Introduction
Watch Company
1
129 BLYTHE ROAD LTD.
129 BLYTHE ROAD LTD. is an active company incorporated on 9 November 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 129 BLYTHE ROAD LTD. was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14471603
LTD Company
Age
3 Years
Incorporated 9 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
129 Blythe Road London, W14 0HL,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HE, Xinping
Active129 Blythe Road, LondonW14 0HL
Born June 1989
Director
Appointed 31 Jul 2023
HE, Xinping
129 Blythe Road, LondonW14 0HL
Born June 1989
Director
31 Jul 2023
Active
ROTH, Alexander Christian
ActiveBlythe Road, LondonW14 0HL
Born December 1979
Director
Appointed 09 Nov 2022
ROTH, Alexander Christian
Blythe Road, LondonW14 0HL
Born December 1979
Director
09 Nov 2022
Active
VASILACHE, Ion Mihnea
ActiveBlythe Road, LondonW14 0HL
Born November 1971
Director
Appointed 09 Nov 2022
VASILACHE, Ion Mihnea
Blythe Road, LondonW14 0HL
Born November 1971
Director
09 Nov 2022
Active
WELMAN, Rebecca Audrey
ResignedBlythe Road, LondonW14 0HL
Born January 1992
Director
Appointed 09 Nov 2022
Resigned 31 Jul 2023
WELMAN, Rebecca Audrey
Blythe Road, LondonW14 0HL
Born January 1992
Director
09 Nov 2022
Resigned 31 Jul 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Xinping He
Active129 Blythe Road, LondonW14 0HL
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2023
Ms Xinping He
129 Blythe Road, LondonW14 0HL
Born June 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2023
Active
Rebecca Audrey Welman
CeasedBlythe Road, LondonW14 0HL
Born January 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Nov 2022
Ceased 31 Jul 2023
Rebecca Audrey Welman
Blythe Road, LondonW14 0HL
Born January 1992
Ownership of shares 25 to 50 percent
09 Nov 2022
Ceased 31 Jul 2023
Ceased
Alexander Christian Roth
ActiveBlythe Road, LondonW14 0HL
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2022
Alexander Christian Roth
Blythe Road, LondonW14 0HL
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2022
Active
Mr Ion Mihnea Vasilache
ActiveBlythe Road, LondonW14 0HL
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2022
Mr Ion Mihnea Vasilache
Blythe Road, LondonW14 0HL
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2022
Active
Filing History
12
Description
Type
Date Filed
Document
30 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2023
30 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2023