BABAMANNEM LTD

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

    Company NameBABAMANNEM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11972083
    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 BABAMANNEM LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BABAMANNEM LTD located?

    Registered Office Address
    171 Ballards Lane
    Finchley
    N3 1LP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BABAMANNEM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BABAMANNEM LTD?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for BABAMANNEM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Termination of appointment of Murat Comak as a director on Nov 29, 2023

    1 pagesTM01

    Confirmation statement made on Oct 06, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Registration of charge 119720830002, created on Feb 17, 2023

    26 pagesMR01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Registration of charge 119720830001, created on Apr 05, 2022

    24 pagesMR01

    Appointment of Mr Murat Comak as a director on Mar 23, 2022

    2 pagesAP01

    Confirmation statement made on Feb 21, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 21, 2022

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 06, 2019 with updates

    5 pagesCS01

    Notification of Aliriza Tasci as a person with significant control on Jun 05, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 06, 2019

    2 pagesPSC09

    Director's details changed for Mr Aliriza Riza Tasci on Jun 05, 2019

    2 pagesCH01

    Appointment of Mr Aliriza Riza Tasci as a director on Jun 05, 2019

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on May 01, 2019

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2019

    Statement of capital on May 01, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of BABAMANNEM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TASCI, Aliriza
    Hornsey Lane
    N6 5XB London
    27
    United Kingdom
    Director
    Hornsey Lane
    N6 5XB London
    27
    United Kingdom
    United KingdomBritish213224010001
    COMAK, Murat
    162 Oakleigh Road South
    N11 1HE London
    Flat 8
    England
    Director
    162 Oakleigh Road South
    N11 1HE London
    Flat 8
    England
    EnglandBritish293944330001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of BABAMANNEM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aliriza Tasci
    Hornsey Lane
    N6 5XB London
    27
    United Kingdom
    Jun 05, 2019
    Hornsey Lane
    N6 5XB London
    27
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BABAMANNEM LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 01, 2019Jun 05, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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