129 BAYSWATER ROAD LIMITED

Active London

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
1

129 BAYSWATER ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 23 Jul 2010 Active London, England 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 5 months remaining
Net assets £29M £3M 2024 year on year
Total assets £58M £5M 2024 year on year
Total Liabilities £30M £2M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Empass Law Limited Lily House 13 Hanover Square London W1S 1HN England

Full company profile for 129 BAYSWATER ROAD LIMITED (07324438), an active company based in London, England. Incorporated 23 Jul 2010. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£825.88k

Net Assets

£28.62M

Increased by £2.94M (+11%)

Total Liabilities

£29.80M

Increased by £1.73M (+6%)

Turnover

£2.40M

Employees

1

Debt Ratio

51%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rohit Dindayal FoglaDirectorIndianEngland449 Nov 2023Active

Shareholders

Shareholders (1)

Simona Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Shitiz Garg

Citizen Of Antigua And Barbuda

Active
Notified 9 Nov 2023
Residence United Arab Emirates
DOB June 1995
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Harry Hassomal Mohinani

Ceased 17 Aug 2018

Ceased

Simona Holdings Ltd

Ceased 30 Jun 2016

Ceased

Aroundtown Sa

Ceased 9 Nov 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
parts of the Basement, Ground and First to Fifth Floors being part of The Hyde Park Hilton Hotel, Bayswater Road, London (W2 4RJ) CITY OF WESTMINSTER
Leasehold-18 Jan 2017
part of Coburg Court Hotel with shops under part thereof known as The Hyde Park Hilton Hotel, Bayswater Road CITY OF WESTMINSTER
Freehold-18 Jan 2017
The Hyde Park Hilton, Bayswater Road, London (W2 4RJ) CITY OF WESTMINSTER
Leasehold-28 Oct 2010
parts of the Basement, Ground and First to Fifth Floors being part of the Hyde Park Hilton Hotel, Bayswater Road CITY OF WESTMINSTER
Leasehold-28 Oct 2010
parts of the Basement, Ground and First to Fifth Floors being part of The Hyde Park Hilton Hotel, Bayswater Road, London (W2 4RJ)
Leasehold
Added 18 Jan 2017
District CITY OF WESTMINSTER
part of Coburg Court Hotel with shops under part thereof known as The Hyde Park Hilton Hotel, Bayswater Road
Freehold
Added 18 Jan 2017
District CITY OF WESTMINSTER
The Hyde Park Hilton, Bayswater Road, London (W2 4RJ)
Leasehold
Added 28 Oct 2010
District CITY OF WESTMINSTER
parts of the Basement, Ground and First to Fifth Floors being part of the Hyde Park Hilton Hotel, Bayswater Road
Leasehold
Added 28 Oct 2010
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jul 2025RestorationAdministrative Restoration Company
2 Jul 2025AccountsAnnual accounts made up to 31 Dec 2023
10 Jun 2025GazetteGazette Dissolved Compulsory
30 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jul 2025 Restoration

Administrative Restoration Company

2 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2023

10 Jun 2025 Gazette

Gazette Dissolved Compulsory

Recent Activity

Latest Activity

Confirmation statement made on 30 Oct 2025 with no updates

7 months ago on 30 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Administrative Restoration Company

11 months ago on 2 Jul 2025

Annual accounts made up to 31 Dec 2023

11 months ago on 2 Jul 2025

Gazette Dissolved Compulsory

1 years ago on 10 Jun 2025