BABALI INVESTMENT LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Babali Investment Ltd

BABALI INVESTMENT LIMITED was founded on 2004-04-08 and has its registered office in London. The organisation's status is listed as "Active". Babali Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BABALI INVESTMENT LIMITED

HURKAN SAYMAN & CO 291 GREEN LANES LONDON N13 4XS Other companies in N13

Filing Information

Company Number		05098942
Company ID Number		05098942
Date formed		2004-04-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB844111458

Last Datalog update:	2024-03-06 15:35:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BABALI INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING DIRECT PLUS LIMITED HETHERINGTON AND CO LIMITED GC CONSULTANCY LIMITED HSCA LIMITED SAYMAN & CO (NE) LIMITED SAYMAN & CO LIMITED

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Company Officers of BABALI INVESTMENT LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE BABALI	Company Secretary	2007-04-17
ERCAN BABALI	Director	2004-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HURKANS SECRETARIAL SERVICES LTD	Company Secretary	2007-07-31	2009-04-01
OGUZ OZDESOGLU	Company Secretary	2004-04-08	2007-04-17
COMSEC UK LIMITED	Company Secretary	2004-04-08	2004-04-08
MERTON CONSULTING LIMITED	Director	2004-04-08	2004-04-08

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.

Date	Document Type	Document Description
2024-01-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23		CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-01-25		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-20	LATEST SOC	20/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-04-20	PSC04	Change of details for Mr Ercan Babali as a person with significant control on 2018-04-01
2018-04-18	PSC04	PSC'S CHANGE OF PARTICULARS / MR ERCAN BABALI / 01/04/2018
2018-04-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE BABALI on 2018-04-01
2018-04-18	CH01	Director's details changed for Mr Ercan Babali on 2018-04-01
2018-04-18	PSC04	PSC'S CHANGE OF PARTICULARS / MR ERCAN BABALI / 18/04/2018
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19	AR01	08/04/16 ANNUAL RETURN FULL LIST
2016-01-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	08/04/15 ANNUAL RETURN FULL LIST
2015-01-21	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09	AR01	08/04/14 ANNUAL RETURN FULL LIST
2014-05-09	CH01	Director's details changed for Mr Ercan Babali on 2014-04-08
2014-05-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE BABALI on 2014-04-08
2014-01-23	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AR01	08/04/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27	AR01	08/04/12 ANNUAL RETURN FULL LIST
2012-01-16	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02	AR01	08/04/11 ANNUAL RETURN FULL LIST
2011-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/11 FROM Ernest House C/O Hurkan Sayman & Co 291-293 Green Lanes Palmers Green London N13 4XS
2011-02-01	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14	AR01	08/04/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERCAN BABALI / 08/04/2010
2010-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE BABALI / 08/04/2010
2010-05-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / LOUISE MEAD / 28/04/2010
2010-01-27	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-18	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/2009 FROM C/O HURKANS 291-293 GREEN LANES PALMERS GREEN LONDON N13 4XS
2009-05-18	288b	APPOINTMENT TERMINATED SECRETARY HURKANS SECRETARIAL SERVICES LTD
2009-01-27	AA	30/04/08 TOTAL EXEMPTION FULL
2008-05-02	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-03-17	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2008-03-07	AA	30/04/07 TOTAL EXEMPTION FULL
2007-08-01	288a	NEW SECRETARY APPOINTED
2007-08-01	363a	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-05-18	288a	NEW SECRETARY APPOINTED
2007-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 26B WEST BANK LONDON N16 5DF
2007-05-18	288b	SECRETARY RESIGNED
2007-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-12-11	363a	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-04-22	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-03	288a	NEW SECRETARY APPOINTED
2004-06-03	288b	SECRETARY RESIGNED
2004-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 31 SEATON POINT NOLAN WAY UPPER CLAPTON LONDON E5 8PY
2004-06-03	288a	NEW DIRECTOR APPOINTED
2004-06-03	288b	DIRECTOR RESIGNED
2004-04-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BABALI INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BABALI INVESTMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-11-04	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2004-07-13	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-05-01	£ 121,273
Creditors Due Within One Year	2012-05-01	£ 2,198

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 BABALI INVESTMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-05-01	£ 1,398
Cash Bank In Hand	2012-04-30	£ 252
Cash Bank In Hand	2011-04-30	£ 89
Current Assets	2012-05-01	£ 2,724
Current Assets	2012-04-30	£ 1,578
Current Assets	2011-04-30	£ 3,049
Debtors	2012-05-01	£ 1,326
Debtors	2012-04-30	£ 1,326
Debtors	2011-04-30	£ 2,960
Fixed Assets	2012-05-01	£ 139,137
Fixed Assets	2012-04-30	£ 139,137
Fixed Assets	2011-04-30	£ 139,137
Shareholder Funds	2012-05-01	£ 18,390
Shareholder Funds	2012-04-30	£ 14,539
Shareholder Funds	2011-04-30	£ 11,688
Tangible Fixed Assets	2012-05-01	£ 139,137
Tangible Fixed Assets	2012-04-30	£ 139,137
Tangible Fixed Assets	2011-04-30	£ 139,137

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BABALI INVESTMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BABALI INVESTMENT LIMITED

Trademarks

We have not found any records of BABALI INVESTMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BABALI INVESTMENT 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 (68209 - Other letting and operating of own or leased real estate) as BABALI INVESTMENT LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BABALI INVESTMENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BABALI INVESTMENT 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 BABALI INVESTMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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