HYDE Park Residence Limited

Company Name	HYDE Park Residence Limited
Directors	Heini Jasmine Wathen-Fayed and Andrew John Spalton
Company Status	Active
Company Number	02061713
Category	Private Limited Company
Incorporation Date	6 October 1986(37 years, 7 months ago)
Previous Name	Naplink Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Heini Jasmine Wathen-Fayed
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Finnish
Status	Current
Appointed	23 June 2016(29 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Andrew John Spalton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(32 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Alison Jane Bozek
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(4 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 1991)
Role	Secretary
Correspondence Address	26 Sarre Road London NW2 3SL

Director Name	Mr Alison Jane Bozek
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(4 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 1991)
Role	Secretary
Correspondence Address	26 Sarre Road London NW2 3SL

Director Name	Mr David Royston Webb
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 11 August 1995)
Role	Lawyer
Correspondence Address	13 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AX

Director Name	Norman Muirhead Hogben
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(4 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 1991)
Role	Company Director
Correspondence Address	Willow Hayne 46 Chantry View Road Guildford Surrey GU1 3XT

Director Name	John Tillman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(4 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 1991)
Role	Company Director
Correspondence Address	71 Thorntons Farm Avenue Rush Green Romford Essex RM7 0TS

Secretary Name	Edgar Lewis Brown
Nationality	British
Status	Resigned
Appointed	15 July 1991(4 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 October 1991)
Role	Company Director
Correspondence Address	6 Malthouse Lane West End Woking Surrey GU24 9JF

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	21 October 1991(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Director Name	James Michael Walsh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1991(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	St Elia Eaton Park Cobham Surrey KT11 2JF

Director Name	Franz Josef Klein
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1991(5 years after company formation)
Appointment Duration	24 years, 5 months (resigned 20 April 2016)
Role	Hotelier
Country of Residence	France
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Tim Patrick Rooney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 1995)
Role	General Manager
Correspondence Address	57 Torbay Road London NW6 7DU

Director Name	Mr Ronald Ashley Blandford Davis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(5 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 January 1992)
Role	Development Manager
Correspondence Address	160 Straight Road Old Windsor Windsor Berkshire SL4 2SG

Secretary Name	Mr Donald Stewart Crawford
Nationality	British
Status	Resigned
Appointed	05 July 1993(6 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 April 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Gloucester Road Tankerton Whitstable Kent CT5 2DF

Secretary Name	Rosemary Baily
Nationality	British
Status	Resigned
Appointed	19 July 1993(6 years, 9 months after company formation)
Appointment Duration	1 day (resigned 20 July 1993)
Role	Company Director
Correspondence Address	179 Ashmore Road London W9 3DB

Director Name	Mr Donald Stewart Crawford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(7 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 15 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Secretary Name	Howell Granville Prosser
Nationality	British
Status	Resigned
Appointed	29 April 1994(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	90 Peregrine Road Sunbury On Thames Middlesex TW16 6JP

Secretary Name	Mr Andrew William Morgan
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 12 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Ian Merrick
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(14 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2007)
Role	General Manager
Correspondence Address	Beechcroft 53 Sidney Road Walton On Thames Surrey KT12 2LZ

Director Name	Mr Francois Thomas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2011(24 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(24 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Andrew William Morgan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(24 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Mohamad Esreb
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(27 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2019)
Role	Bachelor Of Engineering
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Ms Astrid Bray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2016(29 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2019)
Role	General Manager/Managing Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Derek Alexander Picot
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(29 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2019)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Paul Windsor
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(32 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 2021)
Role	Accountant
Country of Residence	France
Correspondence Address	Ait Geneva Sa Avenue Calas 11 PO Box 447, Ch-1211 Geneva 12 Switzerland

Contact

Website	hpr.co.uk
Email address	[email protected]
Telephone	020 74099000
Telephone region	London

Location

Registered Address	55 Park Lane London W1K 1NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Mohamed Al Fayed 50.00% Ordinary
1 at £1	Prestige Properties Sa 50.00% Ordinary

Financials

Year	2014
Turnover	£7,853,331
Gross Profit	£4,287,739
Net Worth	£4,288,230
Cash	£2,898,880
Current Liabilities	£1,824,155

