129 BAYSWATER ROAD LIMITED
Active - Accounts Filed
General Information
NAME
129 BAYSWATER ROAD LIMITED
COMPANY NUMBER
07324438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/07/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HN
2nd Floor
Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
c/o Empass Law Limited
Lily House
London
W1S 1HN
W1S 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMONA HOLDINGS LTD | N/A | N/A |
| 129 BAYSWATER ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | Alon Levy (930046203) has left the board |
| 13/11/2023 | AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED (930213477) has left the board |
Credit Risk Overview
Want to learn more about 129 BAYSWATER ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 129 BAYSWATER ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 129 BAYSWATER ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED 07/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
23/07/2010 - Present (14 years and 4 months) Born in Mar 1961 |
Resigned | Director |
Current: 25 Past: 68 |
View Report |
|
23/07/2010 - Present (14 years and 4 months) Born in Dec 1961 |
Resigned | Director |
Current: 26 Past: 66 |
View Report |
|
27/08/2010 - Present (14 years and 3 months) Born in Feb 1954 |
Resigned | Director |
Current: 4 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMONA HOLDINGS LTD | N/A | N/A |
| 129 BAYSWATER ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | Alon Levy (930046203) has left the board |
| 13/11/2023 | AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED (930213477) has left the board |
| 13/11/2023 | New Board Member Rohit Dindayal Fogla (927700464) Appointed |
| 04/08/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | Sivan Jerushalmi (925877503) has left the board |
| 29/11/2022 | New Board Member AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED (930213477) Appointed |
| 14/11/2022 | New Board Member AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED (930213494) Appointed |
| 09/11/2022 | New Board Member Alon Levy (930046203) Appointed |
| 27/10/2022 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 22/05/2020 | Guy David Baruch (919775626) has left the board |
| 13/12/2019 | New Accounts filed |
| 25/11/2019 | New Board Member Sivan Jerushalmi (925877503) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | Change in Reg. Office |
| 11/03/2019 | Geva Dagan (924988143) has left the board |
| 15/01/2019 | New Board Member Guy David Baruch (919775626) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | Dafna Zahar (924615861) has left the board |
| 26/09/2018 | New Board Member Geva Dagan (924988143) Appointed |
| 21/09/2018 | Dafna Zahar (924956406) has left the board |
| 21/09/2018 | New Board Member Dafna Zahar (924615861) Appointed |
| 14/09/2018 | Change in Reg. Office |
| 21/08/2018 | Harry Hassomal Mohinani (915427392) has left the board |
| 21/08/2018 | Fadi Sami Gemayel (915427403) has left the board |
| 21/08/2018 | New Board Member Dafna Zahar (924956406) Appointed |
| 21/08/2018 | Change in Reg. Office |
| 09/08/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 13/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 30/09/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 23/10/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
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