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Home > England & Wales Companies > 40 HYDE PARK GATE MANAGEMENT LIMITED
Company Information for

40 HYDE PARK GATE MANAGEMENT LIMITED

C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE, 115 HAMMERSMITH ROAD, LONDON, W14 0QH,
Company Registration Number
01349821
Private Limited Company
Active

Company Overview

About 40 Hyde Park Gate Management Ltd
40 HYDE PARK GATE MANAGEMENT LIMITED was founded on 1978-01-24 and has its registered office in London. The organisation's status is listed as "Active". 40 Hyde Park Gate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
40 HYDE PARK GATE MANAGEMENT LIMITED
 
Legal Registered Office
C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in SW1X
 
Filing Information
Company Number 01349821
Company ID Number 01349821
Date formed 1978-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 09:34:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 HYDE PARK GATE MANAGEMENT LIMITED

Company Officers of 40 HYDE PARK GATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MAYSOUNE GHOBASH
Company Secretary 2009-09-16
KARIM AYAS
Director 2015-12-17
MAYSOUNE GHOBASH
Director 2014-10-14
ODILE VERONIQUE GRANTER
Director 2008-01-16
ROBERT CHARLES PATRICK MAYHEW
Director 1997-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREEM SAKKA
Director 1998-02-01 2014-05-02
DANIA DEBS
Director 1999-03-01 2012-12-12
NIGEL EDWARD VERE NICOLL
Company Secretary 2008-08-20 2009-09-16
MICHAEL HABRA
Company Secretary 2006-01-01 2008-08-01
CHARLES ARTHUR ADAMS
Director 1991-07-14 2008-08-01
ZINA SAKKA
Director 1999-03-01 2008-01-25
NIGEL VERE NICOLL
Director 1991-07-14 2006-12-31
NIGEL VERE NICOLL
Company Secretary 1991-07-14 2006-01-01
JOHN DERRICK BOLSOVER
Director 2003-03-01 2005-12-12
MARIA ELIZABETH DICHOV
Director 1999-03-01 2004-04-01
DANIELE AYAS
Director 1999-06-01 2000-12-31
LOUISE BERYL MAYHEW
Director 1991-07-14 1999-01-01
NORMAN JOHN HYAMS
Director 1991-07-14 1997-12-31
MARK RAYMOND VERE NICOLL
Director 1991-07-14 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYSOUNE GHOBASH 40 HYDE PARK GATE FREEHOLD LIMITED Director 2010-03-03 CURRENT 1998-01-06 Active
ODILE VERONIQUE GRANTER 40 HYDE PARK GATE FREEHOLD LIMITED Director 2009-01-01 CURRENT 1998-01-06 Active
ROBERT CHARLES PATRICK MAYHEW HYDE PARK GATE & RESTON PLACE RESIDENTS ASSOCIATION LIMITED Director 2009-06-02 CURRENT 1997-12-12 Active
ROBERT CHARLES PATRICK MAYHEW 40 HYDE PARK GATE FREEHOLD LIMITED Director 1999-12-03 CURRENT 1998-01-06 Active
ROBERT CHARLES PATRICK MAYHEW EASYCARTON LIMITED Director 1998-04-17 CURRENT 1995-01-20 Active - Proposal to Strike off
ROBERT CHARLES PATRICK MAYHEW MAYHEW AGRICULTURE LIMITED Director 1993-01-15 CURRENT 1977-07-15 Dissolved 2018-08-07

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
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 14
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-27AA31/12/17 TOTAL EXEMPTION FULL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 14
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-09-01PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-10AA31/12/16 TOTAL EXEMPTION FULL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 14
2016-06-29AR0127/06/16 FULL LIST
2016-05-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM C/O MARLER & MARLER 6 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LF
2015-12-23AP01DIRECTOR APPOINTED MR KARIM AYAS
2015-11-13RES01ADOPT ARTICLES 21/10/2015
2015-11-13CC04STATEMENT OF COMPANY'S OBJECTS
2015-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 14
2015-08-11AR0114/07/15 FULL LIST
2014-11-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-11-03AP01DIRECTOR APPOINTED MAYSOUNE GHOBASH
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREEM SAKKA
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 14
2014-07-29AR0114/07/14 FULL LIST
2013-07-17AR0114/07/13 FULL LIST
2013-07-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIA DEBS
2012-10-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-09AR0114/07/12 FULL LIST
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREEM SAKKA / 14/07/2012
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-08-30AR0114/07/11 FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION FULL
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIA DEBS / 30/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREEM SAKKA / 30/07/2010
2010-08-09AR0114/07/10 FULL LIST
2010-08-09AD02SAIL ADDRESS CREATED
2009-10-22AP03SECRETARY APPOINTED MATSOUNE GHOBASH
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY NIGEL VERE NICOLL
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 56 GLOUCESTER ROAD LONDON SW7 4UB UK
2009-10-22353LOCATION OF REGISTER OF MEMBERS
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-15AR0114/07/09 FULL LIST
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-08-28288aSECRETARY APPOINTED NIGEL EDWARD VERE NICOLL
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 56 GLOUCESTER ROAD LONDON SW7 4UB UNITED KINGDOM
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 1230 HIGH ROAD WHETSTONE LONDON N20 0LH
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR CHARLES ADAMS
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY MICHAEL HABRA
2008-02-04288bDIRECTOR RESIGNED
2008-01-24288aNEW DIRECTOR APPOINTED
2007-09-07363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-22288bDIRECTOR RESIGNED
2006-10-04363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-11288bSECRETARY RESIGNED
2006-01-05288aNEW SECRETARY APPOINTED
2005-12-28288bDIRECTOR RESIGNED
2005-07-28363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 183-191 BALLARDS LANE LONDON N3 1LP
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-15363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-07-13288bDIRECTOR RESIGNED
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-20363sRETURN MADE UP TO 14/07/03; CHANGE OF MEMBERS
2003-03-07288aNEW DIRECTOR APPOINTED
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-26363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-01363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-19363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-08-27363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-08-04288aNEW DIRECTOR APPOINTED
1999-06-17288aNEW DIRECTOR APPOINTED
1999-06-17288aNEW DIRECTOR APPOINTED
1999-05-11288aNEW DIRECTOR APPOINTED
1998-11-20287REGISTERED OFFICE CHANGED ON 20/11/98 FROM: C/O MP SAUNDERS & CO 183-191 BALLARDS LANE LONDON N3 1LP
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 40 HYDE PARK GATE MANAGEMENT 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 40 HYDE PARK GATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
40 HYDE PARK GATE MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 40 HYDE PARK GATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 40 HYDE PARK GATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 HYDE PARK GATE MANAGEMENT LIMITED
Trademarks
We have not found any records of 40 HYDE PARK GATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 HYDE PARK GATE MANAGEMENT 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 40 HYDE PARK GATE MANAGEMENT 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 40 HYDE PARK GATE MANAGEMENT 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 40 HYDE PARK GATE MANAGEMENT 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 40 HYDE PARK GATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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