10 Hyde Park Square Limited

Company Name	10 Hyde Park Square Limited
Company Status	Active
Company Number	01691818
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 January 1983(41 years, 3 months ago)
Previous Name	Terraces Management Company Limited(The)

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	Martha Ettehadieh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	26 October 2005(22 years, 9 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 10 Hyde Park Square London W2 2JP

Director Name	Mrs Mary Janet Goodyear
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 November 2009(26 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	La Marette Rue Des Marettes St. Martin Guernsey Channel Isles GY4 6JQ

Director Name	Miss Abayome Aderonke Davies Johnson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Nigerian
Status	Current
Appointed	30 June 2016(33 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Beauty Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Hyde Park Square London W2 2JP

Director Name	Mr Michael Leo Hogan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	30 June 2016(33 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Statistician
Country of Residence	United Kingdom
Correspondence Address	Flat 6 10 Hyde Park Square London W2 2JP

Director Name	Maryam Ettehadieh
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	20 April 2021(38 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House 58-60 Kensington Church Street London W8 4DB

Director Name	Mrs Tarja Helena Visan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Finnish
Status	Current
Appointed	30 June 2022(39 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8, 10 Hyde Park Square London W2 2JP

Secretary Name	Wisteria Registrars Limited (Corporation)
Status	Current
Appointed	15 June 2018(35 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	The Grange Barn Pikes End Pinner London Middlesex HA5 2EX

Director Name	Martha Ettehadieh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1992(9 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 10 Hyde Park Square London W2 2JP

Director Name	Wendy Ann Pollard
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 April 1998)
Role	Estate Agent
Correspondence Address	Flat 1 10 Hyde Park Square London W2 2JP

Director Name	Elaine Feen Kaufman
Date of Birth	January 1926 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1992(9 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	Flat 5 10 Hyde Park Square London W2 2JP

Director Name	Sir Robert Crichton-Brown
Date of Birth	August 1919 (Born 104 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 September 1992(9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	Flat 9 10 Hyde Park Square London W2 2JP

Secretary Name	Caroline Susan Penfold
Nationality	British
Status	Resigned
Appointed	20 September 1992(9 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 August 2001)
Role	Company Director
Correspondence Address	Flat 1 189 Sutherland Avenue Maida Vale London W9 1ET

Director Name	Julian Lilley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(15 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 September 2008)
Role	Estate Agent
Correspondence Address	Flat 13 10 Hyde Park Square Paddington London W2 2JP

Director Name	Mr Richard Philip Kilsby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(18 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 2006)
Role	Committee Member
Country of Residence	United Kingdom
Correspondence Address	Flat 8 10 Hyde Park Square London W2 2JP

Director Name	Baron Peter Leuhusen
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 August 2001(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2003)
Role	Committee Member
Correspondence Address	Flat 6 10 Hyde Park Square London W2 2JP

Director Name	Genista Horsley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(18 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 August 2005)
Role	Committee Member
Correspondence Address	Flat 1 10 Hyde Park Square London W2 2JP

Director Name	Mark Ellie Markovitz
Date of Birth	February 1930 (Born 94 years ago)
Nationality	South African
Status	Resigned
Appointed	14 December 2004(21 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 2009)
Role	Company Director
Correspondence Address	Flat 11 10 Hyde Park Square London W2 2JP

Director Name	Mr Alexis Bigmore
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(23 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 16 December 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Hyde Park Square London W2 2JP

Secretary Name	Mr Lawrence David Hurst
Nationality	British
Status	Resigned
Appointed	25 February 2008(25 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tanworth Close Northwood Middx HA6 2GF

Director Name	St Martins Property Corporation Limited (Corporation)
Date of Birth	February 1924 (Born 100 years ago)
Status	Resigned
Appointed	20 September 1992(9 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 November 2000)
Correspondence Address	Adelaide House London Bridge London EC4R 9DT

Director Name	Wardew Investments Limited (Corporation)
Date of Birth	March 2000 (Born 24 years ago)
Status	Resigned
Appointed	23 November 2000(17 years, 10 months after company formation)
Appointment Duration	5 months (resigned 26 April 2001)
Correspondence Address	PO Box 621 Le Gallais Chambers 54 Bath Street, St Helier Jersey Channel Islands JE4 8YD

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	15 August 2001(18 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 2005)
Correspondence Address	5 Great College Street London SW1P 3SJ

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(22 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2008)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£165,673
Net Worth	£94,656
Cash	£89,510
Current Liabilities	£46,245

