15 Hyde Park Square Limited

Company Name	15 Hyde Park Square Limited
Company Status	Active
Company Number	01658261
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	Aaron Goldstein
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(17 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	15 Hyde Park Square London W2 2JR

Secretary Name	Aaron Goldstein
Nationality	British
Status	Current
Appointed	10 July 2000(17 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	15 Hyde Park Square London W2 2JR

Director Name	Ian Nicholas Leigh Gallett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 March 2006(23 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Executive Secretary
Country of Residence	United Kingdom
Correspondence Address	27 The Avenue Alverstoke Gosport Hampshire PO12 2JS

Director Name	Dr Allen Zimbler
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 February 2009(26 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Banking
Country of Residence	England
Correspondence Address	Flat 1 14 Hyde Park Square London W2 2JP

Director Name	Diego Vaiano
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	27 November 2009(27 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Lawyer
Country of Residence	Italy
Correspondence Address	3 Lungotevere Marzio Rome 00186 Italy

Director Name	Ms 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	England
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	8 years, 6 months (resigned 10 July 2000)
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	2 years, 4 months (resigned 10 July 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Croft 40 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Athina Theophilis Paris
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 July 2000(17 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 22 January 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	15 Hyde Park Square London W2 2JR

Director Name	Mr Simon George Francis Graham Berry
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2003(20 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2005)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	4 Foster Road London W4 4NY

Director Name	Robin Anne Bienenstock
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2006(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2009)
Role	Management Consultant
Correspondence Address	Flat 3 15 Hyde Park Square London W2

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 July 2000)
Correspondence Address	5 Great College Street London SW1P 3SJ

Contact

Website	www.phark.net

Location

Registered Address	C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Athina Theophilis Paris & Roderick Louis Paris 33.33% Ordinary
1 at £1	Aaron Goldstein 16.67% Ordinary
1 at £1	Diego Vaiano 16.67% Ordinary
1 at £1	Ian Nicholas Leigh Gallett & Elizabeth Anne Gallett 16.67% Ordinary
1 at £1	Investec Trustees (Jersey) LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	£36,883
Cash	£30,447
Current Liabilities	£17,709

