Babington Management Company Limited. Head office in London. Check Director.

Babington Management Company Limited, London

Babington Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at 10 Orange Street, Haymarket, London WC2H 7DQ, the above-mentioned 17 years old firm was incorporated on 2007-03-30 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in this company: David L. (appointed on 12 July 2018).

About
Name: Babington Management Company Limited
Number: 06195534
Incorporation date: 2007-03-30
End of financial year: 31 March


Address:	10 Orange Street Haymarket London WC2H 7DQ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Raphael L.

22 March 2018 - 10 October 2023

Nature of control:	significiant influence or control

Mark L.

22 March 2018 - 10 October 2023

Nature of control:	significiant influence or control

David L.

22 March 2018 - 10 October 2023

Nature of control:	significiant influence or control

Han G.

22 March 2018 - 10 December 2021

Nature of control:	significiant influence or control

Victor C.

30 March 2017 - 22 March 2018

Nature of control:	significiant influence or control

Hugh M.

30 March 2017 - 22 March 2018

Nature of control:	significiant influence or control

Hugh M.

30 March 2017 - 22 March 2018

Nature of control:	significiant influence or control

Leonard M.

30 March 2017 - 22 March 2018

Nature of control:	significiant influence or control

The date for Babington Management Company Limited confirmation statement filing is 2024-04-04. The most recent one was filed on 2023-03-21. The due date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up until 31 March 2023.

8 persons of significant control are reported in the Companies House, namely: Raphael L. who has substantial control or influence. Mark L. who has substantial control or influence. David L. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CH01	On Thu, 1st Feb 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thu, 1st Feb 2024 director's details were changed filed on: 1st, February 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, October 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED England on Mon, 22nd May 2023 to 10 Orange Street Haymarket London WC2H 7DQ filed on: 22nd, May 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 2nd, December 2022 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 10th Dec 2021 filed on: 12th, January 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 29th, November 2021 \| accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 2nd, April 2021 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, March 2021 \| resolution	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 25th, November 2020 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd England on Thu, 6th Feb 2020 to Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED filed on: 6th, February 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 10th, December 2019 \| accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Dean Wilson Llp Ridgeland House 165 Dyke Road Hove BN3 1TL England on Thu, 16th May 2019 to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd filed on: 16th, May 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 2nd, October 2018 \| accounts	Free Download (2 pages)
AP01	On Thu, 12th Jul 2018 new director was appointed. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 12th Jul 2018 filed on: 12th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 22nd Mar 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 22nd Mar 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Malcolm H Preece & Co 45 Leopold Street Derby Derbyshire DE1 2HF on Tue, 27th Mar 2018 to C/O Dean Wilson Llp Ridgeland House 165 Dyke Road Hove BN3 1TL filed on: 27th, March 2018 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 22nd Mar 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
AP01	On Thu, 22nd Mar 2018 new director was appointed. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 22nd Mar 2018 new director was appointed. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Mar 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 22nd Mar 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 1st, December 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 10th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 30th Mar 2016 filed on: 6th, April 2016 \| annual return	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 30th Mar 2015 filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 30th Mar 2014 filed on: 16th, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 19th, November 2013 \| accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Sat, 30th Mar 2013 filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 22nd, November 2012 \| accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Fri, 30th Mar 2012 filed on: 25th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 2nd, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Wed, 30th Mar 2011 filed on: 9th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 10th, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Tue, 30th Mar 2010 filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, January 2010 \| accounts	Free Download (9 pages)
288c	Secretary's change of particulars filed on: 12th, May 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
288b	On Mon, 23rd Feb 2009 Appointment terminated secretary filed on: 23rd, February 2009 \| officers	Free Download (1 page)
288a	On Mon, 23rd Feb 2009 Secretary appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 23/02/2009 from da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 23rd, February 2009 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 20th, February 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 25th Apr 2008 with complete member list filed on: 25th, April 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 24th, April 2008 \| officers	Free Download (1 page)
288b	On Sun, 3rd Jun 2007 Director resigned filed on: 3rd, June 2007 \| officers	Free Download (1 page)
288b	On Sun, 3rd Jun 2007 Director resigned filed on: 3rd, June 2007 \| officers	Free Download (1 page)
288a	On Sun, 3rd Jun 2007 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
288a	On Sun, 3rd Jun 2007 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
288a	On Sun, 3rd Jun 2007 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
288a	On Sun, 3rd Jun 2007 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
288a	On Sun, 3rd Jun 2007 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
288a	On Sun, 3rd Jun 2007 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
288a	On Sun, 3rd Jun 2007 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
288a	On Sun, 3rd Jun 2007 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2007 \| incorporation	Free Download (18 pages)

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