Accounts

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

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 31 December 2022 (2 pages)
9 January 2023	Registered office address changed from The Grange Barn Pikes End Pinner Middlesex HA5 2EX United Kingdom to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 9 January 2023 (1 page)
9 January 2023	Termination of appointment of Wisteria Registrars Limited as a secretary on 9 January 2023 (1 page)
28 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (7 pages)
15 July 2022	Appointment of Mrs Tarja Helena Visan as a director on 30 June 2022 (2 pages)
2 December 2021	Micro company accounts made up to 31 December 2020 (7 pages)
6 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
6 May 2021	Appointment of Maryam Ettehadieh as a director on 20 April 2021 (2 pages)
3 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 February 2019	Registered office address changed from The Grange Barn Pikes End Pinner Middlesex HA5 2EX England to The Grange Barn Pikes End Pinner Middlesex HA5 2EX on 20 February 2019 (1 page)
8 February 2019	Registered office address changed from C/O Lawrence Hurst & Co Morritt House 10-12 Love Lane Pinner HA5 3EF to The Grange Barn Pikes End Pinner Middlesex HA5 2EX on 8 February 2019 (1 page)
22 November 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 June 2018	Termination of appointment of Lawrence David Hurst as a secretary on 15 June 2018 (1 page)
17 June 2018	Appointment of Wisteria Registrars Limited as a secretary on 15 June 2018 (2 pages)
30 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 August 2017	Director's details changed for Martha Ettehadieh on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Martha Ettehadieh on 30 August 2017 (2 pages)
11 October 2016	Appointment of Miss Abayome Aderonke Davies Johnson as a director on 30 June 2016 (2 pages)
11 October 2016	Appointment of Miss Abayome Aderonke Davies Johnson as a director on 30 June 2016 (2 pages)
6 October 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
26 July 2016	Appointment of Mr Michael Leo Hogan as a director on 30 June 2016 (2 pages)
26 July 2016	Appointment of Mr Michael Leo Hogan as a director on 30 June 2016 (2 pages)
28 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
28 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
30 September 2015	Annual return made up to 20 September 2015 no member list (4 pages)
30 September 2015	Annual return made up to 20 September 2015 no member list (4 pages)
23 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
23 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
3 October 2014	Annual return made up to 20 September 2014 no member list (4 pages)
3 October 2014	Annual return made up to 20 September 2014 no member list (4 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
17 October 2013	Annual return made up to 20 September 2013 no member list (4 pages)
17 October 2013	Annual return made up to 20 September 2013 no member list (4 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
6 June 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
23 October 2012	Annual return made up to 20 September 2012 no member list (4 pages)
23 October 2012	Annual return made up to 20 September 2012 no member list (4 pages)
9 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
9 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
4 January 2012	Termination of appointment of Alexis Bigmore as a director (1 page)
4 January 2012	Termination of appointment of Alexis Bigmore as a director (1 page)
20 October 2011	Annual return made up to 20 September 2011 no member list (5 pages)
20 October 2011	Annual return made up to 20 September 2011 no member list (5 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 September 2010	Annual return made up to 20 September 2010 no member list (4 pages)
28 September 2010	Director's details changed for Martha Ettehadieh on 31 July 2010 (2 pages)
28 September 2010	Appointment of Mrs Mary Janet Goodyear as a director (2 pages)
28 September 2010	Director's details changed for Martha Ettehadieh on 31 July 2010 (2 pages)
28 September 2010	Annual return made up to 20 September 2010 no member list (4 pages)
28 September 2010	Director's details changed for Alexis Bigmore on 20 September 2010 (2 pages)
28 September 2010	Director's details changed for Alexis Bigmore on 20 September 2010 (2 pages)
28 September 2010	Appointment of Mrs Mary Janet Goodyear as a director (2 pages)
14 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
28 September 2009	Annual return made up to 20/09/09 (2 pages)
28 September 2009	Annual return made up to 20/09/09 (2 pages)
26 September 2009	Appointment terminated director mark markovitz (1 page)
26 September 2009	Secretary's change of particulars / lawrence hurst / 31/03/2009 (1 page)
26 September 2009	Appointment terminated director mark markovitz (1 page)
26 September 2009	Secretary's change of particulars / lawrence hurst / 31/03/2009 (1 page)
14 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
26 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
26 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 February 2009	Appointment terminated director julian lilley (1 page)
12 February 2009	Appointment terminated director julian lilley (1 page)
7 October 2008	Annual return made up to 20/09/08 (3 pages)
