35 Hyde Park Gate Residents Limited

Company Registration Number: 00885840

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
35 Hyde Park Gate Residents Limited is a Private Company Limited by Shares first registered on 17 August 1966. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
ENGLAND
WC1H 9BQ

There are 1767 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

00885840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£96,332£100,979£6£113,186£118,372£112,829£122,623£148,850£111,967£105,106£93,346
of which Cash £0£27,854£34,791£0£3,365£12,927£0£0£0£0£0£0
Total Assets £0£96,332£100,979£6£113,186£118,372£112,829£122,623£148,850£111,967£105,106£93,346
Current Liabilities £0£14,314£28,370£0£0£111,788£106,370£105,170£107,986£91,633£90,701£84,713
Net Current Assets £0£82,018£72,609£6£113,186£6,584£6,459£17,453£40,864£20,334£14,405£8,633
Total Net Worth £0£6£6£6£19,949£6,584£6,459£17,453£40,864£20,334£14,405£8,633

Previous Names

No previous names

Company Officers

  • SHAMOON, Alexandra Naima

    Director

    Appointed on 10 June 2014

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: November 1984

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    England

  • ZELOUF, Aida

    Secretary

    Appointed on 3 December 2013

    Resigned on 8 March 2016

    No1
    Olympic Way
    Wembley
    Middlesex
    HA9 0NP
    England

  • ZELOUF, Aida

    Secretary

    Resigned on 26 April 2013

    Nationality: British

    25
    Beaulieu Close
    London
    NW9 6SB
    England

  • AZIZ, Helena

    Director

    Appointed on 6 February 1996

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: February 1955

    No1
    Olympic Way
    Wembley
    Middlesex
    HA9 0NP
    England

  • AZIZ, William

    Director

    Appointed on 6 February 1996

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1949

    No1
    Olympic Way
    Wembley
    Middlesex
    HA9 0NP
    England

  • ROGERS, Geraldine

    Director

    Resigned on 18 March 1996

    Nationality: British

    Occupation: Recruitment Cons

    Month of birth: December 1947

    352 Ben Johnson House
    Barbican
    London
    EC2Y 8DL

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHW5V. Transaction: MzE2NTY3MzAyNmFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5MG5P1E. Transaction: MzE2NTIyNTc3OGFkaXF6a2N4.

  3. 29 November 2016 Registered office address changed from No1 Olympic Way Wembley Middlesex HA9 0NP to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KR5V2A. Transaction: MzE2MzAwODYyM2FkaXF6a2N4.

  4. 29 November 2016 Termination of appointment of Aida Zelouf as a secretary on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM02. Barcode: X5KR6UMI. Transaction: MzE2MzAxOTQ4MWFkaXF6a2N4.

  5. 31 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ80KR. Transaction: MzE0MDg4MTg1NmFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4MULX4H. Transaction: MzEzODE5MTcwMGFkaXF6a2N4.

  7. 7 July 2015 Amended total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AAMD. Barcode: A4AQC0NM. Transaction: MzEyNjQ5MjYwNWFkaXF6a2N4.

  8. 22 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLBIG0. Transaction: MzExNTg5MzYxMWFkaXF6a2N4.

  9. 24 December 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRV29. Transaction: MzExNDIwOTc5N2FkaXF6a2N4.

  10. 17 September 2014 Appointment of Ms Alexandra Naima Shamoon as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: AP01. Barcode: X3GN9VVV. Transaction: MzEwNzY4MDQ1MWFkaXF6a2N4.

  11. 17 June 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A39SBPXV. Transaction: MzEwMjA0NjM1MmFkaXF6a2N4.

  12. 17 June 2014 Termination of appointment of Helena Aziz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39SBPVS. Transaction: MzEwMjAxNTUyOWFkaXF6a2N4.

  13. 17 June 2014 Termination of appointment of William Aziz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39SBPW0. Transaction: MzEwMjAxNTQ5OGFkaXF6a2N4.

  14. 1 April 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5NzI4NzUzMmFkaXF6a2N4.

  15. 21 January 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MjYzNTM0NmFkaXF6a2N4.

  16. 14 January 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2Z9C9QZ. Transaction: MzA5MjYwMzI5M2FkaXF6a2N4.

  17. 31 December 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRGRN. Transaction: MzA5MTcyODA4NGFkaXF6a2N4.

