19 Hyde Park Square Limited

Company Registration Number: 01658260

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.
19 Hyde Park Square Limited is a Private Company Limited by Shares first registered on 13 August 1982. Its current registered address is in London.

Registered Address

181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 104 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

01658260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

23 June

Accounts Category

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£161,688£149,480£156,975£130,142
of which Cash £0£0£0£0£0£0
Total Assets £6£6£161,688£149,480£156,975£130,142
Current Liabilities £0£0£8,182£8,425£3,989£5,208
Net Current Assets £6£6£153,506£141,055£152,986£124,934
Total Net Worth £6£6£153,506£141,055£152,986£124,934

Previous Names

No previous names

Company Officers

  • PEARSE, John Matthew

    Secretary

    Appointed on 27 July 2003

     

    19 Hyde Park Square
    London
    W2 2JR

  • KNAPP VOITH, Benjamin Alexander

    Director

    Appointed on 27 June 2014

     

    Nationality: German

    Occupation: Designer

    Month of birth: September 1980

    19
    Hyde Park Square
    London
    W2 2JR
    United Kingdom

  • PEARSE, John Matthew

    Director

    Appointed on 27 July 2003

     

    Nationality: British

    Occupation: Retail Merchant

    Month of birth: June 1946

    19 Hyde Park Square
    London
    W2 2JR

  • TENNANT, Mark

    Director

    Appointed on 27 July 2003

     

    Nationality: British

    Occupation: Banking

    Month of birth: May 1947

    19 Hyde Park Square
    London
    W2 2JR

  • DRACLIFFE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 December 1991

    Resigned on 28 August 2003

    5 Great College Street
    London
    SW1P 3SJ

  • BROWN, Andrew Charles

    Director

    Appointed on 27 February 1998

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1957

    The Croft 40 Faircross Way
    St Albans
    Hertfordshire
    AL1 4SD

  • GOLDSTEIN, Aaron

    Director

    Appointed on 27 July 2003

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    19 Hyde Park Square
    London
    W2 2JR

  • MANDERS, Michele Anne

    Director

    Appointed on 7 February 1994

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Higher Executive Officer

    Month of birth: May 1957

    16 The Croft
    Barnet
    Hertfordshire
    EN5 2TL

  • RODGER, Margaret Alexandra

    Director

    Resigned on 7 February 1994

    Nationality: British

    Occupation: Higher Executive Officer Church Commissioners

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Church Commissioner

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

This information was most recently updated 10/06/2017.

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. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0XWMQ. Transaction: MzE2NjY0NTgwM2FkaXF6a2N4.

  2. 5 September 2016 Micro company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5EUX2VM. Transaction: MzE1NjY3MDA4NmFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF7OPL. Transaction: MzEzOTU2NzA5N2FkaXF6a2N4.

  4. 5 October 2015 Micro company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4HE8M6H. Transaction: MzEzMjM5NTc3MWFkaXF6a2N4.

  5. 18 June 2015 Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ to 181 Kensington High Street London W8 6SH on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: A49DU0M3. Transaction: MzEyNTI1NDk4NWFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X403FMS1. Transaction: MzExNjI4OTU4NWFkaXF6a2N4.

  7. 15 January 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3YB5H0Y. Transaction: MzExNTE4NzA4NWFkaXF6a2N4.

  8. 2 October 2014 Appointment of Mr Benjamin Alexander Knapp Voith as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3HNVLN5. Transaction: MzEwODcwMTA4MmFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1U9XF. Transaction: MzA5MjE0OTk4N2FkaXF6a2N4.

  10. 17 December 2013 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X2NF1MQA. Transaction: MzA5MDkyMDcwM2FkaXF6a2N4.

  11. 22 March 2013 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X245YR1K. Transaction: MzA3NDk3NTYzM2FkaXF6a2N4.

  12. 20 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X22MSQJL. Transaction: MzA3MzE2ODA5M2FkaXF6a2N4.

  13. 10 December 2012 Termination of appointment of Aaron Goldstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MZRFEW. Transaction: MzA2OTExODc2M2FkaXF6a2N4.

