This company is commonly known as Hyde Park Ltd. The company was founded 20 years ago and was given the registration number 05135379. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HYDE PARK LTD |
|---|---|---|
| Company Number | : | 05135379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 34 Lime Street, London, England, EC3M 7AT | Secretary | 01 September 2010 | Active |
| Second Floor, 34 Lime Street, London, England, EC3M 7AT | Director | 02 December 2004 | Active |
| Flat 3, 16 Lyndhurst Gardens, London, NW3 5NR | Secretary | 02 December 2004 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 24 May 2004 | Active |
| Flat 3, 16 Lyndhurst Gardens, London, NW3 5NR | Director | 02 December 2004 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 24 May 2004 | Active |
| Ms Fiona Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, 34 Lime Street, London, England, EC3M 7AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-07 | Officers | Change person secretary company with change date. | Download |
| 2022-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-27 | Officers | Change person director company with change date. | Download |
| 2020-06-27 | Officers | Change person secretary company with change date. | Download |
| 2020-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.