22 Hyde Park Gate Management Limited

Company Registration Number: 02598885

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.
22 Hyde Park Gate Management Limited is a Private Company Limited by Shares first registered on 8 April 1991. Its current registered address is in Rickmansworth, Herts..

Registered Address

ENTERPRISE HOUSE
BEESON'S YARD, BURY LANE
RICKMANSWORTH
HERTS.
WD3 1DS

There are 516 companies currently registered at this postcode, including this one.

All companies at WD3 1DS

Registration Data

Company Number

02598885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£23
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£23
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£23

Previous Names

No previous names

Company Officers

  • KING LEEDER, Jasmyne

    Secretary

    Appointed on 1 January 2003

     

    3-22
    Hyde Park Gate
    London
    SW7 5DH
    United Kingdom

  • BARLOW, Timothy John

    Director

    Appointed on 4 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Flat 6
    22 Hyde Park Gate
    London
    SW7 5DH

  • DAVOUDI, Salamander Jhanan

    Director

    Appointed on 22 February 2017

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1976

    Flat 3 22 Hyde Park Gate
    London
    SW7 5DH
    United Kingdom

  • MOHINDRA, Tesula

    Director

    Appointed on 16 June 1997

     

    Nationality: Indian

    Occupation: Banker

    Month of birth: November 1966

    Flat 2 22 Hyde Park Gate
    London
    SW7 5DH

  • MOTTOLA, Louise Anne

    Director

    Appointed on 1 June 1996

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1969

    Flat 1 22 Hyde Park Gate
    London
    SW7 5DU

  • BEHZADI, Mohammed Ali

    Secretary

    Appointed on 1 January 1995

    Resigned on 15 October 1996

    122 Andrewes House
    Barbican
    London
    EC2Y 8AY

  • SHAH, Pankaj

    Secretary

    Appointed on 15 October 1996

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Accountant

    40 High Worple
    Harrow
    Middlesex
    HA2 9SS

  • SHAH, Pankaj

    Secretary

    Resigned on 1 January 1995

    Nationality: British

    40 High Worple
    Harrow
    Middlesex
    HA2 9SS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1991

    Resigned on 8 April 1991

    26
    Church Street
    London
    NW8 8EP

  • ALAGHBAND, Mohammad Sadegh

    Director

    Appointed on 8 April 1991

    Resigned on 25 September 1996

    Nationality: Iranian

    Occupation: Financial Adviser

    Month of birth: June 1930

    10 Baght Astand
    2 Pesian Valiasr Street
    Tehran
    FOREIGN
    Iran

  • BEST, James Leigh Stuart

    Director

    Appointed on 19 April 1995

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1954

    Flat 4 22 Hyde Park Gate
    London
    SW7 5DH

  • CLAYTON, Christopher James Newton

    Director

    Appointed on 18 June 1999

    Resigned on 4 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Flat 6
    22 Hyde Park Gate
    London
    SW7 5DH

  • DAVOUDI, Salamander Jhanan

    Director

    Appointed on 26 September 1999

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1976

    Flat 3
    22 Hyde Park Gate
    London
    SW7 5DH

  • GIBSON, Clive Patrick, The Honourable

    Director

    Appointed on 6 January 1997

    Resigned on 4 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    12 Egerton Terrace
    London
    SW3 2BT

  • RYMAN-NICHOLLS, Daniele

    Director

    Appointed on 31 May 1997

    Resigned on 18 June 1999

    Nationality: French

    Occupation: Aromatherapist

    Month of birth: March 1946

    Flat 6 22 Hyde Park Gate
    London
    SW7 5DH

  • SAWABINI, Ramez G

    Director

    Appointed on 8 April 1991

    Resigned on 30 September 1991

    Nationality: Lebanese

    Occupation: Banker

    Month of birth: April 1956

    22 Hyde Park Gate
    London
    SW7 5DH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1991

    Resigned on 8 April 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • MONA MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 1 November 2001

    Resigned on 27 May 2014

    P O Box 521 9 Burrard St
    St Helier
    Jersey
    JE4 5UE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 February 2017 Appointment of Salamander Jhanan Davoudi as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: AP01. Barcode: X60SD8HF. Transaction: MzE2OTQ4NDc5NmFkaXF6a2N4.

