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Home > England & Wales Companies > HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED
Company Information for

HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED

C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
Company Registration Number
01301030
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hyde Park Towers Management Company Ltd
HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED was founded on 1977-03-03 and has its registered office in London. The organisation's status is listed as "Active". Hyde Park Towers Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O RENDALL AND RITTNER LIMITED
13B ST. GEORGE WHARF
LONDON
SW8 2LE
Other companies in W1T
 
Filing Information
Company Number 01301030
Company ID Number 01301030
Date formed 1977-03-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 13:13:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED
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Company Officers of HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHALFEN SECRETARIES LIMITED
 Company Secretary 1995-08-24
BEATRICE ANNE ENGSTROM BONDY
 Director 2005-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAROSLAVA ELIZABETH CLAXTON OLDFIELD
 Director 2004-08-11 2012-05-21
JOHN GILBERT PIERS SCOTT
 Director 2003-03-25 2009-12-21
AYAL DE SILVA JAYATILAKA
 Director 1992-12-15 2009-03-29
SHAW INTERNATIONAL ORGANISATION LIMITED
 Director 2000-08-04 2003-03-25
HELLESPONT INVESTMENTS INC
 Director 1996-02-16 2002-07-03
JOHN AZZOPARDI
 Director 1996-03-08 2000-08-10
MUDHIT GUPTA
 Director 1998-05-07 2000-06-01
TECHNO LIMITED
 Company Secretary 1992-12-15 1995-08-24
PETER CHARLES GOSLING
 Director 1992-12-15 1995-08-24
TECHNO LIMITED
 Director 1992-12-15 1995-08-24
BETTY STEIN
 Director 1992-12-15 1995-06-21
MARTIN MANUS BOXER
 Director 1992-12-15 1995-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHALFEN SECRETARIES LIMITED PEARLCREST LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
CHALFEN SECRETARIES LIMITED AQUADAWN LIMITED Company Secretary 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
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CHALFEN SECRETARIES LIMITED WALLSTREAM LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CURSA ENERGY UK LTD Company Secretary 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED OCEANSTREAM LIMITED Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
CHALFEN SECRETARIES LIMITED FINE ARTS (UK) LTD Company Secretary 2017-09-28 CURRENT 2006-11-13 Active
CHALFEN SECRETARIES LIMITED SUNESIS EUROPE LIMITED Company Secretary 2017-08-24 CURRENT 2007-01-04 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED REALIZAR IMPACT PRODUCTIONS LTD Company Secretary 2017-08-01 CURRENT 2005-08-02 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED PEARLOAK LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
CHALFEN SECRETARIES LIMITED UKDEN LTD Company Secretary 2017-03-24 CURRENT 2017-03-24 Active
CHALFEN SECRETARIES LIMITED FERROMET TRADE LTD. Company Secretary 2017-03-14 CURRENT 2017-03-14 Active
CHALFEN SECRETARIES LIMITED A21 HOLDING LTD Company Secretary 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED MARINESAVE LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active
CHALFEN SECRETARIES LIMITED OCEANFINDS LIMITED Company Secretary 2016-02-24 CURRENT 2016-02-24 Active
CHALFEN SECRETARIES LIMITED MARINEGRANGE LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GLOBALSHORE LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Active
CHALFEN SECRETARIES LIMITED ZAKALKA LIMITED Company Secretary 2015-09-02 CURRENT 2015-06-12 Active
CHALFEN SECRETARIES LIMITED JADEMAST LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Active
CHALFEN SECRETARIES LIMITED AMBERMAST LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GOLDCOX LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED JADEVILLE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED OCEANROSE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED PORTSTREAM LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED GOLDTONE LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active
CHALFEN SECRETARIES LIMITED GLOBALGROVE LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
CHALFEN SECRETARIES LIMITED GRANDSTEAD LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED SEAGLOW LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED OCEANSTEEL LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED AMBERVINE LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
CHALFEN SECRETARIES LIMITED PEARLWAY LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED LINESTAR LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED ROSETONE LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED WAVEMEAD LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED AMBERSTREAM LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