  14. 20 March 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: X152WCWD. Transaction: MzA1NDQxNjk2MmFkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X137O6HN. Transaction: MzA1Mjg5MTE2MWFkaXF6a2N4.

  16. 17 March 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: X2C0KSI5. Transaction: MzAzMzk5NDY3MWFkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XT0YURR0. Transaction: MzAzMjQ5MTExN2FkaXF6a2N4.

  18. 16 March 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: X319VICZ. Transaction: MzAxMTU5NTE3NGFkaXF6a2N4.

  19. 16 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X2GCRICC. Transaction: MzAxMTUzNjU2NmFkaXF6a2N4.

  20. 16 March 2010 Director's details changed for Mark Tennant on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X2GCQICB. Transaction: MzAxMTUzNjQxMGFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for John Matthew Pearse on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X2GCPICA. Transaction: MzAxMTUzNjQwOWFkaXF6a2N4.

  22. 23 April 2009 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: X8HPH99A. Transaction: MjAzMTMyODk3M2FkaXF6a2N4.

  23. 30 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22ZI8KA. Transaction: MjAyOTM0ODkyMmFkaXF6a2N4.

  24. 24 July 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6AI1O0. Transaction: MjAwOTYzNzgyNWFkaXF6a2N4.

  25. 10 January 2008 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMTM5MGFkaXF6a2N4.

  26. 11 July 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQyNTg3NGFkaXF6a2N4.

  27. 10 January 2007 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0MzEzMGFkaXF6a2N4.

  28. 1 June 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ3MTU2MWFkaXF6a2N4.

  29. 21 April 2006 Total exemption small company accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyMjIyOWFkaXF6a2N4.

  30. 6 April 2005 Total exemption small company accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM2MjIyNWFkaXF6a2N4.

  31. 6 April 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxODM4N2FkaXF6a2N4.

  32. 20 July 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI2MzQ3NGFkaXF6a2N4.

  33. 26 April 2004 Full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDEwOTA1MTg1M2FkaXF6a2N4.

  34. 26 September 2003 Registered office changed on 26/09/03 from: lower sandhill house bodle street hailsham east sussex BN27 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ5Njc3MmFkaXF6a2N4.

  35. 4 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ3NjkwNmFkaXF6a2N4.

  36. 31 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA4NzYzN2FkaXF6a2N4.

  37. 31 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY0ODI4NGFkaXF6a2N4.

  38. 31 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk0MTQ2M2FkaXF6a2N4.

  39. 7 January 2003 Full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDExOTIxOTA2MWFkaXF6a2N4.

  40. 6 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY1Nzk1M2FkaXF6a2N4.

  41. 11 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAyMTgwNmFkaXF6a2N4.

  42. 7 January 2002 Full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MDM0MDAxOWFkaXF6a2N4.

  43. 21 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYyNTgzOGFkaXF6a2N4.

  44. 4 December 2000 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA0MjE2MzczNGFkaXF6a2N4.

  45. 19 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI4OTMzM2FkaXF6a2N4.

  46. 5 January 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NzkwMDIzMGFkaXF6a2N4.

  47. 10 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAzOTg0M2FkaXF6a2N4.

  48. 20 January 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NTU5Mzg4OWFkaXF6a2N4.

  49. 29 December 1998 Registered office changed on 29/12/98 from: fairfax house fulwood place london WC1V 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkwMTE4NmFkaXF6a2N4.

  50. 13 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNDQ5MDEwN2FkaXF6a2N4.

  51. 29 July 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MDk1NzE4N2FkaXF6a2N4.

  52. 23 April 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDExMDgyNTYzMWFkaXF6a2N4.

  53. 27 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk2MjQzN2FkaXF6a2N4.

  54. 27 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYzNTE2N2FkaXF6a2N4.

  55. 2 March 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyMzgwMGFkaXF6a2N4.

  56. 21 April 1997 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDA1OTU5OTE5NGFkaXF6a2N4.