  2. 23 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5JX2N2P. Transaction: MzE2MjQ2MTQ3MGFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6Z62X. Transaction: MzE1NTAxMzI2NGFkaXF6a2N4.

  4. 20 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58X6JR6. Transaction: MzE1MDcxMTgyM2FkaXF6a2N4.

  5. 11 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJKXL. Transaction: MzEzMDczMDAxMmFkaXF6a2N4.

  6. 21 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40NV2ZF. Transaction: MzExNzA3MDk4OWFkaXF6a2N4.

  7. 29 January 2015 Termination of appointment of Salamander Jhanan Davoudi as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X403EO2A. Transaction: MzExNjMwODUyMGFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZW2JC. Transaction: MzEwNzExODUxNGFkaXF6a2N4.

  9. 6 June 2014 Termination of appointment of Mona Management Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FYZXL. Transaction: MzEwMTQ3MjY3NGFkaXF6a2N4.

  10. 2 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2M2L3TS. Transaction: MzA4OTg0NTAwOGFkaXF6a2N4.

  11. 22 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAA12R. Transaction: MzA4MzcwNzg5MmFkaXF6a2N4.

  12. 31 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1KFCDWA. Transaction: MzA2Njc2NTc1M2FkaXF6a2N4.

  13. 17 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8T36. Transaction: MzA2MjU3ODQ2MmFkaXF6a2N4.

  14. 6 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13Y78TE. Transaction: MzA1MzYxNjI3NWFkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XKA0SWYD. Transaction: MzA0MjYyNTExNGFkaXF6a2N4.

  16. 25 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A48UQRXU. Transaction: MzAzMjg5MjQ2MWFkaXF6a2N4.

  17. 27 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A59MENNY. Transaction: MzAyNDA1MTU5N2FkaXF6a2N4.

  18. 1 September 2010 Termination of appointment of Pankaj Shah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3O50N0G. Transaction: MzAyMjM4NTM1MmFkaXF6a2N4.

  19. 26 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X2E2DMV9. Transaction: MzAyMjE2MDI3OGFkaXF6a2N4.

  20. 30 June 2010 Registered office address changed from 8 Pinner View Harrow Middlesex HA1 4QA on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XM1NFLAH. Transaction: MzAxODY1MjM1NmFkaXF6a2N4.

  21. 21 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GHSCLO. Transaction: MjAzOTcyMTM5NWFkaXF6a2N4.

  22. 21 August 2009 Director's change of particulars / timothy barlow / 21/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5GHTCLP. Transaction: MjAzOTcyNDIzM2FkaXF6a2N4.

  23. 13 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALEYW82D. Transaction: MjAyODA5NTQ3N2FkaXF6a2N4.

  24. 6 August 2008 Secretary appointed mrs jasmyne king leeder [View PDF]

    Category: Officers. Type: 288a. Barcode: XISXR20X. Transaction: MjAxMDM3MzE5OGFkaXF6a2N4.

  25. 6 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISZ0208. Transaction: MjAxMDM3MzI1NmFkaXF6a2N4.

  26. 11 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68YR0GG. Transaction: MjAwNjk3NTcxMWFkaXF6a2N4.

  27. 13 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALUVUXZA. Transaction: MjAwMTM5MDA2NGFkaXF6a2N4.

  28. 23 April 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU1NjgwMmFkaXF6a2N4.

  29. 1 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MzQxNGFkaXF6a2N4.

  30. 19 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY5NTE5M2FkaXF6a2N4.

  31. 16 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA3NTgxNmFkaXF6a2N4.

  32. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUwODE5NWFkaXF6a2N4.

  33. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA3NTk1NGFkaXF6a2N4.

  34. 2 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODEwMTc1OWFkaXF6a2N4.

  35. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYzNDk0MmFkaXF6a2N4.

