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Babylon Seven Real Estate Limited

09337083

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 02/12/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Ayelet Ben Menahem

director · Since 02/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr Ofir Ben Menahem

director · Since 02/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Mr Ofir Ben Menahem

25–50% shares

British · England · Age 53

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 01/07/2016

Mrs Ayelet Ben Menahem

25–50% shares

British · England · Age 53

62, Church Crescent, London, N3 1BJ

Notified 10/03/2020

Charges1 outstanding

Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 29/01/2026Registered 10/02/2026
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 17/08/2016Registered 25/08/2016Satisfied 16/03/2021
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 17/08/2016Registered 25/08/2016Satisfied 16/03/2021
Charge
satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 17/08/2016Registered 25/08/2016Satisfied 16/03/2021