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Company Information for

10 HYDE PARK SQUARE LIMITED

C/O LAWRENCE HURST & CO, MORRITT HOUSE, MORRITT HOUSE 10-12 LOVE LANE, PINNER, HA5 3EF,
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 Morritt House 10-12 Love Lane. 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 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
C/O LAWRENCE HURST & CO
MORRITT HOUSE
MORRITT HOUSE 10-12 LOVE LANE
PINNER
HA5 3EF
Other companies in HA5
 
Filing Information
Company Number 01691818
Company ID Number 01691818
Date formed 1983-01-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-20
Return next due 2018-10-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-08 16:42:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 HYDE PARK SQUARE LIMITED

Company Officers of 10 HYDE PARK SQUARE LIMITED

Current Directors
Officer Role Date Appointed
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
LAWRENCE DAVID HURST
Company Secretary 2008-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
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
MARY JANET GOODYEAR ABN HOLDINGS LIMITED Director 2004-09-10 CURRENT 2004-03-08 Active
LAWRENCE DAVID HURST WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED Company Secretary 2004-10-01 CURRENT 1995-06-07 Active
LAWRENCE DAVID HURST 26 GLEDHOW GARDENS LIMITED Company Secretary 2002-05-29 CURRENT 2002-05-29 Active
LAWRENCE DAVID HURST 24 QUEEN'S GATE TERRACE LIMITED Company Secretary 2001-12-05 CURRENT 2001-12-05 Active
LAWRENCE DAVID HURST 20 NEW CAVENDISH STREET LIMITED Company Secretary 2001-11-19 CURRENT 2001-06-28 Active
LAWRENCE DAVID HURST 30 GREEN STREET LIMITED Company Secretary 2001-01-30 CURRENT 2000-03-23 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
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTHA ETTEHADIEH / 30/08/2017
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 TOTAL EXEMPTION FULL
2015-09-30AR0120/09/15 NO MEMBER LIST
2015-07-23AA31/12/14 TOTAL EXEMPTION FULL
2014-10-03AR0120/09/14 NO MEMBER LIST
2014-07-15AA31/12/13 TOTAL EXEMPTION FULL
2013-10-17AR0120/09/13 NO MEMBER LIST
2013-06-06AA31/12/12 TOTAL EXEMPTION FULL
2012-10-23AR0120/09/12 NO MEMBER LIST
2012-07-09AA31/12/11 TOTAL EXEMPTION FULL
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS BIGMORE
2011-10-20AR0120/09/11 NO MEMBER LIST
2011-09-16AA31/12/10 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

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.
Ownership
    We could not find any group structure information
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