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Company Information for

12 HYDE PARK LIMITED

THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
05177386
Private Limited Company
Active

Company Overview

About 12 Hyde Park Ltd
12 HYDE PARK LIMITED was founded on 2004-07-12 and has its registered office in London. The organisation's status is listed as "Active". 12 Hyde Park Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
12 HYDE PARK LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 05177386
Company ID Number 05177386
Date formed 2004-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts 
Last Datalog update: 2018-09-08 00:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 HYDE PARK LIMITED

Company Officers of 12 HYDE PARK LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2009-04-23
RAVINDER SINGH DEOL
Director 2018-09-10
SANJAY KOHLI
Director 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CRAIG SELLAR
Director 2004-07-12 2011-12-16
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Company Secretary 2005-08-01 2009-04-12
PETER BONFIELD
Director 2004-07-12 2009-03-31
PAUL KEVIN CHATER
Company Secretary 2005-02-01 2005-08-02
CLAIRE ELLIOT-KHORASSANDJIAN
Company Secretary 2004-07-12 2005-02-01

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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
2018-09-11AP01DIRECTOR APPOINTED MR. RAVINDER SINGH DEOL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-07-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 08/06/2016
2017-10-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2016-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-10-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-29AR0112/07/15 FULL LIST
2015-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-15AR0112/07/14 FULL LIST
2013-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-12AR0112/07/13 FULL LIST
2013-03-25AA01CURRSHO FROM 31/07/2013 TO 31/03/2013
2013-03-20AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SELLAR
2012-07-12AR0112/07/12 FULL LIST
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SELLAR
2011-10-21AA31/07/11 TOTAL EXEMPTION FULL
2011-09-29AA31/07/10 TOTAL EXEMPTION SMALL
2011-08-02AR0112/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY KOHLI / 29/07/2011
2010-11-01AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-19AR0112/07/10 FULL LIST
2010-07-19AD02SAIL ADDRESS CREATED
2009-11-05AR0112/07/09 FULL LIST
2009-08-18288aSECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT LIMITED
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2009-04-22288bAPPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR PETER BONFIELD
2009-01-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB
2008-08-05363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-17363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 19 FITZROY SQUARE LONDON W1T 6EQ
2006-07-28363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-14288bSECRETARY RESIGNED
2005-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-12363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-09-20288aNEW SECRETARY APPOINTED
2005-09-20288bSECRETARY RESIGNED
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: NEWMAN PETERS CHARTERED ACCOUNTANTS, 178-202 GREAT PORTLAND STREET, LONDON W1W 5QD
2005-03-03288aNEW SECRETARY APPOINTED
2004-08-1088(2)RAD 27/07/04--------- £ SI 1@1=1 £ IC 2/3
2004-07-12NEWINCINCORPORATION 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 12 HYDE PARK 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 12 HYDE PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 HYDE PARK 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 12 HYDE PARK LIMITED

Intangible Assets
Patents
We have not found any records of 12 HYDE PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 HYDE PARK LIMITED
Trademarks
We have not found any records of 12 HYDE PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 HYDE PARK 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 12 HYDE PARK 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 12 HYDE PARK 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 12 HYDE PARK 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 12 HYDE PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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