Hampshire House 12 Hyde Park Place Management Limited

Company Name	Hampshire House 12 Hyde Park Place Management Limited
Company Status	Dissolved
Company Number	01512294
Category	Private Limited Company
Incorporation Date	13 August 1980(43 years, 8 months ago)
Dissolution Date	26 December 2023 (3 months, 3 weeks ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Sam Malakouti
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2021(40 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hampshire House 12 Hyde Park Place London W2 2LH

Director Name	Mr Mohammed Sharbatly
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	07 June 2021(40 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hampshire House 12 Hyde Park Place London W2 2LH

Secretary Name	Sam Malakouti
Status	Closed
Appointed	01 December 2021(41 years, 4 months after company formation)
Appointment Duration	2 years (closed 26 December 2023)
Role	Company Director
Correspondence Address	2 Hampshire House 12 Hyde Park Place London W2 2LH

Director Name	Mr Stephen Anthony Potel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(10 years, 10 months after company formation)
Appointment Duration	29 years (resigned 06 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Redhill Street London NW1 4DQ

Director Name	Mr Paul John Beck
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(10 years, 10 months after company formation)
Appointment Duration	29 years, 11 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hampshire House 12 Hyde Park Place London W2 2LH

Secretary Name	Sonia Mezen
Nationality	British
Status	Resigned
Appointed	20 June 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	28 Manchester Street London W1M 5PF

Secretary Name	Mr Paul John Beck
Nationality	British
Status	Resigned
Appointed	06 June 1994(13 years, 10 months after company formation)
Appointment Duration	27 years (resigned 07 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hampshire House 12 Hyde Park Place London W2 2LH

Secretary Name	Guy Sinclair Potel
Nationality	British
Status	Resigned
Appointed	14 November 2001(21 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 29 January 2021)
Role	Solicitor
Correspondence Address	Flat 5 Kingsbridge Court 28 Coverdale Road London NW2 4BY

Director Name	Mr Alexander, Paul Beck
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2020(39 years, 11 months after company formation)
Appointment Duration	11 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	930 High Road London N12 9RT

Director Name	Mr Adrian David Learer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2021(40 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hampshire House 12 Hyde Park Place London W2 2LH

Location

Registered Address	2 Hampshire House 12 Hyde Park Place London W2 2LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1 at £15	Andre Parker 5.26% Ordinary
1 at £15	Bennington Investment Nv 5.26% Ordinary
1 at £15	Clarinet Investments LTD 5.26% Ordinary
1 at £15	Hampshire House Holdings LTD 5.26% Ordinary
1 at £15	Harrier International LTD 5.26% Ordinary
1 at £15	Humany LTD 5.26% Ordinary
1 at £15	Kilburn Properties LTD 5.26% Ordinary
1 at £15	Limerock LTD 5.26% Ordinary
1 at £15	Lulwa Holdings LTD 5.26% Ordinary
1 at £15	Peter Micheal Brown & Rosemary Ann Brown 5.26% Ordinary
1 at £15	Platinum St. James LTD 5.26% Ordinary
1 at £15	Prettilini LTD 5.26% Ordinary
1 at £15	Primo Property Holdings LTD 5.26% Ordinary
1 at £15	Raja Investments Corp 5.26% Ordinary
1 at £15	Rocroi LTD 5.26% Ordinary
1 at £15	Sultan Hamil Mu-adzam Shah 5.26% Ordinary
1 at £15	Taiba Investments LTD 5.26% Ordinary
2 at £15	Fadas Real Estate Company Nv 10.53% Ordinary

