MILAN BABIC ARCHITECTS LIMITED

MILAN BABIC ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILAN BABIC ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04524676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILAN BABIC ARCHITECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is MILAN BABIC ARCHITECTS LIMITED located?

    Registered Office Address
    Parker Russell Level 30, The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILAN BABIC ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MILAN BABIC ARCHITECTS LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for MILAN BABIC ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Mar 10, 2021 with updates

    4 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jul 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    13 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA England to Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on Sep 13, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    13 pagesAA

    Registered office address changed from 151 B Bickels Yard Bermondsey Street London SE1 3UW to 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA on Oct 31, 2018

    1 pagesAD01

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    13 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2016

    Statement of capital on Feb 21, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MILAN BABIC ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABIC, Milan
    54 Maynards Quay
    Garnet Street Shadwell Basin
    E1W 3RY London
    Director
    54 Maynards Quay
    Garnet Street Shadwell Basin
    E1W 3RY London
    United KingdomBritish50912110001
    JACKSON, Ann
    54 Maynards Quay
    Garnet Street
    E1 9RY Shadwell Basin
    London
    Secretary
    54 Maynards Quay
    Garnet Street
    E1 9RY Shadwell Basin
    London
    British56553390001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023580001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023570001

    Who are the persons with significant control of MILAN BABIC ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Milan Babic
    Level 30, The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Parker Russell
    United Kingdom
    Sep 01, 2016
    Level 30, The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Parker Russell
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0