12 Hyde Park Limited

Company Registration Number: 05177386

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.
12 Hyde Park Limited is a Private Company Limited by Shares first registered on 12 July 2004. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

05177386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£100£100£100
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£100£100£100
Current Liabilities £0£0£0£95£95£95
Net Current Assets £0£0£0£-95£-95£-95
Total Net Worth £0£0£0£5£5£5

Previous Names

No previous names

Company Officers

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 23 April 2009

     

    The Studio
    16 Cavaye Place
    Chelsea
    London
    SW10 9PT

  • KOHLI, Sanjay

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    The Studio
    16 Cavaye Place
    London
    SW10 9PT
    United Kingdom

  • CHATER, Paul Kevin

    Secretary

    Appointed on 1 February 2005

    Resigned on 2 August 2005

    9 Hamilton Court
    Eastwick Park Avenue
    Bookham
    Surrey
    KT23 3LR

  • ELLIOT-KHORASSANDJIAN, Claire

    Secretary

    Appointed on 12 July 2004

    Resigned on 1 February 2005

    Flat A & B
    12 Hyde Park Street
    London
    W2 2NQ

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

    Resigned on 12 April 2009

    79 New Cavendish Street
    London
    W1W 6XB

  • BONFIELD, Peter

    Director

    Appointed on 12 July 2004

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1944

    Flat D
    12 Hyde Park Street
    London
    W2 2NQ

  • SELLAR, Stephen Craig

    Director

    Appointed on 12 July 2004

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Property Consultant

    Month of birth: July 1966

    Flat A & B
    12 Hyde Park Street
    London
    W2 2JN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM0RN6. Transaction: MzE1NDM4MDgwM2FkaXF6a2N4.

  2. 2 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GI9ORL. Transaction: MzEzMTgxOTE2NmFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4COX5J6. Transaction: MzEyODAxNTkwNWFkaXF6a2N4.

  4. 3 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3RRQF. Transaction: MzExNDMyMDIzNmFkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6I381. Transaction: MzEwMzc4NDA2MWFkaXF6a2N4.

  6. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN6ZVK. Transaction: MzA5MDQwMjY0MmFkaXF6a2N4.

  7. 12 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHH7UE. Transaction: MzA4MTQ1MDM4MGFkaXF6a2N4.

  8. 25 March 2013 Current accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X24V3AQ9. Transaction: MzA3NTA4NzY1NmFkaXF6a2N4.

  9. 20 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A246NVZN. Transaction: MzA3NDc5OTc2NWFkaXF6a2N4.

  10. 15 March 2013 Termination of appointment of Stephen Sellar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X245A971. Transaction: MzA3NDUwMTUzMWFkaXF6a2N4.

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

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D14DH4. Transaction: MzA2MDcyNjYzN2FkaXF6a2N4.

  12. 28 December 2011 Termination of appointment of Stephen Sellar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ONDW5L. Transaction: MzA0OTc0NjE2NmFkaXF6a2N4.

  13. 21 October 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AXAWQYJK. Transaction: MzA0NTg2MDA5NmFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L3YHEXWA. Transaction: MzA0NDY0NDQxMGFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XD6CHWCH. Transaction: MzA0MTQ0MjM3M2FkaXF6a2N4.

  16. 1 August 2011 Director's details changed for Sanjay Kohli on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XCA85W80. Transaction: MzA0MTMwMjkwMmFkaXF6a2N4.

  17. 1 November 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LFVKPONF. Transaction: MzAyNjIxNTg5N2FkaXF6a2N4.

  18. 19 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XKW40LQS. Transaction: MzAxOTY4NjAyNWFkaXF6a2N4.

  19. 19 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKW3ZLQQ. Transaction: MzAxOTY4NjAyNGFkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 12 July 2009 with full list of shareholders [View PDF]

    Action Date: 12 July 2009. Category: Annual return. Type: AR01. Barcode: XWK4DEOW. Transaction: MzAwMjE3NjkyNmFkaXF6a2N4.

  21. 18 August 2009 Secretary appointed farrar property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: P7S8ECI4. Transaction: MjAzOTQyNTc1NWFkaXF6a2N4.

  22. 22 April 2009 Registered office changed on 22/04/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: X7YPW984. Transaction: MjAzMTIwMjk2MWFkaXF6a2N4.

  23. 22 April 2009 Appointment terminated secretary county estate management secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7YR198B. Transaction: MjAzMTIwMzAwMWFkaXF6a2N4.

  24. 6 April 2009 Appointment terminated director peter bonfield [View PDF]

    Category: Officers. Type: 288b. Barcode: A83QT8P1. Transaction: MjAyOTk3MjI4NmFkaXF6a2N4.

  25. 16 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJO2I6KR. Transaction: MjAyMzU0NTEyOWFkaXF6a2N4.

  26. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN5U23Y. Transaction: MjAxMDcxMDI5MGFkaXF6a2N4.

  27. 5 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAOB1ZO. Transaction: MjAxMDI0NjI5NGFkaXF6a2N4.

  28. 20 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3ODU2MWFkaXF6a2N4.

  29. 17 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcwODA5MWFkaXF6a2N4.

  30. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwNDE2OWFkaXF6a2N4.

  31. 12 October 2006 Registered office changed on 12/10/06 from: 19 fitzroy square london W1T 6EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTgxMzQ3NGFkaXF6a2N4.

  32. 28 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgwMTAyOWFkaXF6a2N4.

  33. 17 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2NzAwM2FkaXF6a2N4.

  34. 14 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQxMTExMmFkaXF6a2N4.

  35. 12 October 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI1NjQ5NGFkaXF6a2N4.

  36. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk3NzYyNmFkaXF6a2N4.

  37. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ1NTA3NWFkaXF6a2N4.

  38. 3 March 2005 Registered office changed on 03/03/05 from: newman peters chartered accountants, 178-202 great portland street, london W1W 5QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQ5MDk0MGFkaXF6a2N4.

  39. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE3Njg2N2FkaXF6a2N4.

  40. 10 August 2004 Ad 27/07/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjE4NzY1NGFkaXF6a2N4.

  41. 12 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTg2NDY0MGFkaXF6a2N4.

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