HYDE Park Towers Management Company Limited

Company Name	HYDE Park Towers Management Company Limited
Company Status	Active
Company Number	01301030
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 March 1977(47 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Aymen Sameir Ahmed Gasim
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Sudanese
Status	Current
Appointed	22 January 2019(41 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mr Ali Tahir
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(45 years after company formation)
Appointment Duration	2 years, 1 month
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mr Peyman Pakayri
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(45 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Ajay Kumar Gupta
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	08 March 2022(45 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Sir Charles Lawrence Somerset Clarke
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(45 years after company formation)
Appointment Duration	2 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Betty Stein
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	60 Hyde Park Towers Porchester Terrace London W2 3TU

Director Name	Ayal De Silva Jayatilaka
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(15 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 March 2009)
Role	Company Director
Correspondence Address	57 Hyde Park Towers 1 Porchester Terrace London W2 3TU

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 1992(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 1995)
Role	Projects Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Martin Manus Boxer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 April 1995)
Role	Legal Director
Correspondence Address	10 Cavendish Place London W1M 9DJ

Director Name	John Azzopardi
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(19 years after company formation)
Appointment Duration	4 years, 5 months (resigned 10 August 2000)
Role	Business Owner
Correspondence Address	Block 1 Apartment 406 La Nogalera Torremolinos Malaga Spain

Director Name	Mudhit Gupta
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 May 1998(21 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 June 2000)
Role	Company Director
Correspondence Address	20 Hyde Park Towers Porchester Terrace London W2 3TU

Director Name	John Gilbert Piers Scott
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(26 years after company formation)
Appointment Duration	6 years, 9 months (resigned 21 December 2009)
Role	Chartered Engineer
Correspondence Address	Flat 29 Hyde Park Towers Porchester Terrace London W2 3TU

Director Name	Dr Jaroslava Elizabeth Claxton Oldfield
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(27 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 May 2012)
Role	President
Country of Residence	England
Correspondence Address	53 Hyde Park Towers 1 Porchester Terrace London W2 3TU

Director Name	Dr Beatrice Anne Engstrom Bondy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 June 2005(28 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 18 March 2019)
Role	Company Director
Correspondence Address	Flat 36 Hyde Park Towers 1 Porchester Terrace London W2 3TU

Director Name	Talal Al-Mashan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	22 January 2019(41 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 October 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Dr Jaroslava Elizabeth Claxton-Oldfield
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(41 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2021)
Role	Retired Academic
Country of Residence	United Kingdom
Correspondence Address	Flat 53 Hyde Park Towers 1 Porchester Terrace London W2 3TU

Secretary Name	Techno Limited (Corporation)
Status	Resigned
Appointed	15 December 1992(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 1995)
Correspondence Address	Chancel House Neasden Lane London NW10 2XE

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1995(18 years, 5 months after company formation)
Appointment Duration	23 years, 10 months (resigned 14 June 2019)
Correspondence Address	19 Leyden Street London E1 7LE

Director Name	Hellespont Investments Inc (Corporation)
Status	Resigned
Appointed	16 February 1996(18 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 July 2002)
Correspondence Address	Arango-Orillac Building 2nd Floor East 54th Street Panama Foreign

Director Name	Shaw International Organisation Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2003)
Correspondence Address	49 Great Cumberland Place London W1H 7LH

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£540,571
Net Worth	£25,098
Current Liabilities	£49,407

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

23 June 1981	Delivered on: 7 July 1981 Persons entitled: Techno Limited Classification: Legal charge Secured details: Sterling pounds 33,755.53. Particulars: Hyde park towers, prochester terrace, london W29 title no:- nfgl 302373. floating charge over all undertaking & property present & future including service charge payment. Fully Satisfied

