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129 BAYSWATER ROAD LIMITED

Company number 07324438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
09 Nov 2023 AD01 Registered office address changed from 2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA United Kingdom to C/O Empass Law Limited Lily House 13 Hanover Square London W1S 1HN on 9 November 2023
09 Nov 2023 PSC07 Cessation of Aroundtown Sa as a person with significant control on 9 November 2023
09 Nov 2023 PSC01 Notification of Shitiz Garg as a person with significant control on 9 November 2023
09 Nov 2023 TM01 Termination of appointment of Alon Levy as a director on 9 November 2023
09 Nov 2023 AP01 Appointment of Mr Rohit Dindayal Fogla as a director on 9 November 2023
09 Nov 2023 TM01 Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 9 November 2023
31 Jul 2023 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
12 Dec 2022 TM01 Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022
10 Nov 2022 AP02 Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022
07 Nov 2022 AP01 Appointment of Mr Alon Levy as a director on 7 November 2022
19 Oct 2022 AA Full accounts made up to 31 December 2021
27 Sep 2022 PSC05 Change of details for Aroundtown Sa as a person with significant control on 1 September 2022
11 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
15 Jun 2022 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA on 15 June 2022
23 Dec 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
09 Mar 2021 AA Full accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
20 May 2020 TM01 Termination of appointment of Guy David Baruch as a director on 1 May 2020
10 Dec 2019 AA Full accounts made up to 31 December 2018
22 Nov 2019 PSC05 Change of details for Aroundtown Sa as a person with significant control on 22 November 2019
21 Nov 2019 CH01 Director's details changed for Mr Sivan Jerushalmi on 15 November 2019
21 Nov 2019 AP01 Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019