19 Hyde Park Square Limited

Company Name	19 Hyde Park Square Limited
Directors	John Matthew Pearse and Mark Edward Tennant
Company Status	Active
Company Number	01658260
Category	Private Limited Company
Incorporation Date	13 August 1982(41 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	John Matthew Pearse
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 July 2003(20 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Retail Merchant
Country of Residence	England
Correspondence Address	19 Hyde Park Square London W2 2JR

Director Name	Mr Mark Edward Tennant
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 July 2003(20 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	19 Hyde Park Square London W2 2JR

Secretary Name	John Matthew Pearse
Nationality	British
Status	Current
Appointed	27 July 2003(20 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Retail Merchant
Country of Residence	England
Correspondence Address	19 Hyde Park Square London W2 2JR

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	12 years (resigned 01 January 2004)
Role	Church Commissioner
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	5 years, 10 months (resigned 01 January 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Aaron Goldstein
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2003(20 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 November 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Hyde Park Square London W2 2JR

Director Name	Mr Benjamin Alexander Knapp Voith
Date of Birth	September 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	27 June 2014(31 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 March 2019)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	19 Hyde Park Square London W2 2JR

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 August 2003)
Correspondence Address	5 Great College Street London SW1P 3SJ

Contact

Website	www.phark.net

Location

Registered Address	Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Cornish LTD 33.33% Ordinary
1 at £1	Aaron Goldstein 16.67% Ordinary
1 at £1	Dusk Associates LTD 16.67% Ordinary
1 at £1	John Pearse & Florence Pearse 16.67% Ordinary
1 at £1	Mark Tennant 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

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 June 2023	Director's details changed for Dr Fariborz Neriami on 22 June 2023 (2 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
28 November 2022	Appointment of Dr Fariborz Neriami as a director on 16 November 2022 (2 pages)
28 July 2022	Micro company accounts made up to 23 June 2022 (2 pages)
10 February 2022	Micro company accounts made up to 23 June 2021 (2 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 23 June 2020 (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 23 June 2019 (3 pages)
8 October 2019	Registered office address changed from 181 Kensington High Street London W8 6SH to Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH on 8 October 2019 (1 page)
8 October 2019	Registered office address changed from Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH England to Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH on 8 October 2019 (1 page)
7 March 2019	Termination of appointment of Benjamin Alexander Knapp Voith as a director on 5 March 2019 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 23 June 2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 23 June 2017 (2 pages)
22 September 2017	Micro company accounts made up to 23 June 2017 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 September 2016	Micro company accounts made up to 23 June 2016 (2 pages)
5 September 2016	Micro company accounts made up to 23 June 2016 (2 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6 (7 pages)
5 October 2015	Micro company accounts made up to 23 June 2015 (2 pages)
5 October 2015	Micro company accounts made up to 23 June 2015 (2 pages)
18 June 2015	Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ to 181 Kensington High Street London W8 6SH on 18 June 2015 (2 pages)
18 June 2015	Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ to 181 Kensington High Street London W8 6SH on 18 June 2015 (2 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 6 (7 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 6 (7 pages)
15 January 2015	Total exemption small company accounts made up to 23 June 2014 (3 pages)
15 January 2015	Total exemption small company accounts made up to 23 June 2014 (3 pages)
2 October 2014	Appointment of Mr Benjamin Alexander Knapp Voith as a director on 27 June 2014 (2 pages)
2 October 2014	Appointment of Mr Benjamin Alexander Knapp Voith as a director on 27 June 2014 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 6 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 6 (6 pages)
17 December 2013	Total exemption small company accounts made up to 23 June 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 23 June 2013 (3 pages)
22 March 2013	Total exemption small company accounts made up to 23 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 23 June 2012 (3 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Termination of appointment of Aaron Goldstein as a director (1 page)
10 December 2012	Termination of appointment of Aaron Goldstein as a director (1 page)
20 March 2012	Total exemption small company accounts made up to 23 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 23 June 2011 (4 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 March 2011	Total exemption small company accounts made up to 23 June 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 23 June 2010 (4 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for John Matthew Pearse on 31 December 2009 (2 pages)
16 March 2010	Director's details changed for John Matthew Pearse on 31 December 2009 (2 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Mark Tennant on 31 December 2009 (2 pages)
16 March 2010	Total exemption small company accounts made up to 23 June 2009 (3 pages)
16 March 2010	Total exemption small company accounts made up to 23 June 2009 (3 pages)
16 March 2010	Director's details changed for Mark Tennant on 31 December 2009 (2 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
23 April 2009	Total exemption small company accounts made up to 23 June 2008 (3 pages)
23 April 2009	Total exemption small company accounts made up to 23 June 2008 (3 pages)
30 March 2009	Return made up to 31/12/08; full list of members (6 pages)
30 March 2009	Return made up to 31/12/08; full list of members (6 pages)
24 July 2008	Return made up to 31/12/07; full list of members (5 pages)
24 July 2008	Return made up to 31/12/07; full list of members (5 pages)
10 January 2008	Total exemption small company accounts made up to 23 June 2007 (3 pages)
10 January 2008	Total exemption small company accounts made up to 23 June 2007 (3 pages)
11 July 2007	Return made up to 31/12/06; full list of members (4 pages)
11 July 2007	Return made up to 31/12/06; full list of members (4 pages)
10 January 2007	Total exemption small company accounts made up to 23 June 2006 (3 pages)
10 January 2007	Total exemption small company accounts made up to 23 June 2006 (3 pages)
1 June 2006	Return made up to 31/12/05; full list of members (3 pages)
1 June 2006	Return made up to 31/12/05; full list of members (3 pages)
21 April 2006	Total exemption small company accounts made up to 23 June 2005 (3 pages)
21 April 2006	Total exemption small company accounts made up to 23 June 2005 (3 pages)
6 April 2005	Total exemption small company accounts made up to 23 June 2004 (3 pages)
6 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 April 2005	Total exemption small company accounts made up to 23 June 2004 (3 pages)
6 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 July 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
20 July 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
26 April 2004	Full accounts made up to 23 June 2003 (6 pages)
26 April 2004	Full accounts made up to 23 June 2003 (6 pages)
26 September 2003	Registered office changed on 26/09/03 from: lower sandhill house bodle street hailsham east sussex BN27 4QU (1 page)
26 September 2003	Registered office changed on 26/09/03 from: lower sandhill house bodle street hailsham east sussex BN27 4QU (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Secretary resigned (1 page)
31 August 2003	New director appointed (2 pages)
31 August 2003	New director appointed (2 pages)
31 August 2003	New director appointed (2 pages)
31 August 2003	New secretary appointed;new director appointed (2 pages)
31 August 2003	New secretary appointed;new director appointed (2 pages)
31 August 2003	New director appointed (2 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)
11 March 2002	Return made up to 31/12/01; full list of members (8 pages)
11 March 2002	Return made up to 31/12/01; full list of members (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)
21 January 2001	Return made up to 31/12/00; full list of members (8 pages)
21 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)
27 March 1998	Director resigned (1 page)
27 March 1998	New director appointed (3 pages)
27 March 1998	New director appointed (3 pages)
27 March 1998	Director resigned (1 page)
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; change of members (6 pages)
9 January 1997	Return made up to 31/12/96; change of members (6 pages)
25 February 1996	Memorandum and Articles of Association (15 pages)
25 February 1996	Memorandum and Articles of Association (15 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)
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)

19 Hyde Park Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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