Filing History

18 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 February 2023	Appointment of Mr John Richard Collins as a director on 10 January 2023 (2 pages)
24 January 2023	Director's details changed for Mr Ali Tahir on 23 January 2023 (2 pages)
24 January 2023	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 24 January 2023 (1 page)
24 January 2023	Director's details changed for Ajay Kumar Gupta on 23 January 2023 (2 pages)
24 January 2023	Director's details changed for Sir Charles Lawrence Somerset Clarke on 23 January 2023 (2 pages)
24 January 2023	Director's details changed for Mr Peyman Pakayri on 23 January 2023 (2 pages)
24 January 2023	Appointment of Rendall & Rittner Limited as a secretary on 23 January 2023 (2 pages)
17 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
22 November 2022	Full accounts made up to 31 December 2021 (15 pages)
13 April 2022	Compulsory strike-off action has been discontinued (1 page)
12 April 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
12 April 2022	First Gazette notice for compulsory strike-off (1 page)
11 March 2022	Appointment of Ajay Kumar Gupta as a director on 8 March 2022 (2 pages)
11 March 2022	Appointment of Mr Ali Tahir as a director on 8 March 2022 (2 pages)
11 March 2022	Appointment of Mr Peyman Pakayri as a director on 8 March 2022 (2 pages)
11 March 2022	Appointment of Sir Charles Lawrence Somerset Clarke as a director on 8 March 2022 (2 pages)
24 December 2021	Full accounts made up to 31 December 2020 (16 pages)
20 June 2021	Termination of appointment of Jaroslava Elizabeth Claxton-Oldfield as a director on 8 June 2021 (1 page)
10 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
22 October 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
14 February 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
14 January 2020	Termination of appointment of Talal Al-Mashan as a director on 14 October 2019 (1 page)
21 November 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
6 August 2019	Termination of appointment of Beatrice Anne Engstrom Bondy as a director on 18 March 2019 (1 page)
6 August 2019	Termination of appointment of Chalfen Secretaries Limited as a secretary on 14 June 2019 (1 page)
18 March 2019	Appointment of Aymen Sameir Ahmed Gasim as a director on 22 January 2019 (2 pages)
18 March 2019	Appointment of Dr Jaroslava Elizabeth Claxton-Oldfield as a director on 22 January 2019 (2 pages)
18 March 2019	Appointment of Talal Al-Mashan as a director on 22 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
16 July 2018	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 (1 page)
16 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
26 July 2016	Full accounts made up to 31 December 2015 (11 pages)
26 July 2016	Full accounts made up to 31 December 2015 (11 pages)
23 December 2015	Annual return made up to 15 December 2015 no member list (3 pages)
23 December 2015	Annual return made up to 15 December 2015 no member list (3 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
23 December 2014	Annual return made up to 15 December 2014 no member list (3 pages)
23 December 2014	Annual return made up to 15 December 2014 no member list (3 pages)
13 June 2014	Full accounts made up to 31 December 2013 (12 pages)
13 June 2014	Full accounts made up to 31 December 2013 (12 pages)
13 January 2014	Annual return made up to 15 December 2013 no member list (3 pages)
13 January 2014	Annual return made up to 15 December 2013 no member list (3 pages)
24 April 2013	Full accounts made up to 31 December 2012 (12 pages)
24 April 2013	Full accounts made up to 31 December 2012 (12 pages)
29 January 2013	Annual return made up to 15 December 2012 no member list (3 pages)
29 January 2013	Annual return made up to 15 December 2012 no member list (3 pages)
31 May 2012	Full accounts made up to 31 December 2011 (12 pages)
31 May 2012	Full accounts made up to 31 December 2011 (12 pages)
28 May 2012	Termination of appointment of Jaroslava Claxton Oldfield as a director (1 page)
28 May 2012	Termination of appointment of Jaroslava Claxton Oldfield as a director (1 page)
24 January 2012	Annual return made up to 15 December 2011 no member list (4 pages)
24 January 2012	Annual return made up to 15 December 2011 no member list (4 pages)
11 May 2011	Full accounts made up to 31 December 2010 (12 pages)
11 May 2011	Full accounts made up to 31 December 2010 (12 pages)
17 January 2011	Annual return made up to 15 December 2010 no member list (4 pages)
17 January 2011	Annual return made up to 15 December 2010 no member list (4 pages)
4 August 2010	Secretary's details changed for Chalfen Secretaries Limited on 5 January 2010 (3 pages)
4 August 2010	Secretary's details changed for Chalfen Secretaries Limited on 5 January 2010 (3 pages)
4 August 2010	Secretary's details changed for Chalfen Secretaries Limited on 5 January 2010 (3 pages)
20 May 2010	Full accounts made up to 31 December 2009 (12 pages)
20 May 2010	Full accounts made up to 31 December 2009 (12 pages)
29 April 2010	Termination of appointment of John Scott as a director (2 pages)
29 April 2010	Termination of appointment of John Scott as a director (2 pages)
4 January 2010	Annual return made up to 15 December 2009 no member list (4 pages)
