128 BELSIZE ROAD LIMITED

Key Data

Status

Active

Company No.

05124934

Incorporation date

11/05/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

28/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

26/01/2026

Director's details changed for Mr Panayiotis Gyftopoulos on 2026-01-26

View PDF (2 pages)

26/01/2026

Change of details for Mr Panayiotis Gyftopoulos as a person with significant control on 2026-01-26

View PDF (2 pages)

25/01/2026

Notification of Panayiotis Gyftopoulos as a person with significant control on 2026-01-22

View PDF (2 pages)

22/01/2026

Cessation of Aspasia Gyftopoulou as a person with significant control on 2026-01-22

View PDF (1 pages)

22/01/2026

Termination of appointment of Aspasia Gyftopoulou as a director on 2026-01-22

View PDF (1 pages)

22/01/2026

Termination of appointment of Aspasia Gyftopoulou as a secretary on 2026-01-22

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (4 pages)

30/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

05/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

06/10/2023

Registered office address changed from 247 Grays Inn Road London WC1X 8QZ to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 2023-10-06

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

18/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

14/06/2022

Secretary's details changed for Ms Aspasia Gyftopoulos on 2022-06-08

View PDF (1 pages)

14/06/2022

Change of details for Aspasia Gyftopoulos as a person with significant control on 2022-06-08

View PDF (2 pages)

14/06/2022

Director's details changed for Mr Panayiotis Gyftopoulos on 2022-06-08

View PDF (2 pages)

14/06/2022

Director's details changed for Ms Aspasia Gyftopoulos on 2022-06-08

View PDF (2 pages)

06/07/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (5 pages)

15/06/2021

Director's details changed for Ms Aspasia Gyftopoulos on 2021-06-08

View PDF (2 pages)

15/06/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

04/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

17/07/2019

Director's details changed for Mr Panayiotis Gyftopoulos on 2019-07-17

View PDF (2 pages)

17/07/2019

Director's details changed for Aspasia Gyftopoulou on 2019-07-17

View PDF (2 pages)

17/07/2019

Change of details for Aspasia Gyftopoulou as a person with significant control on 2019-07-17

View PDF (2 pages)

17/07/2019

Secretary's details changed for Aspasia Gyftopoulou on 2019-07-17

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

16/07/2019

Director's details changed for Mr Panayiotis Gyftopoulou on 2019-06-08

View PDF (2 pages)

16/07/2019

Change of details for Aspasia Gyftopoulou as a person with significant control on 2019-07-16

View PDF (2 pages)

10/08/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

07/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

17/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

01/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

03/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

23/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

23/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

22/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

06/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

22/09/2011

Statement of capital following an allotment of shares on 2011-09-22

View PDF (3 pages)

22/09/2011

Appointment of Mr Panayiotis Gyftopoulou as a director

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

31/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Aspasia Gyftopoulou on 2010-06-05

View PDF (2 pages)

16/06/2010

Director's details changed for Aspasia Gyftopoulou on 2010-06-05

View PDF (2 pages)

02/10/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

09/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

25/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

12/12/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

04/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

08/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

19/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

19/12/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

24/11/2006

Return made up to 08/06/06; no change of members

View PDF (4 pages)

17/10/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

09/01/2006

Registered office changed on 09/01/06 from: 50 broadway westminster london SW1H 0BL

View PDF (1 pages)

08/11/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

01/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2004

Certificate of change of name

View PDF (2 pages)

11/05/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/06/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Aspasia Gyftopoulou	Director	11/08/2006 - 22/01/2026	5
BROADWAY DIRECTORS LIMITED	Corporate Director	11/05/2004 - 11/08/2006	170
BROADWAY SECRETARIES LIMITED	Corporate Secretary	11/05/2004 - 11/08/2006	203
Gyftopoulou, Aspasia	Secretary	11/08/2006 - 22/01/2026	1
Mr Panayiotis Gyftopoulos	Director	22/09/2011 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 128 BELSIZE ROAD LIMITED

128 BELSIZE ROAD LIMITED is an(a) Active company incorporated on 11/05/2004 with the registered office located at Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 128 BELSIZE ROAD LIMITED?

128 BELSIZE ROAD LIMITED is currently Active. It was registered on 11/05/2004 .

Where is 128 BELSIZE ROAD LIMITED located?

128 BELSIZE ROAD LIMITED is registered at Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH.

What does 128 BELSIZE ROAD LIMITED do?

128 BELSIZE ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 128 BELSIZE ROAD LIMITED?

The latest filing was on 28/01/2026: Accounts for a dormant company made up to 2025-05-31.