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Home > England & Wales Companies > 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED
Company Information for

10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED

88 CRAWFORD STREET, LONDON, LONDON, W1H 2EJ,
Company Registration Number
07303307
Private Limited Company
Active

Company Overview

About 10-12 Hyde Park Gardens (freehold) Ltd
10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED was founded on 2010-07-02 and has its registered office in London. The organisation's status is listed as "Active". 10-12 Hyde Park Gardens (freehold) 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
10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED
 
Legal Registered Office
88 CRAWFORD STREET
LONDON
LONDON
W1H 2EJ
Other companies in W1H
 
Filing Information
Company Number 07303307
Company ID Number 07303307
Date formed 2010-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-07-02
Return next due 2017-07-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 01:36:38
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 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON BAUM LIMITED   HATS EUROPE LIMITED

Company Officers of 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
MELVYN ALTSHULER
Director 2014-05-20
IAN PHILIP CALLAN
Director 2012-02-09
STEPHANE DOMINQUE FERNAND DIEDERICH
Director 2014-05-20
STUART GLYN
Director 2010-07-02
HYDE PARK ESTABLISHMENT
Director 2016-07-27
JOHN ALEXANDER CHARLES KIRKLAND
Director 2012-02-09
BARBARA LOUISE MILLER
Director 2013-10-01
BARBARA LOUISE MILLER
Company Secretary 2010-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN ALTSHULER
Director 2012-02-09 2013-02-11
MAIRI STIUBHART BATTERSBY
Director 2012-02-09 2013-02-11
NIKOLAI BUSINA
Director 2012-02-09 2013-02-11
STEPHANE DOMINIQUE FERNAND DIEDERICH
Director 2012-02-09 2013-02-11
CHARLES FRANCIS WIGODER
Director 2012-02-09 2013-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILIP CALLAN PARABUILD SOLUTIONS LIMITED Director 2016-05-18 CURRENT 2016-01-28 Active
IAN PHILIP CALLAN CNBM STEEL STRUCTURES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-17
IAN PHILIP CALLAN CNBM STEEL STRUCTURE ENGINEERING CO LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-05-17
IAN PHILIP CALLAN PARABUILD SYSTEMS LTD Director 2013-03-26 CURRENT 2012-11-07 Active
IAN PHILIP CALLAN AIM SUSTAINABLE BUILDINGS LTD Director 2011-10-07 CURRENT 2011-10-07 Active
IAN PHILIP CALLAN PARABUILD LTD Director 2011-06-23 CURRENT 2011-06-23 Active
IAN PHILIP CALLAN THE WINNING SPOT LTD Director 2011-02-08 CURRENT 2011-02-08 Active
IAN PHILIP CALLAN NAILS INC LIMITED Director 2001-06-26 CURRENT 1999-04-21 Active
IAN PHILIP CALLAN ONLY A PONY.COM. LTD. Director 2000-09-21 CURRENT 2000-09-21 Active
IAN PHILIP CALLAN WESTWAY PRODUCTIONS LIMITED Director 1996-06-07 CURRENT 1995-06-23 Active
IAN PHILIP CALLAN PERFECTION GUARANTEED LIMITED Director 1995-08-22 CURRENT 1995-07-07 Active
JOHN ALEXANDER CHARLES KIRKLAND PEVERIL SECURITIES LIMITED Director 2016-11-14 CURRENT 1953-03-04 Active
JOHN ALEXANDER CHARLES KIRKLAND ABSTRACT (BASINGSTOKE) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
JOHN ALEXANDER CHARLES KIRKLAND THE AMPERSAND FOUNDATION Director 2015-10-30 CURRENT 2015-10-30 Active
JOHN ALEXANDER CHARLES KIRKLAND ABSTRACT SECURITIES LIMITED Director 2014-02-18 CURRENT 2000-03-14 Active
JOHN ALEXANDER CHARLES KIRKLAND THE BRIDGET RILEY ART FOUNDATION Director 2013-09-17 CURRENT 2011-06-21 Active
JOHN ALEXANDER CHARLES KIRKLAND BULLSMOOR DEVELOPMENTS LIMITED Director 2013-08-14 CURRENT 1981-11-18 Active
JOHN ALEXANDER CHARLES KIRKLAND ABSTRACT (GLASGOW) LIMITED Director 2013-07-16 CURRENT 2011-06-23 Active
JOHN ALEXANDER CHARLES KIRKLAND NOTTINGHAM CONTEMPORARY Director 2013-06-25 CURRENT 2006-01-17 Active
JOHN ALEXANDER CHARLES KIRKLAND GENERAL COMMERCIAL AGENCIES LIMITED Director 2009-08-01 CURRENT 1954-11-13 Active
