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Home > England & Wales Companies > 19 HYDE PARK SQUARE LIMITED
Company Information for

19 HYDE PARK SQUARE LIMITED

JMW BARNARD MANAGEMENT LTD, 17 ABINGDON ROAD, LONDON, W8 6AH,
Company Registration Number
01658260
Private Limited Company
Active

Company Overview

About 19 Hyde Park Square Ltd
19 HYDE PARK SQUARE LIMITED was founded on 1982-08-13 and has its registered office in London. The organisation's status is listed as "Active". 19 Hyde Park Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
19 HYDE PARK SQUARE LIMITED
 
Legal Registered Office
JMW BARNARD MANAGEMENT LTD
17 ABINGDON ROAD
LONDON
W8 6AH
Other companies in NW2
 
Filing Information
Company Number 01658260
Company ID Number 01658260
Date formed 1982-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2024
Account next due 23/03/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 13:07:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 HYDE PARK SQUARE LIMITED
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Companies with same name 19 HYDE PARK SQUARE LIMITED
The following companies were found which have the same name as 19 HYDE PARK SQUARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
19 HYDE PARK SQUARE (FREEHOLD) LIMITED 17 ABINGDON ROAD LONDON W8 6AH Active Company formed on the 2001-06-21

Company Officers of 19 HYDE PARK SQUARE LIMITED

Current Directors
Officer Role Date Appointed
JOHN MATTHEW PEARSE
 Company Secretary 2003-07-27
BENJAMIN ALEXANDER KNAPP VOITH
 Director 2014-06-27
JOHN MATTHEW PEARSE
 Director 2003-07-27
MARK TENNANT
 Director 2003-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
AARON GOLDSTEIN
 Director 2003-07-27 2012-11-29
ANDREW CHARLES BROWN
 Director 1998-02-27 2004-01-01
GEOFFREY NIGEL TUCKETT
 Director 1991-12-31 2004-01-01
DRACLIFFE COMPANY SERVICES LIMITED
 Company Secretary 1991-12-31 2003-08-28
MICHELE ANNE MANDERS
 Director 1994-02-07 1998-02-27
MARGARET ALEXANDRA RODGER
 Director 1991-12-31 1994-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MATTHEW PEARSE 19 HYDE PARK SQUARE (FREEHOLD) LIMITED Director 2001-06-21 CURRENT 2001-06-21 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
2025-02-13MICRO ENTITY ACCOUNTS MADE UP TO 23/06/24
2025-01-13CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-22Director's details changed for Dr Fariborz Neriami on 2023-06-22
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM 181 Kensington High Street London W8 6SH
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALEXANDER KNAPP VOITH
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/16
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/15
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-15AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AP01DIRECTOR APPOINTED MR BENJAMIN ALEXANDER KNAPP VOITH
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-17AA23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR AARON GOLDSTEIN
2012-03-20AA23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-17AA23/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-16AA23/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TENNANT / 31/12/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW PEARSE / 31/12/2009
2009-04-23AA23/06/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07
2007-07-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2006-06-01363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
2005-04-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-04-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-04-26AAFULL ACCOUNTS MADE UP TO 23/06/03
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: LOWER SANDHILL HOUSE BODLE STREET HAILSHAM EAST SUSSEX BN27 4QU
2003-09-04288bSECRETARY RESIGNED
2003-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-31288aNEW DIRECTOR APPOINTED
2003-08-31288aNEW DIRECTOR APPOINTED
2003-01-07AAFULL ACCOUNTS MADE UP TO 23/06/02
2003-01-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-07AAFULL ACCOUNTS MADE UP TO 23/06/01
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-04AAFULL ACCOUNTS MADE UP TO 23/06/00
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-05AAFULL ACCOUNTS MADE UP TO 23/06/99
1999-02-10363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 23/06/98
1998-12-29287REGISTERED OFFICE CHANGED ON 29/12/98 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB
1998-08-13AUDAUDITOR'S RESIGNATION
1998-07-29AUDAUDITOR'S RESIGNATION
1998-04-23AAFULL ACCOUNTS MADE UP TO 23/06/97
1998-03-27288bDIRECTOR RESIGNED
1998-03-27288aNEW DIRECTOR APPOINTED
1998-03-02363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-21AAFULL ACCOUNTS MADE UP TO 23/06/96
1997-01-09363sRETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1996-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-25SRES01ALTER MEM AND ARTS 05/02/96
1996-02-23AAFULL ACCOUNTS MADE UP TO 23/06/95
1996-01-30363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-23AAFULL ACCOUNTS MADE UP TO 23/06/94
1995-01-30363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-19AAFULL ACCOUNTS MADE UP TO 23/06/93
1994-02-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-28363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-25AAFULL ACCOUNTS MADE UP TO 23/06/92
1993-04-25287REGISTERED OFFICE CHANGED ON 25/04/93 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 19 HYDE PARK SQUARE 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 19 HYDE PARK SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 HYDE PARK SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-06-24 £ 8,425
Creditors Due Within One Year 2011-06-24 £ 3,989

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2013-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23
Annual Accounts
2022-06-23

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 19 HYDE PARK SQUARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-24 £ 6
Called Up Share Capital 2011-06-24 £ 6
Current Assets 2012-06-24 £ 149,480
Current Assets 2011-06-24 £ 156,975
Debtors 2012-06-24 £ 149,480
Debtors 2011-06-24 £ 156,975
Shareholder Funds 2012-06-24 £ 141,055
Shareholder Funds 2011-06-24 £ 152,986

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 HYDE PARK SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 HYDE PARK SQUARE LIMITED
Trademarks
We have not found any records of 19 HYDE PARK SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 HYDE PARK SQUARE 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 (68320 - Management of real estate on a fee or contract basis) as 19 HYDE PARK SQUARE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 19 HYDE PARK SQUARE 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 19 HYDE PARK SQUARE 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 19 HYDE PARK SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 6AH