69 Babington Road Freehold Company Ltd

Company Name	69 Babington Road Freehold Company Ltd
Company Status	Active
Company Number	05201943
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Kathryn Louise Jenkins
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(3 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Event Producer
Country of Residence	United Kingdom
Correspondence Address	69b Babington Road London SW16 6AN

Director Name	Miss Elizabeth Sarah Wolfe Walker
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 June 2015(10 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Risk Analyst
Country of Residence	United Kingdom
Correspondence Address	69d 69d Babington Road Streatham London SW16 6AN

Secretary Name	Miss Kathryn Louise Jenkins
Status	Current
Appointed	16 September 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	69b Babington Road Streatham London SW16 6AN

Director Name	Mrs Stephanie Anne Cullen
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(15 years after company formation)
Appointment Duration	4 years, 9 months
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	69a Babington Road London SW16 6AN

Director Name	Mr Peter Michael O'Flynn
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Irish
Status	Current
Appointed	07 August 2019(15 years after company formation)
Appointment Duration	4 years, 9 months
Role	Researcher
Country of Residence	England
Correspondence Address	69a Babington Road London SW16 6AN

Director Name	Mr Robin Elliott Weldon Silvey
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Project Manager
Country of Residence	England
Correspondence Address	69c Babington Road Babington Road London SW16 6AN

Director Name	Adele Sophia Geetha Inalsingh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 07 November 2007)
Role	Office Manager
Correspondence Address	69b Babington Road London SW16 6AN

Director Name	Vanessa Ananda Inalsingh
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 9 months (resigned 25 June 2015)
Role	Product Mkting Mgr
Country of Residence	Switzerland
Correspondence Address	33 Rue Des Paquis Geneva 1201

Director Name	Nicholas James Nealson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 5 months (resigned 02 February 2016)
Role	TV Producer
Country of Residence	England
Correspondence Address	69c Babington Road Streatham London SW16 6AN

Secretary Name	Nicholas James Nealson
Nationality	British
Status	Resigned
Appointed	03 September 2004(3 weeks, 3 days after company formation)
Appointment Duration	11 years (resigned 16 September 2015)
Role	TV Producer
Country of Residence	England
Correspondence Address	69c Babington Road Streatham London SW16 6AN

Director Name	Rob Rory Bentley
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2007(2 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 May 2014)
Role	Sales
Country of Residence	England
Correspondence Address	69a Babington Road Streatham London SW16 6AN

Director Name	Mr Samuel Michael Jones
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 August 2019)
Role	Assistant Editor
Country of Residence	United Kingdom
Correspondence Address	69a Babington Road Streatham London SW16 6AN

Director Name	Mr Benjamin Lawrence O'Keefe
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 June 2021)
Role	Political Analyst
Country of Residence	United Kingdom
Correspondence Address	69c Babington Road London SW16 6AN

Director Name	Miss Kadie Louise Ruck
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(11 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 June 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	69c Babington Road London SW16 6AN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	69b Babington Road Streatham London SW16 6AN
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth Walker 25.00% Ordinary
1 at £1	Kathryn Louise Jenkins 25.00% Ordinary
1 at £1	Nicholas James Nealson 25.00% Ordinary
1 at £1	Samuel Jones 25.00% Ordinary

