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Company Information for

128 BELSIZE ROAD LIMITED

247 GRAYS INN ROAD, LONDON, LONDON, WC1X 8QZ,
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 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
247 GRAYS INN ROAD
LONDON
LONDON
WC1X 8QZ
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 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-06-08
Return next due 2018-06-22
Type of accounts DORMANT
Last Datalog update: 2017-11-13 03:47:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 128 BELSIZE ROAD LIMITED
The accountancy firm based at this address is LEON CHARLES LIMITED

Company Officers of 128 BELSIZE ROAD LIMITED

Current Directors
Officer Role Date Appointed
ASPASIA GYFTOPOULOU
Director 2006-08-11
PANAYIOTIS GYFTOPOULOU
Director 2011-09-22
ASPASIA GYFTOPOULOU
Company Secretary 2006-08-11
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 Director 2006-08-11 CURRENT 2004-05-11 Active
PANAYIOTIS GYFTOPOULOU 177 FORDWYCH ROAD LIMITED Director 2011-09-22 CURRENT 2004-05-11 Active
ASPASIA GYFTOPOULOU 177 FORDWYCH ROAD LIMITED Company Secretary 2006-08-11 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
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 OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0108/06/16 FULL LIST
2016-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0108/06/15 FULL LIST
2015-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0108/06/14 FULL LIST
2014-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-10AR0108/06/13 FULL LIST
2013-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-10AR0108/06/12 FULL LIST
2012-02-06AAACCOUNTS OF 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 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-16AR0108/06/10 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 OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-09363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-02-25AAACCOUNTS OF 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

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

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 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
HUMAN SUPPORT LIMITED £ 1,172,991
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
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