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

13 June 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
6 June 2023	Withdrawal of a person with significant control statement on 6 June 2023 (2 pages)
6 June 2023	Notification of Aaron Goldstein as a person with significant control on 6 June 2023 (2 pages)
15 May 2023	Notification of a person with significant control statement (2 pages)
14 April 2023	Cessation of Athina Theophilis Paris as a person with significant control on 22 January 2020 (1 page)
23 March 2023	Total exemption full accounts made up to 23 June 2022 (6 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
6 December 2022	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 6 December 2022 (1 page)
4 February 2022	Total exemption full accounts made up to 23 June 2021 (6 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 February 2021	Cessation of Aaron Goldstein as a person with significant control on 23 February 2021 (1 page)
23 February 2021	Notification of Athina Theophilis Paris as a person with significant control on 22 January 2020 (2 pages)
18 February 2021	Total exemption full accounts made up to 23 June 2020 (6 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 23 June 2019 (6 pages)
28 January 2020	Notification of Aaron Goldstein as a person with significant control on 6 April 2016 (2 pages)
22 January 2020	Cessation of Athina Theophilis Paris as a person with significant control on 22 January 2020 (1 page)
22 January 2020	Termination of appointment of Athina Theophilis Paris as a director on 22 January 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 23 June 2018 (6 pages)
28 February 2019	Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 28 February 2019 (1 page)
4 February 2019	Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 4 February 2019 (1 page)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 July 2018	Registered office address changed from C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 24 July 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 23 June 2017 (6 pages)
18 September 2017	Total exemption full accounts made up to 23 June 2017 (6 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 October 2016	Total exemption small company accounts made up to 23 June 2016 (4 pages)
9 October 2016	Total exemption small company accounts made up to 23 June 2016 (4 pages)
10 August 2016	Secretary's details changed for Aaron Goldstein on 10 August 2016 (1 page)
10 August 2016	Director's details changed for Aaron Goldstein on 10 August 2016 (2 pages)
10 August 2016	Secretary's details changed for Aaron Goldstein on 10 August 2016 (1 page)
10 August 2016	Director's details changed for Aaron Goldstein on 10 August 2016 (2 pages)
23 February 2016	Total exemption small company accounts made up to 23 June 2015 (4 pages)
23 February 2016	Total exemption small company accounts made up to 23 June 2015 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 6 (9 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 6 (9 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 6 (9 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 6 (9 pages)
4 December 2014	Total exemption small company accounts made up to 23 June 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 23 June 2014 (4 pages)
16 January 2014	Total exemption small company accounts made up to 23 June 2013 (4 pages)
16 January 2014	Total exemption small company accounts made up to 23 June 2013 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6 (9 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6 (9 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)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
27 March 2012	Total exemption small company accounts made up to 23 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 23 June 2011 (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
4 May 2011	Total exemption small company accounts made up to 23 June 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 23 June 2010 (4 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
10 December 2010	Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ on 10 December 2010 (1 page)
17 March 2010	Total exemption small company accounts made up to 23 June 2009 (3 pages)
17 March 2010	Total exemption small company accounts made up to 23 June 2009 (3 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
2 March 2010	Appointment of Diego Vaiano as a director (3 pages)
2 March 2010	Appointment of Diego Vaiano as a director (3 pages)
6 December 2009	Termination of appointment of Robin Bienenstock as a director (1 page)
6 December 2009	Termination of appointment of Robin Bienenstock as a director (1 page)
24 April 2009	Total exemption small company accounts made up to 23 June 2008 (3 pages)
24 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	Director appointed dr allen zimbler (2 pages)
30 March 2009	Director appointed dr allen zimbler (2 pages)
30 March 2009	Return made up to 31/12/08; full list of members (6 pages)
17 October 2008	Total exemption small company accounts made up to 23 June 2007 (3 pages)
17 October 2008	Total exemption small company accounts made up to 23 June 2007 (3 pages)
24 July 2008	Return made up to 31/12/07; full list of members (6 pages)
24 July 2008	Return made up to 31/12/07; full list of members (6 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)
12 July 2006	New director appointed (1 page)
12 July 2006	New director appointed (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
1 June 2006	Return made up to 31/12/05; full list of members (4 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Return made up to 31/12/05; full list of members (4 pages)
1 June 2006	Director resigned (1 page)
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	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 April 2005	Total exemption small company accounts made up to 23 June 2004 (3 pages)
6 April 2005	Total exemption small company accounts made up to 23 June 2004 (3 pages)
10 January 2004	Return made up to 31/12/03; full list of members (9 pages)
10 January 2004	Return made up to 31/12/03; full list of members (9 pages)
5 November 2003	Total exemption small company accounts made up to 23 June 2003 (3 pages)
5 November 2003	Total exemption small company accounts made up to 23 June 2003 (3 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
28 July 2003	Registered office changed on 28/07/03 from: first floor 116-118 brent street london NW4 2DT (1 page)
28 July 2003	Registered office changed on 28/07/03 from: first floor 116-118 brent street london NW4 2DT (1 page)
13 March 2003	Return made up to 31/12/02; full list of members (9 pages)
13 March 2003	Return made up to 31/12/02; full list of members (9 pages)
18 September 2002	Total exemption small company accounts made up to 23 June 2002 (3 pages)
18 September 2002	Total exemption small company accounts made up to 23 June 2002 (3 pages)
25 March 2002	Return made up to 31/12/01; full list of members (8 pages)
25 March 2002	Return made up to 31/12/01; full list of members (8 pages)
24 January 2002	Total exemption small company accounts made up to 23 June 2001 (3 pages)
24 January 2002	Total exemption small company accounts made up to 23 June 2001 (3 pages)
27 February 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2001	Return made up to 31/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 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)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: lower sandhill house bodle street hailsham east sussex BN27 4QU (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: lower sandhill house bodle street hailsham east sussex BN27 4QU (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
19 January 2000	Return made up to 31/12/99; no change of members (4 pages)
19 January 2000	Return made up to 31/12/99; no change of members (4 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)
22 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1998	Nc inc already adjusted 28/10/87 (1 page)
22 April 1998	Nc inc already adjusted 28/10/87 (1 page)
22 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (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; 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	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	Memorandum and Articles of Association (15 pages)
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; change of members (6 pages)
30 January 1996	Return made up to 31/12/95; change of members (6 pages)

15 Hyde Park Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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