35 Hyde Park Square Freehold Limited

Company Registration Number: 08347736

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
35 Hyde Park Square Freehold Limited is a Private Company Limited by Shares first registered on 4 January 2013. Its current registered address is in London.

Registered Address

19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 287 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

08347736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 October 2014

     

    19
    Eastbourne Terrace
    London
    W2 6LG
    England

  • DAVIES, James Cameron, M

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    C/O Bircham Dyson Bell Solicitors
    50 Broadway
    Westminster
    London
    SW1H 0BL
    United Kingdom

  • SMITH, Michael Edward

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    C/O Bircham Dyson Bell Solicitors
    50 Broadway
    Westminster
    London
    SW1H 0BL
    United Kingdom

  • STEPHENSON, John

    Secretary

    Appointed on 4 January 2013

    Resigned on 17 September 2014

    50
    Broadway
    London
    SW1H 0BL
    United Kingdom

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFRSQP. Transaction: MzE2NTg0Mzg2MWFkaXF6a2N4.

  2. 23 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G5Y2PM. Transaction: MzE1ODA3MDkyNmFkaXF6a2N4.

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

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWO25F. Transaction: MzEzODg2NjAzNGFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVRZ6G. Transaction: MzEzMTg4Njc4MGFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFJUCX. Transaction: MzExNDcwODE5MGFkaXF6a2N4.

  6. 1 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HLAOFT. Transaction: MzEwODYzNDYyNmFkaXF6a2N4.

  7. 1 October 2014 Appointment of Westbourne Block Management Limited as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3HLAMHN. Transaction: MzEwODYzNDExMmFkaXF6a2N4.

  8. 17 September 2014 Registered office address changed from 50 Broadway London SW1H 0BL to 19 Eastbourne Terrace London W2 6LG on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN6SAQ. Transaction: MzEwNzY1MTAxOWFkaXF6a2N4.

  9. 17 September 2014 Termination of appointment of John Stephenson as a secretary on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM02. Barcode: X3GN6R8Z. Transaction: MzEwNzY1MDY0OWFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBRRM. Transaction: MzA5MjUwOTk2N2FkaXF6a2N4.

  11. 4 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZC10AO. Transaction: MzA3MDQ2ODkzM2FkaXF6a2N4.

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