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Company Information for

19, HYDE PARK GATE LIMITED

CHALLONER HOUSE, 19 CLERKENWELL CLOSE, 19 CLERKENWELL CLOSE, LONDON, EC1R 0RR,
Company Registration Number
01818184
Private Limited Company
Active

Company Overview

About 19, Hyde Park Gate Ltd
19, HYDE PARK GATE LIMITED was founded on 1984-05-22 and has its registered office in 19 Clerkenwell Close. The organisation's status is listed as "Active". 19, Hyde Park Gate Limited is a Private Limited Company 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
19, HYDE PARK GATE LIMITED
 
Legal Registered Office
CHALLONER HOUSE
19 CLERKENWELL CLOSE
19 CLERKENWELL CLOSE
LONDON
EC1R 0RR
Other companies in EC1R
 
Filing Information
Company Number 01818184
Company ID Number 01818184
Date formed 1984-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-23
Account next due 2019-03-23
Latest return 2017-06-07
Return next due 2018-06-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-08 18:04:22
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 19, HYDE PARK GATE LIMITED

Company Officers of 19, HYDE PARK GATE LIMITED

Current Directors
Officer Role Date Appointed
MEGUMI PIPLAPURE
Director 2011-04-13
ANN RICHARDSON
Director 2012-12-04
EDWARD JESSE WOOLF
Director 2006-11-30
RBS NOMINEES LIMITED
Company Secretary 1997-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
SURIMA INVESTMENT HOLDINGS LIMITED
Director 1996-01-05 2011-04-13
HYDE PARK INVESTMENTS LIMITED
Director 2004-05-28 2006-11-30
ANTHONY ALEXANDER FORWOOD
Director 1997-03-13 2004-05-28
ANTHONY ALEXANDER FORWOOD
Director 1997-03-13 2001-08-07
BERYL ELIZABETH CIVVAL
Director 1994-01-14 1996-08-13
BERYL ELIZABETH CIVVAL
Company Secretary 1991-06-07 1996-08-13
DEBRA LOUISE HORNCASTLE
Director 1995-06-20 1995-11-20
AUDREY JENSEN
Director 1991-06-07 1995-05-02
NORMAN MAYER CIWALL
Director 1991-06-07 1993-06-09
ROBERT ANTHONY DALZELL
Director 1991-06-07 1993-01-15
MARK EDWARD RATTNER
Director 1991-12-23 1992-12-29
MARSHALL ROY RATYNER
Director 1991-06-07 1991-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JESSE WOOLF FLOW FAM LIMITED Director 2012-11-22 CURRENT 1998-07-24 Active
EDWARD JESSE WOOLF FLOW MEDIA LIMITED Director 2006-04-04 CURRENT 2006-04-04 Active
RBS NOMINEES LIMITED SILVERLAKE SYMMETRI (EUROPE) LIMITED Company Secretary 2015-11-03 CURRENT 1994-12-22 Active
RBS NOMINEES LIMITED CALA PADA LTD Company Secretary 2015-07-28 CURRENT 2014-09-12 Active
RBS NOMINEES LIMITED ROSSITER ROAD FREEHOLD LIMITED Company Secretary 2009-07-07 CURRENT 2009-07-07 Active
RBS NOMINEES LIMITED MODERN TECHNOLOGY HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 2005-08-02 Active
RBS NOMINEES LIMITED ANCHOR BREWHOUSE FREEHOLDERS LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active
RBS NOMINEES LIMITED BEADON INVESTMENTS LIMITED Company Secretary 2007-04-13 CURRENT 2006-11-27 Liquidation
RBS NOMINEES LIMITED ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2004-10-14 CURRENT 1984-02-27 Active
RBS NOMINEES LIMITED ADM PRODUCTS AND SERVICES LIMITED Company Secretary 2004-05-24 CURRENT 2004-05-24 Dissolved 2015-01-06
RBS NOMINEES LIMITED STRONGPAGE LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-06 Active
RBS NOMINEES LIMITED LI.TER REAL ESTATE DEVELOPMENT NO.2 LIMITED Company Secretary 2001-06-19 CURRENT 2001-06-19 Active
RBS NOMINEES LIMITED CROFTDALE LIMITED Company Secretary 1998-07-10 CURRENT 1988-03-31 Dissolved 2015-02-24
RBS NOMINEES LIMITED LI. TER LTD. Company Secretary 1998-06-30 CURRENT 1998-06-30 Active
RBS NOMINEES LIMITED MIG SYSTEMS LIMITED Company Secretary 1993-01-21 CURRENT 1992-11-17 Liquidation

