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Hyde Park Property Management Limited, IG7 5HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYDE PARK PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Hyde Park Property Management Limited. The company was founded 21 years ago and was given the registration number 04711263. The firm's registered office is in ESSEX. You can find them at 53 Millwell Crescent, Chigwell, Essex, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HYDE PARK PROPERTY MANAGEMENT LIMITED
Company Number:04711263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:53 Millwell Crescent, Chigwell, Essex, IG7 5HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Millwell Crescent, Chigwell, IG7 5HX

Secretary25 March 2003Active
Stanhope House, Stanhope Place, London, England, W2 2HH

Director27 July 2022Active
95 Aghiou Nektariou Street, Glyfada, Greece, 16561

Director25 March 2003Active
Stanhope House, Stanhope Place, London, England, W2 2HH

Director20 March 2014Active

People with Significant Control

Mrs Angelique Karnessis
Notified on:05 September 2022
Status:Active
Date of birth:March 1990
Nationality:Greek
Country of residence:England
Address:Stanhope House, Stanhope Place, London, England, W2 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Eleftheria Karnessis
Notified on:05 September 2022
Status:Active
Date of birth:December 1988
Nationality:Greek
Country of residence:England
Address:Stanhope House, Stanhope Place, London, England, W2 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Karnessis
Notified on:19 August 2022
Status:Active
Date of birth:February 1992
Nationality:Greek
Country of residence:England
Address:Stanhope House, Stanhope Place, London, England, W2 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antonios Psarros
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Greek
Country of residence:England
Address:Stanhope House, Stanhope Place, London, England, W2 2HH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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 updates.

Download
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-01-19Officers

Change person director company with change date.

Download
2024-01-19Officers

Change person director company with change date.

Download
2024-01-11Address

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

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2023-12-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-01Confirmation statement

Confirmation statement with updates.

Download
2023-01-12Change of name

Certificate change of name company.

Download
2022-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-08Persons with significant control

Change to a person with significant control.

Download
2022-09-08Persons with significant control

Notification of a person with significant control.

Download
2022-09-08Persons with significant control

Notification of a person with significant control.

Download
2022-09-01Capital

Capital allotment shares.

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2022-08-26Persons with significant control

Cessation of a person with significant control.

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2022-08-26Persons with significant control

Notification of a person with significant control.

Download
2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Officers

Appoint person director company with name date.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-11Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download

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