30 Hyde Park Square (London) Limited

Company Registration Number: 03256413

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.
30 Hyde Park Square (London) Limited is a Private Company Limited by Shares first registered on 30 September 1996. Its current registered address is in Surbiton, Surrey.

Registered Address

37 LANGLEY AVENUE
SURBITON
SURREY
KT6 6QP

There are 3 companies currently registered at this postcode, including this one.

All companies at KT6 6QP

Registration Data

Company Number

03256413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £5,250£5,500£5,750£6,000£6,250£6,500£7,263£8,368£9,473£10,578£11,683
Current Assets £2,959£1,940£1,772£5,426£2,729£1,347£509£1,968£5,392£18,296£20,745
of which Cash £2,904£1,940£1,772£5,426£2,729£1,347£509£1,968£2,962£15,464£13,137
Total Assets £8,209£7,440£7,522£11,426£8,979£7,847£7,772£10,336£14,865£28,874£32,428
Current Liabilities £2,959£1,940£1,772£5,426£2,729£1,347£509£1,968£1,100£740£2,970
Net Current Assets £0£0£0£0£0£0£0£0£4,292£17,556£17,775
Total Net Worth £5,250£5,500£5,750£6,000£6,250£6,500£7,263£8,368£13,765£28,134£29,458

Previous Names

No previous names

Company Officers

  • ALCOCK, Robert Harding

    Secretary

    Appointed on 25 March 1999

     

    Nationality: British

    Occupation: Consultant

    27
    Marchwood Gate
    Marchwood
    Chichester
    West Sussex
    PO19 5HA
    England

  • LAZAREV, Nikolai

    Director

    Appointed on 9 November 2006

     

    Nationality: Slovak

    Occupation: Lawyer

    Month of birth: December 1982

    Flat 2
    30 Hyde Park Square
    London
    W2 2NW

  • MORGAN, David Rowland Phillips

    Director

    Appointed on 25 March 1999

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: April 1942

    Rosemount
    37 Langley Avenue
    Surbiton
    Surrey
    KT6 6QP

  • WHITELEY, John

    Director

    Appointed on 29 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Cannellum
    Caistor Lane
    Tealby
    Market Rasen
    Lincolnshire
    LN8 3XN
    United Kingdom

  • JOHNSON FRY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 September 1996

    Resigned on 15 January 1997

    20 Regent Street
    London
    SW1Y 4PZ

  • LEMON, Shirley

    Secretary

    Appointed on 30 September 1997

    Resigned on 26 February 1999

    7 Burlington House
    Kings Road
    Richmond
    Surrey
    TW10 6NW

  • STRICKLAND, John

    Secretary

    Appointed on 15 January 1997

    Resigned on 30 September 1997

    3 Bryn Cerrig
    Lixwm
    Holywell
    Flintshire
    CH8 8PF

  • ALCOCK, Rosemary

    Director

    Appointed on 25 March 1999

    Resigned on 20 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    Vine Cottage
    Chilton Foliat
    Hungerford
    Berkshire
    RG17 0TE

  • EL HALWAGI, Mohamed Baher Ahmed

    Director

    Appointed on 25 March 1999

    Resigned on 28 November 2005

    Nationality: Egyptian

    Occupation: Chairman

    Month of birth: October 1938

    30 Hyde Park Square
    London
    W2 2JT

  • FACCINI, Emily, The Hon

    Director

    Appointed on 1 September 2001

    Resigned on 17 September 2004

    Nationality: British

    Occupation: None

    Month of birth: July 1967

    Flat 4
    30 Hyde Park Square Bayswater
    London
    W2 2NW

  • HARE, Nicholas Patrick

    Nominee Director

    Appointed on 30 September 1996

    Resigned on 1 April 1997

    Nationality: British

    Month of birth: August 1955

    Manor Farm
    Culkerton
    Near Tetbury
    GL8 8SS

  • PESKIN, Dominic Samuel Alexander

    Director

    Appointed on 25 March 1999

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    The Old Rectory
    East Ilsley
    Berkshire
    RG20 7LP

  • SAUNDERS, Timothy

    Director

    Appointed on 1 April 1997

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    Beckets Place
    Marksbury
    Bath
    Avon
    BA2 9HP