JOHN ALEXANDER CHARLES KIRKLAND BOWMER AND KIRKLAND LIMITED Director 2009-04-01 CURRENT 1961-08-30 Active
JOHN ALEXANDER CHARLES KIRKLAND ABSTRACT SELECT LIMITED Director 2005-05-27 CURRENT 2000-04-04 Active
BARBARA LOUISE MILLER HYDE PARK GARDENS LIMITED Director 2015-07-06 CURRENT 2015-05-01 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
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN ARTSHULER / 08/08/2017
2016-10-28RES13TRANSFER OF SHARES APPROVD 10/10/2016
2016-10-28RES01ALTER ARTICLES 10/10/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ALTSHULER / 05/09/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN ALTSHULER / 05/09/2016
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-08-12AP02CORPORATE DIRECTOR APPOINTED HYDE PARK ESTABLISHMENT
2016-07-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 86.32
2015-11-10AR0102/07/15 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0103/07/14 FULL LIST
2014-09-04CH03CHANGE PERSON AS SECRETARY
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP CALLAN / 01/07/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE DOMINQUE FERNAND DIEDERICH / 01/07/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CHARLES KIRKLAND / 01/07/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN ALTSHULER / 01/07/2014
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ALTSHULER / 01/07/2014
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 10-12 HYDE PARK GARDENS LONDON W2 2LU UNITED KINGDOM
2014-09-02AP01DIRECTOR APPOINTED MR STEPHANE DOMINQUE FERNAND DIEDERICH
2014-09-02AP01DIRECTOR APPOINTED MR MERVYN ALTSHULER
2014-05-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN ALTSHULER
2014-03-24AA01PREVEXT FROM 31/07/2013 TO 31/12/2013
2013-10-21AP01DIRECTOR APPOINTED BARBARA ALTSHULER
2013-07-31AR0102/07/13 FULL LIST
2013-05-29SH0125/04/13 STATEMENT OF CAPITAL GBP 100
2013-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WIGODER
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE DIEDERICH
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAI BUSINA
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MAIRI BATTERSBY
2013-03-06RES01ADOPT ARTICLES 01/02/2013
2012-08-08AR0103/07/12 FULL LIST
2012-04-23AP01DIRECTOR APPOINTED IAN PHILIP CALLAN
2012-04-16AP01DIRECTOR APPOINTED NIKOLAI BUSINA
2012-04-11AP01DIRECTOR APPOINTED MR STEPHANE DOMINIQUE FERNAND DIEDERICH
2012-04-11AP01DIRECTOR APPOINTED MR JOHN ALEXANDER CHARLES KIRKLAND
2012-04-11AP01DIRECTOR APPOINTED MAIRI STIUBHART BATTERSBY
2012-04-11AP01DIRECTOR APPOINTED THE HONOURABLE CHARLES FRANCIS WIGODER
2012-04-11AP01DIRECTOR APPOINTED MR MELVYN ALTSHULER
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-27AR0102/07/11 FULL LIST
2011-09-26SH0102/07/10 STATEMENT OF CAPITAL GBP 0.07
2010-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 10-12 HYDE PARK GARDENS (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 10-12 HYDE PARK GARDENS (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
10-12 HYDE PARK GARDENS (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

Creditors
Creditors Due Within One Year 2013-12-31 £ 4,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 1,910
Cash Bank In Hand 2011-08-01 £ 0
Current Assets 2013-12-31 £ 4,898
Debtors 2013-12-31 £ 2,988
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2011-08-01 £ 0
Tangible Fixed Assets 2013-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED
Trademarks
We have not found any records of 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10-12 HYDE PARK GARDENS (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 10-12 HYDE PARK GARDENS (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 10-12 HYDE PARK GARDENS (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 10-12 HYDE PARK GARDENS (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 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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