Financials

Year	2014
Net Worth	£540
Cash	£540

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Filing History

11 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
11 June 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
4 January 2020	Compulsory strike-off action has been discontinued (1 page)
3 January 2020	Confirmation statement made on 10 August 2019 with updates (4 pages)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
21 August 2019	Appointment of Mr Peter Michael O'flynn as a director on 7 August 2019 (2 pages)
21 August 2019	Termination of appointment of Samuel Michael Jones as a director on 3 August 2019 (1 page)
21 August 2019	Appointment of Mrs Stephanie Anne Cullen as a director on 7 August 2019 (2 pages)
21 December 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
1 December 2018	Compulsory strike-off action has been discontinued (1 page)
28 November 2018	Unaudited abridged accounts made up to 31 August 2018 (6 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
1 August 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
30 July 2018	Unaudited abridged accounts made up to 31 August 2017 (6 pages)
1 December 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
18 November 2017	Compulsory strike-off action has been discontinued (1 page)
18 November 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 August 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	Appointment of Miss Kadie Louise Ruck as a director on 2 February 2016 (2 pages)
23 August 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 4 (3 pages)
23 August 2016	Statement of capital following an allotment of shares on 2 February 2016 GBP 4 (3 pages)
23 August 2016	Appointment of Miss Kadie Louise Ruck as a director on 2 February 2016 (2 pages)
23 August 2016	Appointment of Mr Benjamin Lawrence O'keefe as a director on 2 February 2016 (2 pages)
23 August 2016	Appointment of Mr Benjamin Lawrence O'keefe as a director on 2 February 2016 (2 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
23 August 2016	Termination of appointment of Nicholas James Nealson as a director on 2 February 2016 (1 page)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
23 August 2016	Termination of appointment of Nicholas James Nealson as a director on 2 February 2016 (1 page)
16 July 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 July 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
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 (1 page)
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 (1 page)
10 November 2015	Appointment of Miss Kathryn Louise Jenkins as a secretary on 16 September 2015 (2 pages)
10 November 2015	Appointment of Miss Kathryn Louise Jenkins as a secretary on 16 September 2015 (2 pages)
10 November 2015	Termination of appointment of Nicholas James Nealson as a secretary on 16 September 2015 (1 page)
10 November 2015	Termination of appointment of Nicholas James Nealson as a secretary on 16 September 2015 (1 page)
5 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 4 (8 pages)
5 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-05 GBP 4 (8 pages)
24 August 2015	Appointment of Miss Elizabeth Sarah Wolfe Walker as a director on 25 June 2015 (2 pages)
24 August 2015	Appointment of Miss Elizabeth Sarah Wolfe Walker as a director on 25 June 2015 (2 pages)
23 August 2015	Termination of appointment of Vanessa Ananda Inalsingh as a director on 25 June 2015 (1 page)
23 August 2015	Termination of appointment of Vanessa Ananda Inalsingh as a director on 25 June 2015 (1 page)
5 June 2015	Total exemption full accounts made up to 31 August 2014 (6 pages)
5 June 2015	Resolutions RES13 ‐ Accept & present accounts/discuss annual ground rent/set up new bank account 23/05/2015 (2 pages)
5 June 2015	Total exemption full accounts made up to 31 August 2014 (6 pages)
4 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 4 (8 pages)
4 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 4 (8 pages)
4 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (6 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (6 pages)
27 May 2014	Termination of appointment of Rob Bentley as a director (1 page)
27 May 2014	Appointment of Mr Samuel Michael Jones as a director (2 pages)
27 May 2014	Termination of appointment of Rob Bentley as a director (1 page)
27 May 2014	Appointment of Mr Samuel Michael Jones as a director (2 pages)
3 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 4 (7 pages)
3 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 4 (7 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
6 June 2013	Resolutions RES13 ‐ Company business 26/05/2013 (2 pages)
6 June 2013	Resolutions RES13 ‐ Company business 26/05/2013 (2 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
25 July 2012	Amended accounts made up to 31 August 2011 (8 pages)
25 July 2012	Amended accounts made up to 31 August 2011 (8 pages)
23 July 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
23 July 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
4 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
4 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
1 June 2011	Resolutions RES13 ‐ Approval of accounts 16/05/2011 (2 pages)
1 June 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
1 June 2011	Resolutions RES13 ‐ Approval of accounts 16/05/2011 (2 pages)
6 September 2010	Director's details changed for Nicholas James Nealson on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Nicholas James Nealson on 10 August 2010 (2 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Vanessa Ananda Inalsingh on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Rob Rory Bentley on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Rob Rory Bentley on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Vanessa Ananda Inalsingh on 10 August 2010 (2 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
17 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
17 June 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
26 August 2009	Return made up to 10/08/09; full list of members (5 pages)
26 August 2009	Location of register of members (1 page)
26 August 2009	Registered office changed on 26/08/2009 from c/o n nealson 69C babington road streatham london SW16 6AN (1 page)
26 August 2009	Return made up to 10/08/09; full list of members (5 pages)
26 August 2009	Location of register of members (1 page)
26 August 2009	Location of debenture register (1 page)
26 August 2009	Location of debenture register (1 page)
26 August 2009	Registered office changed on 26/08/2009 from c/o n nealson 69C babington road streatham london SW16 6AN (1 page)
26 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
26 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
8 September 2008	Return made up to 10/08/08; full list of members (8 pages)
8 September 2008	Return made up to 10/08/08; full list of members (8 pages)
26 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
26 June 2008	Total exemption full accounts made up to 31 August 2007 (7 pages)
16 May 2008	Director appointed kathryn louise jenkins (2 pages)
16 May 2008	Director appointed kathryn louise jenkins (2 pages)
18 April 2008	Appointment terminated director adele inalsingh (1 page)
18 April 2008	Appointment terminated director adele inalsingh (1 page)
10 September 2007	Return made up to 10/08/07; full list of members (8 pages)
10 September 2007	Return made up to 10/08/07; full list of members (8 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Ad 03/06/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Ad 03/06/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 October 2006	Nc inc already adjusted 23/09/06 (1 page)
30 October 2006	Nc inc already adjusted 23/09/06 (1 page)
12 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 October 2006	Ad 29/06/06-29/06/06 Â£ si 1@1 (2 pages)
12 October 2006	Ad 29/06/06-29/06/06 Â£ si 1@1 (2 pages)
29 August 2006	Return made up to 10/08/06; full list of members 363(287) ‐ Registered office changed on 29/08/06 (7 pages)
29 August 2006	Return made up to 10/08/06; full list of members 363(287) ‐ Registered office changed on 29/08/06 (7 pages)
3 May 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
3 May 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
15 September 2005	Return made up to 10/08/05; full list of members 363(287) ‐ Registered office changed on 15/09/05 (7 pages)
15 September 2005	Return made up to 10/08/05; full list of members 363(287) ‐ Registered office changed on 15/09/05 (7 pages)
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 (1 page)
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 (1 page)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Secretary resigned (1 page)
10 August 2004	Incorporation (13 pages)
10 August 2004	Incorporation (13 pages)

69 Babington Road Freehold Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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