05313160 Ltd

Company Name	05313160 Ltd
Director	Floros Charalambous
Company Status	Active - Proposal to Strike off
Company Number	05313160
Category	Private Limited Company
Incorporation Date	14 December 2004(19 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Floros Charalambous
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(5 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BD

Director Name	Peter Dearden
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	320 Petre Street Sheffield South Yorkshire S4 8LU

Director Name	Christos Christov
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 January 2007(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2011)
Role	Mortgage Broker
Correspondence Address	79 Friern Park North Finchley London N12 9UA

Secretary Name	Mr David Peter Lowe
Nationality	British
Status	Resigned
Appointed	18 May 2009(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Friern Park North Finchley London N12 9DA

Director Name	Annushka Charalambous
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	31 March 2011(6 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BD

Director Name	Mr David Peter Lowe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Friern Park North Finchley London N12 9UA

Director Name	Mrs Philippa Mary Lowe
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Montpelier Street Knightsbridge London SW7 1EE

Director Name	Mr Agim Zeka
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2021(16 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BD

Secretary Name	Logicplan Ltd (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	320 Petre Street Sheffield S4 8LU

Director Name	Nassau Management Limited (Corporation)
Status	Resigned
Appointed	02 April 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 17 April 2007)
Correspondence Address	320 Petre Street Sheffield S4 8LU

Director Name	Peron Management Ltd (Corporation)
Status	Resigned
Appointed	30 April 2007(2 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 June 2007)
Correspondence Address	320 Petre Street Sheffield South Yorkshire S4 8LU

Contact

Website	babbingtoncroft.com
Telephone	020 71007131
Telephone region	London

Location

Registered Address	45 Pont Street Knightsbridge London SW1X 0BD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Babbington Craft Associates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,295
Cash	£216
Current Liabilities	£34,671

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 June 2021 (2 years, 11 months ago)
Next Return Due	15 June 2022 (overdue)

