13 Hyde Park Square Limited

Company Name	13 Hyde Park Square Limited
Directors	Rosemarie Bernadette Katherine Jones and Laura Whyte
Company Status	Active
Company Number	01658258
Category	Private Limited Company
Incorporation Date	13 August 1982(41 years, 8 months 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	Ms Rosemarie Bernadette Katherine Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 July 2007(24 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Director Name	Laura Whyte
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(39 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Senior Asset Manager
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Current
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Correspondence Address	85 Fleet Street London EC4Y 1AE

Director Name	Mrs Margaret Alexandra Rodger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 1994)
Role	Higher Executive Officer Church Commissioners
Country of Residence	United Kingdom
Correspondence Address	25 Evelyn Drive Hatch End Pinner Middlesex HA5 4RL

Director Name	Geoffrey Nigel Tuckett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	13 years (resigned 01 January 2005)
Role	Senior Executive Officer
Country of Residence	United Kingdom
Correspondence Address	158 Delaware Mansions Delaware Road London W9 2LL

Director Name	Michele Anne Manders
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 27 February 1998)
Role	Higher Executive Officer
Correspondence Address	16 The Croft Barnet Hertfordshire EN5 2TL

Director Name	Mr Andrew Charles Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(15 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 July 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Mr Paul Richard Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 October 2007)
Role	Chief Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Latham Road Twickenham Middlesex TW1 1BN

Director Name	Mark McKeown
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(25 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 24 January 2022)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Church House Great Smith Street London SW1P 3AZ

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Imam Shah 16.67% Ordinary
1 at £1	Jin-yan Tiong & Tan Kheng Hwee 16.67% Ordinary
1 at £1	Mark Robin Preston 16.67% Ordinary
1 at £1	Mr Hollick & Mrs Hollick 16.67% Ordinary
1 at £1	Ms Saiyeh Jawanmardi 16.67% Ordinary
1 at £1	Robert Paul Green & Marian Patricia Green 16.67% Ordinary

