15 Hyde Park Square (Freehold) Limited

Company Registration Number: 03665905

Company registered in England and Wales

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15 Hyde Park Square (Freehold) Limited is a Private Company Limited by Shares first registered on 11 November 1998. Its current registered address is in London.

Registered Address

OJK LTD
19 PORTLAND PLACE
LONDON
W1B 1PX

There are 507 companies currently registered at this postcode, including this one.

All companies at W1B 1PX

Registration Data

Company Number

03665905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£5£5
of which Cash £5£5£5£5£5£5£5
Total Assets £5£5£5£5£5£5£5
Current Liabilities £54,652£54,652£54,652£54,652£54,652£54,652£54,652
Net Current Assets £-54,647£-54,647£-54,647£-54,647£-54,647£-54,647£-54,647
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • GOLDSTEIN, Aaron

    Secretary

    Appointed on 11 November 1998

     

    Nationality: British

    Occupation: Solicitor

    15
    Hyde Park Square
    London
    W2 2JR
    England

  • GALLETT, Ian Nicholas Leigh

    Director

    Appointed on 4 March 2006

     

    Nationality: British

    Occupation: Executive Secretary

    Month of birth: April 1946

    27 The Avenue
    Alverstoke
    Gosport
    Hampshire
    PO12 2JS

  • GOLDSTEIN, Aaron

    Director

    Appointed on 11 November 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    15
    Hyde Park Square
    London
    W2 2JR
    England

  • PARIS, Athina Theophilis

    Director

    Appointed on 11 November 1998

     

    Nationality: Greek

    Occupation: Housewife

    Month of birth: July 1959

    15 Hyde Park Square
    London
    W2 2JR

  • VAIANO, Diego

    Director

    Appointed on 27 November 2009

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: December 1967

    3 Lungotevere Marzio
    Rome
    00186
    Italy

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 11 November 1998

    Resigned on 11 November 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • BERRY, Simon George Francis Graham

    Director

    Appointed on 26 July 2003

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: November 1957

    4 Foster Road
    London
    W4 4NY

  • BIENENSTOCK, Robin Anne

    Director

    Appointed on 4 March 2006

    Resigned on 29 July 2009

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1968

    Flat 3
    15 Hyde Park Square
    London
    W2

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 11 November 1998

    Resigned on 11 November 1998

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWP156. Transaction: MzE2MzMxNjAwMGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKBADE. Transaction: MzE1NjI0ODc1MmFkaXF6a2N4.

  3. 10 August 2016 Secretary's details changed for Aaron Goldstein on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH03. Barcode: X5D1T24J. Transaction: MzE1NDg3Njk3OWFkaXF6a2N4.

  4. 10 August 2016 Secretary's details changed for Aaron Goldstein on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH03. Barcode: X5D1S3GZ. Transaction: MzE1NDg2NzcyOWFkaXF6a2N4.

  5. 10 August 2016 Director's details changed for Aaron Goldstein on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH01. Barcode: X5D1S3WX. Transaction: MzE1NDg2Nzg4NWFkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8R1GI. Transaction: MzEzNjMzODIyNGFkaXF6a2N4.

  7. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKMRH7. Transaction: MzEyOTc3NTExOWFkaXF6a2N4.

  8. 11 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEN0FL. Transaction: MzExMTE1MTUyMWFkaXF6a2N4.

  9. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA06MB. Transaction: MzEwNjM5MzU2MWFkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW77JE. Transaction: MzA4ODU1NjIyMmFkaXF6a2N4.

  11. 4 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BIHLZ7. Transaction: MzA4MDk5OTA2MWFkaXF6a2N4.

  12. 23 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9ON3S. Transaction: MzA2ODA2Mzc2MmFkaXF6a2N4.

  13. 27 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L15AE7EG. Transaction: MzA1NDgyNTgyMmFkaXF6a2N4.

  14. 15 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XCF0FZ9B. Transaction: MzA0NzIyNjEzN2FkaXF6a2N4.

  15. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM0ZZX4I. Transaction: MzA0Mjk0ODc3M2FkaXF6a2N4.

