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HYDE PARK ESTATES LIMITED

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

This company is commonly known as Hyde Park Estates Limited. The company was founded 28 years ago and was given the registration number 03087528. The firm's registered office is in LONDON. You can find them at Lincoln House, 137-143 Hammersmith Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HYDE PARK ESTATES LIMITED
Company Number:03087528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lincoln House, 137-143 Hammersmith Road, London, W14 0QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QL

Secretary15 August 2001Active
Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QL

Director18 December 2003Active
Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QL

Director05 January 2004Active
206a Camberwell New Road, London, SE5 0TH

Secretary04 August 1995Active
Lincoln House, 137 143 Hammersmith Road, London, United Kingdom, W14 0QL

Director31 October 2006Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Director04 August 1995Active
4 Macaulay Avenue, Hinchley Wood, Esher, KT10 9AT

Director01 December 1997Active
99 Rue De Luxembourg, Bertrange L-8077, Luxembourg, FOREIGN

Director06 June 1996Active

People with Significant Control

General Mediterranean Holding (Uk) Ltd
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:Lincoln House, Hammersmith Road, London, England, W14 0QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arif Husain
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-28Officers

Termination director company with name termination date.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Officers

Change person director company with change date.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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