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Home > England & Wales Companies > 10 HYDE PARK SQUARE LIMITED
Company Information for

10 HYDE PARK SQUARE LIMITED

LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB,
Company Registration Number
01691818
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 10 Hyde Park Square Ltd
10 HYDE PARK SQUARE LIMITED was founded on 1983-01-17 and has its registered office in Watford. The organisation's status is listed as "Active". 10 Hyde Park Square 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
10 HYDE PARK SQUARE LIMITED
 
Legal Registered Office
LPS LIVINGSTONE, WENZEL HOUSE
OLDS APPROACH
WATFORD
WD18 9AB
Other companies in HA5
 
Filing Information
Company Number 01691818
Company ID Number 01691818
Date formed 1983-01-17
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 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 20:14:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 HYDE PARK SQUARE LIMITED
The accountancy firm based at this address is LPS LIVINGSTONE LIMITED
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Company Officers of 10 HYDE PARK SQUARE LIMITED

Current Directors
Officer Role Date Appointed
WISTERIA REGISTRARS LIMITED
 Company Secretary 2018-06-15
MARTHA ETTEHADIEH
 Director 2005-10-26
MARY JANET GOODYEAR
 Director 2009-11-02
MICHAEL LEO HOGAN
 Director 2016-06-30
ABAYOME ADERONKE DAVIES JOHNSON
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE DAVID HURST
 Company Secretary 2008-02-25 2018-06-15
ALEXIS BIGMORE
 Director 2006-02-13 2011-12-16
MARK ELLIE MARKOVITZ
 Director 2004-12-14 2009-06-29
JULIAN LILLEY
 Director 1998-06-08 2008-09-26
CR SECRETARIES LIMITED
 Company Secretary 2005-11-24 2008-02-15
RICHARD PHILIP KILSBY
 Director 2001-08-30 2006-01-10
DRACLIFFE COMPANY SERVICES LIMITED
 Company Secretary 2001-08-15 2005-11-24
GENISTA HORSLEY
 Director 2001-08-30 2005-08-02
PETER LEUHUSEN
 Director 2001-08-30 2003-10-01
ELAINE FEEN KAUFMAN
 Director 1992-09-20 2002-06-21
MARTHA ETTEHADIEH
 Director 1992-09-20 2001-08-30
CAROLINE SUSAN PENFOLD
 Company Secretary 1992-09-20 2001-08-15
WARDEW INVESTMENTS LIMITED
 Director 2000-11-23 2001-04-26
ST MARTINS PROPERTY CORPORATION LIMITED
 Director 1992-09-20 2000-11-28
ROBERT CRICHTON-BROWN
 Director 1992-09-20 2000-06-09
WENDY ANN POLLARD
 Director 1992-09-20 1998-04-08

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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
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM The Grange Barn Pikes End Pinner Middlesex HA5 2EX United Kingdom
2023-01-09Termination of appointment of Wisteria Registrars Limited on 2023-01-09
2023-01-09TM02Termination of appointment of Wisteria Registrars Limited on 2023-01-09
2023-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/23 FROM The Grange Barn Pikes End Pinner Middlesex HA5 2EX United Kingdom
2022-09-28CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-15AP01DIRECTOR APPOINTED MRS TARJA HELENA VISAN
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-05-06AP01DIRECTOR APPOINTED MARYAM ETTEHADIEH
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM The Grange Barn Pikes End Pinner Middlesex HA5 2EX England
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM C/O Lawrence Hurst & Co Morritt House 10-12 Love Lane Pinner HA5 3EF
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-17AP04Appointment of Wisteria Registrars Limited as company secretary on 2018-06-15
2018-06-17TM02Termination of appointment of Lawrence David Hurst on 2018-06-15
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CH01Director's details changed for Martha Ettehadieh on 2017-08-30
2016-10-11AP01DIRECTOR APPOINTED MISS ABAYOME ADERONKE DAVIES JOHNSON
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-26AP01DIRECTOR APPOINTED MR MICHAEL LEO HOGAN
2016-06-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-30AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-03AR0120/09/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-17AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-23AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS BIGMORE
2011-10-20AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-28AP01DIRECTOR APPOINTED MRS MARY JANET GOODYEAR
2010-09-28AR0120/09/10 NO MEMBER LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTHA ETTEHADIEH / 31/07/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS BIGMORE / 20/09/2010
2010-07-14AA31/12/09 TOTAL EXEMPTION FULL
2009-09-28363aANNUAL RETURN MADE UP TO 20/09/09
2009-09-26288cSECRETARY'S CHANGE OF PARTICULARS / LAWRENCE HURST / 31/03/2009
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR MARK MARKOVITZ
2009-08-14AA31/12/08 TOTAL EXEMPTION FULL
2009-02-26AA31/12/07 TOTAL EXEMPTION FULL
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR JULIAN LILLEY
2008-10-07363aANNUAL RETURN MADE UP TO 20/09/08
2008-03-27288aSECRETARY APPOINTED LAWRENCE DAVID HURST
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 265 KINGSTON ROAD LONDON SW19 3NW
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24363aANNUAL RETURN MADE UP TO 20/09/07
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10363aANNUAL RETURN MADE UP TO 20/09/06
2006-05-10288aNEW DIRECTOR APPOINTED
2006-02-21288bDIRECTOR RESIGNED
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-20288bSECRETARY RESIGNED
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ
2005-11-17363aANNUAL RETURN MADE UP TO 20/09/05
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-22288bDIRECTOR RESIGNED
2004-10-25363(288)DIRECTOR RESIGNED
2004-10-25363sANNUAL RETURN MADE UP TO 02/09/04
2003-11-19363sANNUAL RETURN MADE UP TO 20/09/03
2003-08-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-06288bDIRECTOR RESIGNED
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11363sANNUAL RETURN MADE UP TO 20/09/02
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 265 KINGSTON ROAD LONDON SW19 3NW
2002-07-02288bDIRECTOR RESIGNED
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-03288aNEW DIRECTOR APPOINTED
2001-10-02363sANNUAL RETURN MADE UP TO 20/09/01
2001-09-27288aNEW DIRECTOR APPOINTED
2001-09-03288bDIRECTOR RESIGNED
2001-08-20288bSECRETARY RESIGNED
2001-08-20288aNEW SECRETARY APPOINTED
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-20288bDIRECTOR RESIGNED
2001-01-12288aNEW DIRECTOR APPOINTED
2000-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-30SRES01ALTER ARTICLES 06/06/00
2000-11-09363aANNUAL RETURN MADE UP TO 20/09/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 10 HYDE PARK SQUARE 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 10 HYDE PARK SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 HYDE PARK SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 10 HYDE PARK SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 10 HYDE PARK SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 HYDE PARK SQUARE LIMITED
Trademarks
We have not found any records of 10 HYDE PARK SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 HYDE PARK SQUARE 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 (98000 - Residents property management) as 10 HYDE PARK SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 10 HYDE PARK SQUARE 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 10 HYDE PARK SQUARE 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 10 HYDE PARK SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD18 9AB