This company is commonly known as 19, Hyde Park Gate Limited. The company was founded 40 years ago and was given the registration number 01818184. The firm's registered office is in EDGWARE. You can find them at Abc Block Management Ltd, 179 Station Road, Edgware, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 19, HYDE PARK GATE LIMITED |
|---|---|---|
| Company Number | : | 01818184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1984 |
| End of financial year | : | 23 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Abc Block Management Ltd, 179 Station Road, Edgware, England, HA8 7JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 179, Station Road, Edgware, England, HA8 7JX | Corporate Secretary | 02 June 2020 | Active |
| Abc Block Management Ltd, 179 Station Road, Edgware, England, HA8 7JX | Director | 13 April 2011 | Active |
| Abc Block Management Ltd, 179 Station Road, Edgware, England, HA8 7JX | Director | 04 December 2012 | Active |
| Abc Block Management Ltd, 179 Station Road, Edgware, England, HA8 7JX | Director | 08 January 2021 | Active |
| 19a Hyde Park Gate, London, SW7 5DH | Secretary | - | Active |
| C/O Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD | Corporate Secretary | 21 March 1997 | Active |
| 19a Hyde Park Gate, London, SW7 5DH | Director | 14 January 1994 | Active |
| 19a Hyde Park Gate, London, SW7 5DH | Director | - | Active |
| 641 Lexington Avenue, New York, Usa, FOREIGN | Director | - | Active |
| 211 Lauderdale Tower, The Barbican, London, EC2Y 8BY | Director | 13 March 1997 | Active |
| 211 Lauderdale Tower, The Barbican, London, EC2Y 8BY | Director | 13 March 1997 | Active |
| La Reif Struan Avenue, Stanford Le Hope, SS17 8DG | Director | 20 June 1995 | Active |
| PO BOX 179 3rd Floor, 40 Esplanade, St Helier, JE4 9RJ | Director | 28 May 2004 | Active |
| 19 Hyde Park Gate, London, SW7 5DH | Director | - | Active |
| 1 Sleepy Hollow Road, Chappaqua, Usa, | Director | 23 December 1991 | Active |
| 1 Sleepy Hollow Road, Chappagua, Usa, FOREIGN | Director | - | Active |
| 19b Hyde Park Gate, London, SW7 5DH | Director | 30 November 2006 | Active |
| PO BOX 179, 3rd Floor, 40 Esplanade, St Helier, Jersey, JE4 9RJ | Corporate Director | 05 January 1996 | Active |
| Mrs Britta Woolf | ||
| Notified on | : | 07 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Abc Block Management Ltd, 179 Station Road, Edgware, England, HA8 7JX |
| Nature of control | : |
|
| Mr Edward Jesse Woolf | ||
| Notified on | : | 07 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Abc Block Management Ltd, 179 Station Road, Edgware, England, HA8 7JX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Officers | Change corporate secretary company with change date. | Download |
| 2019-03-14 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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