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19 HYDE PARK SQUARE LIMITED

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

This company is commonly known as 19 Hyde Park Square Limited. The company was founded 41 years ago and was given the registration number 01658260. The firm's registered office is in LONDON. You can find them at Jmw Barnard Management Ltd, 17 Abingdon Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:19 HYDE PARK SQUARE LIMITED
Company Number:01658260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1982
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Jmw Barnard Management Ltd, 17 Abingdon Road, London, England, W8 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary27 July 2003Active
Jmw Barnard Management Ltd, 17 Abingdon Road, London, England, W8 6AH

Director16 November 2022Active
19 Hyde Park Square, London, W2 2JR

Director27 July 2003Active
19 Hyde Park Square, London, W2 2JR

Director27 July 2003Active
5 Great College Street, London, SW1P 3SJ

Corporate Secretary31 December 1991Active
The Croft 40 Faircross Way, St Albans, AL1 4SD

Director27 February 1998Active
19 Hyde Park Square, London, W2 2JR

Director27 July 2003Active
19, Hyde Park Square, London, United Kingdom, W2 2JR

Director27 June 2014Active
16 The Croft, Barnet, EN5 2TL

Director07 February 1994Active
25 Evelyn Drive, Hatch End, Pinner, HA5 4RL

Director-Active
158 Delaware Mansions, Delaware Road, London, W9 2LL

Director-Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-06-22Officers

Change person director company with change date.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-11-28Officers

Appoint person director company with name date.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-08Address

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

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2019-10-08Address

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

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2019-03-07Officers

Termination director company with name termination date.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type micro entity.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type micro entity.

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2015-06-18Address

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

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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