129 Bayswater Road Limited

Company Registration Number: 07324438

Company registered in England and Wales

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129 Bayswater Road Limited is a Private Company Limited by Shares first registered on 23 July 2010. Its current registered address is in London, England.

Registered Address

4-6 CANFIELD PLACE
LONDON
ENGLAND
NW6 3BT

There are 533 companies currently registered at this postcode, including this one.

All companies at NW6 3BT

Registration Data

Company Number

07324438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

20 August 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £4,384,161£3,798,865£2,851,422£2,241,870£2,130,700£0
Current Assets £719,309£344,006£727,865£482,949£561,721£562,215
of which Cash £719,309£344,006£727,865£426,528£561,591£562,085
Total Assets £5,103,470£4,142,871£3,579,287£2,724,819£2,692,421£562,215
Current Liabilities £779,805£721,710£1,040,823£1,140,713£2,056,610£11,506,433
Net Current Assets £-60,496£-377,704£-312,958£-657,764£-1,494,889£-10,944,218
Total Net Worth £4,323,665£3,421,161£2,538,464£1,584,106£635,811£192,749

Previous Names

No previous names

Company Officers

  • GEMAYEL, Fadi Sami

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    64
    Broad Walk
    London
    England
    N21 3BX
    United Kingdom

  • MOHINANI, Harry Hassomal

    Director

    Appointed on 27 August 2010

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: April 1966

    House 12, Mount Beacon
    20 Cornwall Street
    Kowloon Tong
    Kowloon
    Hong Kong

  • COWELL, Nicholas Andrew

    Director

    Appointed on 23 July 2010

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    2
    Imperial Crescent
    Imperial Wharf
    London
    SW6 2RG
    United Kingdom

  • LEVY, Adrian Howard

    Director

    Appointed on 23 July 2010

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    8
    Turner Close
    Imperial Wharf
    London
    NW11 6TU
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 October 2016 Director's details changed for Mr Harry Hassomal Mohinani on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5IKN0LG. Transaction: MzE2MDczOTI4NGFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8MXT. Transaction: MzE1NjUzODk0OWFkaXF6a2N4.

  3. 9 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5CZ0U76. Transaction: MzE1NDY5NzcwM2FkaXF6a2N4.

  4. 27 June 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59RW0KP. Transaction: MzE1MTY2MDU3NWFkaXF6a2N4.

  5. 25 September 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G0D8CA. Transaction: MzEzMTM0NTQ1OWFkaXF6a2N4.

  6. 25 September 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4GO0NAY. Transaction: MzEzMTc0NDA0OGFkaXF6a2N4.

  7. 16 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MG9MHD. Transaction: MzExMzQ2ODM1MmFkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3GAB5CW. Transaction: MzEwNzQwMjE2OWFkaXF6a2N4.

  9. 3 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPRAI. Transaction: MzA5MTg3ODM3OGFkaXF6a2N4.

  10. 21 October 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2JGCBY0. Transaction: MzA4NzMxMjQ5NmFkaXF6a2N4.

  11. 21 October 2013 Registered office address changed from 1 Clarendon Way London N21 2LX United Kingdom on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JGCBXK. Transaction: MzA4NzMxMjQ4NGFkaXF6a2N4.

  12. 28 January 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A20RGQZ6. Transaction: MzA3MTgwMzk1NmFkaXF6a2N4.

  13. 6 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZK2O. Transaction: MzA3MDU1ODA1MGFkaXF6a2N4.

  14. 23 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQT3II. Transaction: MzA2MTIxNTgxNmFkaXF6a2N4.

  15. 2 February 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11QBNVK. Transaction: MzA1MTc5OTIyN2FkaXF6a2N4.

  16. 23 August 2011 Registered office address changed from 64 Broad Walk London N21 3BX on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Address. Type: AD01. Barcode: XK1SHWXK. Transaction: MzA0MjU1MzAxNmFkaXF6a2N4.

  17. 17 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XI7DLWR7. Transaction: MzA0MjIzNDIzNmFkaXF6a2N4.

  18. 25 January 2011 Current accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XKGT0R3K. Transaction: MzAzMTAzMjIxM2FkaXF6a2N4.

  19. 19 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LH1DJOD0. Transaction: MzAyNTYyNDA2OWFkaXF6a2N4.

  20. 24 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A5OZENMP. Transaction: MzAyMzk1MjAwOGFkaXF6a2N4.

  21. 24 September 2010 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: A5OZDNMO. Transaction: MzAyMzk1MTk1NmFkaXF6a2N4.

  22. 21 September 2010 Appointment of Mr Fadi Sami Gemayel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8EYTNHR. Transaction: MzAyMzY4MTQ0MGFkaXF6a2N4.

  23. 21 September 2010 Appointment of Mr Harry Hassomal Mohinani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8I2UNH0. Transaction: MzAyMzY4MDkyN2FkaXF6a2N4.

  24. 7 September 2010 Termination of appointment of Adrian Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF4RSN21. Transaction: MzAyMjg0MDg4MmFkaXF6a2N4.

  25. 7 September 2010 Termination of appointment of Nicholas Cowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF4RTN22. Transaction: MzAyMjg0MDc5MmFkaXF6a2N4.

  26. 23 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNTHELXQ. Transaction: MzAyMDA3NTI2NWFkaXF6a2N4.

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