  • STRICKLAND, John Jarrard

    Nominee Director

    Appointed on 30 September 1996

    Resigned on 30 September 1997

    Nationality: British

    Month of birth: January 1956

    Hunters Cottage
    315 The Star
    Holt, Near Trowbridge
    Wiltshire
    BA14 6QB

  • SUPERNOVA LIMITED

    Director

    Appointed on 30 September 1997

    Resigned on 26 February 1999

    2nd Floor 26 Halkett Street
    St Helier
    Jersey
    JE2 4WJ

  • YANNAGHAS, Natalia Clare

    Director

    Appointed on 25 March 1999

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    Monkery Farm
    Church Road Great Milton
    Oxford
    Oxfordshire
    OX44 7PB

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. 7 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CBV4. Transaction: MzE1OTIxMzM5NGFkaXF6a2N4.

  2. 28 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UHDC1. Transaction: MzE1MTY4NDIzMGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGSV1C. Transaction: MzEzMjQ0OTcxMWFkaXF6a2N4.

  4. 6 October 2015 Secretary's details changed for Robert Harding Alcock on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4HGSV5K. Transaction: MzEzMjQ0OTUxNGFkaXF6a2N4.

  5. 6 October 2015 Registered office address changed from 37 Langley Avenue Surbiton Surrey to 37 Langley Avenue Surbiton Surrey KT6 6QP on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGSV5C. Transaction: MzEzMjQ0OTUxN2FkaXF6a2N4.

  6. 19 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49GEHFC. Transaction: MzEyNTMyMjkzMmFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE48JL. Transaction: MzExMDE4NjkxMmFkaXF6a2N4.

  8. 27 October 2014 Registered office address changed from 37 Langley Avenue Surbiton Surrey KT6 6QP England to 37 Langley Avenue Surbiton Surrey on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE48JD. Transaction: MzExMDE4NDA3NmFkaXF6a2N4.

  9. 27 October 2014 Registered office address changed from Vine Cottage Chilton Foliat Hungerford Wiltshire RG17 0TE to 37 Langley Avenue Surbiton Surrey on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE4AEW. Transaction: MzExMDE4NDQxOWFkaXF6a2N4.

  10. 15 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BMT4Z4. Transaction: MzEwMzY3MjY4NGFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I342YZ. Transaction: MzA4NjExNDcxN2FkaXF6a2N4.

  12. 31 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DNDRSQ. Transaction: MzA4MjUwMDg5MWFkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR94BU. Transaction: MzA2NTk3NDc3N2FkaXF6a2N4.

  14. 20 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DI9OS0. Transaction: MzA2MTEyMjY1NmFkaXF6a2N4.

  15. 12 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X0TF3YBH. Transaction: MzA0NTM5MTgyN2FkaXF6a2N4.

  16. 12 October 2011 Director's details changed for John Whiteley on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X0TF2YBG. Transaction: MzA0NTM5MTY2MGFkaXF6a2N4.

  17. 20 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATDD6VVP. Transaction: MzA0MDcxNjY1MGFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJTNKO04. Transaction: MzAyNDcxNjEzOWFkaXF6a2N4.

  19. 6 October 2010 Director's details changed for David Rowland Phillips Morgan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJTNIO02. Transaction: MzAyNDY5OTU5NWFkaXF6a2N4.

  20. 6 October 2010 Director's details changed for John Whiteley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJTNJO03. Transaction: MzAyNDY5OTU5N2FkaXF6a2N4.

  21. 28 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RT6MRLWK. Transaction: MzAyMDM1ODQyNWFkaXF6a2N4.

  22. 24 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: X5SQXF84. Transaction: MzAwMzUzODE3NmFkaXF6a2N4.

  23. 16 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASMBNBLI. Transaction: MjAzNzI2ODQyMWFkaXF6a2N4.

  24. 8 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYFB3SC. Transaction: MjAxNTA5NDQ0N2FkaXF6a2N4.

  25. 1 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AINQJ0YM. Transaction: MjAwODE4NDY1MGFkaXF6a2N4.

  26. 3 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyNTA5MWFkaXF6a2N4.

  27. 8 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4MjgyMWFkaXF6a2N4.

  28. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAzNjY3OGFkaXF6a2N4.