7 October 2008	Annual return made up to 20/09/08 (3 pages)
27 March 2008	Registered office changed on 27/03/2008 from 265 kingston road london SW19 3NW (1 page)
27 March 2008	Secretary appointed lawrence david hurst (2 pages)
27 March 2008	Secretary appointed lawrence david hurst (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from 265 kingston road london SW19 3NW (1 page)
26 March 2008	Appointment terminated secretary cr secretaries LIMITED (1 page)
26 March 2008	Appointment terminated secretary cr secretaries LIMITED (1 page)
25 January 2008	Full accounts made up to 31 December 2006 (10 pages)
25 January 2008	Full accounts made up to 31 December 2006 (10 pages)
24 September 2007	Annual return made up to 20/09/07 (5 pages)
24 September 2007	Annual return made up to 20/09/07 (5 pages)
14 November 2006	Full accounts made up to 31 December 2005 (9 pages)
14 November 2006	Full accounts made up to 31 December 2005 (9 pages)
10 October 2006	Annual return made up to 20/09/06 (2 pages)
10 October 2006	Annual return made up to 20/09/06 (2 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: 5 great college street westminster london SW1P 3SJ (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 5 great college street westminster london SW1P 3SJ (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
17 November 2005	Annual return made up to 20/09/05 (5 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Annual return made up to 20/09/05 (5 pages)
17 November 2005	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (3 pages)
22 September 2005	Director resigned (1 page)
21 December 2004	Full accounts made up to 31 December 2003 (9 pages)
21 December 2004	Full accounts made up to 31 December 2003 (9 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
25 October 2004	Annual return made up to 02/09/04 363(288) ‐ Director resigned (5 pages)
25 October 2004	Annual return made up to 02/09/04 363(288) ‐ Director resigned (5 pages)
19 November 2003	Annual return made up to 20/09/03 (5 pages)
19 November 2003	Annual return made up to 20/09/03 (5 pages)
13 August 2003	Full accounts made up to 31 December 2002 (9 pages)
13 August 2003	Full accounts made up to 31 December 2002 (9 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
17 October 2002	Full accounts made up to 31 December 2001 (9 pages)
17 October 2002	Full accounts made up to 31 December 2001 (9 pages)
11 October 2002	Annual return made up to 20/09/02 (5 pages)
11 October 2002	Annual return made up to 20/09/02 (5 pages)
10 October 2002	Registered office changed on 10/10/02 from: 265 kingston road london SW19 3NW (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 265 kingston road london SW19 3NW (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
2 October 2001	Annual return made up to 20/09/01 (4 pages)
2 October 2001	Annual return made up to 20/09/01 (4 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Secretary resigned (1 page)
3 May 2001	Full accounts made up to 31 December 2000 (9 pages)
3 May 2001	Full accounts made up to 31 December 2000 (9 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
30 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 2000	Memorandum and Articles of Association (11 pages)
30 November 2000	Memorandum and Articles of Association (11 pages)
30 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 November 2000	Annual return made up to 20/09/00 (5 pages)
9 November 2000	Annual return made up to 20/09/00 (5 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 31 December 1999 (9 pages)
3 May 2000	Full accounts made up to 31 December 1999 (9 pages)
29 September 1999	Annual return made up to 20/09/99 (7 pages)
29 September 1999	Annual return made up to 20/09/99 (7 pages)
8 June 1999	Full accounts made up to 31 December 1998 (9 pages)
8 June 1999	Full accounts made up to 31 December 1998 (9 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
28 September 1998	Annual return made up to 20/09/98 (6 pages)
28 September 1998	Annual return made up to 20/09/98 (6 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
12 June 1998	Full accounts made up to 31 December 1997 (9 pages)
12 June 1998	Full accounts made up to 31 December 1997 (9 pages)
13 January 1998	Registered office changed on 13/01/98 from: 22 woodstock street london W1R 1HF (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 22 woodstock street london W1R 1HF (1 page)
8 October 1997	Annual return made up to 20/09/97 (7 pages)
8 October 1997	Annual return made up to 20/09/97 (7 pages)
6 May 1997	Full accounts made up to 31 December 1996 (9 pages)
6 May 1997	Full accounts made up to 31 December 1996 (9 pages)
8 October 1996	Annual return made up to 20/09/96 (7 pages)
8 October 1996	Annual return made up to 20/09/96 (7 pages)
9 May 1996	Full accounts made up to 31 December 1995 (9 pages)
9 May 1996	Full accounts made up to 31 December 1995 (9 pages)
9 October 1995	Annual return made up to 20/09/95 (12 pages)
9 October 1995	Annual return made up to 20/09/95 (12 pages)
2 May 1995	Full accounts made up to 31 December 1994 (9 pages)
2 May 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
5 July 1984	Memorandum and Articles of Association (21 pages)
5 July 1984	Memorandum and Articles of Association (21 pages)

10 Hyde Park Square Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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