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05313160 LTD - 45 Pont Street, Knightsbridge, London, SW1X 0BD, United Kingdom
Company Information
- Company registration number
- 05313160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Pont Street
- Knightsbridge
- London
- SW1X 0BD
- England 45 Pont Street, Knightsbridge, London, SW1X 0BD, England UK
Management
- Managing Directors
- CHARALAMBOUS, Floros
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-14
- Age Of Company 2004-12-14 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Floros Charalambous
- Floros Charalambous
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BABBYNGTON CROFT ASSOCIATES LTD
- Filing of Accounts
- Due Date: 2018-09-29
- Last Date: 2016-12-29
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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05313160 LTD Company Description
- 05313160 LTD is a ltd registered in United Kingdom with the Company reg no 05313160. Its current trading status is "live". It was registered 2004-12-14. It was previously called BABBYNGTON CROFT ASSOCIATES LTD . It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 45 Pont Street .
Get 05313160 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 05313160 Ltd - 45 Pont Street, Knightsbridge, London, SW1X 0BD, United Kingdom
- 2004-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-04-22) - DISS16(SOAS)
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accounts-with-accounts-type-micro-entity (2021-04-23) - AA
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gazette-filings-brought-up-to-date (2021-04-24) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-26) - AA
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change-account-reference-date-company-previous-extended (2018-09-29) - AA01
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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notification-of-a-person-with-significant-control (2018-07-18) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-29) - AA
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change-account-reference-date-company-previous-shortened (2017-09-21) - AA01
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confirmation-statement-with-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-02-16) - DISS40
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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change-person-director-company-with-change-date (2016-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-06-05) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-31) - AP01
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termination-director-company-with-name (2014-01-31) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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termination-secretary-company-with-name (2014-03-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-01-12) - DISS40
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gazette-notice-compulsary (2013-01-08) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-15) - TM01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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gazette-filings-brought-up-to-date (2011-06-11) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-10) - AA
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appoint-person-director-company-with-name (2011-06-10) - AP01
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gazette-notice-compulsary (2011-04-19) - GAZ1
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-22) - AP01
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resolution (2010-11-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 287
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resolution (2009-07-15) - RESOLUTIONS
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legacy (2009-07-15) - 288c
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legacy (2009-07-15) - 287
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accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA
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legacy (2009-07-24) - 363a
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legacy (2009-07-24) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-14) - AA
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legacy (2008-08-28) - 288b
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legacy (2008-08-28) - 287
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legacy (2008-08-27) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-17) - 288b
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legacy (2007-04-17) - 363a
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legacy (2007-05-01) - 288a
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certificate-change-of-name-company (2007-06-01) - CERTNM
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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certificate-change-of-name-company (2007-05-14) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-03-03) - 363a
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accounts-with-accounts-type-dormant (2006-02-17) - AA
keyboard_arrow_right 2005
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legacy (2005-04-09) - 288a
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legacy (2005-04-09) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-12-14) - NEWINC