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19 Hyde Park Square (Freehold) Limited

Company Registration Number: 04238414

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.
19 Hyde Park Square (Freehold) Limited is a Private Company Limited by Shares first registered on 21 June 2001. Its current registered address is in London.

Registered Address

181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 96 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

04238414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £129,379£129,379£129,379£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0£5
Total Assets £129,379£129,379£129,379£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0£129,379
Net Current Assets £0£0£0£0£0£0£0£-129,374
Total Net Worth £129,379£129,379£129,379£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • NICAISE PEARSE, Florence

    Secretary

    Appointed on 21 June 2001

     

    19 Hyde Park Square
    London
    W2 2JR

  • PEARSE, John Matthew

    Director

    Appointed on 21 June 2001

     

    Nationality: British

    Occupation: Bespoke

    Month of birth: June 1946

    19 Hyde Park Square
    London
    W2 2JR

  • TENANT, Mark Edward

    Director

    Appointed on 21 June 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1947

    19b Hyde Park Square
    London
    W2 2JR

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 21 June 2001

    Resigned on 21 June 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BOWDLER, Brita Margaretha

    Director

    Appointed on 7 August 2002

    Resigned on 15 June 2010

    Nationality: Swedish

    Occupation: Housewife

    Month of birth: September 1950

    62 Northumberland Street
    Edinburgh
    Midlothian
    EH3 6JE

  • HOSTERT, Arnd Martin, Doctor

    Director

    Appointed on 27 November 2001

    Resigned on 19 November 2004

    Nationality: German

    Occupation: Scientist

    Month of birth: November 1970

    19 Hyde Park Square
    London
    W2 2JR

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 21 June 2001

    Resigned on 21 June 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 15/11/2017.

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. 26 February 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X70L1RMY. Transaction: MzE5ODY3OTE2OGFkaXF6a2N4.

  2. 7 December 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6KSN2A0. Transaction: MzE5MjI2Njc4NGFkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2GD62. Transaction: MzE3OTkxODc2NWFkaXF6a2N4.

  4. 5 September 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EUX2HK. Transaction: MzE1NjY3MDA0OGFkaXF6a2N4.

  5. 26 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0XIAY. Transaction: MzE1MzcwMDYwMGFkaXF6a2N4.

  6. 5 October 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HE8IZ5. Transaction: MzEzMjM5NTAyNWFkaXF6a2N4.

  7. 14 August 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4DRZFKX. Transaction: MzEyODk5NzQ1OWFkaXF6a2N4.

  8. 18 June 2015 Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ to 181 Kensington High Street London W8 6SH on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: A49DU0LV. Transaction: MzEyNTI1NDk4N2FkaXF6a2N4.

  9. 21 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3BZMGYG. Transaction: MzEwMzk3NzYzOGFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0H8Q. Transaction: MzEwMzQ3NTIxN2FkaXF6a2N4.

  11. 17 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CFUJRS. Transaction: MzA4MTY3NzY0NGFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC9PJF. Transaction: MzA4MTMyNjEwN2FkaXF6a2N4.

  13. 18 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1DAID1V. Transaction: MzA2MTAwMjQyMmFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBD4UP. Transaction: MzA2MDg3NDU2N2FkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XDSXXWD5. Transaction: MzA0MTUzMDUxMWFkaXF6a2N4.

  16. 14 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUTBKVRE. Transaction: MzA0MDQ2NDkyMmFkaXF6a2N4.

  17. 22 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A89SFNI3. Transaction: MzAyMzc4Njc2N2FkaXF6a2N4.

  18. 26 August 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: X2G2YMVW. Transaction: MzAyMjE2NTgxN2FkaXF6a2N4.

  19. 26 August 2010 Director's details changed for Mark Edward Tenant on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: X2G2XMVV. Transaction: MzAyMjE2NTYzOWFkaXF6a2N4.

  20. 26 August 2010 Termination of appointment of Brita Bowdler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2WMVU. Transaction: MzAyMjE2NTYzMGFkaXF6a2N4.

  21. 24 November 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6QV1F3K. Transaction: MzAwMzU0OTI1OWFkaXF6a2N4.

  22. 23 September 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELVBDIX. Transaction: MjA0MTk2NzYzOGFkaXF6a2N4.

  23. 25 December 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUHB5XZ. Transaction: MjAyMTM1Mjk4NWFkaXF6a2N4.

  24. 4 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALD8R2U3. Transaction: MjAxMjY3MzQ1OGFkaXF6a2N4.

  25. 19 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM4ODgzOWFkaXF6a2N4.

  26. 11 October 2007 Ad 01/07/06--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjU4OTU2MmFkaXF6a2N4.

  27. 11 October 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5MzIyNGFkaXF6a2N4.

  28. 12 September 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3MDY4MWFkaXF6a2N4.

  29. 12 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg1MTEzN2FkaXF6a2N4.

  30. 29 November 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODcxNTU5M2FkaXF6a2N4.

  31. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg3MjIxOWFkaXF6a2N4.

  32. 28 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMzAyMTExOWFkaXF6a2N4.

  33. 16 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NDk3MTEyNWFkaXF6a2N4.

  34. 20 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM5NDA0MGFkaXF6a2N4.

  35. 29 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NzkwNTkyMGFkaXF6a2N4.

  36. 6 November 2003 Registered office changed on 06/11/03 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ1NDI4NGFkaXF6a2N4.

  37. 13 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYyNzc0OGFkaXF6a2N4.

  38. 24 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MjU4ODU3MWFkaXF6a2N4.

  39. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU2NjQ5MmFkaXF6a2N4.

  40. 12 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwODg5MGFkaXF6a2N4.

  41. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc0NDQxNWFkaXF6a2N4.

  42. 8 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUxMzc4M2FkaXF6a2N4.

  43. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkxNTQxOGFkaXF6a2N4.

  44. 8 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUxNzQ1N2FkaXF6a2N4.

  45. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMyNzU5N2FkaXF6a2N4.

  46. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIyNTQyOGFkaXF6a2N4.

  47. 21 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjAxMDQ3OWFkaXF6a2N4.

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23.20.245.192 Fri, 27 Apr 2018 07:10:32 +0100