128 Belsize Road Limited

Active05124934 Private limited company
Incorporated
11 May 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Panagiotis Gyftopoulos
Accounts type
Dormant
Region
Greater London
Address
Unit 2.15 Barley Mow Centre
10 Barley Mow Passage
London
W4 4PH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2011
Greek
Born April 1973 (53)
Officer history (4 former)
22 January 2026
Resigned Gyftopoulou, Aspasia as Secretary
22 January 2026
Resigned Gyftopoulou, Aspasia as Director
22 September 2011
Appointed Gyftopoulos, Panagiotis as Director
11 August 2006
Appointed Gyftopoulou, Aspasia as Secretary
11 August 2006
Appointed Gyftopoulou, Aspasia as Director
11 August 2006
Resigned Broadway Secretaries Limited as Corporate Secretary
11 August 2006
Resigned Broadway Directors Limited as Corporate Director
11 May 2004
Appointed Broadway Secretaries Limited as Corporate Secretary
11 May 2004
Appointed Broadway Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born April 1973 (53)
Former controllers (1)
22 January 2026
Ceased Aspasia Gyftopoulou — Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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