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Home > England & Wales Companies > BABYLON DEVELOPMENTS LIMITED
Company Information for

BABYLON DEVELOPMENTS LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
04776119
Private Limited Company
Active

Company Overview

About Babylon Developments Ltd
BABYLON DEVELOPMENTS LIMITED was founded on 2003-05-23 and has its registered office in London. The organisation's status is listed as "Active". Babylon Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BABYLON DEVELOPMENTS LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G
 
Filing Information
Company Number 04776119
Company ID Number 04776119
Date formed 2003-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 28/05/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 14:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABYLON DEVELOPMENTS LIMITED
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Companies with same name BABYLON DEVELOPMENTS LIMITED
The following companies were found which have the same name as BABYLON DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BABYLON DEVELOPMENTS PTY LTD NSW 2176 Dissolved Company formed on the 2001-07-23

Company Officers of BABYLON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JALAL AL-YAWER
 Company Secretary 2003-05-23
JALAL AL-YAWER
 Director 2003-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
NOOR AL YAWER
 Director 2003-05-23 2008-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JALAL AL-YAWER KUBIK INTERIORS LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active - Proposal to Strike off
JALAL AL-YAWER SQUARE ROOT PROPERTIES LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
JALAL AL-YAWER ONE ROUND SQUARE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
JALAL AL-YAWER KUBIK DEVELOPMENTS LIMITED Director 2011-12-08 CURRENT 2011-12-08 Dissolved 2017-06-06
JALAL AL-YAWER SQUARE CITY LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
JALAL AL-YAWER HOTEL XANADU LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
JALAL AL-YAWER KUBIK INTERIORS LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active - Proposal to Strike off
JALAL AL-YAWER KUBIK KONSTRUKTIONS LIMITED Director 2004-02-20 CURRENT 2004-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-08-04CH03SECRETARY'S DETAILS CHNAGED FOR JALAL AL-YAWER on 2021-08-02
2021-08-04PSC04Change of details for Jalal Al-Yawer as a person with significant control on 2021-08-02
2021-08-04CH01Director's details changed for Jalal Al-Yawer on 2021-08-02
2021-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JALAL AL-YAWER
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOOR AL-YAWER
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2017-03-02AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0123/05/16 ANNUAL RETURN FULL LIST
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0123/05/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27AA01Previous accounting period shortened from 29/05/14 TO 28/05/14
2015-01-21CH03SECRETARY'S DETAILS CHNAGED FOR JALAL AL-YAWER on 2014-12-02
2015-01-21CH01Director's details changed for Jalal Al-Yawer on 2014-12-02
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0123/05/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AA01Previous accounting period shortened from 30/05/13 TO 29/05/13
2014-02-27AA01Previous accounting period shortened from 31/05/13 TO 30/05/13
2013-09-18DISS40Compulsory strike-off action has been discontinued
2013-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-16AR0123/05/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/13 FROM 5Th Floor 7-10 Chandos Street London W1G 9DQ
2013-01-24CH03SECRETARY'S DETAILS CHNAGED FOR JALAL AL-YAWER on 2012-05-10
2013-01-24CH01Director's details changed for Jalal Al-Yawer on 2012-05-10
2012-06-13AR0123/05/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-27AR0123/05/11 FULL LIST
2011-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-30AR0123/05/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-08288bAPPOINTMENT TERMINATE, DIRECTOR NOOR AL YAWER LOGGED FORM
2008-09-08363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR NOOR AL YAWER
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM HILL PLACE HOUSE 55A HIGH STREET WIMBLEDON LONDON SW19 5BA
2008-07-01AA31/05/07 TOTAL EXEMPTION FULL
2008-04-03225ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 31/05/2007
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 5 GREENOAK WAY WIMBLEDON LONDON SW19 5EN
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-22363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2006-06-23363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-24363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-02-14225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BABYLON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-17
Fines / Sanctions
No fines or sanctions have been issued against BABYLON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-11-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABYLON DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BABYLON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABYLON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BABYLON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABYLON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BABYLON DEVELOPMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BABYLON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBABYLON DEVELOPMENTS LIMITEDEvent Date2013-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABYLON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABYLON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0PW