58/59 Hyde Park Gate Freehold Limited

Company Registration Number: 02849761

Company registered in England and Wales

Approximate Location Map
Streetview
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.
58/59 Hyde Park Gate Freehold Limited is a Private Company Limited by Shares first registered on 1 September 1993. Its current registered address is in Manchester.

Registered Address

CAPITAL HOUSE 272 MANCHESTER ROAD
DROYLSDEN
MANCHESTER
M43 6PW

There are 324 companies currently registered at this postcode, including this one.

All companies at M43 6PW

Registration Data

Company Number

02849761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £37,451£34,919£33,097£30,793£29,445£27,253£25,569£23,770£22,407£20,204£18,250£16,206
of which Cash £0£0£0£0£0£0£0£0£0£0£17,800£0
Total Assets £37,451£34,919£33,097£30,793£29,445£27,253£25,569£23,770£22,407£20,204£18,250£16,206
Current Liabilities £17,287£16,059£15,349£14,370£14,320£14,000£13,599£12,319£10,942£9,165£7,483£6,272
Net Current Assets £20,164£18,860£17,748£16,423£15,125£13,253£11,970£11,451£11,465£11,039£10,767£9,934
Total Net Worth £-12,255£-12,899£-14,011£-15,336£-16,634£-18,506£-19,789£-20,308£-20,294£-20,720£-20,992£-21,825

Previous Names

No previous names

Company Officers

  • CHADWICK, Linda

    Secretary

    Appointed on 19 February 2004

     

    Flat 22
    58-59 Hyde Park Gate
    London
    SW7 5ED

  • CHADWICK, Linda

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Flat 22
    58-59 Hyde Park Gate
    London
    SW7 5ED

  • PURCHAS, James

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1973

    Flat 20
    58-59 Hyde Park Gate
    London
    SW7 5ED

  • GAUNTLETT, Jillian Lesley

    Secretary

    Appointed on 24 January 1994

    Resigned on 15 April 1994

    95 Court Lane
    Dulwich
    London
    SE21 7EF

  • NORTON ROSE LIMITED

    Nominee Secretary

    Appointed on 1 September 1993

    Resigned on 24 January 1994

    Kempson House
    P.O. Box 570, Camomile Street
    London
    EC3A 7AN

  • SADOWSKY, Maxine Meinhard Ingo

    Secretary

    Appointed on 15 April 1994

    Resigned on 19 February 2004

    Apt 18 59 Hyde Park Gate
    London
    SW7 5ED

  • GAUNTLETT, Jillian Lesley

    Director

    Appointed on 24 January 1994

    Resigned on 15 April 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1963

    95 Court Lane
    Dulwich
    London
    SE21 7EF

  • LARKIN, Stephen Patrick

    Director

    Appointed on 28 March 1996

    Resigned on 5 June 2007

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1956

    Flat13
    58/59 Hyde Park Gate
    London
    SW7 5ED

  • NOROSE LIMITED

    Nominee Director

    Appointed on 1 September 1993

    Resigned on 24 January 1994

    Kempson House
    P.O. Box 570, Camomile Street
    London
    EC3A 7AN

  • NORTON ROSE LIMITED

    Nominee Director

    Appointed on 1 September 1993

    Resigned on 24 January 1994

    Kempson House
    P.O. Box 570, Camomile Street
    London
    EC3A 7AN

  • O'KEEFFE, Judith Victoria

    Director

    Appointed on 24 January 1994

    Resigned on 15 April 1994

    Nationality: Irish

    Occupation: Trainee Solicitor

    Month of birth: June 1966

    Flat 1 22 Cleveland Way
    London
    E1 4UF

  • PAZOS, William Andres

    Director

    Appointed on 15 April 1994

    Resigned on 1 April 1996

    Nationality: American

    Occupation: Fund Manager

    Month of birth: February 1964

    54 Markham Street
    London
    SW3 3NR

  • SADOWSKY, Maxine Meinhard Ingo

    Director

    Appointed on 15 April 1994

    Resigned on 19 February 2004

    Nationality: French

    Occupation: Company Manager

    Month of birth: August 1943

    Apt 18 59 Hyde Park Gate
    London
    SW7 5ED

  • SHEM-TOV, Eran

    Director

    Appointed on 24 September 1998

    Resigned on 28 January 2003

    Nationality: British

    Occupation: Jewellery Merchandiser

    Month of birth: July 1970

    Flat 14 58-59 Hyde Park Gate
    London
    SW7 5ED

This information was most recently updated 05/03/2017.

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. 28 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5LZHO4Q. Transaction: MzE2NDc1ODI5MGFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1K00. Transaction: MzE1NzQ4MTUwM2FkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOLKQ. Transaction: MzEzODI1NTE2NmFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4IERR02. Transaction: MzEzMzQwMDg3MmFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3MV4O6H. Transaction: MzExMzU3OTc1NGFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UA4P. Transaction: MzEwODExNDIwMmFkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2NMZTWD. Transaction: MzA5MTY0NTIyMGFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5S5E3. Transaction: MzA4NjIyMDY0OGFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1NZK6TL. Transaction: MzA2OTc0NTkxOGFkaXF6a2N4.

  10. 25 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9F4ZC. Transaction: MzA2NjQ3OTQ3NWFkaXF6a2N4.

  11. 2 November 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AT64KYSN. Transaction: MzA0NjUwNDkwNmFkaXF6a2N4.

  12. 26 October 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X5E4OYPV. Transaction: MzA0NjEzMzA3NGFkaXF6a2N4.

  13. 17 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AYJ6EPZZ. Transaction: MzAyODk2NzU0MmFkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XGT23NTR. Transaction: MzAyNDI3MDA5OGFkaXF6a2N4.

