72 Babington Road Limited

Company Registration Number: 05881017

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.
72 Babington Road Limited is a Private Company Limited by Shares first registered on 19 July 2006. Its current registered address is in London.

Registered Address

25 GRANGE HOUSE
THE GRANGE
LONDON
SE1 3AF

There are 2 companies currently registered at this postcode, including this one.

All companies at SE1 3AF

Registration Data

Company Number

05881017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£2£2£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £3£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£2£2£0£0£2
Total Net Worth £3£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • CENTENO WILLIAMS, Rosemary

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1977

    Flat 25
    The Grange
    London
    SE1 3AF
    England

  • BIRD, John Richard

    Secretary

    Appointed on 18 September 2006

    Resigned on 22 September 2008

    47a Wimbledon Hill Road
    London
    SW19 7NA

  • DUNFORD GREEN, Robin Charles

    Secretary

    Appointed on 19 July 2006

    Resigned on 18 September 2006

    72 Babington Road
    London
    SW16 6AH

  • WILLIAMS, Rosemary

    Secretary

    Appointed on 22 September 2008

    Resigned on 20 June 2013

    67
    Lowden Road
    Herne Hill
    London
    SE24 0ED
    Uk

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2006

    Resigned on 19 July 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2006

    Resigned on 19 July 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 21 July 2016 Director's details changed for Miss Rosemary Williams on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH01. Barcode: X5BNVTQR. Transaction: MzE1MzM4MTAyOGFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNVKOX. Transaction: MzE1MzM3ODMxNmFkaXF6a2N4.

  3. 29 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SLAAO. Transaction: MzE0NTA1NTk2MGFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1HYQ9. Transaction: MzEyNzM4NDEwNWFkaXF6a2N4.

  5. 10 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42X0Q2P. Transaction: MzExODg5MDk2MmFkaXF6a2N4.

  6. 5 November 2014 Statement of capital following an allotment of shares on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Capital. Type: SH01. Barcode: A3JJ5341. Transaction: MzExMDU2ODU4MmFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWHAFC. Transaction: MzEwNDQ0MTg3MmFkaXF6a2N4.

  8. 25 July 2014 Director's details changed for Miss Rosemary Williams on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3CWHAF4. Transaction: MzEwNDQ0MTc5OGFkaXF6a2N4.

  9. 1 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: X34WB2IP. Transaction: MzA5NzQyNDE0OGFkaXF6a2N4.

  10. 6 November 2013 Registered office address changed from 11 Strood House Manciple Street London SE1 4LR England on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJA2XD. Transaction: MzA4ODI3NzU1MGFkaXF6a2N4.

  11. 20 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJORS. Transaction: MzA4MTgzNDUzN2FkaXF6a2N4.

  12. 20 July 2013 Director's details changed for Miss Rosemary Williams on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2CZJORK. Transaction: MzA4MTgzNDQ3N2FkaXF6a2N4.

  13. 20 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2AWGV2Y. Transaction: MzA4MDExNjkwOWFkaXF6a2N4.

  14. 20 June 2013 Termination of appointment of Rosemary Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AWGUTN. Transaction: MzA4MDExNjg1MWFkaXF6a2N4.

  15. 20 June 2013 Registered office address changed from 67 Lowden Road Herne Hill London SE24 0BT Uk on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWGO1U. Transaction: MzA4MDExNDc0N2FkaXF6a2N4.

  16. 20 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ72YQ. Transaction: MzA2MTEyMTM4MGFkaXF6a2N4.

  17. 13 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X18VJGFD. Transaction: MzA1NzM5NDUyM2FkaXF6a2N4.

  18. 21 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X9AX0W09. Transaction: MzA0MDgzMjE5NGFkaXF6a2N4.

  19. 14 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: XCFJ8TAI. Transaction: MzAzNTYwNTI1MWFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Miss Rosemary Williams on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XLYEWLU5. Transaction: MzAxOTgxNjkxNWFkaXF6a2N4.

  21. 20 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XLYA4LU9. Transaction: MzAxOTgxNjgzNmFkaXF6a2N4.

  22. 16 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: XICYAJ7P. Transaction: MzAxMzY1NTc1NGFkaXF6a2N4.

  23. 23 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ1BBSY. Transaction: MjAzNzczNjA5NmFkaXF6a2N4.

  24. 23 July 2009 Director's change of particulars / rosemary williams / 23/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWQ1DBS0. Transaction: MjAzNzczNTY0NmFkaXF6a2N4.

  25. 12 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A9WDZAMN. Transaction: MjAzNDk1ODE0MmFkaXF6a2N4.

  26. 15 October 2008 Registered office changed on 15/10/2008 from 3 kestrel avenue herne hill london SE24 0ED [View PDF]

    Category: Address. Type: 287. Barcode: XYMXG3ZW. Transaction: MjAxNTU5NjYxM2FkaXF6a2N4.

  27. 23 September 2008 Secretary appointed miss rosemary williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XT7H43CX. Transaction: MjAxMzg1MzUzNWFkaXF6a2N4.

  28. 22 September 2008 Appointment terminated secretary john bird [View PDF]

    Category: Officers. Type: 288b. Barcode: XT7HN3CG. Transaction: MjAxMzg1MzU0MGFkaXF6a2N4.

  29. 22 September 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7AJ3C5. Transaction: MjAxMzg1MzAzOWFkaXF6a2N4.

  30. 21 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: A9SLDZW4. Transaction: MjAwNTg0OTU5NGFkaXF6a2N4.

  31. 9 May 2008 Registered office changed on 09/05/2008 from, 47A wimbledon hill road, wimbledon, london, SW19 7NA [View PDF]

    Category: Address. Type: 287. Barcode: AIUUBZI8. Transaction: MjAwNTA3NTE2NGFkaXF6a2N4.

  32. 18 September 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY4ODA5M2FkaXF6a2N4.

  33. 18 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY4ODA5NGFkaXF6a2N4.

  34. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc3NzU5MWFkaXF6a2N4.

  35. 11 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIwNDI5NGFkaXF6a2N4.

  36. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA5MzcwN2FkaXF6a2N4.

  37. 11 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUzMzA2M2FkaXF6a2N4.

  38. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIxMDQxNWFkaXF6a2N4.

  39. 19 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzU0ODAwNWFkaXF6a2N4.

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