  36. 1 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg4MzkzNWFkaXF6a2N4.

  37. 12 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0ODc4MTg5NmFkaXF6a2N4.

  38. 1 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxMzM5NWFkaXF6a2N4.

  39. 15 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyODcyNTY3MGFkaXF6a2N4.

  40. 22 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcwNzM4MWFkaXF6a2N4.

  41. 24 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MjczNDY0NmFkaXF6a2N4.

  42. 24 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxMjYwMWFkaXF6a2N4.

  43. 4 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc2MzAxMGFkaXF6a2N4.

  44. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMwMDc1NGFkaXF6a2N4.

  45. 15 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4ODk2Mjc1MmFkaXF6a2N4.

  46. 24 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkyNDMwMGFkaXF6a2N4.

  47. 21 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NDI3NzY0OWFkaXF6a2N4.

  48. 21 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI3NTY2NmFkaXF6a2N4.

  49. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUwMzI0N2FkaXF6a2N4.

  50. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTEyMTYyMmFkaXF6a2N4.

  51. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk2MjE2MWFkaXF6a2N4.

  52. 22 April 1999 Return made up to 08/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ2MDU2NmFkaXF6a2N4.

  53. 15 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExMDk2ODg2MWFkaXF6a2N4.

  54. 11 April 1998 Return made up to 08/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc0MTU0MGFkaXF6a2N4.

  55. 13 March 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMTc2MjY5MGFkaXF6a2N4.

  56. 27 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA1Nzc5MmFkaXF6a2N4.

  57. 27 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgxOTcxMmFkaXF6a2N4.

  58. 3 June 1997 Return made up to 08/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMjcyNTMxN2FkaXF6a2N4.

  59. 2 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA5NDE2NWFkaXF6a2N4.

  60. 24 January 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxNTEzNjc5NWFkaXF6a2N4.

  61. 24 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM1NDM3NGFkaXF6a2N4.

  62. 9 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQwNTM1NmFkaXF6a2N4.

  63. 9 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMxNDYwNWFkaXF6a2N4.

  64. 15 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjAwNjg3M2FkaXF6a2N4.

  65. 27 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzQ3MzU3N2FkaXF6a2N4.

  66. 13 April 1996 Return made up to 08/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgwNjc2NWFkaXF6a2N4.

  67. 1 March 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyNzM0NDQ3MWFkaXF6a2N4.

  68. 23 May 1995 Return made up to 08/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc3NDQ1OWFkaXF6a2N4.

  69. 23 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDMxMzM2NWFkaXF6a2N4.

  70. 23 April 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzNzU2Mzg3N2FkaXF6a2N4.

  71. 10 May 1994 Return made up to 08/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTczMDM0NmFkaXF6a2N4.

  72. 7 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY2NjQ3NGFkaXF6a2N4.

  73. 10 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzNDYzNzM1OGFkaXF6a2N4.

  74. 19 May 1993 Return made up to 08/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwMjg5MWFkaXF6a2N4.

  75. 23 April 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4NTM0NDMxMmFkaXF6a2N4.

  76. 1 July 1992 Return made up to 08/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4Njg5NTk1MGFkaXF6a2N4.

  77. 1 July 1992 Registered office changed on 01/07/92

    Category: Annual return. Type: 363(287). Transaction: MDEwNDE5ODgwMGFkaXF6a2N4.

  78. 7 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTcxNzM1OGFkaXF6a2N4.

  79. 7 January 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAzMjA3ODUwNmFkaXF6a2N4.

  80. 17 September 1991 Ad 14/08/91--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY2NzU0NGFkaXF6a2N4.

  81. 10 June 1991 Registered office changed on 10/06/91 from: 2,baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwNTQwMTQ1NGFkaXF6a2N4.

  82. 10 June 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjIxNTA1MWFkaXF6a2N4.

  83. 10 June 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDMzNjM5NWFkaXF6a2N4.

  84. 10 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTcyODc3N2FkaXF6a2N4.

  85. 8 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzQ4NzE1NWFkaXF6a2N4.

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