129 BAYSWATER ROAD LIMITED

Key Data

Status

Active

Company No.

07324438

Incorporation date

23/07/2010

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2010)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

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30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

02/07/2025

Administrative restoration application

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02/07/2025

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

10/06/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

09/11/2023

Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 2023-11-09

View PDF (1 pages)

09/11/2023

Appointment of Mr Rohit Dindayal Fogla as a director on 2023-11-09

View PDF (2 pages)

09/11/2023

Termination of appointment of Alon Levy as a director on 2023-11-09

View PDF (1 pages)

09/11/2023

Notification of Shitiz Garg as a person with significant control on 2023-11-09

View PDF (2 pages)

09/11/2023

Cessation of Aroundtown Sa as a person with significant control on 2023-11-09

View PDF (1 pages)

09/11/2023

Registered office address changed from , 2nd Floor Kingsbourne House, 229-231 High Holborn,, London, WC1V 7DA, United Kingdom to C/O Empass Law Limited Lily House 13 Hanover Square London W1S 1HN on 2023-11-09

View PDF (1 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

12/12/2022

Termination of appointment of Sivan Jerushalmi as a director on 2022-12-12

View PDF (1 pages)

10/11/2022

Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 2022-11-07

View PDF (2 pages)

07/11/2022

Appointment of Mr Alon Levy as a director on 2022-11-07

View PDF (2 pages)

19/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

27/09/2022

Change of details for Aroundtown Sa as a person with significant control on 2022-09-01

View PDF (2 pages)

11/07/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

15/06/2022

Registered office address changed from , 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England to C/O Empass Law Limited Lily House 13 Hanover Square London W1S 1HN on 2022-06-15

View PDF (1 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

20/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

09/03/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

02/10/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

20/05/2020

Termination of appointment of Guy David Baruch as a director on 2020-05-01

View PDF (1 pages)

10/12/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

22/11/2019

Change of details for Aroundtown Sa as a person with significant control on 2019-11-22

View PDF (2 pages)

21/11/2019

Director's details changed for Mr Sivan Jerushalmi on 2019-11-15

View PDF (2 pages)

21/11/2019

Appointment of Mr Sivan Jerushalmi as a director on 2019-11-15

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

31/07/2019

Registered office address changed from , 14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom to C/O Empass Law Limited Lily House 13 Hanover Square London W1S 1HN on 2019-07-31

View PDF (1 pages)

07/03/2019

Termination of appointment of Geva Dagan as a director on 2019-02-27

View PDF (1 pages)

22/01/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

11/01/2019

Appointment of Mr Guy David Baruch as a director on 2019-01-08

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

03/10/2018

Notification of Aroundtown Sa as a person with significant control on 2018-08-17

View PDF (2 pages)

23/09/2018

Appointment of Mr Geva Dagan as a director on 2018-09-14

View PDF (2 pages)

23/09/2018

Termination of appointment of Dafna Zahar as a director on 2018-09-14

View PDF (1 pages)

14/09/2018

Director's details changed for Mrs Dafna Zahar on 2018-09-12

View PDF (2 pages)

12/09/2018

Registered office address changed from , 14 Berkeley Street, London, W1J 8DX, England to C/O Empass Law Limited Lily House 13 Hanover Square London W1S 1HN on 2018-09-12

View PDF (1 pages)

20/08/2018

Satisfaction of charge 073244380002 in full

View PDF (1 pages)

17/08/2018

Termination of appointment of Harry Hassomal Mohinani as a director on 2018-08-17

View PDF (1 pages)

17/08/2018

Termination of appointment of Fadi Sami Gemayel as a director on 2018-08-17

View PDF (1 pages)

17/08/2018

Appointment of Mrs Dafna Zahar as a director on 2018-08-17

View PDF (2 pages)

17/08/2018

Cessation of Harry Hassomal Mohinani as a person with significant control on 2018-08-17

View PDF (1 pages)

17/08/2018

Registered office address changed from , 4-6 Canfield Place, London, England, NW6 3BT to C/O Empass Law Limited Lily House 13 Hanover Square London W1S 1HN on 2018-08-17

View PDF (1 pages)

06/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

20/07/2018

Notification of Harry Hassomal Mohinani as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2018

Withdrawal of a person with significant control statement on 2018-07-20

View PDF (2 pages)

06/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

20/02/2018

Registration of charge 073244380002, created on 2018-02-19

View PDF (41 pages)

19/10/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (3 pages)

19/10/2017

Notification of a person with significant control statement

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19/10/2017

Withdrawal of a person with significant control statement on 2017-10-19

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19/10/2017

Notification of a person with significant control statement

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19/10/2017

Cessation of Simona Holdings Ltd as a person with significant control on 2016-06-30

View PDF (1 pages)

25/09/2017

Audited abridged accounts made up to 2017-03-31

View PDF (12 pages)

28/10/2016

Director's details changed for Mr Harry Hassomal Mohinani on 2016-10-01

View PDF (2 pages)

02/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (4 pages)

09/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

27/06/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

25/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

16/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

12/09/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

21/10/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

21/10/2013

Registered office address changed from , 1 Clarendon Way, London, N21 2LX, United Kingdom on 2013-10-21

View PDF (1 pages)

28/01/2013

Amended accounts made up to 2012-03-31

View PDF (6 pages)

06/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

23/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

02/02/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

23/08/2011

Registered office address changed from , 64 Broad Walk, London, N21 3BX on 2011-08-23

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

25/01/2011

Current accounting period shortened from 2011-07-31 to 2011-03-31

View PDF (1 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

24/09/2010

Register inspection address has been changed

View PDF (2 pages)

24/09/2010

Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom on 2010-09-24

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21/09/2010

Appointment of Mr Fadi Sami Gemayel as a director

View PDF (3 pages)

21/09/2010

Appointment of Mr Harry Hassomal Mohinani as a director

View PDF (3 pages)

07/09/2010

Termination of appointment of Adrian Levy as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Nicholas Cowell as a director

View PDF (2 pages)

23/07/2010

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Levy, Alon	Director	07/11/2022 - 09/11/2023	43
Dagan, Geva	Director	14/09/2018 - 27/02/2019	158
Zahar, Dafna	Director	17/08/2018 - 14/09/2018	38
Gemayel, Fadi Sami	Director	27/08/2010 - 17/08/2018	27
Cowell, Nicholas Andrew	Director	23/07/2010 - 27/08/2010	105

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 129 BAYSWATER ROAD LIMITED

129 BAYSWATER ROAD LIMITED is an(a) Active company incorporated on 23/07/2010 with the registered office located at C/O Empass Law Limited Lily House, 13 Hanover Square, London W1S 1HN. 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 129 BAYSWATER ROAD LIMITED?

129 BAYSWATER ROAD LIMITED is currently Active. It was registered on 23/07/2010 .

Where is 129 BAYSWATER ROAD LIMITED located?

129 BAYSWATER ROAD LIMITED is registered at C/O Empass Law Limited Lily House, 13 Hanover Square, London W1S 1HN.

What does 129 BAYSWATER ROAD LIMITED do?

129 BAYSWATER ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 129 BAYSWATER ROAD LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-30 with no updates.