Babington Road Management Limited

Active04245324 Private limited company
Incorporated
3 July 2001 (25 years)
Industry
Residents property management (98000)
Directors
Siobhan Alice Rachel Jackson
John James Conway
Owned by
John James Conway
Siobhan Alice Rachel Jackson
Alastair Graham Daniel Lindsay
Accounts type
Micro entity
Region
Greater London
Address
28 Babington Road
London
SW16 6AH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lindsay, Alastair Graham Daniel
Secretary · Appointed 18 April 2016
Jackson, Siobhan Alice Rachel
Director · Appointed 18 April 2016
British
Born October 1981 (45)
Conway, John James
Director · Appointed 3 July 2001
British
Born December 1956 (69)
Officer history (11 former)
18 April 2016
Resigned Mcdiarmid, Alasdair James as Director
18 April 2016
Appointed Jackson, Siobhan Alice Rachel as Director
18 April 2016
Appointed Lindsay, Alastair Graham Daniel as Secretary
18 April 2016
Resigned Edwards, Corry Alexandra as Secretary
31 December 2015
Resigned Conway, Maureen as Director
24 June 2010
Resigned Marshman, Leona Maria as Director
24 June 2010
Resigned Jacobson, Laurence as Director
24 June 2010
Appointed Mcdiarmid, Alasdair James as Director
24 June 2010
Resigned Marshman, Leona Maria as Secretary
24 June 2010
Appointed Edwards, Corry Alexandra as Secretary
7 October 2005
Resigned Mckinney, Lara Deanne as Secretary
7 October 2005
Appointed Marshman, Leona Maria as Secretary
7 October 2005
Appointed Jacobson, Laurence as Director
7 October 2005
Resigned Mckinney, Lara Deanne as Director
7 October 2005
Appointed Marshman, Leona Maria as Director
7 October 2005
Resigned Mckinney, Gordon as Director
3 July 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
3 July 2001
Appointed Mckinney, Lara Deanne as Secretary
3 July 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
3 July 2001
Appointed Mckinney, Gordon as Director
3 July 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
3 July 2001
Appointed Mckinney, Lara Deanne as Director
3 July 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
3 July 2001
Appointed Conway, Maureen as Director
3 July 2001
Appointed Conway, John James as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

John James Conway
Individual · Notified 13 July 2016
Owns 25–50% of shares
British
Born December 1956 (69)
Siobhan Alice Rachel Jackson
Individual · Notified 13 July 2016
Owns 25–50% of shares
British
Born October 1981 (45)
Alastair Graham Daniel Lindsay
Individual · Notified 13 July 2016
Owns 25–50% of shares
British
Born April 1984 (42)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£4,500
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,500 £4,500 £4,500 £4,500 £4,500 £4,500 £4,500
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,500£4,500£4,500£4,500£4,500£4,500£4,500
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£4,500£4,500£4,500£4,500£4,500£4,500£4,500
Shareholder Funds£4,500£4,500£4,500£4,500£4,500£4,500£4,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Micro company accounts31 July 2025
19 February 2026Confirmation statement with no updates22 November 2025
11 February 2026Replacement filing for the appointment of a director
24 November 2024Confirmation statement with no updates22 November 2024
24 November 2024Micro company accounts31 July 2024
Show all recent filings

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