  29. 23 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEzMDAwNmFkaXF6a2N4.

  30. 18 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ5NjIzNGFkaXF6a2N4.

  31. 11 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA1NzYyN2FkaXF6a2N4.

  32. 20 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY1ODUyNmFkaXF6a2N4.

  33. 30 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTMxNzYyMWFkaXF6a2N4.

  34. 28 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg2MzI4MWFkaXF6a2N4.

  35. 21 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODM0NDg0OGFkaXF6a2N4.

  36. 14 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU5ODkwMWFkaXF6a2N4.

  37. 14 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDMyMTY5NmFkaXF6a2N4.

  38. 9 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzMjE0MWFkaXF6a2N4.

  39. 2 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTI4NjYyMmFkaXF6a2N4.

  40. 16 August 2002 Registered office changed on 16/08/02 from: tudor farm part lane, riseley reading berkshire RG7 1RU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTcyNDE3OGFkaXF6a2N4.

  41. 21 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mjc4MTEyNmFkaXF6a2N4.

  42. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODcyMjc4MmFkaXF6a2N4.

  43. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk0NjUxOWFkaXF6a2N4.

  44. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk4NDQwMGFkaXF6a2N4.

  45. 15 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU0MTc0MWFkaXF6a2N4.

  46. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTk3OTg1M2FkaXF6a2N4.

  47. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ2MTUyNmFkaXF6a2N4.

  48. 18 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDIxOTU3NmFkaXF6a2N4.

  49. 22 December 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0MTU1OGFkaXF6a2N4.

  50. 14 December 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ4MTQwMGFkaXF6a2N4.

  51. 14 December 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1MjYzNTI3NGFkaXF6a2N4.

  52. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIzMTY3MGFkaXF6a2N4.

  53. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDIzMTY2OWFkaXF6a2N4.

  54. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ1NjgyMWFkaXF6a2N4.

  55. 27 April 1999 S-div 12/04/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3MzYyMDA5N2FkaXF6a2N4.

  56. 27 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTgwMzYzOGFkaXF6a2N4.

  57. 27 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDMyMjAxMmFkaXF6a2N4.

  58. 27 April 1999 Registered office changed on 27/04/99 from: 315 the star holt trowbridge wiltshire BA14 6QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDA2MzQ4OGFkaXF6a2N4.

  59. 18 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk0NTg0NWFkaXF6a2N4.

  60. 18 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc0Mzg1N2FkaXF6a2N4.

  61. 18 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU4MDAwMGFkaXF6a2N4.

  62. 18 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc3MDA2N2FkaXF6a2N4.

  63. 18 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA1NTcxN2FkaXF6a2N4.

  64. 18 April 1999 Ad 12/04/99--------- £ si 1000@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjYwMzc1MWFkaXF6a2N4.

  65. 10 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODcyMzE0MGFkaXF6a2N4.

  66. 12 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1NDUxMmFkaXF6a2N4.

  67. 5 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTAwMjQwOWFkaXF6a2N4.

  68. 2 April 1998 Registered office changed on 02/04/98 from: 7 burlington house kings road richmond surrey TW10 6NW

    Category: Address. Type: 287. Transaction: MDE1NDY5NTE2MGFkaXF6a2N4.

  69. 30 October 1997 Registered office changed on 30/10/97 from: 17 gay street bath BA1 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTI4MjMyN2FkaXF6a2N4.

  70. 29 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQxNTQwMmFkaXF6a2N4.

  71. 28 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQxMjk1MmFkaXF6a2N4.

  72. 28 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkyODAyNmFkaXF6a2N4.

  73. 28 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTUzNDMxOGFkaXF6a2N4.

  74. 28 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg2Njk2MWFkaXF6a2N4.

  75. 28 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgzMjA2MGFkaXF6a2N4.

  76. 13 May 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODA1OTUwMWFkaXF6a2N4.

  77. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ1NjM2NmFkaXF6a2N4.

  78. 6 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg4MzExNmFkaXF6a2N4.

  79. 22 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA2NTI0MWFkaXF6a2N4.

  80. 22 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYxODY1OGFkaXF6a2N4.

  81. 30 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTA2ODI4M2FkaXF6a2N4.

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