14 Hyde Park Square Freehold Limited

Company Registration Number: 05331563

Company registered in England and Wales

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14 Hyde Park Square Freehold Limited is a Private Company Limited by Guarantee first registered on 13 January 2005. Its current registered address is in London.

Registered Address

C/O OJK LTD
19 PORTLAND PLACE
LONDON
W1B 1PX

There are 486 companies currently registered at this postcode, including this one.

All companies at W1B 1PX

Registration Data

Company Number

05331563

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
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 £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ABEL, Corinne Shelly

    Director

    Appointed on 26 June 2014

     

    Nationality: South African

    Occupation: Ceo

    Month of birth: December 1953

    19
    Portland Place
    London
    W1B 1PX
    England

  • WILLIAMS, Adrian John

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Shipping

    Month of birth: June 1943

    Flat 3
    14 Hyde Park Square
    London
    W2 2JP

  • ZIMBLER, Allen, Dr

    Director

    Appointed on 13 January 2005

     

    Nationality: British

    Occupation: Bank Executive

    Month of birth: September 1949

    Flat 1
    14 Hyde Park Square
    London
    W2 2JP

  • CAMPBELL, Robert Douglas

    Secretary

    Appointed on 13 January 2005

    Resigned on 27 August 2010

    Flat 2
    14 Hyde Park Square
    London
    W2 2JP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2005

    Resigned on 13 January 2005

    26
    Church Street
    London
    NW8 8EP

  • AMES, Brian Franklin

    Director

    Appointed on 13 January 2005

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    Flat 2
    14 Hyde Park Square
    London
    W2 2JP

  • CAMPBELL, Robert Douglas

    Director

    Appointed on 3 November 2006

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Flat 2
    14 Hyde Park Square
    London
    W2 2JP

  • CAMPBELL, Robert Douglas

    Director

    Appointed on 20 October 2006

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Flat 2
    14 Hyde Park Square
    London
    W2 2JP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2005

    Resigned on 13 January 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2005

    Resigned on 13 January 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 July 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5AL0C97. Transaction: MzE1MjQ4MjMzMWFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 13 January 2016 no member list [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHU8E0. Transaction: MzEzOTY2ODYzMGFkaXF6a2N4.

  3. 19 October 2015 Second filing of AR01 previously delivered to Companies House made up to 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Document replacement. Type: RP04. Barcode: L4HVDB2G. Transaction: MzEzMzI5NTczOWFkaXF6a2N4.

  4. 16 May 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A46WLGND. Transaction: MzEyMjg3MDI1MWFkaXF6a2N4.

  5. 17 April 2015 Appointment of Ms Corinne Shelly Abel as a director on 26 June 2014

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: X45J2PU8. Transaction: MzEyMTQxMzQ4NmFkaXF6a2N4.

  6. 17 April 2015 Termination of appointment of Brian Franklin Ames as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: X45J22I9. Transaction: MzEyMTQwODMyMGFkaXF6a2N4.

  7. 22 January 2015 Annual return made up to 13 January 2015 no member list [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL95XU. Transaction: MzExNTg3MTg3OGFkaXF6a2N4.

  8. 5 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLPD42. Transaction: MzExMDU4MzQyMWFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 13 January 2014 no member list [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBZNE. Transaction: MzA5MjUxMjE4MGFkaXF6a2N4.

  10. 24 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JKR6G2. Transaction: MzA4NzU1NzI5NWFkaXF6a2N4.

  11. 18 January 2013 Annual return made up to 13 January 2013 no member list [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20C771K. Transaction: MzA3MTM1MTUwM2FkaXF6a2N4.

  12. 11 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JA2YIH. Transaction: MzA2NTY5NTE0MWFkaXF6a2N4.

  13. 13 January 2012 Annual return made up to 13 January 2012 no member list [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10F86X6. Transaction: MzA1MDY5NzA4N2FkaXF6a2N4.

  14. 2 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3AGWYU2. Transaction: MzA0NjQ5NzA5NWFkaXF6a2N4.

  15. 18 January 2011 Annual return made up to 13 January 2011 no member list [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XI799QWQ. Transaction: MzAzMDYwMDE3MmFkaXF6a2N4.

  16. 14 December 2010 Director's details changed for Mr Brian Franklin Ames on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X7TNSPXY. Transaction: MzAyODc2ODI0NmFkaXF6a2N4.

  17. 14 December 2010 Termination of appointment of Robert Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7TIJPXK. Transaction: MzAyODc2NzY4N2FkaXF6a2N4.

  18. 14 December 2010 Termination of appointment of Robert Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7TGUPXT. Transaction: MzAyODc2NzQzM2FkaXF6a2N4.

  19. 12 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LG2LYP0B. Transaction: MzAyNjg4OTk4MGFkaXF6a2N4.

  20. 19 April 2010 Registered office address changed from , 6 Lansdowne Mews, London, W11 3BH on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJKAHJAK. Transaction: MzAxMzc4MjAxNmFkaXF6a2N4.

  21. 15 January 2010 Annual return made up to 13 January 2010 no member list [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XJ6DOGOR. Transaction: MzAwNzE1MjM1OGFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Dr Allen Zimbler on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ6DNGOQ. Transaction: MzAwNzE1MTc4NmFkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Adrian John Williams on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ6DMGOP. Transaction: MzAwNzE1MTc4NGFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Brian Franklin Ames on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ6DKGON. Transaction: MzAwNzE1MTc4MWFkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Robert Douglas Campbell on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ6DLGOO. Transaction: MzAwNzE1MTc4M2FkaXF6a2N4.

  26. 16 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P3Z8ADBX. Transaction: MjA0MTQyNzMyNmFkaXF6a2N4.

  27. 23 January 2009 Annual return made up to 13/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVU16Q3. Transaction: MjAyMzk5MjAzNmFkaXF6a2N4.

  28. 15 August 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AU0SA2AI. Transaction: MjAxMTE0NDAxOWFkaXF6a2N4.

  29. 15 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AU0S92AH. Transaction: MjAxMTE0Mzk0N2FkaXF6a2N4.

  30. 23 January 2008 Annual return made up to 13/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5NTI2MmFkaXF6a2N4.

  31. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0NzU3OWFkaXF6a2N4.

  32. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyNjc5MmFkaXF6a2N4.

  33. 31 January 2007 Annual return made up to 13/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg2OTAyNmFkaXF6a2N4.

  34. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2MjIzN2FkaXF6a2N4.

  35. 17 November 2006 Registered office changed on 17/11/06 from: flat 1 14 hyde park square, london, W2 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MTcxMTg3NjY0YWRpcXprY3g.

  36. 17 November 2006 Registered office changed on 17/11/06 from: flat 1 14 hyde park square london W2 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE4NzY2NGFkaXF6a2N4.

  37. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY1NTQ4MGFkaXF6a2N4.

  38. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA3MzU2MmFkaXF6a2N4.

  39. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEzMDc0NmFkaXF6a2N4.

  40. 10 February 2006 Annual return made up to 13/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM2ODg0NGFkaXF6a2N4.

  41. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAwMjE5NmFkaXF6a2N4.

  42. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM3OTA1MmFkaXF6a2N4.

  43. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcwNjc5N2FkaXF6a2N4.

  44. 26 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkwMzA4NGFkaXF6a2N4.

  45. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY3NTMzNWFkaXF6a2N4.

  46. 13 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTUzNjEyNGFkaXF6a2N4.

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