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Company Information for

53 BABINGTON ROAD LIMITED

53D BABINGTON ROAD, STREATHAM, LONDON, SW16 6AP,
Company Registration Number
04839542
Private Limited Company
Active

Company Overview

About 53 Babington Road Ltd
53 BABINGTON ROAD LIMITED was founded on 2003-07-21 and has its registered office in London. The organisation's status is listed as "Active". 53 Babington Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
53 BABINGTON ROAD LIMITED
 
Legal Registered Office
53D BABINGTON ROAD
STREATHAM
LONDON
SW16 6AP
Other companies in SW16
 
Filing Information
Company Number 04839542
Company ID Number 04839542
Date formed 2003-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 BABINGTON ROAD LIMITED
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Company Officers of 53 BABINGTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOLANTA SARAH AKOON
 Director 2003-07-21
JEAN MASON
 Director 2017-07-31
MARCUS ANTHONY MCKENZIE
 Director 2008-01-03
EOIN DIARMUID MURNANE
 Director 2017-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOLANTA AKOON
 Company Secretary 2014-08-20 2015-09-24
ACENA LTD
 Director 2014-04-09 2014-09-15
JOLANTA SARAH AKOON
 Company Secretary 2009-11-17 2014-04-09
KEVINSTCHRISTOPHER THOMPSON
 Director 2007-05-18 2014-04-02
MARCUS ANTHONY MCKENZIE
 Company Secretary 2008-01-03 2009-11-17
ADAM PETER ARONOW
 Director 2007-02-09 2008-12-29
ABDUL GAFFAR SIDDIK
 Director 2003-07-21 2007-05-18
KATHRYN CLEVERLEY
 Director 2003-07-21 2007-02-09
ROSETTE GALANTE
 Company Secretary 2003-07-21 2006-04-21
ROSETTE GALANTE
 Director 2003-07-21 2006-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOLANTA SARAH AKOON SLB PROPERTY LTD Director 2016-04-26 CURRENT 2016-04-26 Active
JOLANTA SARAH AKOON 660-666 STREATHAM HIGH ROAD RTM COMPANY LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active
EOIN DIARMUID MURNANE MURNANE-ROCHA LTD Director 2016-08-01 CURRENT 2016-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-05-18DIRECTOR APPOINTED MS TINA HAKKAKI
2023-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-02-02APPOINTMENT TERMINATED, DIRECTOR JEAN MASON
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MASON
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-09-16PSC08Notification of a person with significant control statement
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-14PSC09Withdrawal of a person with significant control statement on 2019-04-14
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-08-01AP01DIRECTOR APPOINTED MRS JEAN MASON
2017-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-04-22AP01DIRECTOR APPOINTED MR EOIN DIARMUID MURNANE
2017-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/17 FROM 45 Glencairn Road 45 Glencairn Road London SW16 5DG
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-27CH01Director's details changed for Marcus Anthony Mckenzie on 2016-04-27
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-24AR0121/07/15 ANNUAL RETURN FULL LIST
2015-09-24TM02Termination of appointment of Jolanta Akoon on 2015-09-24
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ACENA LTD
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM 24 Westhorpe Road London SW15 1QH England
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM 45 Glencairn Road Glencairn Road London SW16 5DG England
2014-08-20CH03SECRETARY'S DETAILS CHNAGED FOR MS JOLANTA AKOON on 2014-08-20
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 15 FERNWOOD AVENUE LONDON SW16 1RD ENGLAND
2014-08-20AP03Appointment of Ms Jolanta Akoon as company secretary on 2014-08-20
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 24 WESTHORPE ROAD PUTNEY LONDON SW15 1QH
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-22AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-22TM02Termination of appointment of Jolanta Sarah Akoon on 2014-04-09
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVINSTCHRISTOPHER THOMPSON
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 148 INCHMERY ROAD CATFORD LONDON SE6 1DX
2014-05-19AP02CORPORATE DIRECTOR APPOINTED ACENE LTD
2014-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-17AR0121/07/13 FULL LIST
2013-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-21AR0121/07/12 FULL LIST
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-31AR0121/07/11 FULL LIST
2011-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-04AR0121/07/10 FULL LIST
2010-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JOLANTA SARAH AKOON / 01/10/2010
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOLANTA AKOON / 01/10/2010
2010-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JOLANTA SARAH AKOON / 01/10/2010
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVINSTCHRISTOPHER THOMPSON / 01/01/2010
2010-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANTHONY MCKENZIE / 01/01/2010
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-11-18DISS40DISS40 (DISS40(SOAD))
2009-11-17TM02APPOINTMENT TERMINATED, SECRETARY MARCUS MCKENZIE
2009-11-17AP03SECRETARY APPOINTED MISS JOLANTA SARAH AKOON
2009-11-17AR0121/07/09 FULL LIST
2009-11-17GAZ1FIRST GAZETTE
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-29363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR ADAM ARONOW
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / JOLANTA AKOON / 30/05/2008
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY ROSETTE GALANTE
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR ROSETTE GALANTE
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-10288aDIRECTOR AND SECRETARY APPOINTED MARCUS MCKENZIE
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 53 GLENCAIRN ROAD STREATHAM LONDON SW16 5DG
2007-08-20288bDIRECTOR RESIGNED
2007-08-20363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-20288bDIRECTOR RESIGNED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-17363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 41 THURLBY ROAD WEST NORWOOD LONDON SE27 0RN
2005-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/05
2005-09-01363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-07363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 53 BABINGTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-17
Fines / Sanctions
No fines or sanctions have been issued against 53 BABINGTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 BABINGTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 53 BABINGTON ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 4
Shareholder Funds 2011-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 53 BABINGTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53 BABINGTON ROAD LIMITED
Trademarks
We have not found any records of 53 BABINGTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 BABINGTON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 53 BABINGTON ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 53 BABINGTON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party53 BABINGTON ROAD LIMITEDEvent Date2009-11-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53 BABINGTON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 53 BABINGTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW16 6AP