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Company Information for

10 HYDE PARK SQUARE LIMITED

THE GRANGE BARN, PIKES END, PINNER, MIDDLESEX, HA5 2EX,
Company Registration Number
01691818
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 10 Hyde Park Square Ltd
10 HYDE PARK SQUARE LIMITED was founded on 1983-01-17 and has its registered office in Pinner. The organisation's status is listed as "Active". 10 Hyde Park Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
10 HYDE PARK SQUARE LIMITED
 
Legal Registered Office
THE GRANGE BARN
PIKES END
PINNER
MIDDLESEX
HA5 2EX
Other companies in HA5
 
Filing Information
Company Number 01691818
Company ID Number 01691818
Date formed 1983-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 00:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 HYDE PARK SQUARE LIMITED
The accountancy firm based at this address is WISTERIA LIMITED
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Company Officers of 10 HYDE PARK SQUARE LIMITED

Current Directors
Officer Role Date Appointed
WISTERIA REGISTRARS LIMITED
Company Secretary 2018-06-15
MARTHA ETTEHADIEH
Director 2005-10-26
MARY JANET GOODYEAR
Director 2009-11-02
MICHAEL LEO HOGAN
Director 2016-06-30
ABAYOME ADERONKE DAVIES JOHNSON
Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE DAVID HURST
Company Secretary 2008-02-25 2018-06-15
ALEXIS BIGMORE
Director 2006-02-13 2011-12-16
MARK ELLIE MARKOVITZ
Director 2004-12-14 2009-06-29
JULIAN LILLEY
Director 1998-06-08 2008-09-26
CR SECRETARIES LIMITED
Company Secretary 2005-11-24 2008-02-15
RICHARD PHILIP KILSBY
Director 2001-08-30 2006-01-10
DRACLIFFE COMPANY SERVICES LIMITED
Company Secretary 2001-08-15 2005-11-24
GENISTA HORSLEY
Director 2001-08-30 2005-08-02
PETER LEUHUSEN
Director 2001-08-30 2003-10-01
ELAINE FEEN KAUFMAN
Director 1992-09-20 2002-06-21
MARTHA ETTEHADIEH
Director 1992-09-20 2001-08-30
CAROLINE SUSAN PENFOLD
Company Secretary 1992-09-20 2001-08-15
WARDEW INVESTMENTS LIMITED
Director 2000-11-23 2001-04-26
ST MARTINS PROPERTY CORPORATION LIMITED
Director 1992-09-20 2000-11-28
ROBERT CRICHTON-BROWN
Director 1992-09-20 2000-06-09
WENDY ANN POLLARD
Director 1992-09-20 1998-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WISTERIA REGISTRARS LIMITED 29 STANHOPE GARDENS FREEHOLD LIMITED Company Secretary 2018-06-15 CURRENT 2016-04-18 Active
WISTERIA REGISTRARS LIMITED WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-15 CURRENT 1995-06-07 Active
WISTERIA REGISTRARS LIMITED 23 WIMPOLE STREET LIMITED Company Secretary 2018-06-15 CURRENT 1991-08-13 Active
WISTERIA REGISTRARS LIMITED CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED Company Secretary 2018-06-15 CURRENT 1992-07-14 Active
WISTERIA REGISTRARS LIMITED GOALCRAVE LIMITED Company Secretary 2018-06-15 CURRENT 1995-01-10 Active
WISTERIA REGISTRARS LIMITED 30 GREEN STREET LIMITED Company Secretary 2018-06-15 CURRENT 2000-03-23 Active
WISTERIA REGISTRARS LIMITED 20 NEW CAVENDISH STREET LIMITED Company Secretary 2018-06-15 CURRENT 2001-06-28 Active
WISTERIA REGISTRARS LIMITED 26 GLEDHOW GARDENS LIMITED Company Secretary 2018-06-15 CURRENT 2002-05-29 Active
WISTERIA REGISTRARS LIMITED PROMA DEVELOPMENTS LIMITED Company Secretary 2018-06-15 CURRENT 2012-03-02 Active
WISTERIA REGISTRARS LIMITED BNVP GROUP LTD. Company Secretary 2018-06-13 CURRENT 2016-08-16 Active
WISTERIA REGISTRARS LIMITED SIKOBA LTD Company Secretary 2018-06-13 CURRENT 2016-07-18 Active
WISTERIA REGISTRARS LIMITED BEAUTSI LTD Company Secretary 2018-06-13 CURRENT 2017-11-21 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED CHARTER HOUSE (FLAT OWNERS) LIMITED Company Secretary 2018-06-05 CURRENT 2003-12-12 Active
WISTERIA REGISTRARS LIMITED VOICESERVE LIMITED Company Secretary 2018-03-20 CURRENT 2002-03-22 Active
WISTERIA REGISTRARS LIMITED ARKIV GROUP LIMITED Company Secretary 2018-02-22 CURRENT 2017-07-28 Active
WISTERIA REGISTRARS LIMITED THRECY LIMITED Company Secretary 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED COM CAP INTERNATIONAL LIMITED Company Secretary 2017-12-05 CURRENT 2017-12-05 Active
WISTERIA REGISTRARS LIMITED BTCC UK LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
WISTERIA REGISTRARS LIMITED JULIET-K LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED BLUEGREY CONSULTING LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED RAY PULSE LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED ICHICA LIMITED Company Secretary 2015-12-04 CURRENT 2009-03-18 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED RX INTERNATIONAL LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active
