Active
Company Information for 22 HYDE PARK GATE MANAGEMENT LIMITED
C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
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Company Registration Number
02598885
Private Limited Company
Active |
Company Name | |
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22 HYDE PARK GATE MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O DICKINSONS, BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG Other companies in WD3 | |
Company Number | 02598885 | |
---|---|---|
Company ID Number | 02598885 | |
Date formed | 1991-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 03:13:00 |
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Officer | Role | Date Appointed |
---|---|---|
JASMYNE KING LEEDER |
||
TIMOTHY JOHN BARLOW |
||
SALAMANDER JHANAN DAVOUDI |
||
TESULA MOHINDRA |
||
LOUISE ANNE MOTTOLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALAMANDER JHANAN DAVOUDI |
Director | ||
MONA MANAGEMENT SERVICES LIMITED |
Director | ||
PANKAJ SHAH |
Company Secretary | ||
CHRISTOPHER JAMES NEWTON CLAYTON |
Director | ||
CLIVE PATRICK GIBSON |
Director | ||
JAMES LEIGH STUART BEST |
Director | ||
DANIELE RYMAN-NICHOLLS |
Director | ||
MOHAMMED ALI BEHZADI |
Company Secretary | ||
MOHAMMAD SADEGH ALAGHBAND |
Director | ||
PANKAJ SHAH |
Company Secretary | ||
RAMEZ G SAWABINI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOOD & DRINK EXPORTERS ASSOCIATION LIMITED | Director | 2009-10-11 | CURRENT | 2008-12-10 | Active | |
SUN BIRD INTERNATIONAL MARKETING LTD | Director | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
LOUISE MOTTOLA LTD | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts. WD3 1DS | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts. WD3 1DS | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JASMYNE KING LEEDER on 2023-03-28 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JASMYNE KING LEEDER on 2023-03-28 | ||
Director's details changed for Mr Timothy John Barlow on 2023-03-28 | ||
Director's details changed for Mr Timothy John Barlow on 2023-03-28 | ||
Director's details changed for Salamander Jhanan Davoudi on 2023-03-28 | ||
Director's details changed for Salamander Jhanan Davoudi on 2023-03-28 | ||
Director's details changed for Tesula Mohindra on 2023-03-28 | ||
Director's details changed for Tesula Mohindra on 2023-03-28 | ||
Director's details changed for Ms Louise Anne Mottola on 2023-03-28 | ||
Director's details changed for Ms Louise Anne Mottola on 2023-03-28 | ||
Change of details for Mr Timothy John Barlow as a person with significant control on 2023-03-28 | ||
Change of details for Mr Timothy John Barlow as a person with significant control on 2023-03-28 | ||
Change of details for Salamander Jhanan Davoudi as a person with significant control on 2023-03-28 | ||
Change of details for Salamander Jhanan Davoudi as a person with significant control on 2023-03-28 | ||
Change of details for Tesula Mohindra as a person with significant control on 2023-03-28 | ||
Change of details for Tesula Mohindra as a person with significant control on 2023-03-28 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALAMANDER JHANAN DAVOUDI | |
AP01 | DIRECTOR APPOINTED SALAMANDER JHANAN DAVOUDI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALAMANDER JHANAN DAVOUDI | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONA MANAGEMENT SERVICES LIMITED | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PANKAJ SHAH | |
AR01 | 05/08/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/10 FROM 8 Pinner View Harrow Middlesex HA1 4QA | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARLOW / 21/08/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MRS JASMYNE KING LEEDER | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 22 HYDE PARK GATE MANAGEMENT LIMITED are:
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. |