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69 Babington Road Freehold Company Ltd

Company Registration Number: 05201943

Company registered in England and Wales

Approximate Location Map
Streetview
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.
69 Babington Road Freehold Company Ltd is a Private Company Limited by Shares first registered on 10 August 2004. Its current registered address is in Streatham, London.

Registered Address

K JENKINS
69B BABINGTON ROAD
STREATHAM
LONDON
UNITED KINGDOM
SW16 6AN

There are 23 companies currently registered at this postcode, including this one.

All companies at SW16 6AN

Registration Data

Company Number

05201943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£0£0£0£0
Current Assets £509£539£603£296£348£374
of which Cash £509£539£603£296£348£374
Total Assets £513£543£603£296£348£374
Current Liabilities £0£0£0£0£0£0
Net Current Assets £509£539£603£296£348£374
Total Net Worth £513£543£603£296£348£374

Previous Names

No previous names

Company Officers

  • JENKINS, Kathryn Louise

    Secretary

    Appointed on 16 September 2015

     

    69b
    Babington Road
    Streatham
    London
    SW16 6AN
    Great Britain

  • JENKINS, Kathryn Louise

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Event Producer

    Month of birth: August 1974

    69b
    Babington Road
    London
    SW16 6AN

  • JONES, Samuel Michael

    Director

    Appointed on 19 May 2014

     

    Nationality: Uk

    Occupation: Assistant Editor

    Month of birth: March 1988

    69a
    Babington Road
    Streatham
    London
    SW16 6AN
    Great Britain

  • O'KEEFE, Benjamin Lawrence

    Director

    Appointed on 2 February 2016

     

    Nationality: British

    Occupation: Political Analyst

    Month of birth: June 1991

    69c
    Babington Road
    London
    SW16 6AN
    England

  • RUCK, Kadie Louise

    Director

    Appointed on 2 February 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1991

    69c
    Babington Road
    London
    SW16 6AN
    England

  • WALKER, Elizabeth Sarah Wolfe

    Director

    Appointed on 25 June 2015

     

    Nationality: Uk

    Occupation: Risk Analyst

    Month of birth: May 1989

    69d
    69d Babington Road
    Streatham
    London
    SW16 6AN
    United Kingdom

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 10 August 2004

    Resigned on 10 August 2004

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • NEALSON, Nicholas James

    Secretary

    Appointed on 3 September 2004

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Tv Producer

    69c Babington Road
    Streatham
    London
    SW16 6AN

  • BENTLEY, Rob Rory

    Director

    Appointed on 3 June 2007

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Sales

    Month of birth: February 1976

    69a Babington Road
    Streatham
    London
    SW16 6AN

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 10 August 2004

    Resigned on 10 August 2004

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • INALSINGH, Adele Sophia Geetha

    Director

    Appointed on 3 September 2004

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1968

    69b Babington Road
    London
    SW16 6AN

  • INALSINGH, Vanessa Ananda

    Director

    Appointed on 3 September 2004

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Product Mkting Mgr

    Month of birth: September 1972

    33 Rue Des Paquis
    Geneva
    1201
    Switzerland

  • NEALSON, Nicholas James

    Director

    Appointed on 3 September 2004

    Resigned on 2 February 2016

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1974

    69c Babington Road
    Streatham
    London
    SW16 6AN

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZN2IH. Transaction: MzE1NTczODk4OWFkaXF6a2N4.

  2. 23 August 2016 Statement of capital following an allotment of shares on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Capital. Type: SH01. Barcode: X5DZN2FT. Transaction: MzE1NTczODg0NWFkaXF6a2N4.

  3. 23 August 2016 Appointment of Miss Kadie Louise Ruck as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X5DZN2D4. Transaction: MzE1NTczODg0M2FkaXF6a2N4.

  4. 23 August 2016 Appointment of Mr Benjamin Lawrence O'keefe as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X5DZN0HV. Transaction: MzE1NTczMjk0MmFkaXF6a2N4.

  5. 23 August 2016 Termination of appointment of Nicholas James Nealson as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM01. Barcode: X5DZMZHE. Transaction: MzE1NTczMjc3MWFkaXF6a2N4.

  6. 16 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5BDED9N. Transaction: MzE1MzA3ODcxNWFkaXF6a2N4.

  7. 11 November 2015 Registered office address changed from C/O N Nealson 69C Babington Road Streatham London SW16 6AN to C/O K Jenkins 69B Babington Road Streatham London SW16 6AN on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JV4FKQ. Transaction: MzEzNDg5NzEwMWFkaXF6a2N4.

  8. 10 November 2015 Termination of appointment of Nicholas James Nealson as a secretary on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM02. Barcode: X4JV4F9L. Transaction: MzEzNDg5Njk5MGFkaXF6a2N4.

  9. 10 November 2015 Appointment of Miss Kathryn Louise Jenkins as a secretary on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP03. Barcode: X4JV48VV. Transaction: MzEzNDg5NTUwMGFkaXF6a2N4.

  10. 5 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4FAL6ND. Transaction: MzEzMDQ1MzA2OGFkaXF6a2N4.

  11. 24 August 2015 Appointment of Miss Elizabeth Sarah Wolfe Walker as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4EF95BM. Transaction: MzEyOTUxMTA0MWFkaXF6a2N4.

