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Home > England & Wales Companies > 35 HYDE PARK GATE RESIDENTS LIMITED
Company Information for

35 HYDE PARK GATE RESIDENTS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
00885840
Private Limited Company
Active

Company Overview

About 35 Hyde Park Gate Residents Ltd
35 HYDE PARK GATE RESIDENTS LIMITED was founded on 1966-08-17 and has its registered office in London. The organisation's status is listed as "Active". 35 Hyde Park Gate Residents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
35 HYDE PARK GATE RESIDENTS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in HA9
 
Filing Information
Company Number 00885840
Company ID Number 00885840
Date formed 1966-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2020
Account next due 25/12/2021
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-17 06:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 HYDE PARK GATE RESIDENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Company Officers of 35 HYDE PARK GATE RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA NAIMA SHAMOON
Director 2014-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
AIDA ZELOUF
Company Secretary 2013-12-03 2016-03-08
HELENA AZIZ
Director 1996-02-06 2014-06-10
WILLIAM AZIZ
Director 1996-02-06 2014-06-10
AIDA ZELOUF
Company Secretary 1992-12-20 2013-04-26
GERALDINE ROGERS
Director 1992-12-20 1996-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA NAIMA SHAMOON BOXER & BROWN LTD Director 2012-06-12 CURRENT 2012-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/20
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-01-28PSC07CESSATION OF SHAI REICHER AS EXECUTOR OF THE LATE SAMI (ABDULNABI) SHAMOON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA NAIMA SHAMOON IBGI
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-23AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM No1 Olympic Way Wembley Middlesex HA9 0NP
2016-11-29TM02Termination of appointment of Aida Zelouf on 2016-03-08
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-31AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07AAMDAmended account small company full exemption
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17AP01DIRECTOR APPOINTED MS ALEXANDRA NAIMA SHAMOON
2014-06-17DS02Withdrawal of the company strike off application
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HELENA AZIZ
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM AZIZ
2014-04-01SOAS(A)Voluntary dissolution strike-off suspended
2014-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-01-14DS01Application to strike the company off the register
2013-12-31AA25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-30AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-30AP03Appointment of Mrs Aida Zelouf as company secretary
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/13 FROM 25 Beaulieu Close London NW9 6SB England
2013-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY AIDA ZELOUF
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, NO 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP, UNITED KINGDOM
2013-01-17AR0120/12/12 FULL LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AZIZ / 20/12/2012
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA AZIZ / 20/12/2012
2013-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / AIDA ZELOUF / 20/12/2012
2012-12-20AA25/03/12 TOTAL EXEMPTION SMALL
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, 22 WOODSTOCK STREET, LONDON, W1C 2AR
2012-01-05AR0120/12/11 FULL LIST
2011-12-30AA25/03/11 TOTAL EXEMPTION FULL
2011-01-25AA25/03/10 TOTAL EXEMPTION FULL
2011-01-10AR0120/12/10 FULL LIST
2010-01-25AA25/03/09 TOTAL EXEMPTION FULL
2010-01-06AR0120/12/09 FULL LIST
2009-02-09AA25/03/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-02-06363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-06-28363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2006-02-08363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-27244DELIVERY EXT'D 3 MTH 25/03/05
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2005-02-11363aRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2004-02-03363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
2003-01-16363aRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-03-19363aRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-01-21363aRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-09-19287REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 22 WOODSTOCK STREET, LONDON, W1R 1HF
2000-01-25363aRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-01-25AAFULL ACCOUNTS MADE UP TO 25/03/98
1999-01-05363aRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 25/03/97
1998-02-02363aRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-01-27363aRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 25/03/96
1996-03-25288DIRECTOR RESIGNED
1996-03-12AAFULL ACCOUNTS MADE UP TO 25/03/95
1996-02-18288NEW DIRECTOR APPOINTED
1996-02-18288NEW DIRECTOR APPOINTED
1996-01-17363xRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-01-12363xRETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-12-20AAFULL ACCOUNTS MADE UP TO 25/03/94
1994-01-09363xRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 35 HYDE PARK GATE RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 35 HYDE PARK GATE RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 HYDE PARK GATE RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-03-26 £ 15,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-25
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 HYDE PARK GATE RESIDENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-26 £ 6
Cash Bank In Hand 2012-03-26 £ 6,701
Current Assets 2012-03-26 £ 50,647
Debtors 2012-03-26 £ 43,946
Shareholder Funds 2012-03-26 £ 35,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 HYDE PARK GATE RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 HYDE PARK GATE RESIDENTS LIMITED
Trademarks
We have not found any records of 35 HYDE PARK GATE RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 HYDE PARK GATE RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 HYDE PARK GATE RESIDENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 35 HYDE PARK GATE RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 HYDE PARK GATE RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 HYDE PARK GATE RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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