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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)
19 Oct 2017 PSC08 Notification of a person with significant control statement
19 Oct 2017 PSC07 Cessation of Simona Holdings Ltd as a person with significant control on 30 June 2016
25 Sep 2017 AA Audited abridged accounts made up to 31 March 2017
28 Oct 2016 CH01 Director's details changed for Mr Harry Hassomal Mohinani on 1 October 2016
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
09 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1
27 Jun 2016 AA Accounts for a small company made up to 31 March 2016
25 Sep 2015 AA Accounts for a small company made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
16 Dec 2014 AA Accounts for a small company made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
21 Oct 2013 AD01 Registered office address changed from 1 Clarendon Way London N21 2LX United Kingdom on 21 October 2013
28 Jan 2013 AAMD Amended accounts made up to 31 March 2012
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 31 March 2011
23 Aug 2011 AD01 Registered office address changed from 64 Broad Walk London N21 3BX on 23 August 2011
17 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
25 Jan 2011 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2010 AD02 Register inspection address has been changed
24 Sep 2010 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 24 September 2010
21 Sep 2010 AP01 Appointment of Mr Fadi Sami Gemayel as a director