18-21 Hyde Park Gardens Limited

Company Registration Number: 03053868

Company registered in England and Wales

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18-21 Hyde Park Gardens Limited is a Private Company Limited by Shares first registered on 5 May 1995. Its current registered address is in Stanmore, Middlesex.

Registered Address

SUITE 2 FOUNTAIN HOUSE
1A ELM PARK
STANMORE
MIDDLESEX
HA7 4AU

There are 202 companies currently registered at this postcode, including this one.

All companies at HA7 4AU

Registration Data

Company Number

03053868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £28,831£30,178£28,566£28,802£29,837£52,136£52,709£39,164£39,471£22,593£9,571£7,799
of which Cash £23,831£30,178£28,303£27,833£16,933£51,630£52,265£37,974£39,102£20,621£8,143£7,041
Total Assets £28,831£30,178£28,566£28,802£29,837£52,136£52,709£39,164£39,471£22,593£9,571£7,799
Current Liabilities £5,050£6,107£7,468£8,013£9,168£14,653£8,710£2,959£1,344£13,104£919£893
Net Current Assets £23,781£24,071£21,098£20,789£20,669£37,483£43,999£36,205£38,127£9,489£8,652£6,906
Total Net Worth £23,781£24,072£21,099£20,790£20,670£-72,449£-58,729£-59,319£-50,193£-45,177£-38,810£-33,352

Previous Names

No previous names

Company Officers

  • MOMTAZI, Madeleine

    Secretary

    Appointed on 17 September 2007

     

    Flat A
    19 Hyde Park Gardens
    London
    W2 2LY

  • MARGULIES, Marcus Jonathan

    Director

    Appointed on 29 June 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    Flat H 19 Hyde Park Gardens
    London
    W2 2LY

  • PHILLIPS, Michael Lionel

    Director

    Appointed on 29 June 1995

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1931

    Flat F 19 Hyde Park Gardens
    London
    W2 2LY

  • SAXBY, David Jacob

    Director

    Appointed on 29 June 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    Flat C
    19 Hyde Park Gardens
    London
    W2 2LY

  • KEIL, Stephanie

    Secretary

    Appointed on 30 October 1997

    Resigned on 17 September 2007

    Flat A 19 Hyde Park Gardens
    London
    W2 2LY

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 May 1995

    Resigned on 30 October 1997

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • COLLINS, John Richard

    Director

    Appointed on 10 July 2011

    Resigned on 6 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    Flat N 19
    Hyde Park Gardens
    London
    W2 2LY

  • KEIL, Stephanie

    Director

    Appointed on 17 September 2007

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1941

    Flat A 19 Hyde Park Gardens
    London
    W2 2LY

  • KEIL, Stephanie

    Director

    Appointed on 29 June 1995

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1941

    Flat A 19 Hyde Park Gardens
    London
    W2 2LY

  • KYDD, Ursula Shand

    Director

    Appointed on 29 June 1995

    Resigned on 14 May 2005

    Nationality: British

    Occupation: Retired Lady

    Month of birth: December 1919

    Flat N 19 Hyde Park Gardens
    Lancaster Gate
    London
    W2 2LY

  • SIMCO DIRECTOR A LIMITED

    Nominee Director

    Appointed on 5 May 1995

    Resigned on 29 June 1995

    Month of birth: November 1988

    41 Park Square
    Leeds
    West Yorkshire
    LS1 2NS

  • STEINBERG, Morris

    Director

    Appointed on 29 June 1995

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1920

    Flat K
    18-21 Hyde Park Gardens
    London
    W2

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

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Latest Filings

  1. 20 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDMzMDI1MWFkaXF6a2N4.

  2. 13 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KX0UDM. Transaction: MzE2MzY2OTg1M2FkaXF6a2N4.

  3. 7 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5H4C9W2. Transaction: MzE1OTIxMjk4NGFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56XNCQB. Transaction: MzE0ODQ2ODc0N2FkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4BJ8NWY. Transaction: MzEyNjk0OTgyMmFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47RRD3S. Transaction: MzEyMzQ1NzA1OGFkaXF6a2N4.

  7. 11 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MI79BM. Transaction: MzExMzI4OTg0MWFkaXF6a2N4.

  8. 11 August 2014 Termination of appointment of John Richard Collins as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM01. Barcode: X3E1YKDM. Transaction: MzEwNTM2OTA1M2FkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8OM2. Transaction: MzEwMDMzNTAwNGFkaXF6a2N4.

  10. 11 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MZGIQ2. Transaction: MzA5MDQ4NjIyM2FkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2919YPU. Transaction: MzA3ODU5MDg3OGFkaXF6a2N4.

  12. 13 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NPB8TL. Transaction: MzA2OTM1ODIyNGFkaXF6a2N4.

  13. 23 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19IV3Q8. Transaction: MzA1Nzk3MTc2OWFkaXF6a2N4.

  14. 8 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X9WXHZ2H. Transaction: MzA0NjgxNjU2MWFkaXF6a2N4.

  15. 28 July 2011 Appointment of Mr John Richard Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ8V2W67. Transaction: MzA0MTI0Njg1MGFkaXF6a2N4.

  16. 20 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XOH9MUA1. Transaction: MzAzNzUwNTk1M2FkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XG14CNS9. Transaction: MzAyNDE2NTk2N2FkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XVLWUJYK. Transaction: MzAxNTQ4MjQxMmFkaXF6a2N4.

