19/20 Hyde Park Place Freehold Limited

Company Registration Number: 08474708

Company registered in England and Wales

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19/20 Hyde Park Place Freehold Limited is a Private Company Limited by Shares first registered on 5 April 2013. Its current registered address is in London.

Registered Address

19-20 HYDE PARK PLACE
LONDON
W2 2LP

There are 5 companies currently registered at this postcode, including this one.

All companies at W2 2LP

Registration Data

Company Number

08474708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3,717£0
of which Cash £3,699£0
Total Assets £3,717£0
Current Liabilities £4,059£0
Net Current Assets £-342£0
Total Net Worth £-342£0

Previous Names

No previous names

Company Officers

  • CHAUDHURI, Nandita

    Director

    Appointed on 4 August 2015

     

    Nationality: Indian

    Occupation: Director

    Month of birth: December 1957

    12
    Hyde Park Place
    London
    W2 2LP
    England

  • COSTELLO, Peter Alan

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    16
    Hyde Park Place
    London
    W2 2LP
    England

  • DEVLIN, Colin James

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1964

    23b
    Hyde Park Place
    London
    W2 2LP
    United Kingdom

  • JANOUSEK, Angela

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    19/20
    Hyde Park Place
    London
    W2 2LP
    England

  • JONES, Frances Mary

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    2
    Hyde Park Place
    London
    W2 2LP
    England

  • IOANNIDES, Stelios Victoros

    Director

    Appointed on 5 April 2013

    Resigned on 24 June 2014

    Nationality: Cypriot

    Occupation: Businessman-Legal Consultant

    Month of birth: December 1950

    PO BOX 54450
    3724
    Limassol
    Cyprus

  • JONES, Frances Mary

    Director

    Appointed on 5 April 2013

    Resigned on 24 June 2014

    Nationality: Briti

    Occupation: Company Secretary

    Month of birth: September 1958

    88
    Meddins Lane
    Kinver
    Stourbridge
    West Midlands
    DY7 6DD
    United Kingdom

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

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Latest Filings

  1. 3 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X567E8XU. Transaction: MzE0NzY0NTczN2FkaXF6a2N4.

  2. 3 May 2016 Appointment of Mrs Frances Mary Jones as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X567E921. Transaction: MzE0NzY0NTQzMmFkaXF6a2N4.

  3. 3 May 2016 Appointment of Mr Peter Alan Costello as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X567E91T. Transaction: MzE0NzY0NTQ0MGFkaXF6a2N4.

  4. 3 May 2016 Appointment of Ms Angela Janousek as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X567E8XM. Transaction: MzE0NzY0NTQwM2FkaXF6a2N4.

  5. 3 May 2016 Appointment of Mrs Nandita Chaudhuri as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X567E91L. Transaction: MzE0NzY0NTQzNmFkaXF6a2N4.

  6. 16 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MEO1M3. Transaction: MzEzNzcwMTAwN2FkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X4AQQNHN. Transaction: MzEyNjI2NDE4M2FkaXF6a2N4.

  8. 15 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MSKG5N. Transaction: MzExMzUxMDE3MmFkaXF6a2N4.

  9. 15 December 2014 Current accounting period extended from 30 April 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3MSKCQG. Transaction: MzExMzUwOTQ2NmFkaXF6a2N4.

  10. 24 June 2014 Termination of appointment of Frances Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQELS9. Transaction: MzEwMjQ5MzAwMGFkaXF6a2N4.

  11. 24 June 2014 Termination of appointment of Stelios Ioannides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQELGW. Transaction: MzEwMjQ5Mjg4N2FkaXF6a2N4.

  12. 30 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X3908VAR. Transaction: MzEwMTAxNTg4MmFkaXF6a2N4.

  13. 5 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25L1YPV. Transaction: MzA3NTY3NDA2OWFkaXF6a2N4.

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