WISTERIA REGISTRARS LIMITED TIMIK MODULAR (UK) LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Active
WISTERIA REGISTRARS LIMITED BR WELLNESS LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
WISTERIA REGISTRARS LIMITED FM NORDIC LIMITED Company Secretary 2014-10-15 CURRENT 2012-09-13 Dissolved 2017-01-17
WISTERIA REGISTRARS LIMITED LOTOZ LIMITED Company Secretary 2014-10-10 CURRENT 2014-10-10 Dissolved 2017-08-22
WISTERIA REGISTRARS LIMITED SOLUTIONS LEGAL LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Dissolved 2016-10-04
WISTERIA REGISTRARS LIMITED FERDUNOW INTERNATIONAL LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
WISTERIA REGISTRARS LIMITED BLACKCAIS CAPITAL LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Dissolved 2017-06-02
WISTERIA REGISTRARS LIMITED JS CONSUMER FINANCE LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Dissolved 2015-05-12
WISTERIA REGISTRARS LIMITED UK.FRAMTID LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED ASOBO LIMITED Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2015-06-09
WISTERIA REGISTRARS LIMITED BELIEVE GREEN LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Dissolved 2017-05-23
WISTERIA REGISTRARS LIMITED ABDULRAHMAN AL-NAIM CONSULTANT ENG LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Dissolved 2015-10-27
WISTERIA REGISTRARS LIMITED CREDITSERV LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Dissolved 2016-04-26
WISTERIA REGISTRARS LIMITED CALONICE LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-06-06
WISTERIA REGISTRARS LIMITED TURAN ENTERPRISES TOUR OPERATOR AND TRAVEL CONSULTING LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-07-19
WISTERIA REGISTRARS LIMITED AGLA LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
WISTERIA REGISTRARS LIMITED WEI EUROPE LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Active
WISTERIA REGISTRARS LIMITED SAUDI BRITISH DUNES LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-06-09
WISTERIA REGISTRARS LIMITED LOCWORKS LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-12-20
WISTERIA REGISTRARS LIMITED LANDY PARTNERS LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active
WISTERIA REGISTRARS LIMITED VACATION RENTAL PLANNERS LIMITED Company Secretary 2013-09-30 CURRENT 2013-09-30 Dissolved 2015-05-12
WISTERIA REGISTRARS LIMITED GREEN HOSTER LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-02-23
WISTERIA REGISTRARS LIMITED ELBY LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-12-15
WISTERIA REGISTRARS LIMITED LANGUAGE REVOLUTION LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-08-11
WISTERIA REGISTRARS LIMITED BETFOOL LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-08-11
WISTERIA REGISTRARS LIMITED KIAZIA LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED DG WIDE-FORMAT SUPPLIER LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Dissolved 2016-06-14
WISTERIA REGISTRARS LIMITED OFFICINA SOCCER LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-01-12
WISTERIA REGISTRARS LIMITED LOAN FOR BUSINESS UK LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Dissolved 2014-02-11
WISTERIA REGISTRARS LIMITED RESUME TECHNOLOGIES LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
WISTERIA REGISTRARS LIMITED CAUSEWAY FINANCE LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-10-20
WISTERIA REGISTRARS LIMITED ALMONDGREEN CAPITAL LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2015-06-16
WISTERIA REGISTRARS LIMITED IMAGINARY LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Dissolved 2016-01-19
WISTERIA REGISTRARS LIMITED NETMUNDO LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-10-14
WISTERIA REGISTRARS LIMITED AVSEC RESILIENCE LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active
WISTERIA REGISTRARS LIMITED LONDON GOOD CAUSES LIMITED Company Secretary 2013-01-03 CURRENT 2013-01-03 Dissolved 2014-08-19
WISTERIA REGISTRARS LIMITED GOFUD EUROPE LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Dissolved 2016-05-31
WISTERIA REGISTRARS LIMITED GENDERFORCE C.I.C. Company Secretary 2012-11-22 CURRENT 2012-11-22 Active
WISTERIA REGISTRARS LIMITED CENTRAL DEBT RECOVERY LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2016-02-23
WISTERIA REGISTRARS LIMITED NORDIC COLLECTION SERVICES LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2016-07-05
WISTERIA REGISTRARS LIMITED LULU'S ESTATE JEWELLERY LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Dissolved 2014-12-30
WISTERIA REGISTRARS LIMITED IMPACT MEASUREMENT (UK) LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-08-23
