Company Information for 15 HYDE PARK SQUARE LIMITED
C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, 4TH FLOOR, LONDON, W1W 5QZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 01658261 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
AARON GOLDSTEIN |
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IAN NICHOLAS LEIGH GALLETT |
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AARON GOLDSTEIN |
||
ATHINA THEOPHILIS PARIS |
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DIEGO VAIANO |
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ALLEN ZIMBLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN ANNE BIENENSTOCK |
Director | ||
SIMON GEORGE FRANCIS GRAHAM BERRY |
Director | ||
DRACLIFFE COMPANY SERVICES LIMITED |
Company Secretary | ||
ANDREW CHARLES BROWN |
Director | ||
GEOFFREY NIGEL TUCKETT |
Director | ||
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 | Company Secretary | 1998-11-11 | CURRENT | 1998-11-11 | Active | |
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 | |
KALAHARI CONSULTING LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
AFRICAN LEADERSHIP INSTITUTE | Director | 2016-07-01 | CURRENT | 2003-11-19 | Active | |
IAMFIRE 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 |
Date | Document Type | Document Description |
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AA | 23/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON GOLDSTEIN | |
PSC07 | CESSATION OF ATHINA THEOPHILIS PARIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHINA THEOPHILIS PARIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 23/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM C/O Ojk Ltd 19 Portland Place London W1B 1PX | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 23/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Aaron Goldstein on 2016-08-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AARON GOLDSTEIN on 2016-08-10 | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 23/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/10 FROM Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ | |
AA | 23/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN 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 |
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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 |
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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 |
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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 INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
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. |