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HYDE PARK AND BELGRAVIA PROPERTY CONSULTANTS LIMITED

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

This company is commonly known as Hyde Park And Belgravia Property Consultants Limited. The company was founded 15 years ago and was given the registration number 06875521. The firm's registered office is in LONDON. You can find them at 15-19 Cavendish Place, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HYDE PARK AND BELGRAVIA PROPERTY CONSULTANTS LIMITED
Company Number:06875521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2009
End of financial year:03 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:15-19 Cavendish Place, London, W1G 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 98 Ebury Street, London, SW1W 9QD

Director13 April 2009Active
27, Holywell Row, London, EC2A 4JB

Secretary13 April 2009Active
10, Deacons Way, Hitchin, Hertfordshire, SG5 2UF

Director13 April 2009Active

People with Significant Control

Mr Charles Cyprian Oliver
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:15-19, Cavendish Place, London, W1G 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Sara Jane Oliver
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:15-19, Cavendish Place, London, W1G 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-10-10Gazette

Gazette filings brought up to date.

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2023-09-21Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-04-04Accounts

Change account reference date company current shortened.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Gazette

Gazette filings brought up to date.

Download
2022-06-13Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Change account reference date company previous shortened.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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