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128 Belsize Road Limited

Company Registration Number: 05124934

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
128 Belsize Road Limited is a Private Company Limited by Shares first registered on 11 May 2004.

Registered Address

247 GRAYS INN ROAD
LONDON
WC1X 8QZ

There are 265 companies currently registered at this postcode, including this one.

All companies at WC1X 8QZ

Registration Data

Company Number

05124934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£1

Previous Names

  • BDBCO NO. 644 LIMITED, active until 13 May 2004

Company Officers

  • GYFTOPOULOU, Aspasia

    Secretary

    Appointed on 11 August 2006

     

    15 Thiseos Street
    Attiki 145 71
    Athens
    FOREIGN
    Greece

  • GYFTOPOULOU, Aspasia

    Director

    Appointed on 11 August 2006

     

    Nationality: Greek

    Occupation: Self Employed

    Month of birth: December 1950

    15 Thiseos Street
    Attiki 145 71
    Athens
    FOREIGN
    Greece

  • GYFTOPOULOU, Panayiotis

    Director

    Appointed on 22 September 2011

     

    Nationality: Greek

    Occupation: Property Consultant

    Month of birth: April 1973

    25
    Pentelis Street
    Kifissia
    Athens
    165 42
    Greece

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 May 2004

    Resigned on 11 August 2006

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 May 2004

    Resigned on 11 August 2006

    50 Broadway
    Westminster
    London
    SW1H 0BL

This information was most recently updated 13/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 June 2018 [View PDF]

    Action Date: 8 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77OZ0ZS. Transaction: MzIwNjk3MjE5OWFkaXF6a2N4.

  2. 7 February 2018 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6ZA5X7S. Transaction: MzE5NzE4OTQ1MWFkaXF6a2N4.

  3. 14 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L3PKB. Transaction: MzE3ODAzMzgwNGFkaXF6a2N4.

  4. 17 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60FFQW9. Transaction: MzE2OTE2NjcwN2FkaXF6a2N4.

  5. 10 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58TUFNC. Transaction: MzE1MDUyMTk5NWFkaXF6a2N4.

  6. 1 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZSVMFD. Transaction: MzE0MDk0Nzk1NGFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49KW9AB. Transaction: MzEyNTE1MTQ2NWFkaXF6a2N4.

  8. 3 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40GGW5U. Transaction: MzExNjU4NjY4NWFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANS7T6. Transaction: MzEwMjM4OTIwNWFkaXF6a2N4.

  10. 23 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307CMBU. Transaction: MzA5MzI0MjI5OWFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91FY2. Transaction: MzA3OTUwMzkyOWFkaXF6a2N4.

  12. 22 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20MFK54. Transaction: MzA3MTU0NTg2NGFkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVWY3V. Transaction: MzA2MDU3ODU1OWFkaXF6a2N4.

  14. 6 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X124Y6H7. Transaction: MzA1MTk0MDk5MGFkaXF6a2N4.

  15. 22 September 2011 Statement of capital following an allotment of shares on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Capital. Type: SH01. Barcode: XTN3AXRE. Transaction: MzA0NDI1MDUyN2FkaXF6a2N4.

  16. 22 September 2011 Appointment of Mr Panayiotis Gyftopoulou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTN26XR9. Transaction: MzA0NDI1MDQ1NGFkaXF6a2N4.

  17. 20 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XYEB2V5M. Transaction: MzAzOTA4NDAxMmFkaXF6a2N4.

  18. 31 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XMIIMR95. Transaction: MzAzMTM3NjUyMWFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XIG9RKVA. Transaction: MzAxNzY5Mzc3M2FkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Aspasia Gyftopoulou on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XIGAPKV9. Transaction: MzAxNzY5MzA3NmFkaXF6a2N4.

  21. 16 June 2010 Director's details changed for Aspasia Gyftopoulou on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XIG9QKV9. Transaction: MzAxNzY5MzA0OGFkaXF6a2N4.

  22. 2 October 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XH9RODR6. Transaction: MjA0MjYyMzM3OWFkaXF6a2N4.

  23. 9 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLEYAK7. Transaction: MjAzNDY4NzkzOGFkaXF6a2N4.

  24. 25 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XTHGF7OX. Transaction: MjAyNjc0MDI4MGFkaXF6a2N4.

  25. 12 December 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZV25LU. Transaction: MjAyMDA4ODQzN2FkaXF6a2N4.

  26. 4 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XL6XGXQO. Transaction: MjAwMDc1ODY4MGFkaXF6a2N4.

  27. 8 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk3OTEzNmFkaXF6a2N4.

  28. 19 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxMjk1MGFkaXF6a2N4.

  29. 19 December 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMjk0OWFkaXF6a2N4.

  30. 19 December 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxMzAxOWFkaXF6a2N4.

  31. 24 November 2006 Return made up to 08/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI2ODQ4NmFkaXF6a2N4.

  32. 17 October 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE2OTIyNDY2NWFkaXF6a2N4.

  33. 9 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MDc1ODk2NmFkaXF6a2N4.

  34. 9 January 2006 Registered office changed on 09/01/06 from: 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY3NjY4OWFkaXF6a2N4.

  35. 8 November 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcxNTMxNWFkaXF6a2N4.

  36. 1 November 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA4NDgxMjExNWFkaXF6a2N4.

  37. 13 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjQwNTEyNmFkaXF6a2N4.

  38. 11 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQzNzA5MWFkaXF6a2N4.

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54.198.3.15 Fri, 20 Jul 2018 13:12:47 +0100