Introduction
Watch Company
B
BANA ONE PROPERTIES LTD
BANA ONE PROPERTIES LTD is an active company incorporated on 17 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BANA ONE PROPERTIES LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11155685
LTD Company
Age
8 Years
Incorporated 17 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
MORGAN MANAGEMENT PROPERTIES LTD
From: 17 January 2018To: 7 December 2022
Address
113 Brent Street London, NW4 2DX,
3 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ACKERMAN, Barry
ActiveUpper Berkeley Street, LondonW1H 7PP
Born November 1969
Director
Appointed 17 Jan 2018
ACKERMAN, Barry
Upper Berkeley Street, LondonW1H 7PP
Born November 1969
Director
17 Jan 2018
Active
ACKERMAN, Naomi
ActiveWykeham Road, LondonNW4 2TB
Born June 1945
Director
Appointed 17 Jan 2018
ACKERMAN, Naomi
Wykeham Road, LondonNW4 2TB
Born June 1945
Director
17 Jan 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bana One Limited
ActiveBrent Street, LondonNW4 2DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2022
Bana One Limited
Brent Street, LondonNW4 2DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2022
Active
Mr Barry Ackerman
CeasedUpper Berkeley Street, LondonW1H 7PP
Born November 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Jan 2018
Ceased 01 Nov 2022
Mr Barry Ackerman
Upper Berkeley Street, LondonW1H 7PP
Born November 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Jan 2018
Ceased 01 Nov 2022
Ceased
Mrs Naomi Ackerman
CeasedWykeham Road, LondonNW4 2TB
Born June 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2018
Ceased 01 Nov 2022
Mrs Naomi Ackerman
Wykeham Road, LondonNW4 2TB
Born June 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2018
Ceased 01 Nov 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
16 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2023
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
7 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2022
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2022
26 June 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 June 2018
26 June 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 June 2018