Company Information for 17 HYDE PARK SQUARE FREEHOLD LIMITED
4385, First Floor, 5 Garland Road, Stanmore, HA7 1NR,
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Company Registration Number
06438175
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
17 HYDE PARK SQUARE FREEHOLD LIMITED | |
Legal Registered Office | |
4385 First Floor 5 Garland Road Stanmore HA7 1NR Other companies in W1K | |
Company Number | 06438175 | |
---|---|---|
Company ID Number | 06438175 | |
Date formed | 2007-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-23 | |
Account next due | 2025-03-23 | |
Latest return | 2023-11-27 | |
Return next due | 2024-12-11 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-15 08:21:33 |
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Officer | Role | Date Appointed |
---|---|---|
ALI AKBAR BARZIN |
||
ALI AKBAR BARZIN |
||
RONALD KASTNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
16 HYDE PARK SQUARE LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
BIARRITZ PROPERTIES LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CONNAUGHT PUBS LTD | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
AAB PROPERTY INVESTMENT LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
16 HYDE PARK SQUARE LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
FUTURESPECTRUM LIMITED | Director | 2010-08-07 | CURRENT | 2009-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 10/04/24 FROM PO Box 4385 06438175 - Companies House Default Address Cardiff CF14 8LH | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Register inspection address changed to First Floor, Top-Op House 5 Garland Road Stanmore HA7 1NR | ||
Companies House applied as default registered office address PO Box 4385, 06438175 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-27 | ||
Unaudited abridged accounts made up to 2023-06-23 | ||
Unaudited abridged accounts made up to 2022-06-23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-06-23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM Symon Smith & Partners Ltd Oxford Street London W1C 2DL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR USMAN KHUSHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM 15-16 Vicarage Gate London W8 4AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORD PEDER DYRSSEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TORD PEDER DYRSSEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/15 TO 23/06/15 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/15 FROM 15-16 Vicarage Gate London W8 4AA | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ron Kastner on 2015-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM 22 Gilbert Street London W1K 5HD | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 27/11/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | ANNUAL RETURN MADE UP TO 27/11/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED ALI AKBAR BARZIN | |
288a | DIRECTOR APPOINTED RONALD KASTNER | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 17 HYDE PARK SQUARE FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 HYDE PARK SQUARE FREEHOLD 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |