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Home > England & Wales Companies > 17 HYDE PARK SQUARE FREEHOLD LIMITED
Company Information for

17 HYDE PARK SQUARE FREEHOLD LIMITED

15-16 VICARAGE GATE, LONDON, W8 4AA,
Company Registration Number
06438175
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 17 Hyde Park Square Freehold Ltd
17 HYDE PARK SQUARE FREEHOLD LIMITED was founded on 2007-11-27 and has its registered office in London. The organisation's status is listed as "Active". 17 Hyde Park Square Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
17 HYDE PARK SQUARE FREEHOLD LIMITED
 
Legal Registered Office
15-16 VICARAGE GATE
LONDON
W8 4AA
Other companies in W1K
 
Filing Information
Company Number 06438175
Company ID Number 06438175
Date formed 2007-11-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-06-23
Account next due 2018-03-23
Latest return 2016-11-27
Return next due 2017-12-11
Type of accounts MICRO
Last Datalog update: 2017-08-11 07:08:59
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 17 HYDE PARK SQUARE FREEHOLD LIMITED

Company Officers of 17 HYDE PARK SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
ALI AKBAR BARZIN
Director 2007-11-27
RONALD KASTNER
Director 2007-11-27
ALI AKBAR BARZIN
Company Secretary 2007-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Director 2007-11-27 2007-11-27
WATERLOW SECRETARIES LIMITED
Nominated Director 2007-11-27 2007-11-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-11-27 2007-11-27

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 AAB PROPERTY INVESTMENT LIMITED Director 2007-06-06 CURRENT 2007-06-06 Active
ALI AKBAR BARZIN 16 HYDE PARK SQUARE LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active
RONALD KASTNER FUTURESPECTRUM LIMITED Director 2010-08-07 CURRENT 2009-09-08 Active
ALI AKBAR BARZIN 16 HYDE PARK SQUARE LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 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
2017-03-15AAMICRO COMPANY ACCOUNTS MADE UP TO 23/06/16
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-03-09AA23/06/15 TOTAL EXEMPTION SMALL
2015-12-07AA01PREVSHO FROM 30/11/2015 TO 23/06/2015
2015-12-06AA30/11/14 TOTAL EXEMPTION SMALL
2015-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2015 FROM 15-16 VICARAGE GATE LONDON W8 4AA
2015-12-05DISS40DISS40 (DISS40(SOAD))
2015-12-03AR0127/11/15 NO MEMBER LIST
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RON KASTNER / 01/11/2015
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 22 GILBERT STREET LONDON W1K 5HD
2015-12-01GAZ1FIRST GAZETTE
2014-12-19AR0127/11/14 NO MEMBER LIST
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-05AR0127/11/13 NO MEMBER LIST
2013-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-20AR0127/11/12 NO MEMBER LIST
2012-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-22AR0127/11/11 NO MEMBER LIST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-13AR0101/12/10
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-07AR0127/11/09
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-05-13363aANNUAL RETURN MADE UP TO 27/11/08
2008-08-26288aDIRECTOR AND SECRETARY APPOINTED ALI AKBAR BARZIN
2008-08-26288aDIRECTOR APPOINTED RONALD KASTNER
2008-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-14288bDIRECTOR RESIGNED
2007-11-27NEWINCINCORPORATION 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 17 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 17 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
17 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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23

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 17 HYDE PARK SQUARE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 HYDE PARK SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 HYDE PARK SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of 17 HYDE PARK SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 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 17 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 17 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 17 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 17 HYDE PARK SQUARE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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