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Home > England & Wales Companies > 15 HYDE PARK SQUARE LIMITED
Company Information for

15 HYDE PARK SQUARE LIMITED

C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, 4TH FLOOR, LONDON, W1W 5QZ,
Company Registration Number
01658261
Private Limited Company
Active

Company Overview

About 15 Hyde Park Square Ltd
15 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". 15 Hyde Park Square 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
15 HYDE PARK SQUARE LIMITED
 
Legal Registered Office
C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET
4TH FLOOR
LONDON
W1W 5QZ
Other companies in W1B
 
Filing Information
Company Number 01658261
Company ID Number 01658261
Date formed 1982-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2019
Account next due 23/06/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 16:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 HYDE PARK SQUARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHATEL REGISTRARS LIMITED   OJK (AUDIT) LIMITED   YM&U BUSINESS MANAGEMENT LIMITED
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Companies with same name 15 HYDE PARK SQUARE LIMITED
The following companies were found which have the same name as 15 HYDE PARK SQUARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
15 HYDE PARK SQUARE (FREEHOLD) LIMITED C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET 4TH FLOOR LONDON W1W 5QZ Active Company formed on the 1998-11-11

Company Officers of 15 HYDE PARK SQUARE LIMITED

Current Directors
Officer Role Date Appointed
AARON GOLDSTEIN
 Company Secretary 2000-07-10
IAN NICHOLAS LEIGH GALLETT
 Director 2006-03-04
AARON GOLDSTEIN
 Director 2000-07-10
ATHINA THEOPHILIS PARIS
 Director 2000-07-10
DIEGO VAIANO
 Director 2009-11-27
ALLEN ZIMBLER
 Director 2009-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN ANNE BIENENSTOCK
 Director 2006-03-04 2009-07-29
SIMON GEORGE FRANCIS GRAHAM BERRY
 Director 2003-07-26 2005-12-21
DRACLIFFE COMPANY SERVICES LIMITED
 Company Secretary 1991-12-31 2000-07-10
ANDREW CHARLES BROWN
 Director 1998-02-27 2000-07-10
GEOFFREY NIGEL TUCKETT
 Director 1991-12-31 2000-07-10
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
AARON GOLDSTEIN 15 HYDE PARK SQUARE (FREEHOLD) LIMITED Company Secretary 1998-11-11 CURRENT 1998-11-11 Active
IAN NICHOLAS LEIGH GALLETT 15 HYDE PARK SQUARE (FREEHOLD) LIMITED Director 2006-03-04 CURRENT 1998-11-11 Active
ATHINA THEOPHILIS PARIS 15 HYDE PARK SQUARE (FREEHOLD) LIMITED Director 1998-11-11 CURRENT 1998-11-11 Active
DIEGO VAIANO 15 HYDE PARK SQUARE (FREEHOLD) LIMITED Director 2009-11-27 CURRENT 1998-11-11 Active
ALLEN ZIMBLER MOATLANDS ESTATE LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
ALLEN ZIMBLER KALAHARI CONSULTING LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
ALLEN ZIMBLER AFRICAN LEADERSHIP INSTITUTE Director 2016-07-01 CURRENT 2003-11-19 Active
ALLEN ZIMBLER IAMFIRE PLC Director 2016-04-14 CURRENT 2011-04-13 Active
ALLEN ZIMBLER 14 HYDE PARK SQUARE FREEHOLD LIMITED Director 2005-01-13 CURRENT 2005-01-13 Active
ALLEN ZIMBLER 14 HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED Director 2002-07-31 CURRENT 1988-10-20 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
2020-03-18AA23/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON GOLDSTEIN
2020-01-22PSC07CESSATION OF ATHINA THEOPHILIS PARIS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ATHINA THEOPHILIS PARIS
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-21AA23/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM C/O Ojk Ltd 19 Portland Place London W1B 1PX
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-18AA23/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-09AA23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CH01Director's details changed for Aaron Goldstein on 2016-08-10
2016-08-10CH03SECRETARY'S DETAILS CHNAGED FOR AARON GOLDSTEIN on 2016-08-10
2016-02-23AA23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-04AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AA23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-22AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-27AA23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-04AA23/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/10 FROM Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ
2010-03-17AA23/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-02AP01DIRECTOR APPOINTED DIEGO VAIANO
2009-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BIENENSTOCK
2009-04-24AA23/06/08 TOTAL EXEMPTION SMALL
2009-03-30288aDIRECTOR APPOINTED DR ALLEN ZIMBLER
2009-03-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-17AA23/06/07 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
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
2006-07-12288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-01363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-06-01288bDIRECTOR RESIGNED
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
2005-04-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
2005-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03
2003-08-13288aNEW DIRECTOR APPOINTED
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: FIRST FLOOR 116-118 BRENT STREET LONDON NW4 2DT
2003-03-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02
2002-03-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01
2001-02-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-02-27363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-04AAFULL ACCOUNTS MADE UP TO 23/06/00
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-07288aNEW SECRETARY APPOINTED
2000-11-07288bSECRETARY RESIGNED
2000-11-07288bDIRECTOR RESIGNED
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: LOWER SANDHILL HOUSE BODLE STREET HAILSHAM EAST SUSSEX BN27 4QU
2000-11-07288bDIRECTOR RESIGNED
2000-01-19363aRETURN MADE UP TO 31/12/99; NO CHANGE 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
1998-04-22123NC INC ALREADY ADJUSTED 28/10/87
1998-04-22ORES04NC INC ALREADY ADJUSTED 28/10/87
1998-03-27288aNEW DIRECTOR APPOINTED
1998-03-27288bDIRECTOR RESIGNED
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; NO CHANGE OF MEMBERS
1996-02-25SRES01ALTER MEM AND ARTS 05/02/96
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 15 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 15 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
15 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 2011-06-24 £ 30,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23

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 15 HYDE PARK SQUARE LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 15 HYDE PARK SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 HYDE PARK SQUARE LIMITED
Trademarks
We have not found any records of 15 HYDE PARK SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 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 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 INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 15 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 15 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 15 HYDE PARK SQUARE 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.
    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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