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Company Information for

14 HYDE PARK SQUARE FREEHOLD LIMITED

C/O YM&U BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, 4TH FLOOR, LONDON, W1W 5QZ,
Company Registration Number
05331563
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14 Hyde Park Square Freehold Ltd
14 HYDE PARK SQUARE FREEHOLD LIMITED was founded on 2005-01-13 and has its registered office in London. The organisation's status is listed as "Active". 14 Hyde Park Square Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
14 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 05331563
Company ID Number 05331563
Date formed 2005-01-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-12 19:41:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 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   OJK (AUDIT) LIMITED   YM&U BUSINESS MANAGEMENT LIMITED
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Company Officers of 14 HYDE PARK SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
CORINNE SHELLY ABEL
Director 2014-06-26
ADRIAN JOHN WILLIAMS
Director 2006-10-20
ALLEN ZIMBLER
Director 2005-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN FRANKLIN AMES
Director 2005-01-13 2014-06-26
ROBERT DOUGLAS CAMPBELL
Company Secretary 2005-01-13 2010-08-27
ROBERT DOUGLAS CAMPBELL
Director 2006-11-03 2010-08-27
ROBERT DOUGLAS CAMPBELL
Director 2006-10-20 2006-11-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-01-13 2005-01-13
INSTANT COMPANIES LIMITED
Nominated Director 2005-01-13 2005-01-13
SWIFT INCORPORATIONS LIMITED
Nominated Director 2005-01-13 2005-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLEN ZIMBLER MOATLANDS ESTATE LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
ALLEN ZIMBLER KALAHARI CONSULTING LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
ALLEN ZIMBLER AFRICAN LEADERSHIP INSTITUTE Director 2016-07-01 CURRENT 2003-11-19 Active
ALLEN ZIMBLER IAMFIRE PLC Director 2016-04-14 CURRENT 2011-04-13 Active
ALLEN ZIMBLER 15 HYDE PARK SQUARE LIMITED Director 2009-02-22 CURRENT 1982-08-13 Active
ALLEN ZIMBLER 14 HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED Director 2002-07-31 CURRENT 1988-10-20 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
2020-03-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-09-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-29CH01Director's details changed for Ms Corinne Shelly Abel on 2019-01-29
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX
2018-05-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-13AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-13
2015-10-19ANNOTATIONClarification
2015-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-17AP01DIRECTOR APPOINTED MS CORINNE SHELLY ABEL
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANKLIN AMES
2015-01-22AR0113/01/15 NO MEMBER LIST
2015-01-22AR0113/01/15 NO MEMBER LIST
2014-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-13AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-18AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-13AR0113/01/12 ANNUAL RETURN FULL LIST
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-18AR0113/01/11 ANNUAL RETURN FULL LIST
2010-12-14CH01Director's details changed for Mr Brian Franklin Ames on 2010-08-27
2010-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT CAMPBELL
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL
2010-11-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 6 LANSDOWNE MEWS, LONDON, W11 3BH
2010-01-15AR0113/01/10 NO MEMBER LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALLEN ZIMBLER / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN WILLIAMS / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS CAMPBELL / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANKLIN AMES / 15/01/2010
2009-09-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-23363aANNUAL RETURN MADE UP TO 13/01/09
2008-08-15AA31/01/07 TOTAL EXEMPTION SMALL
2008-08-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-23363aANNUAL RETURN MADE UP TO 13/01/08
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-22288bDIRECTOR RESIGNED
2007-01-31363sANNUAL RETURN MADE UP TO 13/01/07
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: FLAT 1 14 HYDE PARK SQUARE LONDON W2 2JP
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: FLAT 1 14 HYDE PARK SQUARE, LONDON, W2 2JP
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-02-10363sANNUAL RETURN MADE UP TO 13/01/06
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-26288bDIRECTOR RESIGNED
2005-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 14 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 14 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
14 HYDE PARK SQUARE FREEHOLD 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
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2007-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 14 HYDE PARK SQUARE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 14 HYDE PARK SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 HYDE PARK SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of 14 HYDE PARK SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 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 (98000 - Residents property management) as 14 HYDE PARK SQUARE FREEHOLD 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 14 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 14 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 14 HYDE PARK SQUARE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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