53 Babington Road Limited

Company Registration Number: 04839542

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
53 Babington Road Limited is a Private Company Limited by Shares first registered on 21 July 2003. Its current registered address is in London.

Registered Address

45 GLENCAIRN ROAD
45 GLENCAIRN ROAD
LONDON
SW16 5DG

There are 12 companies currently registered at this postcode, including this one.

All companies at SW16 5DG

Registration Data

Company Number

04839542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£4
Total Net Worth £4£4£4£0£0£4

Previous Names

No previous names

Company Officers

  • AKOON, Jolanta Sarah

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1970

    45
    Glencairn Road
    London
    SW16 5DG

  • MCKENZIE, Marcus Anthony

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1963

    1d
    Pollards Hill East
    London
    SW16 4UX
    England

  • AKOON, Jolanta

    Secretary

    Appointed on 20 August 2014

    Resigned on 24 September 2015

    45 Glencairn Road
    Glencairn Road
    London
    SW16 5DG
    England

  • AKOON, Jolanta Sarah

    Secretary

    Appointed on 17 November 2009

    Resigned on 9 April 2014

    45
    Glencairn Road
    London
    SW16 5DG
    United Kingdom

  • GALANTE, Rosette

    Secretary

    Appointed on 21 July 2003

    Resigned on 21 April 2006

    53b Babington Road
    Streatham
    London
    SW16 6AP

  • MCKENZIE, Marcus Anthony

    Secretary

    Appointed on 3 January 2008

    Resigned on 17 November 2009

    148 Inchmery Road
    London
    SE6 1DF

  • ARONOW, Adam Peter

    Director

    Appointed on 9 February 2007

    Resigned on 29 December 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1977

    16b Yucon Road
    Balham
    London
    SW2 9PU

  • CLEVERLEY, Kathryn

    Director

    Appointed on 21 July 2003

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Hp Manager

    Month of birth: August 1976

    53c Babington Road
    London
    SW16 6AP

  • GALANTE, Rosette

    Director

    Appointed on 21 July 2003

    Resigned on 21 April 2006

    Nationality: British

    Occupation: Receptionist

    Month of birth: August 1963

    53b Babington Road
    Streatham
    London
    SW16 6AP

  • SIDDIK, Abdul Gaffar

    Director

    Appointed on 21 July 2003

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    53d Babington Road
    Streatham
    London
    SW16 6AP

  • THOMPSON, Kevinstchristopher

    Director

    Appointed on 18 May 2007

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1968

    142 Tressillian Road
    Brockley
    London
    SE4 1XX

  • ACENA LTD

    Corporate Director

    Appointed on 9 April 2014

    Resigned on 15 September 2014

    24
    Westhorpe Road
    London
    SW15 1QH

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COPB5C. Transaction: MzE1NDUwNTYxMmFkaXF6a2N4.

  2. 27 April 2016 Director's details changed for Marcus Anthony Mckenzie on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH01. Barcode: X55RVOAV. Transaction: MzE0NzM0NTE2MWFkaXF6a2N4.

  3. 27 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVJTK. Transaction: MzE0NzM0NDI3MGFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4GLICA2. Transaction: MzEzMTY5NDcwM2FkaXF6a2N4.

  5. 24 September 2015 Termination of appointment of Jolanta Akoon as a secretary on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM02. Barcode: X4GLIC66. Transaction: MzEzMTY4MTY1MGFkaXF6a2N4.

  6. 27 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466G92H. Transaction: MzEyMjAzNTk0N2FkaXF6a2N4.

  7. 15 September 2014 Termination of appointment of Acena Ltd as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GHZ035. Transaction: MzEwNzUwODEyMmFkaXF6a2N4.

  8. 5 September 2014 Registered office address changed from 24 Westhorpe Road London SW15 1QH England to 45 Glencairn Road 45 Glencairn Road London SW16 5DG on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS8FQY. Transaction: MzEwNzAwODY3OGFkaXF6a2N4.

  9. 21 August 2014 Registered office address changed from 45 Glencairn Road Glencairn Road London SW16 5DG England to 24 Westhorpe Road London SW15 1QH on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERXLWP. Transaction: MzEwNjAzNTQ3MGFkaXF6a2N4.

  10. 20 August 2014 Registered office address changed from 15 Fernwood Avenue London SW16 1RD England to 45 Glencairn Road Glencairn Road London SW16 5DG on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EPB8R7. Transaction: MzEwNTkyNTgxN2FkaXF6a2N4.

  11. 20 August 2014 Secretary's details changed for Ms Jolanta Akoon on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH03. Barcode: X3EPB8UJ. Transaction: MzEwNTkyNTc5NWFkaXF6a2N4.

  12. 20 August 2014 Appointment of Ms Jolanta Akoon as a secretary on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP03. Barcode: X3EPA9YW. Transaction: MzEwNTkxNTU1OGFkaXF6a2N4.

  13. 20 August 2014 Registered office address changed from 24 Westhorpe Road Putney London SW15 1QH to 45 Glencairn Road Glencairn Road London SW16 5DG on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EPA5K6. Transaction: MzEwNTkxNDQwOGFkaXF6a2N4.

  14. 22 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3COK4LL. Transaction: MzEwNDE1MDY4MmFkaXF6a2N4.

  15. 22 July 2014 Termination of appointment of Jolanta Sarah Akoon as a secretary on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: TM02. Barcode: X3COK4LD. Transaction: MzEwNDE1MDQ2OGFkaXF6a2N4.

  16. 30 May 2014 Termination of appointment of Kevinstchristopher Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3909EM9. Transaction: MzEwMTAyMDc4M2FkaXF6a2N4.

