10-12 Hyde Park Gardens (Freehold) Limited

Company Registration Number: 07303307

Company registered in England and Wales

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10-12 Hyde Park Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 2 July 2010. Its current registered address is in London, London.

Registered Address

88 CRAWFORD STREET
LONDON
LONDON
W1H 2EJ

There are 332 companies currently registered at this postcode, including this one.

All companies at W1H 2EJ

Registration Data

Company Number

07303307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,775£1,400£4,898£0£0
of which Cash £750£375£1,910£0£0
Total Assets £1,775£1,400£4,898£0£0
Current Liabilities £1,836£1,460£4,898£0£0
Net Current Assets £-61£-60£0£0£0
Total Net Worth £39£40£100£0£0

Previous Names

No previous names

Company Officers

  • MILLER, Barbara Louise

    Secretary

    Appointed on 2 July 2010

     

    10-12
    Hyde Park Gardens
    London
    W2 2LU
    United Kingdom

  • ARTSHULER, Melvyn

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    C/O Maunder Taylor
    Brosnan House
    175 Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1BU
    England

  • CALLAN, Ian Philip

    Director

    Appointed on 9 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    C/O Maunder Taylor
    Brosnan House
    175 Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1BU
    England

  • DIEDERICH, Stephane Dominque Fernand

    Director

    Appointed on 20 May 2014

     

    Nationality: Luxembourg

    Occupation: Asset Management

    Month of birth: February 1969

    C/O Maunder Taylor
    Brosnan House
    175 Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1BU
    England

  • GLYN, Stuart

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1947

    10-12
    Hyde Park Gardens
    London
    W2 2LU
    United Kingdom

  • KIRKLAND, John Alexander Charles

    Director

    Appointed on 9 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    C/O Maunder Taylor
    Brosnan House
    175 Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1BU
    England

  • MILLER, Barbara Louise

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    C/O Maunder Taylor
    Brosnan House
    175 Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1BU
    England

  • HYDE PARK ESTABLISHMENT

    Corporate Director

    Appointed on 27 July 2016

     

    Fundationaanstalt
    Heiligkreuz 6
    9490 VADUZ
    Leichtenstein

  • ALTSHULER, Melvyn

    Director

    Appointed on 9 February 2012

    Resigned on 11 February 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1945

    10-12
    Hyde Park Gardens
    London
    W2 2LU
    Uk

  • BATTERSBY, Mairi Stiubhart

    Director

    Appointed on 9 February 2012

    Resigned on 11 February 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1946

    10-12
    Hyde Park Gardens
    London
    W2 2LU
    Uk

  • BUSINA, Nikolai

    Director

    Appointed on 9 February 2012

    Resigned on 11 February 2013

    Nationality: Russian

    Occupation: Director

    Month of birth: March 1980

    10-12
    Hyde Park Gardens
    London
    W2 2LU
    Uk

  • DIEDERICH, Stephane Dominique Fernand

    Director

    Appointed on 9 February 2012

    Resigned on 11 February 2013

    Nationality: Luxembourger

    Occupation: Asset Management

    Month of birth: February 1969

    10-12
    Hyde Park Gardens
    London
    W2 2LU
    Uk

  • WIGODER, Charles Francis, The Honorable

    Director

    Appointed on 9 February 2012

    Resigned on 11 February 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1960

    9
    Hyde Park Gardens
    London
    W2 2LT
    Uk

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 9 August 2017 Director's details changed for Mr Melvyn Artshuler on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: CH01. Barcode: X6CDBTBD. Transaction: MzE4MjQ4NTM0NWFkaXF6a2N4.

  2. 28 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISEdaSjZhZGlxemtjeA.

  3. 6 September 2016 Director's details changed for Barbara Altshuler on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EUVW2H. Transaction: MzE1NjY1OTU4NmFkaXF6a2N4.

  4. 6 September 2016 Director's details changed for Mr Mervyn Altshuler on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EUVVT7. Transaction: MzE1NjY1OTUxNGFkaXF6a2N4.

  5. 5 September 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVVYQ. Transaction: MzE1NjY1OTUzOWFkaXF6a2N4.

  6. 12 August 2016 Appointment of Hyde Park Establishment as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: AP02. Barcode: X5D72UYP. Transaction: MzE1NTA1MTI1MmFkaXF6a2N4.

  7. 29 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C8YXMO. Transaction: MzE1NDA0NDY4NmFkaXF6a2N4.

  8. 10 November 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4JSD74W. Transaction: MzEzNDc2MzQxM2FkaXF6a2N4.

  9. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO1E6H. Transaction: MzEzMTc1MjAyMGFkaXF6a2N4.

  10. 4 September 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPIPD7. Transaction: MzEwNjgzNTg5M2FkaXF6a2N4.

  11. 4 September 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X3FPIOWH. Transaction: MzEwNjgzNDkxN2FkaXF6a2N4.

  12. 4 September 2014 Director's details changed for Mr John Alexander Charles Kirkland on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3FPIP22. Transaction: MzEwNjgzNTA5MmFkaXF6a2N4.

