69 Babington Road Freehold Company Ltd in STREATHAM

69 Babington Road Freehold Company Ltd STREATHAM

Founded in 2004, 69 Babington Road Freehold Company, classified under reg no. 05201943 is an active company. Currently registered at 69b Babington Road SW16 6AN, Streatham the company has been in the business for 20 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 4 directors in the the firm, namely Robin S., Stephanie C. and Elizabeth W. and others. In addition one secretary - Kathryn J. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas N. who worked with the the firm until 16 September 2015.

69 Babington Road Freehold Company Ltd Address / Contact

Office Address	69b Babington Road
Town	Streatham
Post code	SW16 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05201943
Date of Incorporation	Tue, 10th Aug 2004
Industry	Residents property management
Industry	Non-trading company
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Robin S.

Position: Director

Appointed: 28 June 2021

Stephanie C.

Position: Director

Appointed: 07 August 2019

Kathryn J.

Position: Secretary

Appointed: 16 September 2015

Elizabeth W.

Position: Director

Appointed: 25 June 2015

Kathryn J.

Position: Director

Appointed: 07 November 2007

Peter O.

Position: Director

Appointed: 07 August 2019

Resigned: 27 July 2023

Kadie R.

Position: Director

Appointed: 02 February 2016

Resigned: 28 June 2021

Benjamin O.

Position: Director

Appointed: 02 February 2016

Resigned: 28 June 2021

Samuel J.

Position: Director

Appointed: 19 May 2014

Resigned: 03 August 2019

Rob B.

Position: Director

Appointed: 03 June 2007

Resigned: 19 May 2014

Adele I.

Position: Director

Appointed: 03 September 2004

Resigned: 07 November 2007

Nicholas N.

Position: Secretary

Appointed: 03 September 2004

Resigned: 16 September 2015

Nicholas N.

Position: Director

Appointed: 03 September 2004

Resigned: 02 February 2016

Vanessa I.

Position: Director

Appointed: 03 September 2004

Resigned: 25 June 2015

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 10 August 2004

Resigned: 10 August 2004

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 10 August 2004

Resigned: 10 August 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Kathryn J. The abovementioned PSC has significiant influence or control over the company,.

Kathryn J.

Notified on	2 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	543	584	584

Balance Sheet
Cash Bank On Hand			400	485	480	400	485	485	485
Current Assets	539	584	584	489	489	404	489	489	489
Net Assets Liabilities			404	489	484	484	489	489	489
Total Inventories			4	4	4	4	4	4	4
Cash Bank In Hand	539	509	580
Net Assets Liabilities Including Pension Asset Liability	543	584	584
Stocks Inventory		4	4

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	539	509
Shareholder Funds	543	584	584

Other
Net Current Assets Liabilities	539	509	584	404	489	404	404	489	489
Total Assets Less Current Liabilities	543	584	584	489	489	484	404	489	489
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4
Other Aggregate Reserves		580	580

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 8th, August 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 8th, August 2017	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2nd February 2016: 4.00 GBP filed on: 23rd, August 2016	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 16th, July 2016	accounts	Free Download (4 pages)
AD01	Address change date: 11th November 2015. New Address: C/O K Jenkins 69B Babington Road Streatham London SW16 6AN. Previous address: C/O N Nealson 69C Babington Road Streatham London SW16 6AN filed on: 11th, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 10th August 2015 with full list of members filed on: 5th, September 2015	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, June 2015	resolution	Free Download
AA	Total exemption full accounts data made up to 31st August 2014 filed on: 5th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th August 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 4th, June 2014	resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 4th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th August 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2013	resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th August 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st August 2011 filed on: 25th, July 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 23rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th August 2011 with full list of members filed on: 4th, September 2011	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, June 2011	resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th August 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2009 filed on: 17th, June 2010	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 26th, August 2009	address	Free Download (1 page)
353	Location of register of members filed on: 26th, August 2009	address	Free Download (1 page)
287	Registered office changed on 26/08/2009 from c/o n nealson 69C babington road streatham london SW16 6AN filed on: 26th, August 2009	address	Free Download (1 page)
363a	Annual return up to 26th August 2009 with shareholders record filed on: 26th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2008 filed on: 26th, June 2009	accounts	Free Download (6 pages)
363s	Annual return up to 8th September 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2007 filed on: 26th, June 2008	accounts	Free Download (7 pages)
363s	Annual return up to 10th September 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 10th September 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 3rd June 2007. Value of each share 1 £, total number of shares: 3. filed on: 22nd, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 3rd June 2007. Value of each share 1 £, total number of shares: 3. filed on: 22nd, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/09/06 filed on: 30th, October 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 23/09/06 filed on: 30th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares from 29th June 2006 to 29th June 2006. Value of each share 1 £. filed on: 12th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from 29th June 2006 to 29th June 2006. Value of each share 1 £. filed on: 12th, October 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 12th, October 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 12th, October 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2006	resolution
363s	Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/08/06	annual return
363s	Annual return up to 29th August 2006 with shareholders record filed on: 29th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 15th September 2005 with shareholders record filed on: 15th, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/09/05	annual return
287	Registered office changed on 07/10/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR filed on: 7th, October 2004	address	Free Download (1 page)
287	Registered office changed on 07/10/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR filed on: 7th, October 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, August 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 10th, August 2004	incorporation	Free Download (13 pages)

69 Babington Road Freehold Company Ltd STREATHAM

69 Babington Road Freehold Company Ltd Address / Contact

Company Information / Profile

Company staff

Robin S.

Stephanie C.

Kathryn J.

Elizabeth W.

Kathryn J.

Peter O.

Kadie R.

Benjamin O.

Samuel J.

Rob B.

Adele I.

Nicholas N.

Nicholas N.

Vanessa I.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us