17 Hyde Park Square Freehold Limited

Company Registration Number: 06438175

Company registered in England and Wales

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17 Hyde Park Square Freehold Limited is a Private Company Limited by Guarantee first registered on 27 November 2007. Its current registered address is in London.

Registered Address

15-16 VICARAGE GATE
LONDON
W8 4AA

There are 18 companies currently registered at this postcode, including this one.

All companies at W8 4AA

Registration Data

Company Number

06438175

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,033£3,933£0£0£0£0£0
of which Cash £4,008£3,933£0£0£0£0£0
Total Assets £4,033£3,933£0£0£0£0£0
Current Liabilities £1,696£280£0£0£0£0£0
Net Current Assets £2,337£3,653£0£0£0£0£0
Total Net Worth £2,337£3,653£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARZIN, Ali Akbar

    Secretary

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Self Employed

    16 Hyde Park Square
    London
    W2 2JR

  • BARZIN, Ali Akbar

    Director

    Appointed on 27 November 2007

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1957

    16 Hyde Park Square
    London
    W2 2JR

  • KASTNER, Ronald

    Director

    Appointed on 27 November 2007

     

    Nationality: American

    Occupation: Executive

    Month of birth: March 1950

    57 Buckingham Court
    Kensington Park Road
    London
    W11 3BP
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2007

    Resigned on 27 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 27 November 2007

    Resigned on 27 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2007

    Resigned on 27 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZ5IY. Transaction: MzE2MzE4MTYzMmFkaXF6a2N4.

  2. 9 March 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X52F2180. Transaction: MzE0MzcxMDI3OWFkaXF6a2N4.

  3. 7 December 2015 Previous accounting period shortened from 30 November 2015 to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA01. Barcode: X4LR00K9. Transaction: MzEzNjkzMjgwMGFkaXF6a2N4.

  4. 6 December 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4L3EMQR. Transaction: MzEzNjcxNDczOWFkaXF6a2N4.

  5. 6 December 2015 Registered office address changed from 15-16 Vicarage Gate London W8 4AA to 15-16 Vicarage Gate London W8 4AA on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Address. Type: AD01. Barcode: A4L3EMQZ. Transaction: MzEzNjcxNDc0MWFkaXF6a2N4.

  6. 5 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjcyMzU1NGFkaXF6a2N4.

  7. 3 December 2015 Annual return made up to 27 November 2015 no member list [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGQ2JT. Transaction: MzEzNjcyMzUxMWFkaXF6a2N4.

  8. 3 December 2015 Director's details changed for Ron Kastner on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4LGQ2L5. Transaction: MzEzNjcyMzQyNWFkaXF6a2N4.

  9. 3 December 2015 Registered office address changed from 22 Gilbert Street London W1K 5HD to 15-16 Vicarage Gate London W8 4AA on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGPV88. Transaction: MzEzNjcyMTI3NGFkaXF6a2N4.

  10. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTcyNzU1NmFkaXF6a2N4.

  11. 19 December 2014 Annual return made up to 27 November 2014 no member list [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3N36UQI. Transaction: MzExMzg5NDUwMGFkaXF6a2N4.

  12. 16 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GKLFM0. Transaction: MzEwNzU4MTYyNmFkaXF6a2N4.

  13. 5 December 2013 Annual return made up to 27 November 2013 no member list [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJX1RX. Transaction: MzA5MDEyNjQ4MGFkaXF6a2N4.

  14. 21 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7PGRS. Transaction: MzA4MzY0MzExMmFkaXF6a2N4.

  15. 20 December 2012 Annual return made up to 27 November 2012 no member list [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4URT6. Transaction: MzA2OTY2OTU5MmFkaXF6a2N4.

  16. 24 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1FULM4H. Transaction: MzA2Mjk1NjYzMWFkaXF6a2N4.

  17. 22 December 2011 Annual return made up to 27 November 2011 no member list [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONLJCS. Transaction: MzA0OTQzMzYwMGFkaXF6a2N4.

  18. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG4WVX0I. Transaction: MzA0Mjk4ODQxMWFkaXF6a2N4.

  19. 13 January 2011 Annual return made up to 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: AQ184QKN. Transaction: MzAzMDM2MzAyM2FkaXF6a2N4.

  20. 17 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APVSLMHA. Transaction: MzAyMTUxMzk2OGFkaXF6a2N4.

  21. 7 January 2010 Annual return made up to 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: AOTJFG27. Transaction: MzAwNjU2ODkxOGFkaXF6a2N4.

  22. 10 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2HNCD5A. Transaction: MjA0MTA5MzU5N2FkaXF6a2N4.

  23. 13 May 2009 Annual return made up to 27/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: CZ0ZA9SL. Transaction: MjAzMjgzNzE0NmFkaXF6a2N4.

  24. 26 August 2008 Director and secretary appointed ali akbar barzin [View PDF]

    Category: Officers. Type: 288a. Barcode: AQTNL2HK. Transaction: MjAxMTc2MDMxNGFkaXF6a2N4.

  25. 26 August 2008 Director appointed ronald kastner [View PDF]

    Category: Officers. Type: 288a. Barcode: AQTNK2HJ. Transaction: MjAxMTc2MDA4OWFkaXF6a2N4.

  26. 14 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMwNTg5OWFkaXF6a2N4.

  27. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMwNDIzNWFkaXF6a2N4.

  28. 27 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODcwMTc4OGFkaXF6a2N4.

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