Filing History

18 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 September 2018	Previous accounting period extended from 29 December 2017 to 31 December 2017 (1 page)
18 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
18 July 2018	Notification of Floros Charalambous as a person with significant control on 30 June 2016 (2 pages)
29 December 2017	Micro company accounts made up to 29 December 2016 (2 pages)
21 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
21 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
26 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
31 December 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
31 December 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
12 October 2016	Termination of appointment of Annushka Charalambous as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Annushka Charalambous as a director on 30 September 2016 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
25 August 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
2 June 2016	Director's details changed for Annushka Artsemyeva on 1 June 2016 (3 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (4 pages)
2 June 2016	Director's details changed for Annushka Artsemyeva on 1 June 2016 (3 pages)
1 June 2016	Registered office address changed from 45 Pont Street Knightsbridge London SW7 1EE to 45 Pont Street Knightsbridge London SW1X 0BD on 1 June 2016 (1 page)
1 June 2016	Director's details changed for Floros Charalambous on 1 June 2016 (2 pages)
1 June 2016	Registered office address changed from 45 Pont Street Knightsbridge London SW7 1EE to 45 Pont Street Knightsbridge London SW1X 0BD on 1 June 2016 (1 page)
1 June 2016	Director's details changed for Floros Charalambous on 1 June 2016 (2 pages)
20 April 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
20 April 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
25 February 2016	Termination of appointment of Philippa Mary Lowe as a director on 1 February 2016 (2 pages)
25 February 2016	Termination of appointment of Philippa Mary Lowe as a director on 1 February 2016 (2 pages)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 June 2015	Second filing of AR01 previously delivered to Companies House made up to 14 December 2014 (19 pages)
5 June 2015	Second filing of AR01 previously delivered to Companies House made up to 14 December 2014 (19 pages)
7 April 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2015 (16 pages)
7 April 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2015 (16 pages)
20 November 2014	Registered office address changed from , 4 Montpelier Street, Knightsbridge, London, SW7 1EE to 45 Pont Street Knightsbridge London SW7 1EE on 20 November 2014 (2 pages)
20 November 2014	Registered office address changed from , 4 Montpelier Street, Knightsbridge, London, SW7 1EE to 45 Pont Street Knightsbridge London SW7 1EE on 20 November 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 March 2014	Termination of appointment of David Lowe as a secretary (2 pages)
7 March 2014	Termination of appointment of David Lowe as a secretary (2 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 January 2014	Termination of appointment of David Lowe as a director (2 pages)
31 January 2014	Termination of appointment of David Lowe as a director (2 pages)
31 January 2014	Registered office address changed from , 79 Friern Park, North Finchley, London, N12 9UA on 31 January 2014 (2 pages)
31 January 2014	Appointment of Mrs Philippa Mary Lowe as a director (3 pages)
31 January 2014	Appointment of Mrs Philippa Mary Lowe as a director (3 pages)
31 January 2014	Registered office address changed from , 79 Friern Park, North Finchley, London, N12 9UA on 31 January 2014 (2 pages)
3 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (15 pages)
3 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (15 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (15 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (15 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (15 pages)
3 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (15 pages)
31 October 2011	Appointment of David Peter Lowe as a director (3 pages)
31 October 2011	Appointment of David Peter Lowe as a director (3 pages)
15 June 2011	Termination of appointment of Christos Christov as a director (2 pages)
15 June 2011	Termination of appointment of Christos Christov as a director (2 pages)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
10 June 2011	Annual return made up to 14 December 2010 with a full list of shareholders (14 pages)
10 June 2011	Appointment of Annushka Artsemyeva as a director (3 pages)
10 June 2011	Appointment of Annushka Artsemyeva as a director (3 pages)
10 June 2011	Annual return made up to 14 December 2010 with a full list of shareholders (14 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2010	Resolutions RES13 ‐ Appoint auditors 18/08/2010 (1 page)
22 November 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 November 2010	Appointment of Floros Charalambous as a director (3 pages)
22 November 2010	Resolutions RES13 ‐ Appoint auditors 18/08/2010 (1 page)
22 November 2010	Appointment of Floros Charalambous as a director (3 pages)
22 November 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
25 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
24 July 2009	Return made up to 14/12/08; full list of members (5 pages)
24 July 2009	Secretary appointed david peter lowe (1 page)
24 July 2009	Return made up to 14/12/07; full list of members (5 pages)
24 July 2009	Return made up to 14/12/08; full list of members (5 pages)
24 July 2009	Secretary appointed david peter lowe (1 page)
24 July 2009	Return made up to 14/12/07; full list of members (5 pages)
15 July 2009	Registered office changed on 15/07/2009 from, 56A pont street, knightsbridge, london, SW1X 0AE (1 page)
15 July 2009	Director's change of particulars / christos christov / 14/07/2009 (1 page)
15 July 2009	Registered office changed on 15/07/2009 from, 56A pont street, knightsbridge, london, SW1X 0AE (1 page)
15 July 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 July 2009	Director's change of particulars / christos christov / 14/07/2009 (1 page)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 July 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2009	Registered office changed on 06/03/2009 from, hewitt allison, clayfield industrial estate tickhill road, doncaster, DN4 8QG (1 page)
6 March 2009	Registered office changed on 06/03/2009 from, hewitt allison, clayfield industrial estate tickhill road, doncaster, DN4 8QG (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 August 2008	Appointment terminated director peron management LTD (1 page)
28 August 2008	Appointment terminated secretary logicplan LTD (1 page)
28 August 2008	Registered office changed on 28/08/2008 from, 320 petre street, sheffield, south yorkshire, S4 8LU (1 page)
28 August 2008	Appointment terminated director peron management LTD (1 page)
28 August 2008	Appointment terminated secretary logicplan LTD (1 page)
28 August 2008	Registered office changed on 28/08/2008 from, 320 petre street, sheffield, south yorkshire, S4 8LU (1 page)
27 August 2008	Director appointed christos christov (1 page)
27 August 2008	Director appointed christos christov (1 page)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 June 2007	Company name changed babbyngton croft associates LTD\certificate issued on 01/06/07 (2 pages)
1 June 2007	Company name changed babbyngton croft associates LTD\certificate issued on 01/06/07 (2 pages)
14 May 2007	Company name changed peron consultancy LTD\certificate issued on 14/05/07 (2 pages)
14 May 2007	Company name changed peron consultancy LTD\certificate issued on 14/05/07 (2 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Return made up to 14/12/06; full list of members (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Return made up to 14/12/06; full list of members (2 pages)
3 March 2006	Return made up to 14/12/05; full list of members (2 pages)
3 March 2006	Return made up to 14/12/05; full list of members (2 pages)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	Director resigned (1 page)
14 December 2004	Incorporation (10 pages)
14 December 2004	Incorporation (10 pages)

05313160 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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