128 Bilton Road Limited

Active05549572 Private limited company
Incorporated
31 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Dharmik Prafulchandra Mistry
Anna Katarzyna Dykas
Owned by
Vincent Paul Orsini
Accounts type
Total exemption full
Region
Greater London
Address
128B Bilton Road
Perivale
Greenford
UB6 7BH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mistry, Dharmik Prafulchandra
Director · Appointed 25 August 2026
British
Born November 1981
Dykas, Anna Katarzyna
Director · Appointed 24 August 2026
Polish
Born April 1974 (52)
Orsini, Vincent Paul
Secretary · Appointed 27 March 2006
British
Officer history (6 former)
25 August 2026
Resigned Nehru, Rajiv Jegian as Director
25 August 2026
Appointed Mistry, Dharmik Prafulchandra as Director
24 August 2026
Resigned Dykas, Artur Marian as Director
24 August 2026
Appointed Dykas, Anna Katarzyna as Director
27 March 2006
Appointed Dykas, Artur Marian as Director
27 March 2006
Appointed Nehru, Rajiv Jegian as Director
27 March 2006
Appointed Orsini, Vincent Paul as Secretary
27 March 2006
Resigned Jane Secretarial Services Limited as Corporate Secretary
27 March 2006
Resigned Liu, Leta Yi as Director
31 August 2005
Appointed Stl Secretaries Ltd as Corporate Secretary
31 August 2005
Resigned Stl Secretaries Ltd as Corporate Secretary
31 August 2005
Appointed Stl Directors Ltd as Corporate Director
31 August 2005
Resigned Stl Directors Ltd as Corporate Director
31 August 2005
Appointed Jane Secretarial Services Limited as Corporate Secretary
31 August 2005
Appointed Liu, Leta Yi as Director

Ownership 1 active

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

Vincent Paul Orsini
Individual · Notified 5 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Confirmation statement with updates31 August 2026
25 August 2026Appointment of a director
25 August 2026Termination of appointment of a director
24 August 2026Appointment of a director
24 August 2026Termination of appointment of a director
Show all recent filings

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