129 BAYSWATER ROAD LIMITED

07324438
LILY HOUSE 13 HANOVER SQUARE LONDON ENGLAND W1S 1HN

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2023 officers Termination of appointment of director (Alon Levy) 1 Buy now
09 Nov 2023 officers Appointment of director (Mr Rohit Dindayal Fogla) 2 Buy now
09 Nov 2023 officers Termination of appointment of director (Aroundtown Real Estate Management (Uk) Limited) 1 Buy now
31 Jul 2023 accounts Annual Accounts 24 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 officers Termination of appointment of director (Sivan Jerushalmi) 1 Buy now
10 Nov 2022 officers Appointment of corporate director (Aroundtown Real Estate Management (Uk) Limited) 2 Buy now
07 Nov 2022 officers Appointment of director (Mr Alon Levy) 2 Buy now
19 Oct 2022 accounts Annual Accounts 25 Buy now
27 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2021 accounts Annual Accounts 24 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 25 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 officers Termination of appointment of director (Guy David Baruch) 1 Buy now
10 Dec 2019 accounts Annual Accounts 21 Buy now
22 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2019 officers Change of particulars for director (Mr Sivan Jerushalmi) 2 Buy now
21 Nov 2019 officers Appointment of director (Mr Sivan Jerushalmi) 2 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2019 officers Termination of appointment of director (Geva Dagan) 1 Buy now
22 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2019 officers Appointment of director (Mr Guy David Baruch) 2 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2018 officers Appointment of director (Mr Geva Dagan) 2 Buy now
23 Sep 2018 officers Termination of appointment of director (Dafna Zahar) 1 Buy now
14 Sep 2018 officers Change of particulars for director (Mrs Dafna Zahar) 2 Buy now
12 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2018 officers Termination of appointment of director (Harry Hassomal Mohinani) 1 Buy now
17 Aug 2018 officers Termination of appointment of director (Fadi Sami Gemayel) 1 Buy now
17 Aug 2018 officers Appointment of director (Mrs Dafna Zahar) 2 Buy now
17 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2018 accounts Annual Accounts 12 Buy now
20 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2018 mortgage Registration of a charge 41 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 accounts Annual Accounts 12 Buy now
28 Oct 2016 officers Change of particulars for director (Mr Harry Hassomal Mohinani) 2 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2016 annual-return Annual Return 6 Buy now
27 Jun 2016 accounts Annual Accounts 6 Buy now
25 Sep 2015 accounts Annual Accounts 6 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 accounts Annual Accounts 5 Buy now
12 Sep 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Annual Accounts 6 Buy now
21 Oct 2013 annual-return Annual Return 4 Buy now
21 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2013 accounts Amended Accounts 6 Buy now
06 Jan 2013 accounts Annual Accounts 6 Buy now
23 Jul 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Annual Accounts 6 Buy now
23 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2011 annual-return Annual Return 4 Buy now
25 Jan 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Oct 2010 mortgage Particulars of a mortgage or charge 10 Buy now
24 Sep 2010 address Change Sail Address Company 2 Buy now
24 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Sep 2010 officers Appointment of director (Mr Fadi Sami Gemayel) 3 Buy now
21 Sep 2010 officers Appointment of director (Mr Harry Hassomal Mohinani) 3 Buy now
07 Sep 2010 officers Termination of appointment of director (Adrian Levy) 2 Buy now
07 Sep 2010 officers Termination of appointment of director (Nicholas Cowell) 2 Buy now
23 Jul 2010 incorporation Incorporation Company 31 Buy now