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Company Information for

3 HYDE PARK PLACE LIMITED

SANDROVE BRAHAMS, 126-134 BAKER STREET, LONDON, W1U 6SH,
Company Registration Number
02920068
Private Limited Company
Active

Company Overview

About 3 Hyde Park Place Ltd
3 HYDE PARK PLACE LIMITED was founded on 1994-04-18 and has its registered office in London. The organisation's status is listed as "Active". 3 Hyde Park Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3 HYDE PARK PLACE LIMITED
 
Legal Registered Office
SANDROVE BRAHAMS
126-134 BAKER STREET
LONDON
W1U 6SH
Other companies in W1U
 
Filing Information
Company Number 02920068
Company ID Number 02920068
Date formed 1994-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2017
Account next due 25/12/2018
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 10:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 HYDE PARK PLACE LIMITED

Company Officers of 3 HYDE PARK PLACE LIMITED

Current Directors
Officer Role Date Appointed
SANDROVE BRAHAMS & ASSOCIATES LTD
Company Secretary 2012-05-01
BERNARD LOUIS TELTSCHER
Director 1994-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MICHAEL KOE
Company Secretary 2008-10-09 2012-05-01
JEFFREY STUART ANDERSON
Director 2009-03-19 2009-08-14
LAUREN ELIZABETH ANDERSON
Director 2009-03-19 2009-08-14
RADHARANI KHIANI
Director 2009-03-19 2009-08-14
KATHRYN DONOVAN
Company Secretary 2008-10-09 2009-08-01
JAMES SCOTT THOMAS ANDERSON
Director 2008-10-09 2009-06-22
MARK OLIVER FELIX TELTSCHER
Company Secretary 2007-10-31 2008-10-09
NATALIE SYLVANNER ODILE TELTSCHER
Company Secretary 2007-10-31 2008-10-09
NATALIE SYLVANNER ODILE TELTSCHER
Director 2007-04-26 2008-10-09
DIANA MOHAR
Company Secretary 2003-09-01 2007-10-31
CATHERINE ANN TELTSCHER
Director 1996-09-16 2007-06-25
PETER CHARLES CLAPSHAW
Company Secretary 1996-09-16 2003-08-31
PETER CHARLES CLAPSHAW
Director 1996-09-16 1999-05-10
WALTER WILLIAM JOHN DRAGE
Company Secretary 1994-06-10 1996-09-16
WALTER WILLIAM JOHN DRAGE
Director 1995-05-30 1996-09-16
BERNARD LOUIS TELTSCHER
Company Secretary 1994-04-18 1995-05-17
HOWARD STEPHEN COHEN
Director 1994-04-18 1995-05-17
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-04-18 1994-04-18
WATERLOW NOMINEES LIMITED
Nominated Director 1994-04-18 1994-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD LOUIS TELTSCHER TELTSCHER ENTERPRISES LIMITED Director 2003-08-21 CURRENT 2001-10-19 Active
BERNARD LOUIS TELTSCHER TELTSCHER INDUSTRIAL LIMITED Director 2003-08-21 CURRENT 2001-10-19 Active
BERNARD LOUIS TELTSCHER TELCO ESTATES LIMITED Director 1992-03-09 CURRENT 1990-03-09 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
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
2017-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-13AR0118/04/16 FULL LIST
2015-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-22AR0118/04/15 FULL LIST
2014-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14
2014-05-22TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN KOE
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-30AR0118/04/14 FULL LIST
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13
2013-04-23AR0118/04/13 FULL LIST
2012-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
2012-05-01AR0118/04/12 FULL LIST
2012-05-01AP04CORPORATE SECRETARY APPOINTED SANDROVE BRAHAMS & ASSOCIATES LTD
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM SANDROVE BRAHAMS 19-20 GROSVENOR STREET LONDON W1K 4QH UNITED KINGDOM
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
2011-05-05AR0118/04/11 FULL LIST
2011-01-24AA25/03/10 TOTAL EXEMPTION SMALL
2010-04-23AR0118/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LOUIS TELTSCHER / 18/04/2010
2010-03-25AA25/03/09 TOTAL EXEMPTION SMALL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 3 HYDE PARK PLACE LONDON W2 2LH
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN DONOVAN
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR RADHARANI KHIANI
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY ANDERSON
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR LAUREN ANDERSON
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR JAMES ANDERSON
2009-05-12363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-02288aDIRECTOR APPOINTED RADHARANI KHIANI
2009-04-02288aDIRECTOR APPOINTED LAUREN ELIZABETH ANDERSON
2009-04-02288aDIRECTOR APPOINTED JEFFREY ANDERSON
2008-12-08288aDIRECTOR APPOINTED JAMES SCOTT THOMAS ANDERSON
2008-12-07287REGISTERED OFFICE CHANGED ON 07/12/2008 FROM LUTOMER HOUSE PRESTONS ROAD ISLE OF DOGS LONDON,E14 9SB
2008-12-03288aSECRETARY APPOINTED KATHRYN DONOVAN
2008-12-03288aSECRETARY APPOINTED ADRIAN MICHAEL KOE
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NATALIE TELTSCHER
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY MARK TELTSCHER
2008-06-26363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-06-03AA25/03/08 TOTAL EXEMPTION SMALL
2008-06-03AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-11288bSECRETARY RESIGNED
2008-02-11288aNEW SECRETARY APPOINTED
2007-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
2007-08-02288bDIRECTOR RESIGNED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-05-14363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-09-21123NC INC ALREADY ADJUSTED 11/09/06
2006-09-21RES04£ NC 5/6
2006-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-2188(2)RAD 11/09/06--------- £ SI 1@1=1 £ IC 5/6
2006-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
2006-07-12363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2005-09-26288cDIRECTOR'S PARTICULARS CHANGED
2005-05-06363aRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-09-29363aRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-09-24AAFULL ACCOUNTS MADE UP TO 25/03/04
2003-12-23AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-09-10288aNEW SECRETARY APPOINTED
2003-09-10288bSECRETARY RESIGNED
2003-04-29363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 25/03/02
2002-04-30363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-01-14AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-05-02363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-11-23AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-05-09363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 25/03/99
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 3 HYDE PARK PLACE 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 3 HYDE PARK PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 HYDE PARK PLACE 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
2013-03-25
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25

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 3 HYDE PARK PLACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-26 £ 6
Shareholder Funds 2012-03-26 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 HYDE PARK PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 HYDE PARK PLACE LIMITED
Trademarks
We have not found any records of 3 HYDE PARK PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 HYDE PARK PLACE 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 3 HYDE PARK PLACE 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 3 HYDE PARK PLACE 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 3 HYDE PARK PLACE 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 3 HYDE PARK PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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