129 Bayswater Road Limited
Company Profile
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Micro129 Bayswater Road Limited
07324438•Private Limited With Share Capital
C/O Empass Law Limited, Lily House, London, W1S1HN
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Incorporated
23/07/2010
Company Age
15 years
Directors
2
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
129 Bayswater Road Limited (07324438) is a private limited with share capital incorporated on 23/07/2010 (15 years old) and registered in london, W1S1HN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/07/2010
W1S1HN
1 employees
Financial Overview
Total Assets
£58.42M
Liabilities
£29.80M
Net Assets
£28.62M
Turnover
£2.40M
Cash
£825.9K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Administrative Restoration Company
Category:Restoration
Date:02-07-2025
Gazette Dissolved Compulsory
Category:Gazette
Date:10-06-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-01-2011
Legacy
Category:Mortgage
Date:19-10-2010
Change Sail Address Company
Category:Address
Date:24-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Incorporation Company
Category:Incorporation
Date:23-07-2010
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V7DA
C/O Empass Law Limited, Lily House, London, W1S 1Hn, W1S1HNRegistered
Related Companies
10
Contact
C/O Empass Law Limited, Lily House, London, W1S1HN