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Company Information for

16 HYDE PARK SQUARE LIMITED

94 ORCHARD GATE, GREENFORD, GREENFORD, MIDDLESEX, UB6 0QP,
Company Registration Number
05358396
Private Limited Company
Active

Company Overview

About 16 Hyde Park Square Ltd
16 HYDE PARK SQUARE LIMITED was founded on 2005-02-09 and has its registered office in Greenford. The organisation's status is listed as "Active". 16 Hyde Park Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
16 HYDE PARK SQUARE LIMITED
 
Legal Registered Office
94 ORCHARD GATE
GREENFORD
GREENFORD
MIDDLESEX
UB6 0QP
Other companies in UB6
 
Filing Information
Company Number 05358396
Company ID Number 05358396
Date formed 2005-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-09
Return next due 2018-02-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:41:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 HYDE PARK SQUARE LIMITED

Company Officers of 16 HYDE PARK SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ALI AKBAR BARZIN
Director 2005-02-09
ALI AKBAR BARZIN
Company Secretary 2005-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PAPADIMITRIOU
Director 2005-02-09 2008-02-21
WATERLOW NOMINEES LIMITED
Nominated Director 2005-02-09 2005-02-09
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-02-09 2005-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI AKBAR BARZIN BIARRITZ PROPERTIES LIMITED Director 2015-01-20 CURRENT 2015-01-07 Active
ALI AKBAR BARZIN CONNAUGHT PUBS LTD Director 2008-09-30 CURRENT 2008-09-30 Active
ALI AKBAR BARZIN 17 HYDE PARK SQUARE FREEHOLD LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active
ALI AKBAR BARZIN AAB PROPERTY INVESTMENT LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active
ALI AKBAR BARZIN 17 HYDE PARK SQUARE FREEHOLD LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 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
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-25AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0109/02/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0109/02/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-29AR0109/02/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-14AR0109/02/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-14AR0109/02/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-28AR0109/02/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-27AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-08AR0109/02/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI AKBAR BARZIN / 09/02/2010
2009-02-19363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY PAPADIMITRIOU
2008-12-28AA31/03/07 TOTAL EXEMPTION SMALL
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/07
2007-05-25363sRETURN MADE UP TO 09/02/07; NO CHANGE OF MEMBERS
2007-05-24225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/06
2006-07-12363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 63 DUKE STREET LONDON W1K 5NS
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-10288bSECRETARY RESIGNED
2005-05-10288bDIRECTOR RESIGNED
2005-02-09NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 16 HYDE PARK SQUARE 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 16 HYDE PARK SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 HYDE PARK SQUARE 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 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-03-31 £ 124,214
Creditors Due After One Year 2012-03-31 £ 124,214
Creditors Due Within One Year 2013-03-31 £ 1,801
Creditors Due Within One Year 2012-03-31 £ 1,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 16 HYDE PARK SQUARE LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 5,296
Debtors 2012-03-31 £ 5,296
Shareholder Funds 2013-03-31 £ 3,497
Shareholder Funds 2012-03-31 £ 3,497
Tangible Fixed Assets 2013-03-31 £ 124,216
Tangible Fixed Assets 2012-03-31 £ 124,216

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 HYDE PARK SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 HYDE PARK SQUARE LIMITED
Trademarks
We have not found any records of 16 HYDE PARK SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 HYDE PARK SQUARE 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 (68209 - Other letting and operating of own or leased real estate) as 16 HYDE PARK SQUARE 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 16 HYDE PARK SQUARE 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 16 HYDE PARK SQUARE 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 16 HYDE PARK SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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