  18. 30 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJ4RM. Transaction: MzA5MTYwMTE2OGFkaXF6a2N4.

  19. 30 December 2013 Appointment of Mrs Aida Zelouf as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2OCJ4OI. Transaction: MzA5MTYwMTE1NWFkaXF6a2N4.

  20. 30 December 2013 Registered office address changed from 25 Beaulieu Close London NW9 6SB England on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OCJ4MA. Transaction: MzA5MTYwMTE0NGFkaXF6a2N4.

  21. 26 April 2013 Termination of appointment of Aida Zelouf as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X273H9YI. Transaction: MzA3NzAxMTU4MmFkaXF6a2N4.

  22. 26 April 2013 Registered office address changed from , No 1 Olympic Way, Wembley, Middlesex, HA9 0NP, United Kingdom on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Address. Type: AD01. Barcode: X273H9WI. Transaction: MzA3NzAxMTU2NmFkaXF6a2N4.

  23. 17 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X209MYLT. Transaction: MzA3MTI5ODM3MWFkaXF6a2N4.

  24. 17 January 2013 Director's details changed for William Aziz on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X209MYLL. Transaction: MzA3MTI5ODMzMmFkaXF6a2N4.

  25. 17 January 2013 Director's details changed for Helena Aziz on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH01. Barcode: X209MYLH. Transaction: MzA3MTI5ODMyOWFkaXF6a2N4.

  26. 17 January 2013 Secretary's details changed for Aida Zelouf on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Officers. Type: CH03. Barcode: X209MYL5. Transaction: MzA3MTI5ODMyMmFkaXF6a2N4.

  27. 20 December 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: X1O533YZ. Transaction: MzA2OTc3NTUxNWFkaXF6a2N4.

  28. 10 December 2012 Registered office address changed from , 22 Woodstock Street, London, W1C 2AR on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1N9TN20. Transaction: MzA2OTAxNzY5NmFkaXF6a2N4.

  29. 5 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4B8Q. Transaction: MzA1MDIwMDI0M2FkaXF6a2N4.

  30. 30 December 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: A0OR3GFC. Transaction: MzA0OTg1Njg0MGFkaXF6a2N4.

  31. 25 January 2011 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: LBNAZR2L. Transaction: MzAzMTA1MzQzMWFkaXF6a2N4.

  32. 10 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XFBOFQO4. Transaction: MzAzMDExMDQwNGFkaXF6a2N4.

  33. 25 January 2010 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: LUE3FGVM. Transaction: MzAwNzg2NzIxMWFkaXF6a2N4.

  34. 6 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XZ3QNGF7. Transaction: MzAwNjQzMTEyM2FkaXF6a2N4.

  35. 9 February 2009 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A53RJ743. Transaction: MjAyNTM3NTg3OWFkaXF6a2N4.

  36. 23 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LD30P5VQ. Transaction: MjAyMTE3NTkxMWFkaXF6a2N4.

  37. 6 February 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkzNzgwMmFkaXF6a2N4.

  38. 24 January 2008 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5ODUxNWFkaXF6a2N4.

  39. 28 June 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIyNTc2MGFkaXF6a2N4.

  40. 3 February 2007 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3NTg5MGFkaXF6a2N4.

  41. 21 March 2006 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyMzEzNmFkaXF6a2N4.

  42. 8 February 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzIxNjMyMWFkaXF6a2N4.

  43. 27 January 2006 Delivery ext'd 3 mth 25/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMzg0NTM4NmFkaXF6a2N4.

  44. 5 May 2005 Total exemption full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTg0Njg3N2FkaXF6a2N4.

  45. 11 February 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTQ2MjkwOWFkaXF6a2N4.

  46. 13 March 2004 Total exemption full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjU4MjY2OWFkaXF6a2N4.

  47. 3 February 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTc2MDkzNmFkaXF6a2N4.

  48. 1 March 2003 Total exemption full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjUwNzU4N2FkaXF6a2N4.

  49. 16 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTI1MTM0NGFkaXF6a2N4.

  50. 19 March 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODY2NTA2OWFkaXF6a2N4.

  51. 26 January 2002 Total exemption full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDA5Nzg0OWFkaXF6a2N4.

  52. 21 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDg0MTMxNWFkaXF6a2N4.

  53. 15 January 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzg1NjgyOGFkaXF6a2N4.

