2 Hyde Park Street Freehold Limited

Company Registration Number: 06741719

Company registered in England and Wales

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2 Hyde Park Street Freehold Limited is a Private Company Limited by Shares first registered on 5 November 2008. Its current registered address is in London.

Registered Address

2 HYDE PARK STREET
25 BAYSWATER ROAD
LONDON
W2 2JN

There are 4 companies currently registered at this postcode, including this one.

All companies at W2 2JN

Registration Data

Company Number

06741719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FISHER, Charles Murray

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    Flat 4
    2 Hyde Park Street
    London
    W2 2JN
    United Kingdom

  • FISHER, Jasmine

    Director

    Appointed on 15 October 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1987

    Flat 6
    2 Hyde Park Street
    London
    W2 2JN
    United Kingdom

  • KHASHOGGI, Mona Mohamed

    Director

    Appointed on 5 November 2008

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1962

    Flat 2
    2 Hyde Park Street
    25 Bayswater Road
    London
    W2 2JN

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

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJAY6W. Transaction: MzE2Mjc1ODMxMmFkaXF6a2N4.

  2. 23 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZIYHF. Transaction: MzE1NTY5MTA2N2FkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1MJDK. Transaction: MzEzNzM1OTIwM2FkaXF6a2N4.

  4. 8 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHS8H. Transaction: MzEzMDQ5MzE4NmFkaXF6a2N4.

  5. 14 April 2015 Statement of capital following an allotment of shares on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Capital. Type: SH01. Barcode: L44ASMSZ. Transaction: MzEyMTE1ODY4NGFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X44G74SW. Transaction: MzEyMDUyODE2MGFkaXF6a2N4.

  7. 10 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODgyMDg5OGFkaXF6a2N4.

  8. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzkzMTI2MWFkaXF6a2N4.

  9. 20 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EPBDE0. Transaction: MzEwNTkyNjg4M2FkaXF6a2N4.

  10. 6 June 2014 Termination of appointment of Mona Khashoggi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FYNMB. Transaction: MzEwMTQ2OTgwOGFkaXF6a2N4.

  11. 15 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MLVN. Transaction: MzA4ODg0NDI1N2FkaXF6a2N4.

  12. 20 September 2013 Appointment of Jasmine Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HANHOR. Transaction: MzA4NTQ2MTQwOWFkaXF6a2N4.

  13. 23 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: L2F7LP0B. Transaction: MzA4Mzc2OTM0NWFkaXF6a2N4.

  14. 29 November 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1MIW3KR. Transaction: MzA2ODQyMDc3MWFkaXF6a2N4.

  15. 28 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMH60W. Transaction: MzA2ODMzMjA2MGFkaXF6a2N4.

  16. 15 October 2012 Director's details changed for Mr Charles Murray Fisher on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1JM0HSP. Transaction: MzA2NTgxNDY5NmFkaXF6a2N4.

  17. 23 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7XWJ. Transaction: MzA0OTU0MzI4N2FkaXF6a2N4.

  18. 26 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: XL6JJX0N. Transaction: MzA0Mjc5NzUzOGFkaXF6a2N4.

  19. 3 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X4FC2PL4. Transaction: MzAyODExNDY4N2FkaXF6a2N4.

  20. 29 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LLK9KLX1. Transaction: MzAyMDQxOTc0NWFkaXF6a2N4.

  21. 19 February 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XP0XVHNI. Transaction: MzAwOTgxNTQ4M2FkaXF6a2N4.

  22. 5 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39HU4J7. Transaction: MjAxNzI1NDQ3NmFkaXF6a2N4.

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