UKBizDB.co.uk

BABILON HOUSE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babilon House Management Company Limited. The company was founded 20 years ago and was given the registration number 04933225. The firm's registered office is in LONDON. You can find them at 10 Atherfold Road, Clapham North, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BABILON HOUSE MANAGEMENT COMPANY LIMITED
Company Number:04933225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:10 Atherfold Road, Clapham North, London, SW9 9LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Ellerton Road, London, England, SW18 3NJ

Secretary01 May 2004Active
10 Atherfold Road, Clapham North, London, SW9 9LW

Director01 September 2013Active
84, Ellerton Road, London, England, SW18 3NJ

Director01 May 2004Active
10 Atherfold Road, Clapham North, London, SW9 9LW

Director01 September 2013Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary15 October 2003Active
Rushy House 1 Saint Matthews Road, London, SW2 1ND

Secretary15 October 2003Active
2 Babilon House, 10 Atherfold Road, London, SW9 9LW

Director01 May 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director15 October 2003Active
Rushy House 1 Saint Matthews Road, London, SW2 1ND

Director15 October 2003Active
10, Atherfold Road, London, Uk, SW9 9LW

Director01 January 2008Active
10 Atherfold Road, London, SW9 9LW

Director01 May 2004Active
Flat 3, 10 Atherfold Road, London, SW9 9LW

Director01 May 2004Active

People with Significant Control

Mr Timothy John Kerr
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:84, Ellerton Road, London, England, SW18 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sian Alexandra Aherne
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:10 Atherfold Road, London, SW9 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rory Maxwell-Scott
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Address:10 Atherfold Road, London, SW9 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type micro entity.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type micro entity.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type micro entity.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-10Accounts

Accounts with accounts type micro entity.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-20Accounts

Accounts with accounts type micro entity.

Download
2016-07-16Confirmation statement

Confirmation statement with updates.

Download
2016-07-16Accounts

Accounts with accounts type total exemption small.

Download
2015-08-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-03Officers

Change person director company with change date.

Download
2015-08-03Officers

Change person secretary company with change date.

Download
2015-05-12Accounts

Accounts with accounts type total exemption small.

Download
2014-09-16Accounts

Accounts with accounts type total exemption small.

Download
2014-09-16Officers

Appoint person director company with name date.

Download
2014-09-16Officers

Appoint person director company with name date.

Download
2014-08-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-09Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.