  19. 30 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X8TZAFE0. Transaction: MzAwMzk0Mjk3MmFkaXF6a2N4.

  20. 15 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSLN9VE. Transaction: MjAzMzAyMDIyMWFkaXF6a2N4.

  21. 27 February 2009 Secretary's change of particulars / madeleine momtazi / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU8KU7QA. Transaction: MjAyNjkzODc4M2FkaXF6a2N4.

  22. 11 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIBI44QJ. Transaction: MjAxNzc5MzA0MGFkaXF6a2N4.

  23. 24 September 2008 Appointment terminated director stephanie keil [View PDF]

    Category: Officers. Type: 288b. Barcode: XTUFB3ER. Transaction: MjAxNDA4MzMxNWFkaXF6a2N4.

  24. 20 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VV5ZVN. Transaction: MjAwNTczODU4OGFkaXF6a2N4.

  25. 9 May 2008 Director appointed stephanie keil [View PDF]

    Category: Officers. Type: 288a. Barcode: XZM0PZKQ. Transaction: MjAwNTA5NDA2NWFkaXF6a2N4.

  26. 9 May 2008 Secretary appointed madeleine momtazi [View PDF]

    Category: Officers. Type: 288a. Barcode: XZL54ZK9. Transaction: MjAwNTA4ODg3NGFkaXF6a2N4.

  27. 9 May 2008 Appointment terminated secretary stephanie keil [View PDF]

    Category: Officers. Type: 288b. Barcode: XZL0WZKW. Transaction: MjAwNTA4Nzg1N2FkaXF6a2N4.

  28. 9 May 2008 Appointment terminated director stephanie keil [View PDF]

    Category: Officers. Type: 288b. Barcode: XZL0VZKV. Transaction: MjAwNTA4Nzg1NmFkaXF6a2N4.

  29. 2 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0NjAwOGFkaXF6a2N4.

  30. 7 June 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzNjQ2NGFkaXF6a2N4.

  31. 19 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA5MjE2NGFkaXF6a2N4.

  32. 5 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQxMTkzNmFkaXF6a2N4.

  33. 28 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxODMyMGFkaXF6a2N4.

  34. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA4OTc1N2FkaXF6a2N4.

  35. 13 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjQ1MjA4M2FkaXF6a2N4.

  36. 17 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1OTg5NTA0N2FkaXF6a2N4.

  37. 13 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDcwMDUzN2FkaXF6a2N4.

  38. 10 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzg4MzQ4MmFkaXF6a2N4.

  39. 9 May 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDg2NDA1M2FkaXF6a2N4.

  40. 4 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNDY0OTY3NGFkaXF6a2N4.

  41. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk0NjkwM2FkaXF6a2N4.

  42. 2 May 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODAwOTE4NWFkaXF6a2N4.

  43. 7 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMTU3NDc0NGFkaXF6a2N4.

  44. 3 January 2002 Registered office changed on 03/01/02 from: 47 st johns wood high street london NW8 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA1Mjg3NWFkaXF6a2N4.

  45. 31 May 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTg1ODk3N2FkaXF6a2N4.

  46. 7 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NDMyNzQ5N2FkaXF6a2N4.

  47. 14 June 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzQxMDE4NmFkaXF6a2N4.

  48. 2 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNzM2MTQyMGFkaXF6a2N4.

  49. 12 May 1999 Return made up to 05/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDIyNTExNmFkaXF6a2N4.

  50. 1 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMTUwOTQzMWFkaXF6a2N4.

  51. 17 June 1998 Return made up to 05/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQzMTIxNWFkaXF6a2N4.

  52. 24 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3OTkwOTkwNGFkaXF6a2N4.

  53. 8 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAzMzkzOGFkaXF6a2N4.

  54. 13 November 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0OTE3ODUyN2FkaXF6a2N4.

  55. 12 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY2MDQzMWFkaXF6a2N4.

  56. 3 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAzNzQ2MGFkaXF6a2N4.

  57. 10 October 1997 Registered office changed on 10/10/97 from: 41 park square north leeds LS1 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODkxNzIxOWFkaXF6a2N4.

  58. 15 September 1997 Return made up to 05/05/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2NTA4OWFkaXF6a2N4.

  59. 1 July 1996 Ad 18/06/96--------- £ si [email protected]=821 £ ic 1/822 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzgwOTg1NGFkaXF6a2N4.

  60. 27 June 1996 Return made up to 05/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgyNzA2OGFkaXF6a2N4.

  61. 8 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjM3NDI4M2FkaXF6a2N4.

  62. 8 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTYyODIzOWFkaXF6a2N4.

  63. 8 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzc1MzU0MmFkaXF6a2N4.

  64. 8 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTY5MTE4MmFkaXF6a2N4.

  65. 14 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzcyNjgzNWFkaXF6a2N4.

  66. 14 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTQ2NzI0MWFkaXF6a2N4.

  67. 14 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTcyNjkxOWFkaXF6a2N4.

  68. 11 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjIzMzc2NWFkaXF6a2N4.

  69. 7 July 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTQ0Mjk5OWFkaXF6a2N4.

  70. 5 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA1ODY2N2FkaXF6a2N4.

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