WISTERIA REGISTRARS LIMITED SKY CREDIT LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-15
WISTERIA REGISTRARS LIMITED ELUX REPAIR SERVICES LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-01-12
WISTERIA REGISTRARS LIMITED BELIEVE THE HYPE LIMITED Company Secretary 2012-08-10 CURRENT 2005-03-21 Dissolved 2017-01-17
WISTERIA REGISTRARS LIMITED MIKE MARSLAND PHOTOS LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-30 Active
WISTERIA REGISTRARS LIMITED LUCIFER SYNDICATE LIMITED Company Secretary 2012-05-08 CURRENT 2012-05-08 Dissolved 2013-12-17
WISTERIA REGISTRARS LIMITED CLEARLY LOANS LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active
WISTERIA REGISTRARS LIMITED DEKAGON-ESPO LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED BLOOMSBURY TUTORS LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Dissolved 2013-11-19
WISTERIA REGISTRARS LIMITED A LONG WAY LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2013-11-12
WISTERIA REGISTRARS LIMITED IMD MINING DEVELOPMENT COMPANY LIMITED Company Secretary 2012-03-09 CURRENT 2012-03-09 Dissolved 2013-10-22
WISTERIA REGISTRARS LIMITED CARS FROM THE UK LIMITED Company Secretary 2012-02-02 CURRENT 2012-02-02 Dissolved 2013-09-24
WISTERIA REGISTRARS LIMITED ATLANTIC SMG LIMITED Company Secretary 2011-12-08 CURRENT 2011-12-08 Dissolved 2014-01-07
WISTERIA REGISTRARS LIMITED CLBB TRAD LIMITED Company Secretary 2011-11-14 CURRENT 2011-11-14 Dissolved 2017-09-26
WISTERIA REGISTRARS LIMITED REALXA LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2014-02-04
WISTERIA REGISTRARS LIMITED GENERAL COMMODITIES (UK) LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED THE HOUSE OF KAMI LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-10-21
WISTERIA REGISTRARS LIMITED YUUZOO UK LIMITED Company Secretary 2011-01-17 CURRENT 2011-01-17 Dissolved 2018-02-20
WISTERIA REGISTRARS LIMITED GIID TECHNOLOGY LIMITED Company Secretary 2011-01-12 CURRENT 2011-01-10 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED GIID TECHNOLOGY LIMITED Company Secretary 2011-01-10 CURRENT 2011-01-10 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED GLOBAL CONNECTIONS FOR ACADEMIC SERVICES LIMITED Company Secretary 2011-01-04 CURRENT 2010-12-22 Active
WISTERIA REGISTRARS LIMITED ADVANCE SPOT PARKING LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2013-10-08
WISTERIA REGISTRARS LIMITED TESTWING LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-03-15
WISTERIA REGISTRARS LIMITED DEALVIEW TECHNOLOGIES LIMITED Company Secretary 2010-10-28 CURRENT 2010-10-28 Active
WISTERIA REGISTRARS LIMITED GOLD EXCHANGE LONDON LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Dissolved 2014-12-30
WISTERIA REGISTRARS LIMITED NOMAD TOURS LIMITED Company Secretary 2010-09-20 CURRENT 2010-09-20 Dissolved 2014-02-11
WISTERIA REGISTRARS LIMITED YUUPAY INTERNATIONAL UK LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2015-01-13
WISTERIA REGISTRARS LIMITED LBM CONSULTANTS LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Dissolved 2016-11-22
WISTERIA REGISTRARS LIMITED RAPORE SOFTWARE LIMITED Company Secretary 2010-03-31 CURRENT 2009-03-17 Dissolved 2015-02-17
WISTERIA REGISTRARS LIMITED ATOMDOCS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
WISTERIA REGISTRARS LIMITED DEALVIEW (AXE) LIMITED Company Secretary 2009-10-14 CURRENT 2009-10-14 Dissolved 2014-02-25
WISTERIA REGISTRARS LIMITED STRUCTUREIT SERVICES LIMITED Company Secretary 2009-07-06 CURRENT 2009-06-15 Dissolved 2017-02-07
WISTERIA REGISTRARS LIMITED WISTERIA FORMATIONS LTD Company Secretary 2009-01-07 CURRENT 2009-01-07 Dissolved 2016-10-04
WISTERIA REGISTRARS LIMITED STRUCTUREIT LIMITED Company Secretary 2008-10-13 CURRENT 2005-08-22 Active
WISTERIA REGISTRARS LIMITED OPEN EYE CORPORATION LIMITED Company Secretary 2008-10-10 CURRENT 2007-10-08 Active
WISTERIA REGISTRARS LIMITED ZAGRO COMPANY LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Dissolved 2016-08-09
WISTERIA REGISTRARS LIMITED LENDING STREAM LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-16 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED WHITE BOX MARKETING LTD. Company Secretary 2008-03-31 CURRENT 2008-03-31 Dissolved 2014-07-29
WISTERIA REGISTRARS LIMITED ALPINE RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2008-01-28 CURRENT 2005-04-01 Dissolved 2014-01-14
WISTERIA REGISTRARS LIMITED NMP ASSOCIATES LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2015-11-17
WISTERIA REGISTRARS LIMITED KINGSBRIDGE HOUSE LIMITED Company Secretary 2007-06-22 CURRENT 2006-06-14 Dissolved 2016-09-06
WISTERIA REGISTRARS LIMITED GOLDEN OPPORTUNITIES CHILD CARE SERVICES LIMITED Company Secretary 2007-06-21 CURRENT 2005-09-14 Active
