Bank Properties Limited
03897585 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-12-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · MICRO ENTITY
- Next accounts due
- 2026-07-31 in 50 days
- Confirmation statement
- last made up 2025-12-20 · next due 2027-01-03
Registered office
32-33 Hatton GardenHatton Garden
London
Ec1n 8dl
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Oct 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2024 | Oct 2023 | Oct 2022 | Oct 2021 | Oct 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£6,000,000
→0.0%
|
£6,000,000
→0.0%
|
£6,000,000
→0.0%
|
£6,000,000
↑33.3%
|
£4,500,000
|
| Current assets |
£1,166,465
↑7.1%
|
£1,088,798
↑8.9%
|
£999,633
↑304.9%
|
£246,883
↓2.8%
|
£254,117
|
| Cash | — |
— |
— |
— |
£219,965
|
| Debtors | — |
— |
— |
— |
£34,152
|
| Net current assets |
£2,353,688
↓1.2%
|
£2,383,064
→0.0%
|
£2,389,677
↑0.8%
|
£2,369,755
|
£-2,328,881
|
| Net assets |
£3,646,312
↑0.8%
|
£3,616,936
→0.0%
|
£3,610,323
↓0.5%
|
£3,630,245
↑67.2%
|
£2,171,119
|
| Equity |
£3,646,312
↑0.8%
|
£3,616,936
→0.0%
|
£3,610,323
↓0.5%
|
£3,630,245
↑67.2%
|
£2,171,119
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Stolzberg, Hershel · Secretary appointed 2026-05-20
- Stolzberg, Mordechai · Director appointed 2026-04-10
- Stolzberg, Ephraim · Director appointed 2000-01-05
- Fischer, Nicky · Secretary appointed 2000-01-05 resigned 2018-01-01
- Buyview Ltd · Corporate Nominee Director appointed 1999-12-21 resigned 2000-01-05
- Aa Company Services Limited · Corporate Nominee Secretary appointed 1999-12-21 resigned 2000-01-05
People with significant control (2)
-
Mr Ephraim Stolzberg ActiveIndividual Psc · British · resident in England · born 12/1929 · notified 2016-04-06Significant influence or control
-
Combined Funds Ltd ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (6)
All charges satisfied.
-
Charge over rent account SatisfiedHeld by Nationwide Building SocietyCreated 2011-12-07 · satisfied 2020-08-16The balance from time to time being held on the rent account number 50098493 see image for full details.
-
Debenture (full) SatisfiedHeld by Nationwide Building SocietyCreated 2011-12-07 · satisfied 2020-08-16Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
-
Deed of rental assignment SatisfiedHeld by Nationwide Building SocietyCreated 2011-12-07 · satisfied 2020-08-31All its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property k/a 32 and 33 hatton garden london (t/no 316823) see image for full details.
-
Debenture SatisfiedHeld by Nationwide Building SocietyCreated 2006-12-07 · satisfied 2020-08-16With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.. See the mortgage charge document for full details.
-
Legal charge SatisfiedHeld by Nationwide Building SocietyCreated 2006-12-07 · satisfied 2020-08-1632/33 hatton gardens london t/no 316823. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
-
General account conditions SatisfiedHeld by Hsbc Bank UsaCreated 2000-02-16 · satisfied 2006-12-22Thec aggregation of any money held by the bank at any time on any customer account and any and all money at any time owing by the bank or any affiliate to the customer.
Recent filings (15)
- 2026-05-28 Appointment of secretary AP03 Officers
- 2026-04-20 Appointment of director AP01 Officers
- 2026-02-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-25 Micro-entity accounts AA Accounts
- 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-27 Micro-entity accounts AA Accounts
- 2024-02-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-25 Micro-entity accounts AA Accounts
- 2023-03-08 Gazette filings brought up to date (paper) DISS40 Gazette
- 2023-03-07 Gazette notice compulsory (paper) GAZ1 Gazette
- 2023-03-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-26 Micro-entity accounts AA Accounts
- 2022-02-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-04-21 Accounts with accounts type unaudited abridged AA Accounts
- 2021-03-18 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register