| Company Name | Babylon Re-Developments Limited |
|---|---|
| Director | Anna McDougall |
| Company Status | Active |
| Company Number | 09246869 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Anna McDougall |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
| Secretary Name | Mr Eric Geoff Unwin |
|---|---|
| Status | Current |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mr Willie John McDougall |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 510 at £1 | Geoffrey Unwin 51.00% Ordinary A |
|---|---|
| 245 at £1 | Anna Mcdougall 24.50% Ordinary C |
| 245 at £1 | Willie John Mcdougall 24.50% Ordinary B |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 3 November 2023 | Notification of Anna Mcdougall as a person with significant control on 31 October 2023 (2 pages) |
| 1 November 2023 | Termination of appointment of Willie John Mcdougall as a director on 31 October 2023 (1 page) |
| 30 August 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 2 November 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 3 October 2022 | Secretary's details changed for Mr Eric Geoff Unwin on 1 May 2022 (1 page) |
| 3 October 2022 | Director's details changed for Mr Willie John Mcdougall on 1 May 2022 (2 pages) |
| 3 October 2022 | Director's details changed for Ms Anna Mcdougall on 1 May 2022 (2 pages) |
| 3 October 2022 | Change of details for Mr Eric Geoffrey Unwin as a person with significant control on 1 May 2022 (2 pages) |
| 4 August 2022 | Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 166 College Road Harrow Middlesex HA1 1BH on 4 August 2022 (1 page) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 2 November 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 16 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 8 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 21 November 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 2 April 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 5 November 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 2 May 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 10 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 6 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 6 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 October 2015 (2 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 October 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 2 March 2015 | Secretary's details changed for Mr Geoffrey Unwin on 2 March 2015 (1 page) |
| 2 March 2015 | Secretary's details changed for Mr Geoffrey Unwin on 2 March 2015 (1 page) |
| 2 March 2015 | Secretary's details changed for Mr Geoffrey Unwin on 2 March 2015 (1 page) |
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
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| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|