Bank Properties Limited

Active03897585 Private limited company
Incorporated
21 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Combined Funds Ltd
Accounts type
Total exemption full
Region
Greater London
Address
32-33 Hatton Garden
Hatton Garden
London
EC1N 8DL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Stolzberg, Hershel
Secretary · Appointed 20 May 2026
Director · Appointed 10 April 2026
British
Born February 1955 (71)
Director · Appointed 5 January 2000
British
Born December 1929 (96)
Officer history (3 former)
20 May 2026
Appointed Stolzberg, Hershel as Secretary
10 April 2026
Appointed Stolzberg, Mordechai as Director
1 January 2018
Resigned Fischer, Nicky as Secretary
5 January 2000
Appointed Stolzberg, Ephraim as Director
5 January 2000
Appointed Fischer, Nicky as Secretary
5 January 2000
Resigned Aa Company Services Limited as Corporate Nominee Secretary
5 January 2000
Resigned Buyview Ltd as Corporate Nominee Director
21 December 1999
Appointed Aa Company Services Limited as Corporate Nominee Secretary
21 December 1999
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1929 (96)
Combined Funds Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01591120

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£3,651,317
Cash
£754,107
Employees
1
Debt Ratio
47%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,153,425 £2,171,119 £3,630,245 £3,610,323 £3,616,936 £3,646,312 £3,651,317
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,000,000£6,000,000£6,000,000£6,000,000£6,000,000£4,500,000£4,500,000
Current Assets£830,415£1,166,465£1,088,798£999,633£246,883£254,117£159,242
Debtors£76,308£34,152
Cash£754,107£219,965
Creditors (< 1 year)£3,520,153£3,471,862£3,389,310£2,616,638£2,582,998£2,505,817
Net Current Assets(£2,348,683)(£2,353,688)(£2,383,064)(£2,389,677)(£2,369,755)(£2,328,881)(£2,346,575)
Net Assets£3,651,317£3,646,312£3,616,936£3,610,323£3,630,245£2,171,119£2,153,425
Shareholder Funds£3,646,312£3,616,936£3,610,323£3,630,245£2,171,119£2,153,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
28 May 2026Appointment of a secretary
20 April 2026Appointment of a director
1 February 2026Confirmation statement with no updates20 December 2025
25 February 2025Micro company accounts31 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?