05313160 LTD - LONDON


Company Profile Company Filings

Overview

05313160 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
05313160 LTD was incorporated 19 years ago on 14/12/2004 and has the registered number: 05313160. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.

05313160 LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

45 PONT STREET
LONDON
SW1X 0BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BABBINGTON CROFT ASSOCIATES LTD (until 09/11/2021)
BABBYNGTON CROFT ASSOCIATES LTD (until 01/06/2007)
PERON CONSULTANCY LTD (until 14/05/2007)

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FLOROS CHARALAMBOUS Nov 1961 British Director 2010-11-01 CURRENT
PERON MANAGEMENT LTD Corporate Director 2007-04-30 UNTIL 2007-06-20 RESIGNED
NASSAU MANAGEMENT LIMITED Corporate Director 2005-04-02 UNTIL 2007-04-17 RESIGNED
LOGICPLAN LTD Corporate Secretary 2004-12-14 UNTIL 2007-06-20 RESIGNED
MR AGIM ZEKA Jan 1970 British Director 2021-11-08 UNTIL 2021-12-17 RESIGNED
MRS PHILIPPA MARY LOWE Jun 1961 British Director 2014-01-27 UNTIL 2016-02-01 RESIGNED
MR DAVID PETER LOWE British Director 2011-10-21 UNTIL 2014-01-28 RESIGNED
PETER DEARDEN Sep 1973 British Director 2004-12-14 UNTIL 2005-04-04 RESIGNED
CHRISTOS CHRISTOV Jan 1968 Greek Director 2007-01-01 UNTIL 2011-03-31 RESIGNED
ANNUSHKA CHARALAMBOUS Jul 1977 Cypriot Director 2011-03-31 UNTIL 2016-09-30 RESIGNED
MR DAVID PETER LOWE British Secretary 2009-05-18 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Floros Charalambous 2016-06-30 11/1961 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BABBINGTON CROFT ASSOCIATES LTD 2021-04-24 31-12-2019 £54,200 equity
Micro-entity Accounts - BABBINGTON CROFT ASSOCIATES LTD 2019-10-01 31-12-2018 £23,063 equity
Micro-entity Accounts - BABBINGTON CROFT ASSOCIATES LTD 2018-11-27 31-12-2017 £23,063 equity
Micro-entity Accounts - BABBINGTON CROFT ASSOCIATES LTD 2017-12-30 29-12-2016 £6,404 equity
Abbreviated Company Accounts - BABBINGTON CROFT ASSOCIATES LTD 2017-01-03 30-12-2015 £350 Cash £-30,001 equity
Abbreviated Company Accounts - BABBINGTON CROFT ASSOCIATES LTD 2016-08-26 31-12-2014 £154 Cash £-30,766 equity

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