21 Hyde Park Square Freehold Limited

Company Registration Number: 04700709

Company registered in England and Wales

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21 Hyde Park Square Freehold Limited is a Private Company Limited by Guarantee first registered on 18 March 2003. Its current registered address is in Alton, Hampshire.

Registered Address

MARKET HOUSE
21 LENTEN STREET
ALTON
HAMPSHIRE
GU34 1HG

There are 642 companies currently registered at this postcode, including this one.

All companies at GU34 1HG

Registration Data

Company Number

04700709

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £21,462£21,462£21,451£53,003£53,005£53,005£52,960£52,953£252,329£252,329£252,317
Net Current Assets £-21,462£-21,462£-21,451£-53,003£-53,005£-53,005£-52,960£-52,953£-252,329£-252,329£-252,317
Total Net Worth £-4,865£-4,492£-4,120£-3,771£-3,423£-3,072£-2,683£-2,362£-1,931£-1,595£-1,260

Previous Names

No previous names

Company Officers

  • LAREN, Dawn Elizabeth

    Secretary

    Appointed on 1 April 2010

     

    43a
    Gloucester Square
    London
    W2 2TQ

  • LAREN, Dawn Elizabeth

    Director

    Appointed on 3 October 2006

     

    Nationality: British

    Occupation: Producer

    Month of birth: December 1967

    43a Gloucester Square
    London
    W2 2TQ

  • LINDSAY, Matthew

    Director

    Appointed on 18 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    43
    Gloucester Square
    London
    W2 2TQ
    United Kingdom

  • LINDSEY, Matthew Paul

    Director

    Appointed on 8 September 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    Market House
    21 Lenten Street
    Alton
    Hampshire
    GU341HG
    England

  • MAGNONI, Milla-Maria

    Director

    Appointed on 18 September 2012

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: May 1979

    Flat 14
    21 Hyde Park Square
    London
    W2 2JR

  • HARRITY, John Richard

    Secretary

    Appointed on 27 January 2006

    Resigned on 31 March 2010

    Basement Flat 21 Hyde Park Square
    London
    W2 2JR

  • RADAKOVICH, Kristen

    Secretary

    Appointed on 18 March 2003

    Resigned on 26 January 2006

    43a Gloucester Square
    London
    W2 2TQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    26
    Church Street
    London
    NW8 8EP

  • BOOT, Jon Hendrik

    Director

    Appointed on 18 March 2003

    Resigned on 1 February 2017

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: January 1968

    79
    Queens Highlands
    Aberdeen
    AB154AR
    Scotland

  • MAGUIRE, Moira Hamilton

    Director

    Appointed on 18 September 2003

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Human Resources

    Month of birth: March 1961

    Market House
    21 Lenten Street
    Alton
    Hampshire
    GU34 1HG
    England

  • MULLINS, Patrick David

    Director

    Appointed on 18 March 2003

    Resigned on 2 April 2004

    Nationality: New Zealand

    Occupation: Banker

    Month of birth: May 1965

    Flat 1
    21 Hyde Park Square
    London
    W2 2JR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634N5DL. Transaction: MzE3MjEzOTIyMGFkaXF6a2N4.

  2. 8 February 2017 Termination of appointment of Jon Hendrik Boot as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZUDDS1. Transaction: MzE2ODUxODc5N2FkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV4QH. Transaction: MzE1ODYyNzcyOWFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 18 March 2016 no member list [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54OASQG. Transaction: MzE0NjA3NTIxNmFkaXF6a2N4.

  5. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0HAYH. Transaction: MzEzMTAwMzA0MWFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 18 March 2015 no member list [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44AK1AW. Transaction: MzEyMDE5MjY1OGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMROX. Transaction: MzEwODU0NzE3OGFkaXF6a2N4.

  8. 28 August 2014 Director's details changed for Hilla Magoni on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH01. Barcode: X3F2AYEJ. Transaction: MzEwNjI3MzkyMWFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 18 March 2014 no member list [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34TI9HD. Transaction: MzA5NzI4MzM4MGFkaXF6a2N4.

  10. 31 March 2014 Termination of appointment of Moira Maguire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TI557. Transaction: MzA5NzI4MjM5OGFkaXF6a2N4.

  11. 17 October 2013 Appointment of Hilla Magoni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J2TED6. Transaction: MzA4NzEzMTc0MGFkaXF6a2N4.

