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Company Information for 30 HYDE PARK SQUARE (LONDON) LIMITED
FLAT 3, 30 HYDE PARK SQUARE, LONDON, W2 2NW,
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Company Registration Number
 03256413 Private Limited Company
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Company Overview
About 30 Hyde Park Square (london) Ltd
30 HYDE PARK SQUARE (LONDON) LIMITED was founded on 1996-09-30 and has its registered office in London. The organisation's status is listed as "Active". 30 Hyde Park Square (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 30 HYDE PARK SQUARE (LONDON) LIMITED | |
| Legal Registered Office | |
| FLAT 3 30 HYDE PARK SQUARE LONDON W2 2NW Other companies in RG17 | |
Filing Information
| Company Number | 03256413 | |
|---|---|---|
| Company ID Number | 03256413 | |
| Date formed | 1996-09-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 21:37:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 HYDE PARK SQUARE (LONDON) LIMITED
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Company Officers of 30 HYDE PARK SQUARE (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT HARDING ALCOCK |
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NIKOLAI LAZAREV |
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DAVID ROWLAND PHILLIPS MORGAN |
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JOHN WHITELEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMED BAHER AHMED EL HALWAGI |
Director | ||
ROSEMARY ALCOCK |
Director | ||
EMILY FACCINI |
Director | ||
NATALIA CLARE YANNAGHAS |
Director | ||
DOMINIC SAMUEL ALEXANDER PESKIN |
Director | ||
SHIRLEY LEMON |
Company Secretary | ||
SUPERNOVA LIMITED |
Director | ||
JOHN STRICKLAND |
Company Secretary | ||
TIMOTHY SAUNDERS |
Director | ||
JOHN JARRARD STRICKLAND |
Nominated Director | ||
NICHOLAS PATRICK HARE |
Nominated Director | ||
JOHNSON FRY SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUMENEX LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2017-08-15 | |
| 11 TITE STREET FREEHOLD LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
| RESILIENTI (LEEDS) LIMITED | Director | 2013-01-22 | CURRENT | 2012-07-30 | Dissolved 2014-12-30 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr John Whiteley on 2024-10-09 | ||
| CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR BART DESSAINT | ||
| CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR RICHARD MORGAN | ||
| DIRECTOR APPOINTED MR RICHARD MORGAN | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AA01 | Previous accounting period extended from 30/12/21 TO 31/12/21 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM 37 Langley Avenue Surbiton Surrey KT6 6QP United Kingdom | |
| AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLAND PHILLIPS MORGAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/20 FROM C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM 37 Langley Avenue Surbiton Surrey KT6 6QP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT HARDING ALCOCK on 2015-06-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM 37 Langley Avenue Surbiton Surrey | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 37 LANGLEY AVENUE SURBITON SURREY KT6 6QP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM VINE COTTAGE CHILTON FOLIAT HUNGERFORD WILTSHIRE RG17 0TE | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Whiteley on 2011-10-12 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITELEY / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROWLAND PHILLIPS MORGAN / 01/01/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 30/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: TUDOR FARM PART LANE, RISELEY READING BERKSHIRE RG7 1RU | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| MISC | AMENDING FORM 88(2)R-12/04/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 315 THE STAR HOLT TROWBRIDGE WILTSHIRE BA14 6QB | |
| 122 | S-DIV 12/04/99 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 12/04/99 | |
| SRES01 | ADOPT MEM AND ARTS 12/04/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 12/04/99--------- £ SI 1000@.1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 7 BURLINGTON HOUSE KINGS ROAD RICHMOND SURREY TW10 6NW | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 17 GAY STREET BATH BA1 2PH |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 30 HYDE PARK SQUARE (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 30 HYDE PARK SQUARE (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
30 HYDE PARK SQUARE (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 30 HYDE PARK SQUARE (LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of 30 HYDE PARK SQUARE (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 30 HYDE PARK SQUARE (LONDON) LIMITED
Income
Government Income
We have not found government income sources for 30 HYDE PARK SQUARE (LONDON) 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 30 HYDE PARK SQUARE (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 30 HYDE PARK SQUARE (LONDON) 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 30 HYDE PARK SQUARE (LONDON) 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 30 HYDE PARK SQUARE (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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