Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
129 Bayswater Road Limited
- Incorporated
- 23 July 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Shitiz Garg
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Empass Law Limited3 Shouldham StreetLondonW1H 5FG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2023
Indian
Born July 1981 (45)
Officer history (10 former)
9 November 2023
9 November 2023
9 November 2023
12 December 2022
7 November 2022
7 November 2022
1 May 2020
15 November 2019
27 February 2019
8 January 2019
14 September 2018
14 September 2018
17 August 2018
17 August 2018
17 August 2018
27 August 2010
27 August 2010
27 August 2010
27 August 2010
23 July 2010
23 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shitiz Garg
Individual · Notified 9 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Citizen Of Antigua And Barbuda
Born June 1995 (31)
Former controllers (3)
9 November 2023
Ceased Aroundtown SA — Owns 75–100% of shares
17 August 2018
30 June 2016
Ceased Simona Holdings Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £28,620,724
- Cash
- £825,881
- Profit Before Tax
- £4,513,696
- Debt Ratio
- 51%
- Current Ratio
- 0.9x
- Return on Equity
- 10%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £56,317,015 |
| Current Assets | £2,104,242 |
| Debtors | £1,278,361 |
| Cash | £825,881 |
| Creditors (< 1 year) | £2,347,556 |
| Net Current Assets | (£243,314) |
| Net Assets | £28,620,724 |
| Shareholder Funds | £28,620,724 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 July 2025 | Administrative restoration application | |||
| 2 July 2025 | Total exemption full accounts | 31 December 2023 | ||
| 10 June 2025 | Final Gazette dissolved via compulsory strike-off |
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