15 HYDE PARK SQUARE LIMITED

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		2017-06-23
Account next due		2019-03-23
Latest return		2017-12-31
Return next due		2019-01-14
Type of accounts		TOTAL EXEMPTION FULL

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   OJK LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	BRISTOL BUILD 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	KAROO ENERGY 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

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.

Date	Document Type	Document Description
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-09-18	AA	23/06/17 TOTAL EXEMPTION FULL
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-09	AA	23/06/16 TOTAL EXEMPTION SMALL
2016-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AARON GOLDSTEIN / 10/08/2016
2016-08-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / AARON GOLDSTEIN / 10/08/2016
2016-02-23	AA	23/06/15 TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-11	AR01	31/12/15 FULL LIST
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-05	AR01	31/12/14 FULL LIST
2014-12-04	AA	23/06/14 TOTAL EXEMPTION SMALL
2014-01-16	AA	23/06/13 TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-10	AR01	31/12/13 FULL LIST
2013-03-22	AA	23/06/12 TOTAL EXEMPTION SMALL
2013-01-02	AR01	31/12/12 FULL LIST
2012-03-27	AA	23/06/11 TOTAL EXEMPTION SMALL
2012-01-05	AR01	31/12/11 FULL LIST
2011-05-04	AA	23/06/10 TOTAL EXEMPTION SMALL
2011-01-10	AR01	31/12/10 FULL LIST
2010-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2010 FROM SUITE 109 ATLAS BUSINESS CENTRE IMEX HOUSE OXGATE LANE LONDON NW2 7HJ
2010-03-17	AA	23/06/09 TOTAL EXEMPTION SMALL
2010-03-16	AR01	31/12/09 FULL LIST
2010-03-02	AP01	DIRECTOR APPOINTED DIEGO VAIANO
2009-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN BIENENSTOCK
2009-04-24	AA	23/06/08 TOTAL EXEMPTION SMALL
2009-03-30	288a	DIRECTOR APPOINTED DR ALLEN ZIMBLER
2009-03-30	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-17	AA	23/06/07 TOTAL EXEMPTION SMALL
2008-07-24	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-11	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2006-07-12	288a	NEW DIRECTOR APPOINTED
2006-06-02	288a	NEW DIRECTOR APPOINTED
2006-06-01	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-06-01	288b	DIRECTOR RESIGNED
2006-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05
2005-04-06	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04
2005-04-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-10	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03
2003-08-13	288a	NEW DIRECTOR APPOINTED
2003-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/03 FROM: FIRST FLOOR 116-118 BRENT STREET LONDON NW4 2DT
2003-03-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02
2002-03-25	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01
2001-02-27	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-02-27	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-04	AA	FULL ACCOUNTS MADE UP TO 23/06/00
2000-11-07	288a	NEW DIRECTOR APPOINTED
2000-11-07	288a	NEW SECRETARY APPOINTED
2000-11-07	288b	SECRETARY RESIGNED
2000-11-07	288b	DIRECTOR RESIGNED
2000-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/00 FROM: LOWER SANDHILL HOUSE BODLE STREET HAILSHAM EAST SUSSEX BN27 4QU
2000-11-07	288b	DIRECTOR RESIGNED
2000-01-19	363a	RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
2000-01-05	AA	FULL ACCOUNTS MADE UP TO 23/06/99
1999-02-10	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-20	AA	FULL ACCOUNTS MADE UP TO 23/06/98
1998-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/98 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB
1998-08-13	AUD	AUDITOR'S RESIGNATION
1998-07-29	AUD	AUDITOR'S RESIGNATION
1998-04-23	AA	FULL ACCOUNTS MADE UP TO 23/06/97
1998-04-22	123	NC INC ALREADY ADJUSTED 28/10/87
1998-04-22	ORES04	NC INC ALREADY ADJUSTED 28/10/87
1998-03-27	288a	NEW DIRECTOR APPOINTED
1998-03-27	288b	DIRECTOR RESIGNED
1998-03-02	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-21	AA	FULL ACCOUNTS MADE UP TO 23/06/96
1997-01-09	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-25	SRES01	ALTER MEM AND ARTS 05/02/96

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 15 HYDE PARK SQUARE LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

15 HYDE PARK SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

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

We have not found any records of 15 HYDE PARK SQUARE LIMITED registering or being granted any patents

We do not have the domain name information for 15 HYDE PARK SQUARE LIMITED

We have not found any records of 15 HYDE PARK SQUARE LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 15 HYDE PARK SQUARE LIMITED any grants or awards.

We could not find any group structure information