  57. 9 January 1997 Return made up to 31/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU3NzE2NWFkaXF6a2N4.

  58. 25 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDI1MzE2OWFkaXF6a2N4.

  59. 25 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDkzMjI0N2FkaXF6a2N4.

  60. 23 February 1996 Full accounts made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNTAxMDAxNWFkaXF6a2N4.

  61. 30 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU0MTgwMWFkaXF6a2N4.

  62. 23 February 1995 Full accounts made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NTgzNDMxNGFkaXF6a2N4.

  63. 30 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ2OTkwMmFkaXF6a2N4.

  64. 19 April 1994 Full accounts made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDA1NTE5MTI0NGFkaXF6a2N4.

  65. 22 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODYzMjg3NGFkaXF6a2N4.

  66. 28 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwMDA2MGFkaXF6a2N4.

  67. 25 April 1993 Full accounts made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDA3NTk4NTM4OGFkaXF6a2N4.

  68. 25 April 1993 Registered office changed on 25/04/93 from: 31-33 college road harrow middlesex HA1 1EJ

    Category: Address. Type: 287. Transaction: MDA2MzIyNDk0M2FkaXF6a2N4.

  69. 19 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDU3NTMxOGFkaXF6a2N4.

  70. 18 August 1992 Registered office changed on 18/08/92 from: 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDEzMDExMDE0N2FkaXF6a2N4.

  71. 16 July 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzNjc2MDUyMGFkaXF6a2N4.

  72. 16 April 1992 Full accounts made up to 23 June 1991

    Action Date: 23 June 1991. Category: Accounts. Type: AA. Transaction: MDA1MDg4ODg5NGFkaXF6a2N4.

  73. 27 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjA5MTM3NmFkaXF6a2N4.

  74. 3 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTg0NTIxOWFkaXF6a2N4.

  75. 5 September 1991 Registered office changed on 05/09/91 from: 5 great college street westminster london SW1P 3SJ

    Category: Address. Type: 287. Transaction: MDExMDYxMTA4OWFkaXF6a2N4.

  76. 5 September 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTUzNDE3N2FkaXF6a2N4.

  77. 27 April 1991 Full accounts made up to 23 June 1990

    Action Date: 23 June 1990. Category: Accounts. Type: AA. Transaction: MDA1OTQ0ODMxNmFkaXF6a2N4.

  78. 28 September 1990 Registered office changed on 28/09/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA3NjQxMjM0M2FkaXF6a2N4.

  79. 21 January 1990 Full accounts made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDA1NDcxMDkwMWFkaXF6a2N4.

  80. 10 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjM4NTc3NGFkaXF6a2N4.

  81. 13 September 1989 Return made up to 22/08/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxMTkzMDMyOWFkaXF6a2N4.

  82. 26 July 1989 Full accounts made up to 23 June 1988

    Action Date: 23 June 1988. Category: Accounts. Type: AA. Transaction: MDEyOTg1NTM1OGFkaXF6a2N4.

  83. 25 August 1988 Return made up to 29/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjU4NzkxMWFkaXF6a2N4.

  84. 20 April 1988 Full accounts made up to 23 June 1987

    Action Date: 23 June 1987. Category: Accounts. Type: AA. Transaction: MDA0NzkxMjA4NWFkaXF6a2N4.

  85. 8 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDQ5Nzg0M2FkaXF6a2N4.

  86. 30 June 1987 Full accounts made up to 23 June 1986

    Action Date: 23 June 1986. Category: Accounts. Type: AA. Transaction: MDA5NDU4MzE3N2FkaXF6a2N4.

  87. 30 June 1987 Return made up to 28/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTU0MzYwNGFkaXF6a2N4.

  88. 7 November 1986 Registered office changed on 07/11/86 from: 10 little college street london SW1P 3SJ

    Category: Address. Type: 287. Transaction: MDEzOTc1NDYzNGFkaXF6a2N4.

  89. 9 September 1986 Return made up to 05/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjA0ODYwNmFkaXF6a2N4.

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