128 Bilton Road Limited

Company Registration Number: 05549572

Company registered in England and Wales

Approximate Location Map
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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 Bilton Road Limited is a Private Company Limited by Shares first registered on 31 August 2005. Its current registered address is in Greenford, Middlesex.

Registered Address

128B BILTON ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7BH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05549572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£15£0
Current Assets £1,040£122£452£97£0£45
of which Cash £1,040£122£452£97£0£45
Total Assets £1,040£122£452£97£15£45
Current Liabilities £1,037£119£449£94£12£42
Net Current Assets £3£3£3£3£-12£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • ORSINI, Vincent Paul

    Secretary

    Appointed on 27 March 2006

     

    128b Bilton Road
    Perivale
    Greater London
    UB6 7BH

  • DYKAS, Artur Marian

    Director

    Appointed on 27 March 2006

     

    Nationality: Polish

    Occupation: Electrician

    Month of birth: July 1974

    128c Bilton Road
    Perivale
    London
    UB6 7BH

  • NEHRU, Rajiv Jegian

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1985

    8 Federal Road
    Perivale
    Middlesex
    UB6 7AN

  • STL SECRETARIES LTD

    Secretary

    Appointed on 31 August 2005

    Resigned on 31 August 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 August 2005

    Resigned on 27 March 2006

    142 Buckingham Palace Road
    London
    SW1W 9TR

  • LIU, Leta Yi

    Director

    Appointed on 31 August 2005

    Resigned on 27 March 2006

    Nationality: British

    Occupation: Manager

    Month of birth: December 1961

    17 Horsenden Lane North
    Greenford
    Middlesex
    UB6 0PE

  • STL DIRECTORS LTD

    Director

    Appointed on 31 August 2005

    Resigned on 31 August 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5G719VF. Transaction: MzE1ODgwMDkyOGFkaXF6a2N4.

  2. 27 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57A8FEQ. Transaction: MzE0OTM4Mjc0OGFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: A4FIBD6W. Transaction: MzEzMDgwNzQ3MGFkaXF6a2N4.

  4. 19 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A476QO0J. Transaction: MzEyMzA3NDcyNGFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: A3G3VYNT. Transaction: MzEwNzM4MDI3M2FkaXF6a2N4.

  6. 8 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A370NRSZ. Transaction: MzA5OTY0OTYzNGFkaXF6a2N4.

  7. 11 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: A2GKJBCO. Transaction: MzA4NDg0NjA1M2FkaXF6a2N4.

  8. 10 April 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25GNQWB. Transaction: MzA3NTk4MjY0OGFkaXF6a2N4.

  9. 6 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: A1GULDVK. Transaction: MzA2MzY4MTc0OWFkaXF6a2N4.

  10. 13 April 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16L9OV6. Transaction: MzA1NTc3ODExOGFkaXF6a2N4.

  11. 15 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: AAMVRXI7. Transaction: MzA0Mzg2NDcxNGFkaXF6a2N4.

  12. 20 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADTXJU9Z. Transaction: MzAzNzQ4NjkwOWFkaXF6a2N4.

  13. 29 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: A3LP6NP5. Transaction: MzAyNDIzODA2OWFkaXF6a2N4.

  14. 24 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU8TAK65. Transaction: MzAxNjE0OTIzN2FkaXF6a2N4.

  15. 20 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYLKADEE. Transaction: MjA0MTY1NDA5OWFkaXF6a2N4.

  16. 3 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFEMJAAS. Transaction: MjAzNDMxMTQ3MmFkaXF6a2N4.

  17. 24 September 2008 Return made up to 31/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC3Z53D9. Transaction: MjAxNDA2ODUxOGFkaXF6a2N4.

  18. 24 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MjczOWFkaXF6a2N4.

  19. 21 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU1NzQ3MWFkaXF6a2N4.

  20. 8 January 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzNTc4NGFkaXF6a2N4.

  21. 27 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYzNDk4NWFkaXF6a2N4.

  22. 25 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTE3NjExNmFkaXF6a2N4.

  23. 10 August 2006 Registered office changed on 10/08/06 from: 128 bilton road perivale london UB6 7BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQxMjE0MGFkaXF6a2N4.

  24. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDgxOTQzMmFkaXF6a2N4.

  25. 5 April 2006 Registered office changed on 05/04/06 from: 142 buckingham palace road london SW1W 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA5NzY5NGFkaXF6a2N4.

  26. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYyNTQ0MGFkaXF6a2N4.

  27. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg0MzQ0NWFkaXF6a2N4.

  28. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY2NTAzOGFkaXF6a2N4.

  29. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQxNDA3NWFkaXF6a2N4.

  30. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAxMjM2MGFkaXF6a2N4.

  31. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM4OTQxMmFkaXF6a2N4.

  32. 30 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYwOTIyOGFkaXF6a2N4.

  33. 30 September 2005 Ad 31/08/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjg4MDExNWFkaXF6a2N4.

  34. 30 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcxOTY4MmFkaXF6a2N4.

  35. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE2MDk4M2FkaXF6a2N4.

  36. 31 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTEzNDc2OGFkaXF6a2N4.

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