This company is commonly known as Hyde Park Properties Limited. The company was founded 27 years ago and was given the registration number 03252525. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HYDE PARK PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03252525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Secretary | 15 July 1998 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 14 March 1997 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 04 May 2010 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 20 September 1996 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 20 September 1996 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 03 April 2007 | Active |
| Mr Stephen Lionel Rose | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor Healthaid House, Marlborough Hil, Harrow, England, HA1 1UD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Resolution | Resolution. | Download |
| 2023-09-25 | Incorporation | Memorandum articles. | Download |
| 2023-09-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-25 | Capital | Capital name of class of shares. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Officers | Change person director company with change date. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-08 | Officers | Change person director company with change date. | Download |
| 2019-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-08 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Officers | Change person director company with change date. | Download |
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