  15. 29 September 2010 Director's details changed for James Purchas on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XGT22NTQ. Transaction: MzAyNDI1NzgzNmFkaXF6a2N4.

  16. 29 September 2010 Director's details changed for Linda Chadwick on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XGT21NTP. Transaction: MzAyNDI1NzgyN2FkaXF6a2N4.

  17. 8 December 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PU5NIFLT. Transaction: MzAwNDUyNTM3MGFkaXF6a2N4.

  18. 15 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZL2DAH. Transaction: MjA0MTMyOTc1OGFkaXF6a2N4.

  19. 23 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: XL6ZI6R2. Transaction: MjAyNDA5MDQ3NmFkaXF6a2N4.

  20. 15 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYK1I3Z0. Transaction: MjAxNTU3NDY3N2FkaXF6a2N4.

  21. 13 March 2008 Registered office changed on 13/03/2008 from 5 old street ashton under lyne lancashire OL6 6LA [View PDF]

    Category: Address. Type: 287. Barcode: AMM5ZXYH. Transaction: MjAwMTM3MzA0NGFkaXF6a2N4.

  22. 8 January 2008 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY3ODE4M2FkaXF6a2N4.

  23. 19 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3OTM3MWFkaXF6a2N4.

  24. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY3ODQwMGFkaXF6a2N4.

  25. 19 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY3ODM5OWFkaXF6a2N4.

  26. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA5ODA1MmFkaXF6a2N4.

  27. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIyNzI3M2FkaXF6a2N4.

  28. 23 May 2007 Registered office changed on 23/05/07 from: causeway house 1 dane street bishops stortford herts CM23 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ2MTUxNmFkaXF6a2N4.

  29. 1 December 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYwMTM0NWFkaXF6a2N4.

  30. 4 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM0ODgxM2FkaXF6a2N4.

  31. 26 January 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDE3NTY5NmFkaXF6a2N4.

  32. 15 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYzMDU2M2FkaXF6a2N4.

  33. 31 May 2005 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDc5NzgwOWFkaXF6a2N4.

  34. 18 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ4NDQ0OWFkaXF6a2N4.

  35. 16 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI0MDg2OWFkaXF6a2N4.

  36. 16 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIyMjc0OWFkaXF6a2N4.

  37. 21 October 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTg2MTIwMWFkaXF6a2N4.

  38. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk5NzQxM2FkaXF6a2N4.

  39. 3 October 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE3MjIyM2FkaXF6a2N4.

  40. 2 November 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDMwMjIxNGFkaXF6a2N4.

  41. 17 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA4NTk4OWFkaXF6a2N4.

  42. 19 April 2002 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcxMDcxOWFkaXF6a2N4.

  43. 27 January 2002 Full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDYwNjU5NGFkaXF6a2N4.

  44. 5 February 2001 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDEzODkwMmFkaXF6a2N4.

  45. 22 September 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQxMjc4OGFkaXF6a2N4.

  46. 2 March 2000 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODM1NzIwOGFkaXF6a2N4.

  47. 30 September 1999 Return made up to 01/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAwMDcyNGFkaXF6a2N4.

  48. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI3OTk1NWFkaXF6a2N4.

  49. 18 December 1998 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODc5NjE5MGFkaXF6a2N4.

  50. 29 October 1998 Return made up to 01/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAyMjU2N2FkaXF6a2N4.

  51. 9 February 1998 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMzkxNzI3MWFkaXF6a2N4.

  52. 17 October 1997 Return made up to 01/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI4NjI4NmFkaXF6a2N4.

  53. 31 May 1997 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MTIwNjQwOWFkaXF6a2N4.

  54. 9 April 1997 Return made up to 01/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM2NTQ2OWFkaXF6a2N4.

  55. 4 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU1NTk4NWFkaXF6a2N4.

  56. 23 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTYyNjEzOGFkaXF6a2N4.

  57. 28 January 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMzY2MzEwNmFkaXF6a2N4.

  58. 6 December 1995 Return made up to 01/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDY0NDU3NGFkaXF6a2N4.

  59. 19 October 1995 Registered office changed on 19/10/95 from: 58-59 hyde park gate london SW7 5ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTMyMDk0NmFkaXF6a2N4.

  60. 19 October 1995 Accounting reference date extended from 31/12 to 24/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2MjAwNjM3M2FkaXF6a2N4.

  61. 8 January 1995 Return made up to 01/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzNzc5MmFkaXF6a2N4.

  62. 6 May 1994 Ad 27/04/94--------- £ si [email protected]=11 £ ic 1/12

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjMxNjAxOGFkaXF6a2N4.

  63. 6 May 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjc3NDg2MmFkaXF6a2N4.

  64. 26 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDk4OTE4OWFkaXF6a2N4.

  65. 26 April 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDIzODY1OWFkaXF6a2N4.

  66. 21 April 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTQ4MzgwNGFkaXF6a2N4.

  67. 21 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTA1MzI1OWFkaXF6a2N4.

  68. 31 March 1994 Registered office changed on 31/03/94 from: blackfriars house 19 new bridge street london EC4V 6DH

    Category: Address. Type: 287. Transaction: MDEyMzQ4Njg2MWFkaXF6a2N4.

  69. 18 March 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwNjMzODczNmFkaXF6a2N4.

  70. 8 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTQzNTc3N2FkaXF6a2N4.

  71. 3 February 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTAzNDk1NWFkaXF6a2N4.

  72. 3 February 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTI0MjEyMGFkaXF6a2N4.

  73. 1 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDk5ODA3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.