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Company Information for

129 BAYSWATER ROAD LIMITED

2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
Company Registration Number
07324438
Private Limited Company
Active

Company Overview

About 129 Bayswater Road Ltd
129 BAYSWATER ROAD LIMITED was founded on 2010-07-23 and has its registered office in London. The organisation's status is listed as "Active". 129 Bayswater Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
129 BAYSWATER ROAD LIMITED
 
Legal Registered Office
2ND FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Other companies in NW6
 
Filing Information
Company Number 07324438
Company ID Number 07324438
Date formed 2010-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 29/06/2016
Return next due 20/08/2017
Type of accounts FULL
VAT Number /Sales tax ID GB998381352  
Last Datalog update: 2020-07-14 20:16:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 129 BAYSWATER ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MJB ASSOCIATES (UK) LIMITED   ROGER GIBBONS & COMPANY LIMITED   SAM ROGOFF & CO LTD   THE TAX SHELTER LIMITED
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Company Officers of 129 BAYSWATER ROAD LIMITED

Current Directors
Officer Role Date Appointed
FADI SAMI GEMAYEL
Director 2010-08-27
HARRY HASSOMAL MOHINANI
Director 2010-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANDREW COWELL
Director 2010-07-23 2010-08-27
ADRIAN HOWARD LEVY
Director 2010-07-23 2010-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FADI SAMI GEMAYEL REGION HOTELS (WARWICK) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Dissolved 2018-04-17
FADI SAMI GEMAYEL REGION HOTELS (WOKINGHAM) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Dissolved 2018-04-17
FADI SAMI GEMAYEL REGION HOTELS (MANCHESTER) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Dissolved 2018-04-17
FADI SAMI GEMAYEL MEGA INVESTMENT & DEVELOPMENT LTD Director 2014-02-05 CURRENT 2013-01-10 Dissolved 2016-03-15
FADI SAMI GEMAYEL ZIPPY MEDIA LIMITED Director 2013-07-18 CURRENT 2013-05-31 Dissolved 2014-02-04
FADI SAMI GEMAYEL HEATHROW GATE LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
FADI SAMI GEMAYEL WOODLON LIMITED Director 2011-11-22 CURRENT 2011-09-28 Active
FADI SAMI GEMAYEL FABIANO HOTELS LIMITED Director 2011-11-22 CURRENT 2011-05-06 Active
FADI SAMI GEMAYEL WISH LONDON LIMITED Director 2005-01-05 CURRENT 2005-01-05 Dissolved 2016-03-31
FADI SAMI GEMAYEL WISH FIELDS LIMITED Director 2004-03-10 CURRENT 2004-03-05 Active
FADI SAMI GEMAYEL EUROMODA (LONDON) LIMITED Director 2003-12-01 CURRENT 2002-09-11 Liquidation
FADI SAMI GEMAYEL PORTE A PORTE (HOLDINGS) LIMITED Director 1997-05-21 CURRENT 1997-05-21 Active
HARRY HASSOMAL MOHINANI HEATHROW GATE LIMITED Director 2014-08-05 CURRENT 2012-08-06 Active
HARRY HASSOMAL MOHINANI WOODLON LIMITED Director 2012-12-12 CURRENT 2011-09-28 Active
HARRY HASSOMAL MOHINANI FABIANO HOTELS LIMITED Director 2012-12-12 CURRENT 2011-05-06 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
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GUY DAVID BARUCH
2019-12-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-22PSC05Change of details for Aroundtown Sa as a person with significant control on 2019-11-22
2019-11-21CH01Director's details changed for Mr Sivan Jerushalmi on 2019-11-15
2019-11-21AP01DIRECTOR APPOINTED MR SIVAN JERUSHALMI
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 14 Berkeley Street Mayfair London W1J 8DX United Kingdom
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GEVA DAGAN
2019-01-22AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-01-11AP01DIRECTOR APPOINTED MR GUY DAVID BARUCH
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-10-03PSC02Notification of Aroundtown Sa as a person with significant control on 2018-08-17
2018-09-23AP01DIRECTOR APPOINTED MR GEVA DAGAN
2018-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAFNA ZAHAR
2018-09-14CH01Director's details changed for Mrs Dafna Zahar on 2018-09-12
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM 14 Berkeley Street London W1J 8DX England
2018-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073244380002
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR FADI SAMI GEMAYEL
2018-08-17AP01DIRECTOR APPOINTED MRS DAFNA ZAHAR
2018-08-17PSC07CESSATION OF HARRY HASSOMAL MOHINANI AS A PERSON OF SIGNIFICANT CONTROL
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM 4-6 Canfield Place London England NW6 3BT
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY HASSOMAL MOHINANI
2018-07-20PSC09Withdrawal of a person with significant control statement on 2018-07-20
2018-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073244380002
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-10-19PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-10-19PSC09Withdrawal of a person with significant control statement on 2017-10-19
2017-10-19PSC08NOTIFICATION OF PSC STATEMENT ON 17/05/2016
2017-10-19PSC07CESSATION OF SIMONA HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-25AA31/03/17 AUDITED ABRIDGED
2016-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HASSOMAL MOHINANI / 01/10/2016
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09AR0129/06/16 FULL LIST
2016-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2015-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0123/07/15 FULL LIST
2014-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0123/07/14 FULL LIST
2014-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21AR0123/07/13 FULL LIST
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 1 CLARENDON WAY LONDON N21 2LX UNITED KINGDOM
2013-01-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-23AR0123/07/12 FULL LIST
2012-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 64 BROAD WALK LONDON N21 3BX
2011-08-17AR0123/07/11 FULL LIST
2011-01-25AA01CURRSHO FROM 31/07/2011 TO 31/03/2011
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-24AD02SAIL ADDRESS CREATED
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD UNITED KINGDOM
2010-09-21AP01DIRECTOR APPOINTED MR FADI SAMI GEMAYEL
2010-09-21AP01DIRECTOR APPOINTED MR HARRY HASSOMAL MOHINANI
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWELL
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2010-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 129 BAYSWATER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 129 BAYSWATER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-19 Outstanding BSI S.A.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 129 BAYSWATER ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 129 BAYSWATER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 129 BAYSWATER ROAD LIMITED
Trademarks
We have not found any records of 129 BAYSWATER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 129 BAYSWATER 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 (68209 - Other letting and operating of own or leased real estate) as 129 BAYSWATER ROAD LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where 129 BAYSWATER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 129 BAYSWATER 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 129 BAYSWATER 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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