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Home > England & Wales Companies > 15 HYDE PARK SQUARE (FREEHOLD) LIMITED
Company Information for

15 HYDE PARK SQUARE (FREEHOLD) LIMITED

C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, 4TH FLOOR, LONDON, W1W 5QZ,
Company Registration Number
03665905
Private Limited Company
Active

Company Overview

About 15 Hyde Park Square (freehold) Ltd
15 HYDE PARK SQUARE (FREEHOLD) LIMITED was founded on 1998-11-11 and has its registered office in London. The organisation's status is listed as "Active". 15 Hyde Park Square (freehold) Limited is a Private Limited Company registered in ENGLAND 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
15 HYDE PARK SQUARE (FREEHOLD) LIMITED
 
Legal Registered Office
C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET
4TH FLOOR
LONDON
W1W 5QZ
Other companies in W1B
 
Filing Information
Company Number 03665905
Company ID Number 03665905
Date formed 1998-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 07:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 HYDE PARK SQUARE (FREEHOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHATEL REGISTRARS LIMITED   YM&U BUSINESS MANAGEMENT LIMITED
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Company Officers of 15 HYDE PARK SQUARE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
AARON GOLDSTEIN
Company Secretary 1998-11-11
IAN NICHOLAS LEIGH GALLETT
Director 2006-03-04
AARON GOLDSTEIN
Director 1998-11-11
ATHINA THEOPHILIS PARIS
Director 1998-11-11
DIEGO VAIANO
Director 2009-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN ANNE BIENENSTOCK
Director 2006-03-04 2009-07-29
SIMON GEORGE FRANCIS GRAHAM BERRY
Director 2003-07-26 2005-12-21
NOMINEE SECRETARIES LTD
Nominated Secretary 1998-11-11 1998-11-11
NOMINEE DIRECTORS LTD
Nominated Director 1998-11-11 1998-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARON GOLDSTEIN 15 HYDE PARK SQUARE LIMITED Company Secretary 2000-07-10 CURRENT 1982-08-13 Active
IAN NICHOLAS LEIGH GALLETT 15 HYDE PARK SQUARE LIMITED Director 2006-03-04 CURRENT 1982-08-13 Active
ATHINA THEOPHILIS PARIS 15 HYDE PARK SQUARE LIMITED Director 2000-07-10 CURRENT 1982-08-13 Active
DIEGO VAIANO 15 HYDE PARK SQUARE LIMITED Director 2009-11-27 CURRENT 1982-08-13 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
2021-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATHINA THEOPHILIS PARIS
2021-02-23PSC07CESSATION OF AARON GOLDSTEIN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-03-18AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON GOLDSTEIN
2020-01-22PSC07CESSATION OF ATHINA THEOPHILIS PARIS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ATHINA THEOPHILIS PARIS
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-12CH01Director's details changed for Diego Vaiano on 2019-11-12
2019-07-10AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 180 Great Portland Street London W1W 5QZ England
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM C/O Ojk Ltd 19 Portland Place London W1B 1PX
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / AARON GOLDSTEIN / 10/08/2016
2016-08-10CH01Director's details changed for Aaron Goldstein on 2016-08-10
2016-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / AARON GOLDSTEIN / 10/08/2016
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-30AR0111/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-11AR0111/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-11AR0111/11/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0111/11/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0111/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0111/11/10 ANNUAL RETURN FULL LIST
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/10 FROM Unit 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ
2010-03-02AP01DIRECTOR APPOINTED DIEGO VAIANO
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-06AR0111/11/09 FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ATHINA THEOPHILIS PARIS / 11/11/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON GOLDSTEIN / 11/11/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS LEIGH GALLETT / 11/11/2009
2009-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BIENENSTOCK
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-25363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-08363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2006-12-21363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-12-21288bDIRECTOR RESIGNED
2006-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-07-12288aNEW DIRECTOR APPOINTED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2004-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-22363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-16363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-08-13288aNEW DIRECTOR APPOINTED
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: FIRST FLOOR 116-118 BRENT STREET LONDON NW4 2DT
2002-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-19363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2001-12-14363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2000-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-11363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-11-2388(2)RAD 10/07/00--------- £ SI 3@1=3 £ IC 2/5
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-22363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-07-06288aNEW DIRECTOR APPOINTED
1999-07-06288aNEW SECRETARY APPOINTED
1999-07-06288aNEW DIRECTOR APPOINTED
1999-07-06288bSECRETARY RESIGNED
1999-07-06288bDIRECTOR RESIGNED
1998-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 15 HYDE PARK SQUARE (FREEHOLD) 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 15 HYDE PARK SQUARE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 HYDE PARK SQUARE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 15 HYDE PARK SQUARE (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 15 HYDE PARK SQUARE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 HYDE PARK SQUARE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 15 HYDE PARK SQUARE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 HYDE PARK SQUARE (FREEHOLD) 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 (68100 - Buying and selling of own real estate) as 15 HYDE PARK SQUARE (FREEHOLD) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 15 HYDE PARK SQUARE (FREEHOLD) 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 15 HYDE PARK SQUARE (FREEHOLD) 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 15 HYDE PARK SQUARE (FREEHOLD) 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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