About

Registered Number: 04776119
Date of Incorporation: 23/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ

 

Babylon Developments Ltd was founded on 23 May 2003 and are based in London, it's status is listed as "Active". The current directors of the business are listed as Al-yawer, Jalal, Al Yawer, Noor at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL-YAWER, Jalal 23 May 2003 - 1
AL YAWER, Noor 23 May 2003 31 July 2008 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 29 May 2015
AA01 - Change of accounting reference date 27 February 2015
CH01 - Change of particulars for director 21 January 2015
CH03 - Change of particulars for secretary 21 January 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 05 June 2014
AA01 - Change of accounting reference date 27 May 2014
AA01 - Change of accounting reference date 27 February 2014
DISS40 - Notice of striking-off action discontinued 18 September 2013
GAZ1 - First notification of strike-off action in London Gazette 17 September 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 04 March 2013
AD01 - Change of registered office address 24 January 2013
CH01 - Change of particulars for director 24 January 2013
CH03 - Change of particulars for secretary 24 January 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 27 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 30 April 2009
288b - Notice of resignation of directors or secretaries 08 September 2008
363a - Annual Return 08 September 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
287 - Change in situation or address of Registered Office 11 July 2008
AA - Annual Accounts 01 July 2008
225 - Change of Accounting Reference Date 03 April 2008
287 - Change in situation or address of Registered Office 17 January 2008
AA - Annual Accounts 01 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2007
363s - Annual Return 22 June 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 24 August 2005
225 - Change of Accounting Reference Date 14 February 2005
395 - Particulars of a mortgage or charge 25 November 2004
395 - Particulars of a mortgage or charge 16 November 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 23 July 2004
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 November 2004 Fully Satisfied

N/A

Debenture 10 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.