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128 BILTON ROAD LIMITED

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128 BILTON ROAD LIMITED

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Key Data

Status

Active

Company No.

05549572

Incorporation date

31/08/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

128b Bilton Road, Perivale, Greenford, Middlesex UB6 7BHCopy
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Latest events (Record since 31/08/2005)
dot icon16/09/2025
Confirmation statement made on 2025-08-31 with updates
View PDF (9 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (6 pages)
dot icon19/09/2024
Confirmation statement made on 2024-08-31 with updates
View PDF (9 pages)
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon20/09/2023
Confirmation statement made on 2023-08-31 with updates
View PDF (7 pages)
dot icon23/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (6 pages)
dot icon22/09/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (8 pages)
dot icon09/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (6 pages)
dot icon22/09/2021
Confirmation statement made on 2021-08-31 with updates
View PDF (8 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (6 pages)
dot icon11/09/2020
Confirmation statement made on 2020-08-31 with updates
View PDF (12 pages)
dot icon20/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon23/09/2019
Confirmation statement made on 2019-08-31 with updates
View PDF (8 pages)
dot icon18/06/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon14/09/2018
Confirmation statement made on 2018-08-31 with updates
View PDF (13 pages)
dot icon16/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (6 pages)
dot icon18/09/2017
Confirmation statement made on 2017-08-31 with updates
View PDF (12 pages)
dot icon18/09/2017
Notification of Vincent Paul Orsini as a person with significant control on 2016-07-05
View PDF (4 pages)
dot icon16/05/2017
Total exemption full accounts made up to 2016-08-31
View PDF (6 pages)
dot icon03/10/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (13 pages)
dot icon27/05/2016
Total exemption full accounts made up to 2015-08-31
View PDF (6 pages)
dot icon22/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (14 pages)
dot icon19/05/2015
Total exemption full accounts made up to 2014-08-31
View PDF (6 pages)
dot icon12/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (14 pages)
dot icon08/05/2014
Total exemption full accounts made up to 2013-08-31
View PDF (6 pages)
dot icon11/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (14 pages)
dot icon10/04/2013
Total exemption full accounts made up to 2012-08-31
View PDF (6 pages)
dot icon06/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (14 pages)
dot icon13/04/2012
Total exemption full accounts made up to 2011-08-31
View PDF (6 pages)
dot icon15/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (14 pages)
dot icon20/05/2011
Total exemption full accounts made up to 2010-08-31
View PDF (7 pages)
dot icon29/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (14 pages)
dot icon24/05/2010
Total exemption full accounts made up to 2009-08-31
View PDF (6 pages)
dot icon20/09/2009
Return made up to 31/08/09; full list of members
View PDF (10 pages)
dot icon03/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (6 pages)
dot icon24/09/2008
Return made up to 31/08/08; no change of members
View PDF (7 pages)
dot icon24/01/2008
Total exemption full accounts made up to 2007-08-31
View PDF (6 pages)
dot icon21/09/2007
Return made up to 31/08/07; full list of members
View PDF (7 pages)
dot icon08/01/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (2 pages)
dot icon27/09/2006
Return made up to 31/08/06; full list of members
View PDF (7 pages)
dot icon25/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/08/2006
Registered office changed on 10/08/06 from:\128 bilton road, perivale, london, UB6 7BH
View PDF (1 pages)
dot icon10/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/04/2006
Registered office changed on 05/04/06 from:\142 buckingham palace road, london, SW1W 9TR
View PDF (1 pages)
dot icon05/04/2006
New director appointed
View PDF (2 pages)
dot icon05/04/2006
Director resigned
View PDF (1 pages)
dot icon05/04/2006
Secretary resigned
View PDF (1 pages)
dot icon05/04/2006
New secretary appointed
View PDF (2 pages)
dot icon05/04/2006
New director appointed
View PDF (2 pages)
dot icon30/09/2005
New director appointed
View PDF (2 pages)
dot icon30/09/2005
New secretary appointed
View PDF (3 pages)
dot icon30/09/2005
Ad 31/08/05--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon30/09/2005
Secretary resigned
View PDF (1 pages)
dot icon30/09/2005
Director resigned
View PDF (1 pages)
dot icon31/08/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stl Secretaries Ltd
Secretary
31/08/2005 - 31/08/2005
593
Nehru, Rajiv Jegian
Director
27/03/2006 - Present
2
Orsini, Vincent Paul
Secretary
27/03/2006 - Present
-
Dykas, Artur Marian
Director
27/03/2006 - Present
-
Stl Directors Ltd
Director
31/08/2005 - 31/08/2005
592

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 128 BILTON ROAD LIMITED

128 BILTON ROAD LIMITED is an(a) Active company incorporated on 31/08/2005 with the registered office located at 128b Bilton Road, Perivale, Greenford, Middlesex UB6 7BH. There are currently 3 active directors 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 BILTON ROAD LIMITED?

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128 BILTON ROAD LIMITED is currently Active. It was registered on 31/08/2005 .

Where is 128 BILTON ROAD LIMITED located?

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128 BILTON ROAD LIMITED is registered at 128b Bilton Road, Perivale, Greenford, Middlesex UB6 7BH.

What does 128 BILTON ROAD LIMITED do?

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128 BILTON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 128 BILTON ROAD LIMITED?

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The latest filing was on 16/09/2025: Confirmation statement made on 2025-08-31 with updates.