4 January 2010	Annual return made up to 15 December 2009 no member list (4 pages)
29 April 2009	Full accounts made up to 31 December 2008 (12 pages)
29 April 2009	Full accounts made up to 31 December 2008 (12 pages)
4 April 2009	Appointment terminated director ayal jayatilaka (1 page)
4 April 2009	Appointment terminated director ayal jayatilaka (1 page)
7 January 2009	Annual return made up to 15/12/08 (3 pages)
7 January 2009	Annual return made up to 15/12/08 (3 pages)
30 June 2008	Full accounts made up to 31 December 2007 (12 pages)
30 June 2008	Full accounts made up to 31 December 2007 (12 pages)
14 December 2007	Annual return made up to 15/12/07 (2 pages)
14 December 2007	Annual return made up to 15/12/07 (2 pages)
6 July 2007	Full accounts made up to 31 December 2006 (12 pages)
6 July 2007	Full accounts made up to 31 December 2006 (12 pages)
19 December 2006	Annual return made up to 15/12/06 (2 pages)
19 December 2006	Annual return made up to 15/12/06 (2 pages)
18 August 2006	Full accounts made up to 31 December 2005 (11 pages)
18 August 2006	Full accounts made up to 31 December 2005 (11 pages)
31 January 2006	Annual return made up to 15/12/05 (2 pages)
31 January 2006	Annual return made up to 15/12/05 (2 pages)
20 June 2005	New director appointed (3 pages)
20 June 2005	New director appointed (3 pages)
20 June 2005	Auditor's resignation (1 page)
20 June 2005	Auditor's resignation (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
18 January 2005	Annual return made up to 15/12/04 (5 pages)
18 January 2005	Annual return made up to 15/12/04 (5 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
23 June 2004	Full accounts made up to 31 December 2003 (10 pages)
23 June 2004	Full accounts made up to 31 December 2003 (10 pages)
29 January 2004	Annual return made up to 15/12/03 (4 pages)
29 January 2004	Annual return made up to 15/12/03 (4 pages)
5 October 2003	Full accounts made up to 31 December 2002 (11 pages)
5 October 2003	Full accounts made up to 31 December 2002 (11 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
14 February 2003	Annual return made up to 15/12/02 (4 pages)
14 February 2003	Annual return made up to 15/12/02 (4 pages)
16 August 2002	Secretary's particulars changed (1 page)
16 August 2002	Secretary's particulars changed (1 page)
15 August 2002	Secretary's particulars changed (1 page)
15 August 2002	Secretary's particulars changed (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (11 pages)
12 June 2002	Full accounts made up to 31 December 2001 (11 pages)
24 January 2002	Annual return made up to 15/12/01 (5 pages)
24 January 2002	Annual return made up to 15/12/01 (5 pages)
30 May 2001	Full accounts made up to 31 December 2000 (9 pages)
30 May 2001	Full accounts made up to 31 December 2000 (9 pages)
12 March 2001	Annual return made up to 15/12/00 (10 pages)
12 March 2001	Annual return made up to 15/12/00 (10 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
20 June 2000	Full accounts made up to 31 December 1999 (10 pages)
20 June 2000	Full accounts made up to 31 December 1999 (10 pages)
25 February 2000	Annual return made up to 15/12/99 (11 pages)
25 February 2000	Annual return made up to 15/12/99 (11 pages)
21 May 1999	Full accounts made up to 31 December 1998 (11 pages)
21 May 1999	Full accounts made up to 31 December 1998 (11 pages)
8 February 1999	Annual return made up to 15/12/98 (6 pages)
8 February 1999	Annual return made up to 15/12/98 (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (11 pages)
31 May 1998	Full accounts made up to 31 December 1997 (11 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
26 February 1998	Annual return made up to 15/12/97 (10 pages)
26 February 1998	Annual return made up to 15/12/97 (10 pages)
25 September 1997	Secretary's particulars changed (1 page)
25 September 1997	Secretary's particulars changed (1 page)
27 April 1997	Full accounts made up to 31 December 1996 (11 pages)
27 April 1997	Full accounts made up to 31 December 1996 (11 pages)
13 February 1997	Annual return made up to 15/12/96 (5 pages)
13 February 1997	Annual return made up to 15/12/96 (5 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
19 June 1996	Full accounts made up to 31 December 1995 (11 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
21 February 1996	Annual return made up to 15/12/95 (6 pages)
21 February 1996	Annual return made up to 15/12/95 (6 pages)
15 September 1995	New secretary appointed (2 pages)
15 September 1995	New secretary appointed (2 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 September 1995	Secretary resigned;director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Secretary resigned;director resigned (2 pages)
29 August 1995	Full accounts made up to 31 December 1994 (11 pages)
29 August 1995	Full accounts made up to 31 December 1994 (11 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
23 April 1995	Director resigned (4 pages)
23 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
3 March 1977	Incorporation (16 pages)
3 March 1977	Incorporation (16 pages)

HYDE Park Towers Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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