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BANTENT LIMITED

Learn more about BANTENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

BANTENT LIMITED on the map

Company type: Private Limited Company
Company number: 00653686
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.24
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 99
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 08/12/2015
Form type: CH01
Date: 2015.12.09
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/01/2015
Form type: CH01
Date: 2015.01.14
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SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 01/01/2015
Form type: CH03
Date: 2015.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/01/2015
Form type: CH03
Date: 2015.01.14
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.12.21
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SECRETARY'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 01/08/2012
Form type: CH03
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/08/2012
Form type: CH01
Date: 2012.09.05
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APPOINTMENT TERMINATED, SECRETARY GAJEN NAIDU
Form type: TM02
Date: 2012.02.20
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SECRETARY APPOINTED BHARAT KANTILAL THAKRAR
Form type: AP03
Date: 2012.02.20
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.12.20
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 25/03/10
Form type: AA
Date: 2010.12.22
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/10/2009
Form type: CH01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/10/2009
Form type: CH03
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, QUADRANT HOUSE FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: AD01
Date: 2009.10.16
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2009.01.19
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SECRETARY'S CHANGE OF PARTICULARS / GAJEN MAIDU / 24/01/2007
Form type: 288c
Date: 2008.04.21
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.30
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.11.14

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Company directors and board members:

MELVIN ANTHONY LAWSON (current)
Secretary, 2001.12.07
2ND FLOOR 25-28 OLD BURLINGTON STREET , LONDON
W1S 3AN
BHARAT KANTILAL THAKRAR (current)
Secretary, 2012.01.25
2ND FLOOR 25-28 OLD BURLINGTON STREET , LONDON
W1S 3AN
MELVIN ANTHONY LAWSON (current)
Director, COMPANY DIRECTOR, 2002.11.18
2ND FLOOR 25-28 OLD BURLINGTON STREET , LONDON
W1S 3AN
JAMES NEIL BECKMAN (resigned)
Secretary, EXECUTIVE, 1997.05.19 - 2006.02.22
FLAT 2 33 WIMPOLE STREET , LONDON
W1G 8GU
GAJEN NAIDU (resigned)
Secretary, 2006.02.22 - 2012.01.25
43 SYDENHAM RISE , LONDON
SE23 3XL
HAROLD PETER MURRAY ORGAN (resigned)
Secretary, 1992.01.24 - 1993.01.27
5 COASTGUARD COTTAGES KINGSDOWN , DEAL
CT14 8ET, KENT
JEFFREY RICHARD SMITH (resigned)
Secretary, 1993.01.27 - 1997.05.19
77 BULLESCROFT ROAD , EDGWARE
HA8 8RN, MIDDLESEX
LEO GRAHAME (resigned)
Director, FINANCIAL CONSULTANT, 1992.01.24 - 2002.11.08
FLAT 6 32 BRACKNELL GARDENS HAMPSTEAD , LONDON
NW3 7EH
MAURICE LAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.24 - 2004.05.16
1 TEMPLE HEATH LODGE 33 TEMPLEWOOD AVENUE , LONDON
NW3 7UY

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Information about the Private Limited Company BANTENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data