16 Hyde Park Square Limited

Company Registration Number: 05358396

Company registered in England and Wales

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16 Hyde Park Square Limited is a Private Company Limited by Shares first registered on 9 February 2005. Its current registered address is in Middlesex.

Registered Address

94 ORCHARD GATE
GREENFORD
MIDDLESEX
UB6 0QP

There are 58 companies currently registered at this postcode, including this one.

All companies at UB6 0QP

Registration Data

Company Number

05358396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £10,002£10,002£10,002£0£0£0£0£0£0£0£0
Current Assets £2,189£2,150£1,150£0£5,296£5,296£4,296£3,296£2,296£1,296£213
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £12,191£12,152£11,152£0£5,296£5,296£4,296£3,296£2,296£1,296£213
Current Liabilities £6,758£7,364£7,010£0£1,801£1,801£1,437£1,076£762£458£148
Net Current Assets £-4,569£-5,214£-5,860£0£3,495£3,495£2,859£2,220£1,534£838£65
Total Net Worth £5,433£4,788£4,142£0£3,497£3,497£2,861£2,222£1,536£840£67

Previous Names

No previous names

Company Officers

  • BARZIN, Ali Akbar

    Secretary

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Self Employed

    16 Hyde Park Square
    London
    W2 2JR

  • BARZIN, Ali Akbar

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    16 Hyde Park Square
    London
    W2 2JR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • PAPADIMITRIOU, Anthony

    Director

    Appointed on 9 February 2005

    Resigned on 21 February 2008

    Nationality: Greek

    Occupation: Lawyer

    Month of birth: April 1955

    241 Syngrou Ave
    And 2 Alikarnassou
    Nea Smirni
    Athens 17122
    FOREIGN
    Greece

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2005

    Resigned on 9 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QLB20. Transaction: MzE3MDU0MzAzNmFkaXF6a2N4.

  2. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGVMIB. Transaction: MzE2Mjc4OTgzOWFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X5223YY9. Transaction: MzE0MzQxMjQ3M2FkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXFF0I. Transaction: MzEzODM4MjYzNWFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5VCG. Transaction: MzExODA5ODU3OWFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXW3KI. Transaction: MzExMzcyMDQxMGFkaXF6a2N4.

  7. 29 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X34OGJ3T. Transaction: MzA5NzI0MjM4MWFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN3IHK. Transaction: MzA5MTI5MjQ0OGFkaXF6a2N4.

  9. 14 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X227E6ZV. Transaction: MzA3Mjg2NjI3MmFkaXF6a2N4.

  10. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRYSHC. Transaction: MzA2OTQyODU4MmFkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12N1VGO. Transaction: MzA1MjQ0MjgyN2FkaXF6a2N4.

  12. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5BZT. Transaction: MzA0OTkxMjcwMWFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XVWKES1F. Transaction: MzAzMjk5MjkxMWFkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCMU0QDS. Transaction: MzAyOTUzNTA4NWFkaXF6a2N4.

  15. 27 September 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XFFRCNR8. Transaction: MzAyNDA4MDU4N2FkaXF6a2N4.

  16. 8 April 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XE5SAIZZ. Transaction: MzAxMzExNDkxNGFkaXF6a2N4.

  17. 8 April 2010 Director's details changed for Ali Akbar Barzin on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XE5S9IZY. Transaction: MzAxMzExNDYyN2FkaXF6a2N4.

  18. 19 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3057IM. Transaction: MjAyNjE5NTM4MmFkaXF6a2N4.

  19. 19 February 2009 Appointment terminated director anthony papadimitriou [View PDF]

    Category: Officers. Type: 288b. Barcode: XS3047IL. Transaction: MjAyNjE5NDYzMmFkaXF6a2N4.

  20. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVBJS5XT. Transaction: MjAyMTUyNzUzMmFkaXF6a2N4.

  21. 28 December 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AVBK05X2. Transaction: MjAyMTUyNzUyMGFkaXF6a2N4.

  22. 21 July 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8O91L3. Transaction: MjAwOTM4MjY0NmFkaXF6a2N4.

  23. 25 May 2007 Return made up to 09/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDg0MDMxOWFkaXF6a2N4.

  24. 24 May 2007 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDY3NTM5NWFkaXF6a2N4.

  25. 24 May 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3ODA4MmFkaXF6a2N4.

  26. 12 July 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUwNzMyMGFkaXF6a2N4.

  27. 26 August 2005 Registered office changed on 26/08/05 from: 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODcwNTkxOWFkaXF6a2N4.

  28. 10 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQxNjQ5OGFkaXF6a2N4.

  29. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ4MjQ1NGFkaXF6a2N4.

  30. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI1MDA0N2FkaXF6a2N4.

  31. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc1MjQ2NmFkaXF6a2N4.

  32. 9 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTU5NjU4N2FkaXF6a2N4.

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