14-16 Hyde Park Gardens (Management) Limited

Company Registration Number: 07307391

Company registered in England and Wales

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14-16 Hyde Park Gardens (Management) Limited is a Private Company Limited by Shares first registered on 7 July 2010. Its current registered address is in London.

Registered Address

15 HYDE PARK GARDENS
LONDON
W2 2LU

There are 7 companies currently registered at this postcode, including this one.

All companies at W2 2LU

Registration Data

Company Number

07307391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £50,000£107,381£107,381£107,381£107,381
Current Assets £100,543£75,647£67,457£106,683£70,968
of which Cash £100,543£25,087£1,240£43,766£70,968
Total Assets £150,543£183,028£174,838£214,064£178,349
Current Liabilities £10,862£7,812£1,800£37,790£15,977
Net Current Assets £89,681£67,835£65,657£68,893£54,991
Total Net Worth £139,681£175,216£173,038£176,274£162,372

Previous Names

No previous names

Company Officers

  • IBBETT, Kenneth Richard Andre

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1955

    Flat 2
    14-16 Hyde Park Gardens
    London
    W2 2LU
    United Kingdom

  • NAGY, Richard

    Director

    Appointed on 29 March 2011

     

    Nationality: Australian

    Occupation: Art Dealer

    Month of birth: April 1954

    22
    Old Bond Street
    London
    W1S 4PY
    Uk

  • TANDY, Didier Michel

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1959

    Flat 3
    15 Hyde Park Gardens
    London
    W2 2LU
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2XVM1. Transaction: MzE1Mjc4MjM3NWFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A53L1776. Transaction: MzE0NTI4NjU2OGFkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3SBSI. Transaction: MzEyNjYyMTk3NGFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47R42K9. Transaction: MzEyMzgxNDQxM2FkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLP06I. Transaction: MzEwMzI4MDc0MmFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A34GLE3N. Transaction: MzA5NzEwNzIxNmFkaXF6a2N4.

  7. 9 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C72EF4. Transaction: MzA4MTE3MzM1NWFkaXF6a2N4.

  8. 26 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24M0Q5M. Transaction: MzA3NTIxNTcxOGFkaXF6a2N4.

  9. 9 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CT9HVK. Transaction: MzA2MDQ3OTc0NmFkaXF6a2N4.

  10. 27 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15DOB84. Transaction: MzA1NDgyNDY2OGFkaXF6a2N4.

  11. 24 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XKESCWYT. Transaction: MzA0MjY0MTI4NmFkaXF6a2N4.

  12. 17 June 2011 Current accounting period extended from 31 July 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: A503EV1S. Transaction: MzAzODk5MTQ0OGFkaXF6a2N4.

  13. 7 April 2011 Appointment of Richard Nagy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARC6CSXK. Transaction: MzAzNTIyMDAzMGFkaXF6a2N4.

  14. 3 December 2010 Registered office address changed from 15 Hyde Park Gardens London W2 2LU on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Address. Type: AD01. Barcode: RRB38PLE. Transaction: MzAyODE2MDg3NWFkaXF6a2N4.

  15. 3 December 2010 Statement of capital following an allotment of shares on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Capital. Type: SH01. Barcode: A7LCAPLY. Transaction: MzAyODE2MDUwNGFkaXF6a2N4.

  16. 3 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODE2MDE5MWFkaXF6a2N4.

  17. 2 September 2010 Registered office address changed from C/O Portner Solicitors 7-10 Chandos Street London W1G 9DQ United Kingdom on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: AGLGCMXM. Transaction: MzAyMjU2NzM1M2FkaXF6a2N4.

  18. 7 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ3Y8LHR. Transaction: MzAxOTA2OTM4OWFkaXF6a2N4.

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