  12. 23 August 2015 Termination of appointment of Vanessa Ananda Inalsingh as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4EF94XK. Transaction: MzEyOTUxMTAxNWFkaXF6a2N4.

  13. 5 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BFZUY. Transaction: MzEyNDYwMzgyMWFkaXF6a2N4.

  14. 5 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4QkZaVVFhZGlxemtjeA.

  15. 4 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPIS4X. Transaction: MzEwNjg3MDc2MWFkaXF6a2N4.

  16. 4 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XIAQQ. Transaction: MzEwMTI5OTUxOWFkaXF6a2N4.

  17. 4 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTI5OTQ0N2FkaXF6a2N4.

  18. 27 May 2014 Appointment of Mr Samuel Michael Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38S9JI8. Transaction: MzEwMDczNDQzNGFkaXF6a2N4.

  19. 27 May 2014 Termination of appointment of Rob Bentley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38S9JK0. Transaction: MzEwMDczNDQ1MGFkaXF6a2N4.

  20. 3 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2G576GO. Transaction: MzA4NDM0Njc4OGFkaXF6a2N4.

  21. 6 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTI4NzcwMWFkaXF6a2N4.

  22. 6 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DHEIF. Transaction: MzA3OTI4NzQ0M2FkaXF6a2N4.

  23. 5 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFIN4. Transaction: MzA2MzYwMDEyNmFkaXF6a2N4.

  24. 25 July 2012 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A1DV0W2I. Transaction: MzA2MTM4Mzc5N2FkaXF6a2N4.

  25. 23 July 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: E0ZILMKY. Transaction: MzA2MTk3NzY4MGFkaXF6a2N4.

  26. 4 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XNI19X9I. Transaction: MzA0MzIyMjM1MWFkaXF6a2N4.

  27. 1 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODEwMjg4M2FkaXF6a2N4.

  28. 1 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABIGZUHT. Transaction: MzAzODA5Mzg2NmFkaXF6a2N4.

  29. 6 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X5YWSN6H. Transaction: MzAyMjcyNTc0NWFkaXF6a2N4.

  30. 6 September 2010 Director's details changed for Nicholas James Nealson on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X5YWRN6G. Transaction: MzAyMjcyNTM4MWFkaXF6a2N4.

  31. 6 September 2010 Director's details changed for Rob Rory Bentley on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X5YWON6D. Transaction: MzAyMjcyNTM3NGFkaXF6a2N4.

  32. 6 September 2010 Director's details changed for Vanessa Ananda Inalsingh on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X5YWPN6E. Transaction: MzAyMjcyNTM3N2FkaXF6a2N4.

  33. 17 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFR0YKXV. Transaction: MzAxNzc5ODc0OGFkaXF6a2N4.

  34. 26 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6M9ACQA. Transaction: MjA0MDA0OTcwNmFkaXF6a2N4.

  35. 26 August 2009 Registered office changed on 26/08/2009 from c/o n nealson 69C babington road streatham london SW16 6AN [View PDF]

    Category: Address. Type: 287. Barcode: X6M97CQ7. Transaction: MjA0MDA0Mzg1NmFkaXF6a2N4.

  36. 26 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6M98CQ8. Transaction: MjA0MDA0Mzg1OWFkaXF6a2N4.

  37. 26 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6M99CQ9. Transaction: MjA0MDA0Mzg2MmFkaXF6a2N4.

  38. 26 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A28B8B1F. Transaction: MjAzNTk1ODQxN2FkaXF6a2N4.

  39. 8 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKPUA2VK. Transaction: MjAxMjgzNTgyMmFkaXF6a2N4.

  40. 26 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKN5X0WF. Transaction: MjAwNzk2NjI0MGFkaXF6a2N4.

  41. 16 May 2008 Director appointed kathryn louise jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AD636ZQR. Transaction: MjAwNTUzNTY2NmFkaXF6a2N4.

  42. 18 April 2008 Appointment terminated director adele inalsingh [View PDF]

    Category: Officers. Type: 288b. Barcode: AW0O9YYZ. Transaction: MjAwMzYxNTExM2FkaXF6a2N4.

  43. 10 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5ODk0OWFkaXF6a2N4.

  44. 3 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc5ODc3NGFkaXF6a2N4.

  45. 22 June 2007 Ad 03/06/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjE3NDUxNGFkaXF6a2N4.

  46. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ5NTM1OWFkaXF6a2N4.

  47. 30 October 2006 Nc inc already adjusted 23/09/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MDU0OTQ1M2FkaXF6a2N4.

  48. 12 October 2006 Ad 29/06/06-29/06/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTczNDE2NGFkaXF6a2N4.

  49. 12 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTEyMTYzNmFkaXF6a2N4.

  50. 12 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTU0NjA3N2FkaXF6a2N4.

  51. 29 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEzNzI5MWFkaXF6a2N4.

  52. 3 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyNjQ0NGFkaXF6a2N4.

  53. 15 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg5OTM0OWFkaXF6a2N4.

  54. 7 October 2004 Registered office changed on 07/10/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI1MTM3MmFkaXF6a2N4.

  55. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc4NzkzOWFkaXF6a2N4.

  56. 22 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk5OTI3MGFkaXF6a2N4.

  57. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQyMzU3M2FkaXF6a2N4.

  58. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE0Njg3MmFkaXF6a2N4.

  59. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY0NDg2NGFkaXF6a2N4.

  60. 10 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDEyMjY1NGFkaXF6a2N4.

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