Babington Court Freehold Limited

Company Name	Babington Court Freehold Limited
Directors	Roger Michael Bennett and Silvia Francesca Peracchino
Company Status	Active
Company Number	07998034
Category	Private Limited Company
Incorporation Date	20 March 2012(12 years, 1 month ago)

Business Activity

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	Roger Michael Bennett
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 March 2012(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Lewsey Court Mercer Way Tetbury GL8 8GW Wales

Director Name	Ms Silvia Francesca Peracchino
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Relationship Manager
Country of Residence	England
Correspondence Address	37 Lewsey Court Mercer Way Tetbury GL8 8GW Wales

Secretary Name	Bawtrys Estate Management Ltd (Corporation)
Status	Current
Appointed	19 April 2021(9 years, 1 month after company formation)
Appointment Duration	3 years
Correspondence Address	37 Lewsey Court Mercer Way Tetbury GL8 8GW Wales

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Mr Jose Antonio Garcia-Zarate
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 2020)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Middlesex House 130 College Road Harrow HA1 1BQ

Director Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	JFM Block & Estate Management Llp (Corporation)
Status	Resigned
Appointed	20 May 2013(1 year, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 April 2021)
Correspondence Address	Middlesex House 130 College Road Harrow HA1 1BQ

Location

Registered Address	C/O Blocnet Limited 1st Floor, 19 Borough High Street London SE1 9SE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan Robert Milne 100.00% Ordinary

Financials

Year	2014
Net Worth	£176,301
Cash	£1
Current Liabilities	£3,732

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

7 December 2020	Appointment of Ms Silvia Francesca Peracchino as a director on 4 December 2020 (2 pages)
28 August 2020	Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block & Estate Management Middlesex House 130 College Road Harrow HA1 1BQ on 28 August 2020 (1 page)
15 April 2020	Confirmation statement made on 4 April 2020 with updates (5 pages)
3 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 March 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 12 (4 pages)
11 February 2020	Termination of appointment of Jose Antonio Garcia-Zarate as a director on 29 January 2020 (1 page)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
27 March 2019	Director's details changed for Mr Jose Antonio Garcia-Zarate on 27 March 2019 (2 pages)
27 March 2019	Director's details changed for Roger Michael Bennett on 27 March 2019 (2 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
30 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
30 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
4 September 2017	Appointment of Mr Jose Antonio Garcia-Zarate as a director on 24 August 2017 (2 pages)
4 September 2017	Appointment of Mr Jose Antonio Garcia-Zarate as a director on 24 August 2017 (2 pages)
27 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 June 2017	Secretary's details changed for Jfm Block & Estate Management Llp on 27 June 2017 (1 page)
29 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip HA4 9NA England to Middlesex House 130 College Road Harrow HA1 1BQ on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from Canada House 272 Field End Road Ruislip HA4 9NA England to Middlesex House 130 College Road Harrow HA1 1BQ on 29 June 2017 (1 page)
29 June 2017	Secretary's details changed for Jfm Block & Estate Management Llp on 27 June 2017 (1 page)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
24 October 2016	Registered office address changed from C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford UB6 7AQ England to Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford UB6 7AQ England to Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016 (1 page)
22 October 2016	Secretary's details changed for Jfm Block & Estate Management Llp on 22 October 2016 (1 page)
22 October 2016	Secretary's details changed for Jfm Block & Estate Management Llp on 22 October 2016 (1 page)
26 August 2016	Secretary's details changed for Residential Block Management Services Limited on 1 July 2016 (1 page)
26 August 2016	Secretary's details changed for Residential Block Management Services Limited on 1 July 2016 (1 page)
25 August 2016	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford UB6 7AQ on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to C/O Jfm Block & Estate Management Llp Research House Fraser Road Perivale Greenford UB6 7AQ on 25 August 2016 (1 page)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (4 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
23 September 2015	Annual return made up to 20 March 2014 Statement of capital on 2015-09-23 GBP 1 (14 pages)
23 September 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
23 September 2015	Annual return made up to 20 March 2015 Statement of capital on 2015-09-23 GBP 1 (14 pages)
23 September 2015	Total exemption full accounts made up to 31 March 2013 (9 pages)
23 September 2015	Annual return made up to 20 March 2014 Statement of capital on 2015-09-23 GBP 1 (14 pages)
23 September 2015	Administrative restoration application (3 pages)
23 September 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
23 September 2015	Administrative restoration application (3 pages)
23 September 2015	Annual return made up to 20 March 2015 Statement of capital on 2015-09-23 GBP 1 (14 pages)
23 September 2015	Total exemption full accounts made up to 31 March 2013 (9 pages)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
15 November 2013	Termination of appointment of Arm Secretaries Limited as a director (1 page)
15 November 2013	Termination of appointment of Arm Secretaries Limited as a director (1 page)
15 November 2013	Appointment of Roger Michael Bennett as a director (2 pages)
15 November 2013	Termination of appointment of Alan Milne as a director (1 page)
15 November 2013	Termination of appointment of Alan Milne as a director (1 page)
15 November 2013	Appointment of Roger Michael Bennett as a director (2 pages)
21 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 1 (5 pages)
21 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 1 (5 pages)
20 May 2013	Termination of appointment of Arm Secretaries Limited as a secretary (1 page)
20 May 2013	Appointment of Residential Block Management Services Limited as a secretary (2 pages)
20 May 2013	Registered office address changed from , C/O Residential Block Management Services 35 Tranquil Vale, London, SE3 0BU, United Kingdom on 20 May 2013 (1 page)
20 May 2013	Termination of appointment of Arm Secretaries Limited as a secretary (1 page)
20 May 2013	Appointment of Residential Block Management Services Limited as a secretary (2 pages)
20 May 2013	Registered office address changed from C/O Residential Block Management Services 35 Tranquil Vale London SE3 0BU United Kingdom on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from , C/O Residential Block Management Services 35 Tranquil Vale, London, SE3 0BU, United Kingdom on 20 May 2013 (1 page)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
20 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Babington Court Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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