CHALFEN SECRETARIES LIMITED PEARLSTAND LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED WATERPRIME LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED PORTMASON LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CHALFEN SECRETARIES LIMITED PEARLCOVE LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED MARINEDAWN LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED WATERGEM LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Active
CHALFEN SECRETARIES LIMITED JADETIDE LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
CHALFEN SECRETARIES LIMITED WARDSTREAM LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
CHALFEN SECRETARIES LIMITED GARDENS OF EDEN LANDSCAPE SERVICES LTD Company Secretary 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED VALCORE COMMODITIES LTD Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-03-01
CHALFEN SECRETARIES LIMITED EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD Company Secretary 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED ROSESTREAM LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-06-28
CHALFEN SECRETARIES LIMITED MARINESTAND LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
CHALFEN SECRETARIES LIMITED ARENDELL LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
CHALFEN SECRETARIES LIMITED OTT SERVICE LTD Company Secretary 2014-02-28 CURRENT 2011-08-11 Active
CHALFEN SECRETARIES LIMITED MP MANPOWER CONSTRUCTION & PROCUREMENT LTD Company Secretary 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED MAYPARADE LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
CHALFEN SECRETARIES LIMITED SEADOWN LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
CHALFEN SECRETARIES LIMITED NORTHWIND METAL UK LTD Company Secretary 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-22
CHALFEN SECRETARIES LIMITED MARINEHOST LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED COSTALPRIME LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED JADEWAVE LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED JADESTAND LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED OCEANTONE LIMITED Company Secretary 2013-12-06 CURRENT 2013-12-06 Active
CHALFEN SECRETARIES LIMITED PEARLMART LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
CHALFEN SECRETARIES LIMITED HOVESTAR LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active
CHALFEN SECRETARIES LIMITED MARINEFIRST LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active
CHALFEN SECRETARIES LIMITED MARINESTEAD LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Active
CHALFEN SECRETARIES LIMITED EDGERIM LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED PLATINUMCHAIN LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED SHINECREST LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
CHALFEN SECRETARIES LIMITED STEAMBELL LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED FUSIONCHAIN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED ZENITHFALL LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
CHALFEN SECRETARIES LIMITED INFINITESPAN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED SKYRING LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED SPARKSHINE LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED BONDCHAIN LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
CHALFEN SECRETARIES LIMITED FIRSTGLOW LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
CHALFEN SECRETARIES LIMITED PRIMEBECK LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Active
CHALFEN SECRETARIES LIMITED EDENPEAK LIMITED Company Secretary 2013-06-27 CURRENT 2013-06-27 Active
CHALFEN SECRETARIES LIMITED HALODENE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-09-19
CHALFEN SECRETARIES LIMITED BRIDGEMALL LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED KINDLESPARK LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-08-14
CHALFEN SECRETARIES LIMITED WINGDENE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED WATCHGRADE LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED JADEVALE LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
CHALFEN SECRETARIES LIMITED OCEANDENE LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED OCEANCHASE LIMITED Company Secretary 2013-04-10 CURRENT 2010-04-01 Active
CHALFEN SECRETARIES LIMITED GRANDSHORE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED JADESTREAM LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED REEFSTONE LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED GOLDENREALM LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
CHALFEN SECRETARIES LIMITED MARINEFRESH LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
