Company Information for 19, HYDE PARK GATE LIMITED
ABC BLOCK MANAGEMENT LTD, 179 STATION ROAD, EDGWARE, HA8 7JX,
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Company Registration Number
01818184
Private Limited Company
Active |
Company Name | |
---|---|
19, HYDE PARK GATE LIMITED | |
Legal Registered Office | |
ABC BLOCK MANAGEMENT LTD 179 STATION ROAD EDGWARE HA8 7JX Other companies in EC1R | |
Company Number | 01818184 | |
---|---|---|
Company ID Number | 01818184 | |
Date formed | 1984-05-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 05:01:55 |
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Officer | Role | Date Appointed |
---|---|---|
RBS NOMINEES LIMITED |
||
MEGUMI PIPLAPURE |
||
ANN RICHARDSON |
||
EDWARD JESSE WOOLF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SURIMA INVESTMENT HOLDINGS LIMITED |
Director | ||
HYDE PARK INVESTMENTS LIMITED |
Director | ||
ANTHONY ALEXANDER FORWOOD |
Director | ||
ANTHONY ALEXANDER FORWOOD |
Director | ||
BERYL ELIZABETH CIVVAL |
Company Secretary | ||
BERYL ELIZABETH CIVVAL |
Director | ||
DEBRA LOUISE HORNCASTLE |
Director | ||
AUDREY JENSEN |
Director | ||
NORMAN MAYER CIWALL |
Director | ||
ROBERT ANTHONY DALZELL |
Director | ||
MARK EDWARD RATTNER |
Director | ||
MARSHALL ROY RATYNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERLAKE SYMMETRI (EUROPE) LIMITED | Company Secretary | 2015-11-03 | CURRENT | 1994-12-22 | Active - Proposal to Strike off | |
CALA PADA LTD | Company Secretary | 2015-07-28 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
ROSSITER ROAD FREEHOLD LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
EUROFINS SENSORY AND CONSUMER RESEARCH UK HOLDING LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2005-08-02 | Active | |
ANCHOR BREWHOUSE FREEHOLDERS LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
BEADON INVESTMENTS LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2006-11-27 | Dissolved 2018-07-24 | |
ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2004-10-14 | CURRENT | 1984-02-27 | Active | |
ADM PRODUCTS AND SERVICES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-05-24 | Dissolved 2015-01-06 | |
STRONGPAGE LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-06 | Active | |
LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED | Company Secretary | 2001-06-19 | CURRENT | 2001-06-19 | Active - Proposal to Strike off | |
CROFTDALE LIMITED | Company Secretary | 1998-07-10 | CURRENT | 1988-03-31 | Dissolved 2015-02-24 | |
LI. TER LTD. | Company Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active | |
MIG SYSTEMS LIMITED | Company Secretary | 1993-01-21 | CURRENT | 1992-11-17 | Liquidation | |
FLOW FAM LIMITED | Director | 2012-11-22 | CURRENT | 1998-07-24 | Active | |
FLOW MEDIA LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BRITTA WOOLF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JESSE WOOLF | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AP04 | Appointment of Abc Block Management Ltd as company secretary on 2020-06-02 | |
AP04 | Appointment of Abc Block Management Ltd as company secretary on 2020-06-02 | |
TM02 | Termination of appointment of R.B.S. Nominees Limited on 2020-06-02 | |
TM02 | Termination of appointment of R.B.S. Nominees Limited on 2020-06-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom | |
AA | 23/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RBS NOMINEES LIMITED on 2018-11-09 | |
AA | 23/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM C/O Rooks Rider Solicitors Llp, Centralpoint Beech Street London EC2Y 8AD United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM Challoner House 19 Clerkenwell Close London EC1R 0RR | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 23/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ANN RICHARDSON | |
AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-06-07 | |
ANNOTATION | Clarification | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURIMA INVESTMENT HOLDINGS LIMITED | |
AP01 | DIRECTOR APPOINTED MRS MEGUMI PIPLAPURE | |
AA | 23/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Edward Jesse Woolf on 2010-06-07 | |
CH02 | Director's details changed for Surima Investment Holdings Limited on 2010-06-07 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS NOMINEES LIMITED / 07/06/2010 | |
AA | 23/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 23/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/06 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/03 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/02 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/00 | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/99 | |
363s | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/98 | |
363s | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/97 | |
363s | RETURN MADE UP TO 07/06/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/96 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 23/06/95 | |
ORES01 | ALTER MEM AND ARTS 26/07/95 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 19 HYDE PARK GATE, LONDON, SW7 5DH |
Total # Mortgages/Charges | 0 |
---|---|
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
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 19, HYDE PARK GATE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 19, HYDE PARK GATE 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 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |