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Company Information for

128 BELSIZE ROAD LIMITED

UNIT 2.15 BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH,
Company Registration Number
05124934
Private Limited Company
Active

Company Overview

About 128 Belsize Road Ltd
128 BELSIZE ROAD LIMITED was founded on 2004-05-11 and has its registered office in London. The organisation's status is listed as "Active". 128 Belsize Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
128 BELSIZE ROAD LIMITED
 
Legal Registered Office
UNIT 2.15 BARLEY MOW CENTRE
10 BARLEY MOW PASSAGE
LONDON
W4 4PH
Other companies in WC1X
 
Previous Names
BDBCO NO. 644 LIMITED13/05/2004
Filing Information
Company Number 05124934
Company ID Number 05124934
Date formed 2004-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 128 BELSIZE ROAD LIMITED
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Company Officers of 128 BELSIZE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ASPASIA GYFTOPOULOU
 Company Secretary 2006-08-11
ASPASIA GYFTOPOULOU
 Director 2006-08-11
PANAYIOTIS GYFTOPOULOU
 Director 2011-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
BROADWAY SECRETARIES LIMITED
 Company Secretary 2004-05-11 2006-08-11
BROADWAY DIRECTORS LIMITED
 Director 2004-05-11 2006-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASPASIA GYFTOPOULOU 177 FORDWYCH ROAD LIMITED Company Secretary 2006-08-11 CURRENT 2004-05-11 Active
ASPASIA GYFTOPOULOU 177 FORDWYCH ROAD LIMITED Director 2006-08-11 CURRENT 2004-05-11 Active
PANAYIOTIS GYFTOPOULOU 177 FORDWYCH ROAD LIMITED Director 2011-09-22 CURRENT 2004-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM 247 Grays Inn Road London WC1X 8QZ
2023-06-14CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-21CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MS ASPASIA GYFTOPOULOS on 2022-06-08
2022-06-14PSC04Change of details for Aspasia Gyftopoulos as a person with significant control on 2022-06-08
2022-06-14CH01Director's details changed for Ms Aspasia Gyftopoulos on 2022-06-08
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-06-15CH01Director's details changed for Ms Aspasia Gyftopoulos on 2021-06-08
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-17CH01Director's details changed for Aspasia Gyftopoulou on 2019-07-17
2019-07-17PSC04Change of details for Aspasia Gyftopoulou as a person with significant control on 2019-07-17
2019-07-17CH03SECRETARY'S DETAILS CHNAGED FOR ASPASIA GYFTOPOULOU on 2019-07-17
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-07-16CH01Director's details changed for Mr Panayiotis Gyftopoulou on 2019-06-08
2019-07-16PSC04Change of details for Aspasia Gyftopoulou as a person with significant control on 2019-07-16
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0108/06/16 ANNUAL RETURN FULL LIST
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0108/06/15 ANNUAL RETURN FULL LIST
2015-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0108/06/14 ANNUAL RETURN FULL LIST
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-10AR0108/06/13 ANNUAL RETURN FULL LIST
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-10AR0108/06/12 ANNUAL RETURN FULL LIST
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-09-22AP01DIRECTOR APPOINTED MR PANAYIOTIS GYFTOPOULOU
2011-09-22SH0122/09/11 STATEMENT OF CAPITAL GBP 1
2011-06-20AR0108/06/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-16AR0108/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ASPASIA GYFTOPOULOU / 05/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ASPASIA GYFTOPOULOU / 05/06/2010
2009-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-09363aReturn made up to 08/06/09; full list of members
2009-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-12-12363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-08363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-12-19363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-11-24363aRETURN MADE UP TO 08/06/06; NO CHANGE OF MEMBERS
2006-10-17DISS40STRIKE-OFF ACTION DISCONTINUED
2006-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2005-11-08363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-11-01GAZ1FIRST GAZETTE
2004-05-13CERTNMCOMPANY NAME CHANGED BDBCO NO. 644 LIMITED CERTIFICATE ISSUED ON 13/05/04
2004-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 128 BELSIZE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-11-01
Fines / Sanctions
No fines or sanctions have been issued against 128 BELSIZE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
128 BELSIZE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 128 BELSIZE ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 128 BELSIZE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 128 BELSIZE ROAD LIMITED
Trademarks
We have not found any records of 128 BELSIZE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 128 BELSIZE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 128 BELSIZE ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 128 BELSIZE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party128 BELSIZE ROAD LIMITEDEvent Date2005-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 128 BELSIZE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 128 BELSIZE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 4PH