CHALFEN SECRETARIES LIMITED EASTSTOCK LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Active
CHALFEN SECRETARIES LIMITED OCEANFLAME LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
CHALFEN SECRETARIES LIMITED MARINEGLIDE LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Active
CHALFEN SECRETARIES LIMITED MASTERSAVE LIMITED Company Secretary 2012-11-14 CURRENT 2012-11-14 Active
CHALFEN SECRETARIES LIMITED AQUASCOPE LIMITED Company Secretary 2012-11-02 CURRENT 2012-11-02 Active
CHALFEN SECRETARIES LIMITED OCEANPOST LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED REDSHAPE LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED OCEANSCRIPT LIMITED Company Secretary 2012-10-31 CURRENT 2012-10-31 Active
CHALFEN SECRETARIES LIMITED AQUASTEPS LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Active
CHALFEN SECRETARIES LIMITED COASTSTRIKE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINESEAL LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED OCEANSTOP LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED SEARUSH LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINEDECK LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED MARINEPORT LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED OCEANHIGH LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
CHALFEN SECRETARIES LIMITED SEAGREY LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Active
CHALFEN SECRETARIES LIMITED COASTBRAND LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active
CHALFEN SECRETARIES LIMITED WAVECOAST LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Active
CHALFEN SECRETARIES LIMITED MARINEBAND LIMITED Company Secretary 2012-08-09 CURRENT 2012-08-09 Active
CHALFEN SECRETARIES LIMITED CERES GRAINS LTD. Company Secretary 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED PORTRUSH LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active
CHALFEN SECRETARIES LIMITED GOLDSTOPS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CHALFEN SECRETARIES LIMITED MARINECASE LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CHALFEN SECRETARIES LIMITED LEIGHSIDE LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
CHALFEN SECRETARIES LIMITED EDENGOLD LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
CHALFEN SECRETARIES LIMITED ROSEGLEN LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-14 Active
CHALFEN SECRETARIES LIMITED AQUASHOP LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 Active
CHALFEN SECRETARIES LIMITED MARINETASKS LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
CHALFEN SECRETARIES LIMITED MASTERSHORES LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Active
CHALFEN SECRETARIES LIMITED PASSION FOOD & WINE LTD Company Secretary 2011-10-13 CURRENT 2011-09-30 Dissolved 2015-06-09
CHALFEN SECRETARIES LIMITED SELECT AGRO TRADING LTD Company Secretary 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-05-24
CHALFEN SECRETARIES LIMITED STEELCROFT LIMITED Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
CHALFEN SECRETARIES LIMITED MARINEHIGH LIMITED Company Secretary 2011-03-30 CURRENT 2008-06-23 Active
CHALFEN SECRETARIES LIMITED 1ST TOUCH MANAGEMENT LIMITED Company Secretary 2011-02-01 CURRENT 2011-02-01 Dissolved 2014-05-27
CHALFEN SECRETARIES LIMITED THERADOSE LTD Company Secretary 2011-01-14 CURRENT 2011-01-14 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED GOLDENRISE LIMITED Company Secretary 2011-01-10 CURRENT 2011-01-10 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED SLATER LONDON LIMITED Company Secretary 2010-10-22 CURRENT 2001-08-09 Liquidation
CHALFEN SECRETARIES LIMITED INTERNORTH LIMITED Company Secretary 2010-10-12 CURRENT 2010-10-12 Active
CHALFEN SECRETARIES LIMITED ALMER STEEL TRADING LTD Company Secretary 2010-03-24 CURRENT 2010-02-16 Dissolved 2014-09-09
CHALFEN SECRETARIES LIMITED WESTFOLD LIMITED Company Secretary 2010-02-19 CURRENT 2009-07-14 Active
CHALFEN SECRETARIES LIMITED ICE STEEL LTD Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
CHALFEN SECRETARIES LIMITED HURLINGTON & PARTNERS MERCHANT LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED USTAY ENGINEERING, CONTRACTING AND TRADING CO. (UGBR) LTD Company Secretary 2009-01-07 CURRENT 2009-01-07 Dissolved 2017-01-31
CHALFEN SECRETARIES LIMITED INOX ALLIES UK LTD Company Secretary 2008-01-30 CURRENT 2008-01-30 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED CAMDEN ASSOCIATES LTD Company Secretary 2007-01-04 CURRENT 2006-09-27 Active
CHALFEN SECRETARIES LIMITED DUMELA FOUR LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Active
CHALFEN SECRETARIES LIMITED TOSHIBA INTERNATIONAL (EUROPE) LTD. Company Secretary 2005-09-23 CURRENT 1988-04-11 Active
