BABYLON RE-DEVELOPMENTS LIMITED

BABYLON RE-DEVELOPMENTS LIMITED is an active private limited company, incorporated on 2 October 2014. The nature of the business is Development of building projects. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. BABYLON RE-DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09246869
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1166 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BH

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date30/10/2016
Last Made Up Date02/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
BABYLON RE-DEVELOPMENTS LIMITED

Directors

(The company's officers)
MS ANNA MCDOUGALL
(~48 year old British national)
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DEVELOPER
  • Usually resident in ENGLAND
Appointed on 02/10/2014
MR ERIC GEOFF UNWIN
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
  • Current Secretary
Appointed on 02/10/2014

Shareholders

(Persons of Significant Control)
Mr Eric Geoffrey Unwin
(~81 year old British national)
166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Anna Mcdougall
(~48 year old British national)
3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 31/10/2023

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BABYLON RE-DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BH.

Map of BABYLON RE-DEVELOPMENTS LIMITED at local scale
Map of BABYLON RE-DEVELOPMENTS LIMITED at local scale
Map of BABYLON RE-DEVELOPMENTS LIMITED at district scale
Map of BABYLON RE-DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BH

Other companies with registered offices in HA1 1BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)