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 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.
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)
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 |
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 |