WISTERIA REGISTRARS LIMITED BAKEWELL PROPERTIES LIMITED Company Secretary 2006-11-15 CURRENT 1986-12-11 Dissolved 2015-04-07
MARY JANET GOODYEAR ABN HOLDINGS LIMITED Director 2004-09-10 CURRENT 2004-03-08 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
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM The Grange Barn Pikes End Pinner Middlesex HA5 2EX England
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM C/O Lawrence Hurst & Co Morritt House 10-12 Love Lane Pinner HA5 3EF
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-17AP04Appointment of Wisteria Registrars Limited as company secretary on 2018-06-15
2018-06-17TM02Termination of appointment of Lawrence David Hurst on 2018-06-15
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CH01Director's details changed for Martha Ettehadieh on 2017-08-30
2016-10-11AP01DIRECTOR APPOINTED MISS ABAYOME ADERONKE DAVIES JOHNSON
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-26AP01DIRECTOR APPOINTED MR MICHAEL LEO HOGAN
2016-06-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-30AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-03AR0120/09/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-17AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-23AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS BIGMORE
2011-10-20AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-28AP01DIRECTOR APPOINTED MRS MARY JANET GOODYEAR
2010-09-28AR0120/09/10 NO MEMBER LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTHA ETTEHADIEH / 31/07/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS BIGMORE / 20/09/2010
2010-07-14AA31/12/09 TOTAL EXEMPTION FULL
2009-09-28363aANNUAL RETURN MADE UP TO 20/09/09
2009-09-26288cSECRETARY'S CHANGE OF PARTICULARS / LAWRENCE HURST / 31/03/2009
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR MARK MARKOVITZ
2009-08-14AA31/12/08 TOTAL EXEMPTION FULL
2009-02-26AA31/12/07 TOTAL EXEMPTION FULL
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR JULIAN LILLEY
2008-10-07363aANNUAL RETURN MADE UP TO 20/09/08
2008-03-27288aSECRETARY APPOINTED LAWRENCE DAVID HURST
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 265 KINGSTON ROAD LONDON SW19 3NW
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24363aANNUAL RETURN MADE UP TO 20/09/07
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10363aANNUAL RETURN MADE UP TO 20/09/06
2006-05-10288aNEW DIRECTOR APPOINTED
2006-02-21288bDIRECTOR RESIGNED
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-20288bSECRETARY RESIGNED
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ
2005-11-17363aANNUAL RETURN MADE UP TO 20/09/05
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-22288bDIRECTOR RESIGNED
2004-10-25363(288)DIRECTOR RESIGNED
2004-10-25363sANNUAL RETURN MADE UP TO 02/09/04
2003-11-19363sANNUAL RETURN MADE UP TO 20/09/03
2003-08-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-06288bDIRECTOR RESIGNED
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11363sANNUAL RETURN MADE UP TO 20/09/02
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 265 KINGSTON ROAD LONDON SW19 3NW
2002-07-02288bDIRECTOR RESIGNED
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-02363sANNUAL RETURN MADE UP TO 20/09/01
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-03288bDIRECTOR RESIGNED
2001-08-20288bSECRETARY RESIGNED
2001-08-20288aNEW SECRETARY APPOINTED
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-20288bDIRECTOR RESIGNED
2001-01-12288aNEW DIRECTOR APPOINTED
2000-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-30SRES01ALTER ARTICLES 06/06/00
2000-11-09363aANNUAL RETURN MADE UP TO 20/09/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 10 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 10 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
10 HYDE PARK SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31

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 10 HYDE PARK SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 10 HYDE PARK SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 HYDE PARK SQUARE LIMITED
Trademarks
We have not found any records of 10 HYDE PARK SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 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 (98000 - Residents property management) as 10 HYDE PARK SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 10 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 10 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 10 HYDE PARK SQUARE LIMITED any grants or awards.
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