  54. 19 September 2000 Registered office changed on 19/09/00 from: 22 woodstock street, london, W1R 1HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE4NDk4NWFkaXF6a2N4.

  55. 25 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTYzNTQxM2FkaXF6a2N4.

  56. 20 October 1999 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQ4NjU1MGFkaXF6a2N4.

  57. 25 January 1999 Full accounts made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNzQ1MTkxNWFkaXF6a2N4.

  58. 5 January 1999 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTI5OTY2OGFkaXF6a2N4.

  59. 3 February 1998 Full accounts made up to 25 March 1997 [View PDF]

    Action Date: 25 March 1997. Category: Accounts. Type: AA. Transaction: MDAwODk1MTExOWFkaXF6a2N4.

  60. 2 February 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTMyNDAwNWFkaXF6a2N4.

  61. 27 January 1997 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzczOTE3NmFkaXF6a2N4.

  62. 26 January 1997 Full accounts made up to 25 March 1996 [View PDF]

    Action Date: 25 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MzA4NzcyNWFkaXF6a2N4.

  63. 25 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mzg2NjcxOGFkaXF6a2N4.

  64. 12 March 1996 Full accounts made up to 25 March 1995 [View PDF]

    Action Date: 25 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MDI1MzM2OGFkaXF6a2N4.

  65. 18 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTM5NTg0MGFkaXF6a2N4.

  66. 18 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTc1NzQxOWFkaXF6a2N4.

  67. 17 January 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyMTAwMzQ0NmFkaXF6a2N4.

  68. 12 January 1995 Return made up to 20/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNzA1NjExMWFkaXF6a2N4.

  69. 20 December 1994 Full accounts made up to 25 March 1994

    Action Date: 25 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MzcyMzA2NWFkaXF6a2N4.

  70. 9 January 1994 Return made up to 20/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MjcxMjY0OGFkaXF6a2N4.

  71. 4 November 1993 Full accounts made up to 25 March 1993

    Action Date: 25 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MDE1MzQ4NGFkaXF6a2N4.

  72. 20 January 1993 Full accounts made up to 25 March 1992

    Action Date: 25 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NjcxNzA3N2FkaXF6a2N4.

  73. 13 January 1993 Return made up to 20/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNDU0NDUwMWFkaXF6a2N4.

  74. 23 October 1992 Registered office changed on 23/10/92 from: 94 new bond street, london W1Y 9LA

    Category: Address. Type: 287. Transaction: MDExMDg0MTQ2MGFkaXF6a2N4.

  75. 20 January 1992 Return made up to 20/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNzk5MDkyNWFkaXF6a2N4.

  76. 31 July 1991 Full accounts made up to 25 March 1991

    Action Date: 25 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMDc4MDIzOWFkaXF6a2N4.

  77. 11 January 1991 Return made up to 06/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjI4NTQzMWFkaXF6a2N4.

  78. 10 July 1990 Full accounts made up to 25 March 1990

    Action Date: 25 March 1990. Category: Accounts. Type: AA. Transaction: MDEzOTU3OTUyMmFkaXF6a2N4.

  79. 9 February 1990 Full accounts made up to 25 March 1989

    Action Date: 25 March 1989. Category: Accounts. Type: AA. Transaction: MDA2Mzc3NTY0NmFkaXF6a2N4.

  80. 25 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTc1NTg4OWFkaXF6a2N4.

  81. 25 January 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTgwNzIwNWFkaXF6a2N4.

  82. 5 February 1989 Return made up to 20/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODI1MDcwMGFkaXF6a2N4.

  83. 12 October 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0Nzk0MDk4MWFkaXF6a2N4.

  84. 16 August 1988 Full accounts made up to 25 March 1988

    Action Date: 25 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NzU1MTA3M2FkaXF6a2N4.

  85. 12 May 1988 Full accounts made up to 25 March 1987

    Action Date: 25 March 1987. Category: Accounts. Type: AA. Transaction: MDAxOTk4MjAwMWFkaXF6a2N4.

  86. 27 January 1988 Return made up to 07/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTE4MTM0OWFkaXF6a2N4.

  87. 16 February 1987 Return made up to 08/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDU1Mjg2NmFkaXF6a2N4.

  88. 18 December 1986 Full accounts made up to 25 March 1986

    Action Date: 25 March 1986. Category: Accounts. Type: AA. Transaction: MDAzOTExOTEwNWFkaXF6a2N4.

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