkaXF6a2N4.

  16. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZO1QV8E. Transaction: MzAzOTMxMjU5MGFkaXF6a2N4.

  17. 20 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XPJ33OED. Transaction: MzAyNTU3NzMyOWFkaXF6a2N4.

  18. 23 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP9QEG1T. Transaction: MzAwNjMwNjMyMGFkaXF6a2N4.

  19. 27 September 2009 Appointment terminated director barry warmisham [View PDF]

    Category: Officers. Type: 288b. Barcode: AVKZADLW. Transaction: MjA0MjI2NTMzNGFkaXF6a2N4.

  20. 27 September 2009 Director appointed dr anil robin banerjee [View PDF]

    Category: Officers. Type: 288a. Barcode: AVKZBDLX. Transaction: MjA0MjI2NTMxM2FkaXF6a2N4.

  21. 27 September 2009 Director appointed dr penelope jane mansel banerjee [View PDF]

    Category: Officers. Type: 288a. Barcode: AVKZCDLY. Transaction: MjA0MjI2NTI4M2FkaXF6a2N4.

  22. 24 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XESOADJX. Transaction: MjA0MjA0Njg5M2FkaXF6a2N4.

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54.224.203.224 Sat, 21 Oct 2017 22:58:13 +0100