  13. 4 September 2014 Director's details changed for Mr Ian Philip Callan on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3FPIP5U. Transaction: MzEwNjgzNTA5MGFkaXF6a2N4.

  14. 4 September 2014 Director's details changed for Mr Stephane Dominque Fernand Diederich on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3FPIP2I. Transaction: MzEwNjgzNTA4OGFkaXF6a2N4.

  15. 4 September 2014 Director's details changed for Mr Mervyn Altshuler on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3FPIP5M. Transaction: MzEwNjgzNTAyNmFkaXF6a2N4.

  16. 4 September 2014 Director's details changed for Barbara Altshuler on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3FN0SR6. Transaction: MzEwNjgzNDY3OWFkaXF6a2N4.

  17. 3 September 2014 Registered office address changed from 10-12 Hyde Park Gardens London W2 2LU United Kingdom to 88 Crawford Street London London W1H 2EJ on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FN0SHT. Transaction: MzEwNjgzNDY1MGFkaXF6a2N4.

  18. 2 September 2014 Appointment of Mr Stephane Dominque Fernand Diederich as a director on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: AP01. Barcode: X3FKBUS9. Transaction: MzEwNjY2ODA1NWFkaXF6a2N4.

  19. 2 September 2014 Appointment of Mr Mervyn Altshuler as a director on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Officers. Type: AP01. Barcode: X3FKBV37. Transaction: MzEwNjY2ODIxMWFkaXF6a2N4.

  20. 29 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38XMVSB. Transaction: MzEwMDk1MzgzM2FkaXF6a2N4.

  21. 17 May 2014 Termination of appointment of Melvyn Altshuler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X382KD9D. Transaction: MzEwMDIyNTQyMWFkaXF6a2N4.

  22. 24 March 2014 Previous accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34BD5NE. Transaction: MzA5Njg0ODQzMWFkaXF6a2N4.

  23. 21 October 2013 Appointment of Barbara Altshuler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J7ZQNS. Transaction: MzA4NzI4MjUxOWFkaXF6a2N4.

  24. 31 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXWI1. Transaction: MzA4MjQ4NTMwOGFkaXF6a2N4.

  25. 29 May 2013 Statement of capital following an allotment of shares on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Capital. Type: SH01. Barcode: X29E56L6. Transaction: MzA3ODg2MzY1M2FkaXF6a2N4.

  26. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUAI1. Transaction: MzA3NzIwNzMzMWFkaXF6a2N4.

  27. 7 March 2013 Termination of appointment of Charles Wigoder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N3YW9. Transaction: MzA3NDA1OTQ1NWFkaXF6a2N4.

  28. 7 March 2013 Termination of appointment of Stephane Diederich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N3YWH. Transaction: MzA3NDA1OTQ1M2FkaXF6a2N4.

  29. 7 March 2013 Termination of appointment of Nikolai Busina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N3YU9. Transaction: MzA3NDA1OTM0MGFkaXF6a2N4.

  30. 7 March 2013 Termination of appointment of Mairi Battersby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N3YTD. Transaction: MzA3NDA1OTMzOGFkaXF6a2N4.

  31. 6 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDAyMzYyM2FkaXF6a2N4.

  32. 8 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETJD5K. Transaction: MzA2MjA2NzMzMmFkaXF6a2N4.

  33. 23 April 2012 Appointment of Ian Philip Callan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A178FXG9. Transaction: MzA1NjI3MDU5MWFkaXF6a2N4.

  34. 16 April 2012 Appointment of Nikolai Busina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16QFA99. Transaction: MzA1NTg5MzcyNWFkaXF6a2N4.

  35. 11 April 2012 Appointment of Mr Stephane Dominique Fernand Diederich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16DOGPE. Transaction: MzA1NTY3NjE4NmFkaXF6a2N4.

  36. 11 April 2012 Appointment of Mr John Alexander Charles Kirkland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16DOGNM. Transaction: MzA1NTY3NTk5OGFkaXF6a2N4.

  37. 11 April 2012 Appointment of Mairi Stiubhart Battersby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16DOGNE. Transaction: MzA1NTY3NTkyMmFkaXF6a2N4.

  38. 11 April 2012 Appointment of The Honourable Charles Francis Wigoder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16DOGP6. Transaction: MzA1NTY3NTc1MGFkaXF6a2N4.

  39. 11 April 2012 Appointment of Mr Melvyn Altshuler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16DOGN6. Transaction: MzA1NTY3NTU4MmFkaXF6a2N4.

  40. 29 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15Q35Q3. Transaction: MzA1NDk1MzQwMGFkaXF6a2N4.

  41. 27 September 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XUYSBXWL. Transaction: MzA0NDQ4MDgwMmFkaXF6a2N4.

  42. 26 September 2011 Statement of capital following an allotment of shares on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Capital. Type: SH01. Barcode: XUCVHXT5. Transaction: MzA0NDM3MjM3N2FkaXF6a2N4.

  43. 2 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPBJELCR. Transaction: MzAxODgwMjMxMmFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 23:31:13 +0100