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Home > England & Wales Companies > 22 HYDE PARK GATE MANAGEMENT LIMITED
Company Information for

22 HYDE PARK GATE MANAGEMENT LIMITED

C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
02598885
Private Limited Company
Active

Company Overview

About 22 Hyde Park Gate Management Ltd
22 HYDE PARK GATE MANAGEMENT LIMITED was founded on 1991-04-08 and has its registered office in Chesham. The organisation's status is listed as "Active". 22 Hyde Park Gate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
22 HYDE PARK GATE MANAGEMENT LIMITED
 
Legal Registered Office
C/O DICKINSONS, BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
Other companies in WD3
 
Filing Information
Company Number 02598885
Company ID Number 02598885
Date formed 1991-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22 HYDE PARK GATE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED   C J CONTEGO LIMITED   DICKINSONS ACCOUNTANCY SERVICES LIMITED   NATKAJ LIMITED   SARAH HIBBERT LIMITED   TAX-WORLD (UK) LIMITED
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Company Officers of 22 HYDE PARK GATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JASMYNE KING LEEDER
 Company Secretary 2003-01-01
TIMOTHY JOHN BARLOW
 Director 2005-09-04
SALAMANDER JHANAN DAVOUDI
 Director 2017-02-22
TESULA MOHINDRA
 Director 1997-06-16
LOUISE ANNE MOTTOLA
 Director 1996-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALAMANDER JHANAN DAVOUDI
 Director 1999-09-26 2015-01-29
MONA MANAGEMENT SERVICES LIMITED
 Director 2001-11-01 2014-05-27
PANKAJ SHAH
 Company Secretary 1996-10-15 2010-08-31
CHRISTOPHER JAMES NEWTON CLAYTON
 Director 1999-06-18 2005-09-04
CLIVE PATRICK GIBSON
 Director 1997-01-06 2003-07-04
JAMES LEIGH STUART BEST
 Director 1995-04-19 2001-11-01
DANIELE RYMAN-NICHOLLS
 Director 1997-05-31 1999-06-18
MOHAMMED ALI BEHZADI
 Company Secretary 1995-01-01 1996-10-15
MOHAMMAD SADEGH ALAGHBAND
 Director 1991-04-08 1996-09-25
PANKAJ SHAH
 Company Secretary 1992-04-08 1995-01-01
RAMEZ G SAWABINI
 Director 1991-04-08 1991-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-04-08 1991-04-08
INSTANT COMPANIES LIMITED
 Nominated Director 1991-04-08 1991-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN BARLOW FOOD & DRINK EXPORTERS ASSOCIATION LIMITED Director 2009-10-11 CURRENT 2008-12-10 Active
TIMOTHY JOHN BARLOW SUN BIRD INTERNATIONAL MARKETING LTD Director 2008-06-17 CURRENT 2008-06-17 Liquidation
LOUISE ANNE MOTTOLA LOUISE MOTTOLA LTD Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off

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
2024-10-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2023-08-16CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts. WD3 1DS
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts. WD3 1DS
2023-03-28SECRETARY'S DETAILS CHNAGED FOR MRS JASMYNE KING LEEDER on 2023-03-28
2023-03-28SECRETARY'S DETAILS CHNAGED FOR MRS JASMYNE KING LEEDER on 2023-03-28
2023-03-28Director's details changed for Mr Timothy John Barlow on 2023-03-28
2023-03-28Director's details changed for Mr Timothy John Barlow on 2023-03-28
2023-03-28Director's details changed for Salamander Jhanan Davoudi on 2023-03-28
2023-03-28Director's details changed for Salamander Jhanan Davoudi on 2023-03-28
2023-03-28Director's details changed for Tesula Mohindra on 2023-03-28
2023-03-28Director's details changed for Tesula Mohindra on 2023-03-28
2023-03-28Director's details changed for Ms Louise Anne Mottola on 2023-03-28
2023-03-28Director's details changed for Ms Louise Anne Mottola on 2023-03-28
2023-03-28Change of details for Mr Timothy John Barlow as a person with significant control on 2023-03-28
2023-03-28Change of details for Mr Timothy John Barlow as a person with significant control on 2023-03-28
2023-03-28Change of details for Salamander Jhanan Davoudi as a person with significant control on 2023-03-28
2023-03-28Change of details for Salamander Jhanan Davoudi as a person with significant control on 2023-03-28
2023-03-28Change of details for Tesula Mohindra as a person with significant control on 2023-03-28
2023-03-28Change of details for Tesula Mohindra as a person with significant control on 2023-03-28
2022-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2021-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALAMANDER JHANAN DAVOUDI
2017-02-22AP01DIRECTOR APPOINTED SALAMANDER JHANAN DAVOUDI
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 6
2015-09-11AR0105/08/15 ANNUAL RETURN FULL LIST
2015-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SALAMANDER JHANAN DAVOUDI
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-09AR0105/08/14 ANNUAL RETURN FULL LIST
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MONA MANAGEMENT SERVICES LIMITED
2013-12-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0105/08/13 ANNUAL RETURN FULL LIST
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-08-17AR0105/08/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-08-24AR0105/08/11 ANNUAL RETURN FULL LIST
2011-02-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY PANKAJ SHAH
2010-08-26AR0105/08/10 ANNUAL RETURN FULL LIST
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/10 FROM 8 Pinner View Harrow Middlesex HA1 4QA
2009-08-21363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARLOW / 21/08/2009
2009-03-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-06288aSECRETARY APPOINTED MRS JASMYNE KING LEEDER
2008-08-06363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-06-11363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-03-13AA30/09/07 TOTAL EXEMPTION SMALL
2007-04-23363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-16363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20288bDIRECTOR RESIGNED
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-01363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-04-01288bDIRECTOR RESIGNED
2005-04-01363(288)DIRECTOR RESIGNED
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-01363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-22363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-24363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-12-04288bDIRECTOR RESIGNED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-24363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-04-21363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-11-04288aNEW DIRECTOR APPOINTED
1999-09-29288aNEW DIRECTOR APPOINTED
1999-09-29288bDIRECTOR RESIGNED
1999-04-22363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1999-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-04-11363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-27288aNEW DIRECTOR APPOINTED
1997-06-27288aNEW DIRECTOR APPOINTED
1997-06-03363bRETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1997-06-02288aNEW SECRETARY APPOINTED
1997-01-24288aNEW DIRECTOR APPOINTED
1997-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-12-09288bSECRETARY RESIGNED
1996-12-09288bDIRECTOR RESIGNED
1996-08-15288NEW DIRECTOR APPOINTED
1996-06-27288NEW DIRECTOR APPOINTED
1996-04-13363sRETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
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 22 HYDE PARK GATE MANAGEMENT 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 22 HYDE PARK GATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22 HYDE PARK GATE MANAGEMENT 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

Intangible Assets
Patents
We have not found any records of 22 HYDE PARK GATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22 HYDE PARK GATE MANAGEMENT LIMITED
Trademarks
We have not found any records of 22 HYDE PARK GATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22 HYDE PARK GATE MANAGEMENT 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 22 HYDE PARK GATE MANAGEMENT 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 22 HYDE PARK GATE MANAGEMENT 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 22 HYDE PARK GATE MANAGEMENT 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 22 HYDE PARK GATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP5 1EG