  17. 27 May 2014 Registered office address changed from 148 Inchmery Road Catford London SE6 1DX on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: A38FO3H7. Transaction: MzEwMDczNDY4MWFkaXF6a2N4.

  18. 19 May 2014 Appointment of Acene Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A37XSCHU. Transaction: MzEwMDI1Nzk0MWFkaXF6a2N4.

  19. 28 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RLYKP. Transaction: MzA5ODkyNzQ1MmFkaXF6a2N4.

  20. 17 September 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2H2RCIB. Transaction: MzA4NTE5NzUzOWFkaXF6a2N4.

  21. 26 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273I3VD. Transaction: MzA3NzAxOTg5OGFkaXF6a2N4.

  22. 21 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQX214. Transaction: MzA2MjcxMzM4MmFkaXF6a2N4.

  23. 27 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QEEC1. Transaction: MzA1NjYwNTY0OWFkaXF6a2N4.

  24. 31 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XMBP9X5U. Transaction: MzA0MzAyMzY0MmFkaXF6a2N4.

  25. 26 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFPX8TML. Transaction: MzAzNjExNzQ1NmFkaXF6a2N4.

  26. 4 October 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XIB4KNWX. Transaction: MzAyNDQ0NzM2OWFkaXF6a2N4.

  27. 2 October 2010 Secretary's details changed for Miss Jolanta Sarah Akoon on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XIB5GNWU. Transaction: MzAyNDQ0NzYwNmFkaXF6a2N4.

  28. 2 October 2010 Director's details changed for Miss Jolanta Akoon on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XIB5FNWT. Transaction: MzAyNDQ0NzUwNGFkaXF6a2N4.

  29. 2 October 2010 Director's details changed for Kevinstchristopher Thompson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIB4JNWW. Transaction: MzAyNDQ0NzI3N2FkaXF6a2N4.

  30. 2 October 2010 Director's details changed for Marcus Anthony Mckenzie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIB4INWV. Transaction: MzAyNDQ0NzI3NGFkaXF6a2N4.

  31. 2 October 2010 Secretary's details changed for Miss Jolanta Sarah Akoon on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XIB4LNWY. Transaction: MzAyNDQ0NzI3MGFkaXF6a2N4.

  32. 29 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPEFVJKD. Transaction: MzAxNDYxNzYwOWFkaXF6a2N4.

  33. 18 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzAyOTA1NWFkaXF6a2N4.

  34. 17 November 2009 Termination of appointment of Marcus Mckenzie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IVAF12. Transaction: MzAwMzAzMzg3NmFkaXF6a2N4.

  35. 17 November 2009 Appointment of Miss Jolanta Sarah Akoon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IYWF1R. Transaction: MzAwMzAzMzc0OGFkaXF6a2N4.

  36. 17 November 2009 Annual return made up to 21 July 2009 with full list of shareholders [View PDF]

    Action Date: 21 July 2009. Category: Annual return. Type: AR01. Barcode: X2HY4F1Y. Transaction: MzAwMzAyODk2MWFkaXF6a2N4.

  37. 17 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMjUyMDIyOWFkaXF6a2N4.

  38. 7 July 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XRFJXBB5. Transaction: MjAzNjU5ODc2MWFkaXF6a2N4.

  39. 29 December 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2EZ62Z. Transaction: MjAyMTU4OTM3NGFkaXF6a2N4.

  40. 29 December 2008 Appointment terminated director adam aronow [View PDF]

    Category: Officers. Type: 288b. Barcode: XF2F0621. Transaction: MjAyMTU4OTI4M2FkaXF6a2N4.

  41. 30 May 2008 Appointment terminated director rosette galante [View PDF]

    Category: Officers. Type: 288b. Barcode: X43PS05Q. Transaction: MjAwNjMzODU5OGFkaXF6a2N4.

  42. 30 May 2008 Appointment terminated secretary rosette galante [View PDF]

    Category: Officers. Type: 288b. Barcode: X43PC05A. Transaction: MjAwNjMzODU4NmFkaXF6a2N4.

  43. 30 May 2008 Director's change of particulars / jolanta akoon / 30/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X43OF05C. Transaction: MjAwNjMzODU2N2FkaXF6a2N4.

  44. 30 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X43J005S. Transaction: MjAwNjMzNzQ4OWFkaXF6a2N4.

  45. 10 March 2008 Director and secretary appointed marcus mckenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: AP73BXTA. Transaction: MjAwMTEyNjEwMWFkaXF6a2N4.

  46. 7 February 2008 Registered office changed on 07/02/08 from: 53 glencairn road streatham london SW16 5DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTgwNjM0M2FkaXF6a2N4.

  47. 20 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0NDM4MmFkaXF6a2N4.

  48. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM0MzczMmFkaXF6a2N4.

  49. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM0MzcxMGFkaXF6a2N4.

  50. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc0MTIxN2FkaXF6a2N4.

  51. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk0NTcwN2FkaXF6a2N4.

  52. 29 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxMDY4M2FkaXF6a2N4.

  53. 17 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4OTgwMmFkaXF6a2N4.

  54. 6 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyODE3NmFkaXF6a2N4.

  55. 14 February 2006 Registered office changed on 14/02/06 from: 41 thurlby road west norwood london SE27 0RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQwOTgyNmFkaXF6a2N4.

  56. 1 September 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ3NDUyMGFkaXF6a2N4.

  57. 11 July 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MzY0MTcwNGFkaXF6a2N4.

  58. 7 September 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcyNDY1N2FkaXF6a2N4.

  59. 21 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk0NDY0NGFkaXF6a2N4.

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