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17 HYDE PARK SQUARE FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 17 Hyde Park Square Freehold Limited. The company was founded 16 years ago and was given the registration number 06438175. The firm's registered office is in LONDON. You can find them at Symon Smith & Partners Ltd, Oxford Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:17 HYDE PARK SQUARE FREEHOLD LIMITED
Company Number:06438175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2007
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Symon Smith & Partners Ltd, Oxford Street, London, England, W1C 2DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Hyde Park Square, London, W2 2JR

Secretary27 November 2007Active
16 Hyde Park Square, London, W2 2JR

Director27 November 2007Active
57 Buckingham Court, Kensington Park Road, London, England, W11 3BP

Director27 November 2007Active
149 Vermont Street, Vermont Street, Glasgow, Scotland, G41 1LU

Director05 June 2020Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 November 2007Active
17, Hyde Park Square, London, England, W2 2JR

Director27 July 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director27 November 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 November 2007Active

People with Significant Control

Mr Ron Kastner
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:American
Country of residence:England
Address:344-354, Gray's Inn Road, London, England, WC1X 8BP
Nature of control:
  • Significant influence or control
Mr Ali Akbar Barzin
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:344-354, Gray's Inn Road, London, England, WC1X 8BP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-04-10Address

Change registered office address company with date old address new address.

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2024-02-27Gazette

Gazette filings brought up to date.

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2024-02-20Gazette

Gazette notice compulsory.

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2024-01-10Address

Change sail address company with new address.

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2023-12-27Address

Default companies house registered office address applied.

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2023-11-23Accounts

Accounts with accounts type unaudited abridged.

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2023-02-15Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Address

Change registered office address company with date old address new address.

Download
2020-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Officers

Appoint person director company with name date.

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2020-04-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Address

Change registered office address company with date old address new address.

Download
2019-09-23Officers

Termination director company with name termination date.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Officers

Appoint person director company with name date.

Download
2018-02-19Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-03-15Accounts

Accounts with accounts type micro entity.

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