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Company Information for 15 HYDE PARK SQUARE LIMITED
OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX,
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Company Registration Number
 01658261 Private Limited Company
Active |
| Company Name | |
|---|---|
| 15 HYDE PARK SQUARE LIMITED | |
| Legal Registered Office | |
| OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX Other companies in W1B | |
| Company Number | 01658261 | |
|---|---|---|
| Company ID Number | 01658261 | |
| Date formed | 1982-08-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-06-23 | |
| Account next due | 2018-03-23 | |
| Latest return | 2016-12-31 | |
| Return next due | 2018-01-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-08 19:25:45 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
IAN NICHOLAS LEIGH GALLETT |
||
AARON GOLDSTEIN |
||
ATHINA THEOPHILIS PARIS |
||
DIEGO VAIANO |
||
ALLEN ZIMBLER |
||
AARON GOLDSTEIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN ANNE BIENENSTOCK |
Director | ||
SIMON GEORGE FRANCIS GRAHAM BERRY |
Director | ||
ANDREW CHARLES BROWN |
Director | ||
GEOFFREY NIGEL TUCKETT |
Director | ||
DRACLIFFE COMPANY SERVICES LIMITED |
Company Secretary | ||
MICHELE ANNE MANDERS |
Director | ||
MARGARET ALEXANDRA RODGER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 15 HYDE PARK SQUARE (FREEHOLD) LIMITED | Director | 2006-03-04 | CURRENT | 1998-11-11 | Active | |
| 15 HYDE PARK SQUARE (FREEHOLD) LIMITED | Director | 1998-11-11 | CURRENT | 1998-11-11 | Active | |
| 15 HYDE PARK SQUARE (FREEHOLD) LIMITED | Director | 2009-11-27 | CURRENT | 1998-11-11 | Active | |
| MOATLANDS ESTATE LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
| BRISTOL BUILD LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
| AFRICAN LEADERSHIP INSTITUTE | Director | 2016-07-01 | CURRENT | 2003-11-19 | Active | |
| KAROO ENERGY PLC | Director | 2016-04-14 | CURRENT | 2011-04-13 | Active | |
| 14 HYDE PARK SQUARE FREEHOLD LIMITED | Director | 2005-01-13 | CURRENT | 2005-01-13 | Active | |
| 14 HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED | Director | 2002-07-31 | CURRENT | 1988-10-20 | Active | |
| 15 HYDE PARK SQUARE (FREEHOLD) LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1998-11-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | 23/06/16 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON GOLDSTEIN / 10/08/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AARON GOLDSTEIN / 10/08/2016 | |
| AA | 23/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 31/12/15 FULL LIST | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | 23/06/14 TOTAL EXEMPTION SMALL | |
| AA | 23/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 23/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 23/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 23/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM SUITE 109 ATLAS BUSINESS CENTRE IMEX HOUSE OXGATE LANE LONDON NW2 7HJ | |
| AA | 23/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DIEGO VAIANO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BIENENSTOCK | |
| AA | 23/06/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED DR ALLEN ZIMBLER | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 23/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: FIRST FLOOR 116-118 BRENT STREET LONDON NW4 2DT | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: LOWER SANDHILL HOUSE BODLE STREET HAILSHAM EAST SUSSEX BN27 4QU | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/99 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/97 | |
| 123 | NC INC ALREADY ADJUSTED 28/10/87 | |
| ORES04 | NC INC ALREADY ADJUSTED 28/10/87 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 23/06/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 05/02/96 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
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 Due Within One Year | 2011-06-24 | £ 30,468 |
|---|
Creditors and other liabilities
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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 15 HYDE PARK SQUARE LIMITED
| Called Up Share Capital | 2011-06-24 | £ 6 |
|---|---|---|
| Cash Bank In Hand | 2011-06-24 | £ 122,192 |
| Current Assets | 2011-06-24 | £ 134,967 |
| Debtors | 2011-06-24 | £ 12,775 |
| Shareholder Funds | 2011-06-24 | £ 104,499 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 15 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 MANAGEMENT LIMITED | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
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