BABILON HOUSE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 9LW

Company number 04933225
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 10 ATHERFOLD ROAD, CLAPHAM NORTH, LONDON, SW9 9LW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of BABILON HOUSE MANAGEMENT COMPANY LIMITED are www.babilonhousemanagementcompany.co.uk, and www.babilon-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Babilon House Management Company Limited is a Private Limited Company. The company registration number is 04933225. Babilon House Management Company Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Babilon House Management Company Limited is 10 Atherfold Road Clapham North London Sw9 9lw. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.25k, which is £0k against last year. KERR, Timothy John is a Secretary of the company. AHERNE, Sian Alexandra is a Director of the company. KERR, Timothy John is a Director of the company. MAXWELL-SCOTT, Rory is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LAWSON, Becki has been resigned. Director CURRIE, Meryl Robyn has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HANRECK, Jonathan has been resigned. Director MORSE, Edward Patrick Samuel has been resigned. Director MORSE, Oliver Amyas has been resigned. Director MORSE, Roland Charles Adam has been resigned. The company operates in "Residents property management".


babilon house management company Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.25k
All Financial Figures

Current Directors

Secretary
KERR, Timothy John
Appointed Date: 01 May 2004
Director
AHERNE, Sian Alexandra
Appointed Date: 01 September 2013
46 years old
Director
KERR, Timothy John
Appointed Date: 01 May 2004
54 years old
Director
MAXWELL-SCOTT, Rory
Appointed Date: 01 September 2013
40 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Secretary
LAWSON, Becki
Resigned: 30 March 2004
Appointed Date: 15 October 2003
Director
CURRIE, Meryl Robyn
Resigned: 05 December 2013
Appointed Date: 01 May 2004
50 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 October 2003
Appointed Date: 15 October 2003
71 years old
Director
HANRECK, Jonathan
Resigned: 30 March 2004
Appointed Date: 15 October 2003
53 years old
Director
MORSE, Edward Patrick Samuel
Resigned: 05 December 2013
Appointed Date: 01 January 2008
40 years old
Director
MORSE, Oliver Amyas
Resigned: 01 January 2008
Appointed Date: 01 May 2004
46 years old
Director
MORSE, Roland Charles Adam
Resigned: 05 December 2013
Appointed Date: 01 May 2004
45 years old

Persons With Significant Control

Mr Timothy John Kerr
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sian Alexandra Aherne
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Maxwell-Scott
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABILON HOUSE MANAGEMENT COMPANY LIMITED Events

16 Jul 2016
Confirmation statement made on 13 July 2016 with updates
16 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015
Director's details changed for Timothy John Kerr on 30 May 2014
03 Aug 2015
Secretary's details changed for Timothy John Kerr on 30 May 2014
...
... and 45 more events
23 Oct 2003
Director resigned
23 Oct 2003
New director appointed
23 Oct 2003
New secretary appointed
23 Oct 2003
Registered office changed on 23/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 Oct 2003
Incorporation

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