  16. 10 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X6SVKPTS. Transaction: MzAyODYwMTc5OWFkaXF6a2N4.

  17. 10 December 2010 Registered office address changed from Unit 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6SVJPTR. Transaction: MzAyODYwMTcwNWFkaXF6a2N4.

  18. 2 March 2010 Appointment of Diego Vaiano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKPT1HV4. Transaction: MzAxMDQ3MTE3M2FkaXF6a2N4.

  19. 16 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL65IGNR. Transaction: MzAwNzIyNTQ2NWFkaXF6a2N4.

  20. 6 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XBZ9RFJ5. Transaction: MzAwNDM1OTU1N2FkaXF6a2N4.

  21. 6 December 2009 Director's details changed for Aaron Goldstein on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XBZ9PFJ3. Transaction: MzAwNDM1MTIzNWFkaXF6a2N4.

  22. 6 December 2009 Director's details changed for Athina Theophilis Paris on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XBZ9QFJ4. Transaction: MzAwNDM1MTIzNmFkaXF6a2N4.

  23. 6 December 2009 Director's details changed for Ian Nicholas Leigh Gallett on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XBZ9OFJ2. Transaction: MzAwNDM1MTIzNGFkaXF6a2N4.

  24. 6 December 2009 Termination of appointment of Robin Bienenstock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBZAAFJP. Transaction: MzAwNDM1MTAwMWFkaXF6a2N4.

  25. 25 June 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2SH9B05. Transaction: MjAzNTg0NzAyMGFkaXF6a2N4.

  26. 25 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUIL5XA. Transaction: MjAyMTM1MzAzMWFkaXF6a2N4.

  27. 7 February 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4MDY0N2FkaXF6a2N4.

  28. 8 January 2008 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxMDMxNmFkaXF6a2N4.

  29. 21 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2NzA0NGFkaXF6a2N4.

  30. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg2NzI0MmFkaXF6a2N4.

  31. 14 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcwNTg1MGFkaXF6a2N4.

  32. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU5MTk5MWFkaXF6a2N4.

  33. 1 June 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYzMDQ1MGFkaXF6a2N4.

  34. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk5MjAyOWFkaXF6a2N4.

  35. 11 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEwODM3MjcwMGFkaXF6a2N4.

  36. 22 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMjI0MDY3N2FkaXF6a2N4.

  37. 22 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA0NTk0NGFkaXF6a2N4.

  38. 16 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3OTMxMmFkaXF6a2N4.

  39. 16 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyOTI4NjQ3M2FkaXF6a2N4.

  40. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg2Mjk5NmFkaXF6a2N4.

  41. 28 July 2003 Registered office changed on 28/07/03 from: first floor 116-118 brent street london NW4 2DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDg5MzgwMGFkaXF6a2N4.

  42. 22 December 2002 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NTA3NzYwMWFkaXF6a2N4.

  43. 19 November 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg2MDg1MmFkaXF6a2N4.

  44. 14 December 2001 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MjcwODk1OWFkaXF6a2N4.

  45. 14 December 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExMzc1NWFkaXF6a2N4.

  46. 19 December 2000 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAwOTA0NDgwMmFkaXF6a2N4.

  47. 11 December 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA4MzEyNWFkaXF6a2N4.

  48. 23 November 2000 Ad 10/07/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODQ1NTAwOWFkaXF6a2N4.

  49. 12 September 2000 Registered office changed on 12/09/00 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzE1Mzc0NGFkaXF6a2N4.

  50. 6 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAxODkwNDg3OGFkaXF6a2N4.

  51. 22 December 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkwMTM2NmFkaXF6a2N4.

  52. 6 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjA5MjE3NGFkaXF6a2N4.

  53. 6 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzcxMDEzMGFkaXF6a2N4.

  54. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ1NTMwOWFkaXF6a2N4.

  55. 6 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM4NjAwN2FkaXF6a2N4.

  56. 6 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg1NTM2OWFkaXF6a2N4.

  57. 11 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDg2MjkyNmFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:44:33 +0100