BANYAN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

06434897

Incorporation date

22/11/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2007)

16/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

10/11/2025

Registration of charge 064348970031, created on 2025-11-05

View PDF (28 pages)

10/07/2025

Satisfaction of charge 064348970021 in full

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10/07/2025

Satisfaction of charge 064348970022 in full

View PDF (1 pages)

10/07/2025

Satisfaction of charge 064348970023 in full

View PDF (1 pages)

26/06/2025

Satisfaction of charge 064348970025 in full

View PDF (1 pages)

26/06/2025

Satisfaction of charge 064348970026 in full

View PDF (1 pages)

26/06/2025

Satisfaction of charge 064348970027 in full

View PDF (1 pages)

26/06/2025

Registration of charge 064348970030, created on 2025-06-24

View PDF (22 pages)

03/06/2025

Registration of charge 064348970029, created on 2025-06-03

View PDF (24 pages)

14/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

10/12/2024

Satisfaction of charge 064348970028 in full

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

24/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

27/06/2023

Registration of charge 064348970028, created on 2023-06-26

View PDF (3 pages)

22/05/2023

Satisfaction of charge 064348970024 in full

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

12/04/2022

Registration of charge 064348970025, created on 2022-04-07

View PDF (24 pages)

12/04/2022

Registration of charge 064348970026, created on 2022-04-07

View PDF (24 pages)

12/04/2022

Registration of charge 064348970027, created on 2022-04-07

View PDF (24 pages)

17/03/2022

Satisfaction of charge 064348970019 in full

View PDF (1 pages)

17/03/2022

Satisfaction of charge 064348970020 in full

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

04/08/2021

Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-04

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (3 pages)

08/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

24/11/2020

Registration of charge 064348970024, created on 2020-11-23

View PDF (20 pages)

12/10/2020

Satisfaction of charge 064348970016 in full

View PDF (1 pages)

12/10/2020

Satisfaction of charge 064348970018 in full

View PDF (1 pages)

12/10/2020

Satisfaction of charge 064348970015 in full

View PDF (1 pages)

12/10/2020

Satisfaction of charge 064348970017 in full

View PDF (1 pages)

19/05/2020

Registration of charge 064348970023, created on 2020-05-07

View PDF (19 pages)

19/05/2020

Registration of charge 064348970021, created on 2020-05-07

View PDF (17 pages)

19/05/2020

Registration of charge 064348970022, created on 2020-05-07

View PDF (17 pages)

01/04/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

19/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

02/10/2019

Registration of charge 064348970019, created on 2019-09-26

View PDF (12 pages)

02/10/2019

Registration of charge 064348970020, created on 2019-09-26

View PDF (23 pages)

03/05/2019

Satisfaction of charge 064348970014 in full

View PDF (1 pages)

02/05/2019

Satisfaction of charge 064348970013 in full

View PDF (1 pages)

08/04/2019

Registration of charge 064348970016, created on 2019-04-02

View PDF (9 pages)

08/04/2019

Registration of charge 064348970015, created on 2019-04-02

View PDF (22 pages)

08/04/2019

Registration of charge 064348970017, created on 2019-04-02

View PDF (23 pages)

08/04/2019

Registration of charge 064348970018, created on 2019-04-02

View PDF (9 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

17/12/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

18/09/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

18/09/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

18/09/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

18/09/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

07/09/2018

Satisfaction of charge 064348970012 in full

View PDF (1 pages)

22/03/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

22/03/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

22/03/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

22/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

22/03/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

22/03/2018

Satisfaction of charge 064348970010 in full

View PDF (1 pages)

24/01/2018

Registration of charge 064348970014, created on 2018-01-09

View PDF (5 pages)

24/01/2018

Registration of charge 064348970013, created on 2018-01-09

View PDF (18 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

15/12/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

08/06/2016

Registration of charge 064348970012, created on 2016-06-06

View PDF (8 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

23/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (3 pages)

16/09/2015

Satisfaction of charge 064348970011 in full

View PDF (4 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (3 pages)

20/02/2014

Registration of charge 064348970011

View PDF (14 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (3 pages)

03/07/2013

Registration of charge 064348970010

View PDF (12 pages)

23/01/2013

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2013-01-23

View PDF (1 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (3 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

25/08/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (3 pages)

02/12/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

04/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

26/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

27/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/07/2011

Termination of appointment of Hill Street Registrars Limited as a secretary

View PDF (1 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

28/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

22/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

25/06/2009

Accounting reference date extended from 30/11/2008 to 31/03/2009

View PDF (1 pages)

29/01/2009

Return made up to 22/11/08; full list of members

View PDF (3 pages)

04/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/01/2008

New director appointed

View PDF (2 pages)

13/12/2007

Certificate of change of name

View PDF (2 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

New secretary appointed

View PDF (2 pages)

30/11/2007

Registered office changed on 30/11/07 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

22/11/2007

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.03M
-
0.00
101.51K
-

2022
1
971.67K
-
0.00
130.19K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ramin Sedaghat	Director	28/11/2007 - Present	12
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/11/2007 - 28/11/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/11/2007 - 28/11/2007	67500
HILL STREET REGISTRARS LIMITED	Corporate Secretary	28/11/2007 - 15/07/2011	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BANYAN PROPERTIES LIMITED

BANYAN PROPERTIES LIMITED is an(a) Active company incorporated on 22/11/2007 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANYAN PROPERTIES LIMITED?

BANYAN PROPERTIES LIMITED is currently Active. It was registered on 22/11/2007 .

Where is BANYAN PROPERTIES LIMITED located?

BANYAN PROPERTIES LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does BANYAN PROPERTIES LIMITED do?

BANYAN PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BANYAN PROPERTIES LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-07 with no updates.