  12. 10 October 2013 Appointment of Matthew Lindsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ID57B7. Transaction: MzA4NjczMjA2MGFkaXF6a2N4.

  13. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKHQ8. Transaction: MzA4NTc5MDMzOWFkaXF6a2N4.

  14. 24 May 2013 Annual return made up to 18 March 2013 no member list [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X28YQAII. Transaction: MzA3ODUzMjYzOWFkaXF6a2N4.

  15. 16 May 2013 Director's details changed for Moira Hamilton Maguire on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X28J2XBV. Transaction: MzA3ODA5OTgzNmFkaXF6a2N4.

  16. 31 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D2LM. Transaction: MzA2MTcwMDQzOWFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 18 March 2012 no member list [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15KV8FE. Transaction: MzA1NDgwODQzNWFkaXF6a2N4.

  18. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4KN6XZN. Transaction: MzA0NDg3Mzk3M2FkaXF6a2N4.

  19. 29 March 2011 Annual return made up to 18 March 2011 no member list [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X61HXSU4. Transaction: MzAzNDY0NDQ1OWFkaXF6a2N4.

  20. 24 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5XFHNMH. Transaction: MzAyMzk0MDI1MmFkaXF6a2N4.

  21. 21 September 2010 Appointment of Mr Matthew Paul Lindsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8Q0CNHO. Transaction: MzAyMzcwNDk1NWFkaXF6a2N4.

  22. 28 July 2010 Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XQ3JKM2H. Transaction: MzAyMDM4MTk3OWFkaXF6a2N4.

  23. 29 April 2010 Annual return made up to 18 March 2010 no member list [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XOZF5JK7. Transaction: MzAxNDU4NzQwOWFkaXF6a2N4.

  24. 19 April 2010 Appointment of Dawn Elizabeth Laren as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AE6JXJ6Z. Transaction: MzAxMzcyMjY5NGFkaXF6a2N4.

  25. 31 March 2010 Termination of appointment of John Harrity as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB5VLIR2. Transaction: MzAxMjY2NzkzNmFkaXF6a2N4.

  26. 9 February 2010 Director's details changed for Mr Jon Hendrik Boot on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XFC5UHDH. Transaction: MzAwOTA5NzE5NGFkaXF6a2N4.

  27. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APXNWDYQ. Transaction: MzAwMDYyMDA0NmFkaXF6a2N4.

  28. 3 June 2009 Annual return made up to 18/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHY06AD5. Transaction: MjAzNDIxNjYwOWFkaXF6a2N4.

  29. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2WUP3TN. Transaction: MjAxNTIwNTkzOGFkaXF6a2N4.

  30. 30 June 2008 Annual return made up to 18/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJQQD0XJ. Transaction: MjAwODEzMzQ3NWFkaXF6a2N4.

  31. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkwMzI3OWFkaXF6a2N4.

  32. 10 April 2007 Annual return made up to 18/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMzNzE3OGFkaXF6a2N4.

  33. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5MzQ0NmFkaXF6a2N4.

  34. 13 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE2MDIwM2FkaXF6a2N4.

  35. 24 March 2006 Annual return made up to 18/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg2MjE3N2FkaXF6a2N4.

  36. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc4MTA5MGFkaXF6a2N4.

  37. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc3OTAzM2FkaXF6a2N4.

  38. 18 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODgwNzQyM2FkaXF6a2N4.

  39. 23 March 2005 Annual return made up to 18/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxODQ4N2FkaXF6a2N4.

  40. 13 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDI4MDY1N2FkaXF6a2N4.

  41. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg0NjA5NWFkaXF6a2N4.

  42. 1 April 2004 Annual return made up to 18/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2NDg4OWFkaXF6a2N4.

  43. 18 December 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDY1NzIzN2FkaXF6a2N4.

  44. 28 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM3MjEzOWFkaXF6a2N4.

  45. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI2OTgzMWFkaXF6a2N4.

  46. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc3NTg1MGFkaXF6a2N4.

  47. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgxNjAyMmFkaXF6a2N4.

  48. 7 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgyMDY3MWFkaXF6a2N4.

  49. 7 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM2NDU3MWFkaXF6a2N4.

  50. 31 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg3ODIwMGFkaXF6a2N4.

  51. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkwNzMwN2FkaXF6a2N4.

  52. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTE4MTE3M2FkaXF6a2N4.

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