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128 BELSIZE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 128 Belsize Road Limited. The company was founded 19 years ago and was given the registration number 05124934. The firm's registered office is in . You can find them at 247 Grays Inn Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:128 BELSIZE ROAD LIMITED
Company Number:05124934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:247 Grays Inn Road, London, WC1X 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Thiseos Street, Attiki 145 71, Greece, FOREIGN

Secretary11 August 2006Active
25 Pentelis Street, Kifissia, Athens, Greece, 14562

Director22 September 2011Active
25, Pentelis Street, Kifissia, Greece, 14562

Director11 August 2006Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Secretary11 May 2004Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Director11 May 2004Active

People with Significant Control

Ms Aspasia Gyftopoulou
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:Greek
Country of residence:England
Address:Unit 2.15, Barley Mow Centre, London, England, W4 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type dormant.

Download
2023-10-06Address

Change registered office address company with date old address new address.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

Download
2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-14Officers

Change person secretary company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-06-14Officers

Change person director company with change date.

Download
2021-07-06Accounts

Accounts with accounts type dormant.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Officers

Change person director company with change date.

Download
2020-06-15Accounts

Accounts with accounts type dormant.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Accounts

Accounts with accounts type dormant.

Download
2019-07-17Officers

Change person director company with change date.

Download
2019-07-17Officers

Change person director company with change date.

Download
2019-07-17Persons with significant control

Change to a person with significant control.

Download
2019-07-17Officers

Change person secretary company with change date.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-16Officers

Change person director company with change date.

Download
2019-07-16Persons with significant control

Change to a person with significant control.

Download
2018-08-10Accounts

Accounts with accounts type dormant.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Accounts

Accounts with accounts type dormant.

Download

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