CHALFEN SECRETARIES LIMITED FORWARD MANAGEMENT & CONSULTING LIMITED Company Secretary 2005-05-05 CURRENT 1998-07-17 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED INCREASE PROPERTIES & INVESTMENTS LTD Company Secretary 2004-12-31 CURRENT 2002-12-04 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED DUMELA ONE LIMITED Company Secretary 2004-10-25 CURRENT 2004-10-25 Active
CHALFEN SECRETARIES LIMITED SHINETRIP LIMITED Company Secretary 2004-06-30 CURRENT 1989-05-11 Active - Proposal to Strike off
CHALFEN SECRETARIES LIMITED FULCRUM MODELMAKERS LIMITED Company Secretary 2002-04-08 CURRENT 2001-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-08DIRECTOR APPOINTED MR JOHN RICHARD COLLINS
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM 29-30 Fitzroy Square London W1T 6LQ
2023-01-24Appointment of Rendall & Rittner Limited as company secretary on 2023-01-23
2023-01-24Director's details changed for Sir Charles Lawrence Somerset Clarke on 2023-01-23
2023-01-24Director's details changed for Ajay Kumar Gupta on 2023-01-23
2023-01-24Director's details changed for Mr Peyman Pakayri on 2023-01-23
2023-01-24Director's details changed for Mr Ali Tahir on 2023-01-23
2023-01-17CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-11-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-13DISS40Compulsory strike-off action has been discontinued
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-03-11AP01DIRECTOR APPOINTED MR ALI TAHIR
2021-12-24FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-24FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 29/30 Fitzroy Square London W1T 6LQ
2021-12-07ANNOTATIONAnnotation
2021-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA ELIZABETH CLAXTON-OLDFIELD
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE ANNE ENGSTROM BONDY
2019-08-06TM02Termination of appointment of Chalfen Secretaries Limited on 2019-06-14
2019-03-18AP01DIRECTOR APPOINTED AYMEN SAMEIR AHMED GASIM
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-16CH04SECRETARY'S DETAILS CHNAGED FOR CHALFEN SECRETARIES LIMITED on 2015-11-02
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23AR0115/12/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23AR0115/12/14 ANNUAL RETURN FULL LIST
2014-06-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13AR0115/12/13 ANNUAL RETURN FULL LIST
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AR0115/12/12 ANNUAL RETURN FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA CLAXTON OLDFIELD
2012-01-24AR0115/12/11 ANNUAL RETURN FULL LIST
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0115/12/10 ANNUAL RETURN FULL LIST
2010-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 05/01/2010
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
2010-01-04AR0115/12/09 NO MEMBER LIST
2009-04-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR AYAL JAYATILAKA
2009-01-07363aANNUAL RETURN MADE UP TO 15/12/08
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14363aANNUAL RETURN MADE UP TO 15/12/07
2007-07-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aANNUAL RETURN MADE UP TO 15/12/06
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363aANNUAL RETURN MADE UP TO 15/12/05
2005-06-20AUDAUDITOR'S RESIGNATION
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363aANNUAL RETURN MADE UP TO 15/12/04
2004-08-31288aNEW DIRECTOR APPOINTED
2004-06-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-29363aANNUAL RETURN MADE UP TO 15/12/03
2003-10-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288aNEW DIRECTOR APPOINTED
2003-02-14363aANNUAL RETURN MADE UP TO 15/12/02
2002-08-16288cSECRETARY'S PARTICULARS CHANGED
2002-08-15288cSECRETARY'S PARTICULARS CHANGED
2002-07-16288bDIRECTOR RESIGNED
2002-06-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363aANNUAL RETURN MADE UP TO 15/12/01
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-03-12363aANNUAL RETURN MADE UP TO 15/12/00
2000-10-25288aNEW DIRECTOR APPOINTED
2000-08-25288bDIRECTOR RESIGNED
2000-07-17288bDIRECTOR RESIGNED
2000-06-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-25363aANNUAL RETURN MADE UP TO 15/12/99
1999-05-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-08363aANNUAL RETURN MADE UP TO 15/12/98
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-24288aNEW DIRECTOR APPOINTED
1998-02-26363aANNUAL RETURN MADE UP TO 15/12/97
1997-09-25288cSECRETARY'S PARTICULARS CHANGED
1997-04-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-13363aANNUAL RETURN MADE UP TO 15/12/96
1996-06-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-31288NEW DIRECTOR APPOINTED
1996-03-20288NEW DIRECTOR APPOINTED
1996-02-21363xANNUAL RETURN MADE UP TO 15/12/95
1995-09-15288NEW SECRETARY APPOINTED
1995-09-14SRES01ADOPT MEM AND ARTS 24/08/95
1995-09-11288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-06-23 Satisfied TECHNO LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW8 2LE