Financials

Year	2014
Net Worth	-£50,301
Cash	£677,041
Current Liabilities	£96,852

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 February 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 January 2021	Termination of appointment of Guy Sinclair Potel as a secretary on 29 January 2021 (1 page)
15 July 2020	Appointment of Mr Alexander, Paul Beck as a director on 6 July 2020 (2 pages)
6 July 2020	Termination of appointment of Stephen Anthony Potel as a director on 6 July 2020 (1 page)
23 June 2020	Confirmation statement made on 20 June 2020 with updates (6 pages)
18 February 2020	Accounts for a small company made up to 31 December 2018 (7 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
5 July 2019	Confirmation statement made on 20 June 2019 with updates (6 pages)
27 July 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
21 June 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
19 October 2017	Second filing of Confirmation Statement dated 20/06/2017 (7 pages)
19 October 2017	Second filing of Confirmation Statement dated 20/06/2017 (7 pages)
1 August 2017	Confirmation statement made on 20 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/10/2017. (7 pages)
1 August 2017	Confirmation statement made on 20 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/10/2017. (7 pages)
21 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
21 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
15 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
15 August 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 285 (5 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 285 (5 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 285 (5 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 285 (5 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 285 (5 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 285 (5 pages)
9 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
9 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
24 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
29 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
7 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
7 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (10 pages)
2 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (10 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 July 2009	Return made up to 20/06/09; full list of members (9 pages)
1 July 2009	Return made up to 20/06/09; full list of members (9 pages)
26 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
26 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
10 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 July 2008	Return made up to 20/06/08; full list of members (9 pages)
15 July 2008	Return made up to 20/06/08; full list of members (9 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
17 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
29 June 2007	Return made up to 20/06/07; full list of members (7 pages)
29 June 2007	Return made up to 20/06/07; full list of members (7 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
25 July 2006	Return made up to 20/06/06; full list of members (6 pages)
25 July 2006	Return made up to 20/06/06; full list of members (6 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
19 October 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
2 September 2005	Return made up to 20/06/05; full list of members (6 pages)
2 September 2005	Return made up to 20/06/05; full list of members (6 pages)
13 September 2004	Full accounts made up to 31 December 2003 (10 pages)
13 September 2004	Full accounts made up to 31 December 2003 (10 pages)
2 July 2004	Return made up to 20/06/04; no change of members (7 pages)
2 July 2004	Return made up to 20/06/04; no change of members (7 pages)
26 July 2003	Full accounts made up to 31 December 2002 (10 pages)
26 July 2003	Full accounts made up to 31 December 2002 (10 pages)
25 June 2003	Return made up to 20/06/03; full list of members (7 pages)
25 June 2003	Return made up to 20/06/03; full list of members (7 pages)
13 September 2002	Full accounts made up to 31 December 2001 (11 pages)
13 September 2002	Full accounts made up to 31 December 2001 (11 pages)
25 June 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 June 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
27 June 2001	Return made up to 20/06/01; full list of members (12 pages)
27 June 2001	Return made up to 20/06/01; full list of members (12 pages)
27 June 2001	Full accounts made up to 31 December 2000 (10 pages)
27 June 2001	Full accounts made up to 31 December 2000 (10 pages)
23 August 2000	Full accounts made up to 31 December 1999 (12 pages)
23 August 2000	Full accounts made up to 31 December 1999 (12 pages)
28 June 2000	Return made up to 20/06/00; full list of members (12 pages)
28 June 2000	Return made up to 20/06/00; full list of members (12 pages)
27 July 1999	Registered office changed on 27/07/99 from: c/o hillier hopkins st martins house, 31-35 clarendon road watford hertfordshire WD1 1JA (1 page)
27 July 1999	Registered office changed on 27/07/99 from: c/o hillier hopkins st martins house, 31-35 clarendon road watford hertfordshire WD1 1JA (1 page)
12 July 1999	Return made up to 20/06/99; no change of members (4 pages)
12 July 1999	Return made up to 20/06/99; no change of members (4 pages)
11 May 1999	Full accounts made up to 31 December 1998 (11 pages)
11 May 1999	Full accounts made up to 31 December 1998 (11 pages)
29 June 1998	Return made up to 20/06/98; full list of members (7 pages)
29 June 1998	Return made up to 20/06/98; full list of members (7 pages)
23 April 1998	Full accounts made up to 31 December 1997 (10 pages)
23 April 1998	Full accounts made up to 31 December 1997 (10 pages)
6 August 1997	Return made up to 20/06/97; change of members 363(287) ‐ Registered office changed on 06/08/97 (6 pages)
6 August 1997	Return made up to 20/06/97; change of members 363(287) ‐ Registered office changed on 06/08/97 (6 pages)
27 June 1997	Full accounts made up to 31 December 1996 (10 pages)
27 June 1997	Full accounts made up to 31 December 1996 (10 pages)
25 June 1997	Registered office changed on 25/06/97 from: c/o gibson appleby 1-4 riverfront enfield middlesex EN1 3SY (1 page)
25 June 1997	Registered office changed on 25/06/97 from: c/o gibson appleby 1-4 riverfront enfield middlesex EN1 3SY (1 page)
14 July 1996	Return made up to 20/06/96; no change of members (4 pages)
14 July 1996	Return made up to 20/06/96; no change of members (4 pages)
13 May 1996	Full accounts made up to 31 December 1995 (8 pages)
13 May 1996	Full accounts made up to 31 December 1995 (8 pages)
12 October 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1995	Return made up to 20/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 1995	Registered office changed on 16/08/95 from: 81 south audley street london W1Y 5TA (1 page)
16 August 1995	Registered office changed on 16/08/95 from: 81 south audley street london W1Y 5TA (1 page)
9 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
13 August 1980	Incorporation (19 pages)
13 August 1980	Incorporation (19 pages)

Hampshire House 12 Hyde Park Place Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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