128 Belsize Road Limited

General information

Name:

128 Belsize Road Ltd

Office Address:

247 Grays Inn Road London WC1X 8QZ

Number: 05124934

Incorporation date: 2004-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

05124934 is a reg. no. for 128 Belsize Road Limited. The company was registered as a Private Limited Company on 11th May 2004. The company has been present on the British market for sixteen years. The firm may be contacted at 247 Grays Inn Road London in Kings Cross. The headquarters' area code assigned to this place is WC1X 8QZ. It has been already sixteen years that 128 Belsize Road Limited is no longer recognized under the name Bdbco No. 644. This enterprise's Standard Industrial Classification Code is 99999, that means Dormant Company. The business latest financial reports cover the period up to 2020-05-31 and the most current confirmation statement was released on 2020-06-08.

In this specific company, the majority of director's duties up till now have been carried out by Panayiotis G. and Aspasia G.. When it comes to these two individuals, Aspasia G. has managed company for the longest period of time, having been a vital part of the Management Board since 11th August 2006. Additionally, the director's assignments are constantly aided with by a secretary - Aspasia G., who was selected by the company on 11th August 2006.

  • Previous company's names
  • 128 Belsize Road Limited 2004-05-13
  • Bdbco No. 644 Limited 2004-05-11

Financial data based on annual reports

Company staff

Panayiotis G.

Role: Director

Appointed: 22 September 2011

Latest update: 26 June 2020

Aspasia G.

Role: Secretary

Appointed: 11 August 2006

Latest update: 26 June 2020

Aspasia G.

Role: Director

Appointed: 11 August 2006

Latest update: 26 June 2020

People with significant control

Aspasia G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Aspasia G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 22 June 2021
Confirmation statement last made up date 08 June 2020
Annual Accounts 22 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 22 January 2013
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 23 January 2014
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 3 February 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 February 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 17 February 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 7 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st May 2019 (AA)
filed on: 4th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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