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

22 December 2023	Micro company accounts made up to 23 June 2023 (3 pages)
21 March 2023	Micro company accounts made up to 23 June 2022 (3 pages)
19 January 2023	Termination of appointment of Dracliffe Company Services Limited as a secretary on 19 January 2023 (1 page)
19 January 2023	Registered office address changed from C/O C/O Radcliffeslebrasseur 85 Fleet Street London EC4Y 1AE to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 19 January 2023 (1 page)
19 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
19 January 2023	Appointment of Jtc (Uk) Limited as a secretary on 19 January 2023 (2 pages)
7 February 2022	Appointment of Laura Whyte as a director on 24 January 2022 (2 pages)
7 February 2022	Termination of appointment of Mark Mckeown as a director on 24 January 2022 (1 page)
5 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
8 December 2021	Micro company accounts made up to 23 June 2021 (3 pages)
30 March 2021	Micro company accounts made up to 23 June 2020 (3 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 January 2020	Director's details changed for Rosemarie Bernadette Katherine Jones on 13 January 2020 (2 pages)
14 January 2020	Director's details changed for Mark Mckeown on 13 January 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 23 June 2019 (3 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 23 June 2018 (3 pages)
15 February 2018	Accounts for a dormant company made up to 23 June 2017 (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 March 2017	Accounts for a dormant company made up to 23 June 2016 (5 pages)
20 March 2017	Accounts for a dormant company made up to 23 June 2016 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 March 2016	Accounts for a dormant company made up to 23 June 2015 (6 pages)
7 March 2016	Accounts for a dormant company made up to 23 June 2015 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 6 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 6 (6 pages)
30 January 2015	Accounts for a dormant company made up to 23 June 2014 (6 pages)
30 January 2015	Accounts for a dormant company made up to 23 June 2014 (6 pages)
7 January 2015	Registered office address changed from 5 Great College Street Westminister London SW1P 3SJ to C/O C/O Radcliffeslebrasseur 85 Fleet Street London EC4Y 1AE on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 5 Great College Street Westminister London SW1P 3SJ to C/O C/O Radcliffeslebrasseur 85 Fleet Street London EC4Y 1AE on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 5 Great College Street Westminister London SW1P 3SJ to C/O C/O Radcliffeslebrasseur 85 Fleet Street London EC4Y 1AE on 7 January 2015 (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6 (6 pages)
7 January 2015	Secretary's details changed for Dracliffe Company Services Limited on 6 January 2015 (1 page)
7 January 2015	Secretary's details changed for Dracliffe Company Services Limited on 6 January 2015 (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 6 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 6 (6 pages)
22 August 2013	Accounts for a dormant company made up to 23 June 2013 (6 pages)
22 August 2013	Accounts for a dormant company made up to 23 June 2013 (6 pages)
27 February 2013	Total exemption small company accounts made up to 23 June 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 23 June 2012 (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 March 2012	Accounts for a dormant company made up to 23 June 2011 (5 pages)
7 March 2012	Accounts for a dormant company made up to 23 June 2011 (5 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 23 June 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 23 June 2010 (5 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
22 March 2010	Total exemption small company accounts made up to 23 June 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 23 June 2009 (5 pages)
21 January 2010	Secretary's details changed for Dracliffe Company Services Limited on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Secretary's details changed for Dracliffe Company Services Limited on 31 December 2009 (2 pages)
23 March 2009	Total exemption small company accounts made up to 23 June 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 23 June 2008 (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (5 pages)
21 January 2009	Director's change of particulars / rosemarie carty / 11/10/2008 (1 page)
21 January 2009	Director's change of particulars / rosemarie carty / 11/10/2008 (1 page)
21 January 2009	Return made up to 31/12/08; full list of members (5 pages)
24 April 2008	Total exemption small company accounts made up to 23 June 2007 (4 pages)
24 April 2008	Total exemption small company accounts made up to 23 June 2007 (4 pages)
11 March 2008	Registered office changed on 11/03/2008 from lower sandhill house bodle street hailsham east sussex BN27 4QU (1 page)
11 March 2008	Registered office changed on 11/03/2008 from lower sandhill house bodle street hailsham east sussex BN27 4QU (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (4 pages)
25 January 2008	Return made up to 31/12/07; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 23 June 2006 (5 pages)
18 January 2008	Total exemption small company accounts made up to 23 June 2006 (5 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
30 January 2007	Return made up to 31/12/06; full list of members (9 pages)
30 January 2007	Return made up to 31/12/06; full list of members (9 pages)
3 February 2006	Return made up to 31/12/05; full list of members (9 pages)
3 February 2006	Return made up to 31/12/05; full list of members (9 pages)
29 December 2005	Full accounts made up to 23 June 2005 (6 pages)
29 December 2005	Full accounts made up to 23 June 2005 (6 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
5 January 2005	Full accounts made up to 23 June 2004 (6 pages)
5 January 2005	Full accounts made up to 23 June 2004 (6 pages)
26 April 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 April 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 January 2004	Full accounts made up to 23 June 2003 (6 pages)
7 January 2004	Full accounts made up to 23 June 2003 (6 pages)
7 January 2003	Full accounts made up to 23 June 2002 (6 pages)
7 January 2003	Full accounts made up to 23 June 2002 (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (9 pages)
6 January 2003	Return made up to 31/12/02; full list of members (9 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2002	Full accounts made up to 23 June 2001 (6 pages)
7 January 2002	Full accounts made up to 23 June 2001 (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
19 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 December 2000	Full accounts made up to 23 June 2000 (6 pages)
4 December 2000	Full accounts made up to 23 June 2000 (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
19 January 2000	Return made up to 31/12/99; full list of members (8 pages)
5 January 2000	Full accounts made up to 23 June 1999 (6 pages)
5 January 2000	Full accounts made up to 23 June 1999 (6 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 February 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Full accounts made up to 23 June 1998 (6 pages)
20 January 1999	Full accounts made up to 23 June 1998 (6 pages)
29 December 1998	Registered office changed on 29/12/98 from: fairfax house fulwood place london WC1V 6UB (1 page)
29 December 1998	Registered office changed on 29/12/98 from: fairfax house fulwood place london WC1V 6UB (1 page)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
23 April 1998	Full accounts made up to 23 June 1997 (9 pages)
23 April 1998	Full accounts made up to 23 June 1997 (9 pages)
2 March 1998	Return made up to 31/12/97; full list of members (8 pages)
2 March 1998	Return made up to 31/12/97; full list of members (8 pages)
21 April 1997	Full accounts made up to 23 June 1996 (8 pages)
21 April 1997	Full accounts made up to 23 June 1996 (8 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1996	Memorandum and Articles of Association (15 pages)
25 February 1996	Memorandum and Articles of Association (15 pages)
23 February 1996	Full accounts made up to 23 June 1995 (9 pages)
23 February 1996	Full accounts made up to 23 June 1995 (9 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)

13 Hyde Park Square Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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