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
2017-10-25AA23/06/17 TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-02-03AA23/06/16 TOTAL EXEMPTION FULL
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-25AR0107/06/16 FULL LIST
2016-03-22AA23/06/15 TOTAL EXEMPTION FULL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0107/06/15 FULL LIST
2015-03-31AA23/06/14 TOTAL EXEMPTION FULL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0107/06/14 FULL LIST
2014-03-31AA23/06/13 TOTAL EXEMPTION FULL
2013-06-21AR0107/06/13 FULL LIST
2013-06-17AP01DIRECTOR APPOINTED MS ANN RICHARDSON
2013-02-18AA23/06/12 TOTAL EXEMPTION FULL
2012-07-23RP04SECOND FILING WITH MUD 07/06/12 FOR FORM AR01
2012-07-23ANNOTATIONClarification
2012-06-14AR0107/06/12 FULL LIST
2011-09-30AA23/06/11 TOTAL EXEMPTION FULL
2011-06-13AR0107/06/11 FULL LIST
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SURIMA INVESTMENT HOLDINGS LIMITED
2011-05-04AP01DIRECTOR APPOINTED MRS MEGUMI PIPLAPURE
2010-10-26AA23/06/10 TOTAL EXEMPTION FULL
2010-06-28AR0107/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JESSE WOOLF / 07/06/2010
2010-06-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SURIMA INVESTMENT HOLDINGS LIMITED / 07/06/2010
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS NOMINEES LIMITED / 07/06/2010
2009-12-10AA23/06/09 TOTAL EXEMPTION FULL
2009-06-22363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-01-22AA23/06/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 23/06/07
2007-07-02363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-12-15363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS; AMEND
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-10-17AAFULL ACCOUNTS MADE UP TO 23/06/06
2006-07-14363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 23/06/05
2005-09-16AUDAUDITOR'S RESIGNATION
2005-07-10363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-11-18AAFULL ACCOUNTS MADE UP TO 23/06/04
2004-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-28288bDIRECTOR RESIGNED
2004-06-07288aNEW DIRECTOR APPOINTED
2003-12-24AAFULL ACCOUNTS MADE UP TO 23/06/03
2003-06-12363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-06-11288aNEW DIRECTOR APPOINTED
2002-10-11AAFULL ACCOUNTS MADE UP TO 23/06/02
2002-07-23363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-02-08AAFULL ACCOUNTS MADE UP TO 23/06/01
2001-12-24288bDIRECTOR RESIGNED
2001-07-27363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-11-29AAFULL ACCOUNTS MADE UP TO 23/06/00
2000-06-26363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-02-29AAFULL ACCOUNTS MADE UP TO 23/06/99
1999-07-01363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 23/06/98
1998-07-03363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-03-05AAFULL ACCOUNTS MADE UP TO 23/06/97
1997-08-04363sRETURN MADE UP TO 07/06/97; CHANGE OF MEMBERS
1997-04-24AAFULL ACCOUNTS MADE UP TO 23/06/96
1997-04-06288aNEW SECRETARY APPOINTED
1997-03-26288aNEW DIRECTOR APPOINTED
1996-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-14363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-01-31288NEW DIRECTOR APPOINTED
1996-01-12288DIRECTOR RESIGNED
1995-12-11AAFULL ACCOUNTS MADE UP TO 23/06/95
1995-07-28ORES01ALTER MEM AND ARTS 26/07/95
1995-07-28287REGISTERED OFFICE CHANGED ON 28/07/95 FROM: 19 HYDE PARK GATE, LONDON, SW7 5DH
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 19, HYDE PARK GATE 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 19, HYDE PARK GATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19, HYDE PARK GATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2015-06-23
Annual Accounts
2014-06-23
Annual Accounts
2013-06-23
Annual Accounts
2012-06-23
Annual Accounts
2011-06-23
Annual Accounts
2010-06-23
Annual Accounts
2009-06-23
Annual Accounts
2008-06-23
Annual Accounts
2007-06-23

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

Intangible Assets
Patents
We have not found any records of 19, HYDE PARK GATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19, HYDE PARK GATE LIMITED
Trademarks
We have not found any records of 19, HYDE PARK GATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19, HYDE PARK GATE 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 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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 19, HYDE PARK GATE 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 19, HYDE PARK GATE 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 19, HYDE PARK GATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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