Accounts

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

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

23 December 2009	Delivered on: 24 December 2009 Satisfied on: 4 October 2012 Persons entitled: Deutsche Postbank Ag, London Branch Classification: Deed of amendment and confirmation Secured details: All monies due or to become due from the company, the obligors and/or the bocardo obligor to the finance parties and/or the bocardo finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 July 2008	Delivered on: 12 July 2008 Satisfied on: 4 October 2012 Persons entitled: Deutsche Postbank Ag Classification: Debenture Secured details: All monies due or to become due from the borrower or the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H office and basement premises st 55 park lane; unsold apartments 55 park lane and 14 south street london; 60 park lane fixed and floating charge over the undertaking and all assets including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 April 2005	Delivered on: 30 April 2005 Satisfied on: 26 January 2010 Persons entitled: Bradford & Bingley PLC as Security Trustee for Each of the Finance Parties Classification: Supplemental debenture Secured details: All monies due or to become due from any chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage the new property,first fixed charge all interests in the new property,all buildings and fixtures (including trade and tenant's fixtures belonging to it),all other interests now and in the future over the new property or the proceeds of sale of the new property. See the mortgage charge document for full details. Fully Satisfied
3 March 2005	Delivered on: 17 March 2005 Satisfied on: 26 January 2010 Persons entitled: Bradford & Bingley PLC as Security Trustee for the Finance Parties Classification: Supplemental deed Secured details: All monies due or to become due from prestige properties S.A., park lane residences limited and the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (1) l/h land being 55 park lane and 6 to 22 (even) south street, london W1 t/n LN42156, (2) l/h land being 14 south street, london W1 t/n LN156806, (3) l/h land being 56 to 62 (inclusive) park lane and 2 and 4 south street, london W1 t/n 453555, see form 395 for other properties charged;. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 March 2003	Delivered on: 15 April 2003 Satisfied on: 26 January 2010 Persons entitled: Bradford & Bingley PLC (As Security Trustee for the Finance Parties) Classification: Debenture between prestige properties S.A.(the first chargor) park laned residences limited (the second chargor) the company (the third chargor) and bradford & bingley PLC Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 June 1999	Delivered on: 5 July 1999 Satisfied on: 7 August 2004 Persons entitled: The Royal Bank of Scotland PLC as Trustee and Agent for Each of the Beneficiaries Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a debenture dated 28TH january 1999. Particulars: All right title estate and other interests of the company in the leasehold property k/a plots 203,204 and 220 (penthouse) harrods village barners london SW13 (to be k/a 57,58 and 60 william hunt mansions 4 somerville avenue london SW13 ) (the new security assets). See the mortgage charge document for full details. Fully Satisfied
28 January 1999	Delivered on: 4 February 1999 Satisfied on: 28 April 2003 Persons entitled: The Royal Bank of Scotland Plcas Trustee and Agent for Each of the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies obligations and liabilities due or to become due from prestige properties sa to the chargee under the facility agreement (as defined) and/or under any hedging agreement (as defined) or the legal charge (as defined) and/or by the company to the chargee pursuant to the debenture on any account whatsoever. Particulars: L/H 55-62 park lane and 2-22 south street london W1 and floating charge over the undertaking and all assets rights and income present and future. See the mortgage charge document for full details. Fully Satisfied
31 July 1995	Delivered on: 9 August 1995 Satisfied on: 24 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from prestige properties sa to the chargee under the facility agreement dated 27 july 1995,a legal charge dated 27 july 1995 and/or by the company to the chargee pursuant to the debenture (in each case as may be amended,varied or novated from time to time). Particulars: By way of legal mortgage all right title estate and other interests of the company in the l/h property k/as 55-62 park lane and 2-22 south street london W1 and/or the proceeds of sale thereof.floating charge all the undertaking and all the assets,rights and income of the company both present and future. See the mortgage charge document for full details. Fully Satisfied
24 August 1989	Delivered on: 25 August 1989 Satisfied on: 16 August 1995 Persons entitled: Prestige Properties Societe Anonyme Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement of even date and this charge. Particulars: By way of legal mortgage the lease of 55 park lane and no's 6 to 22 (even numbers) and 14 south street 56 to 62 park lane and 2 and 4 south street london W1 and/or the proceeds of sale thereof. (Please see doc M395 for ful details). Fully Satisfied

Filing History

17 October 2023	Cessation of Mohamed Al Fayed as a person with significant control on 30 August 2023 (1 page)
17 October 2023	Notification of a person with significant control statement (2 pages)
12 October 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
10 August 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
30 August 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
21 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
24 August 2021	Termination of appointment of Paul Windsor as a director on 16 July 2021 (1 page)
4 July 2021	Full accounts made up to 31 December 2020 (26 pages)
24 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (26 pages)
9 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
26 June 2020	Cessation of Mohamed Al Fayed as a person with significant control on 26 June 2020 (1 page)
26 June 2020	Notification of Mohamed Al Fayed as a person with significant control on 26 June 2020 (2 pages)
25 September 2019	Appointment of Mr Andrew Spalton as a director on 19 September 2019 (2 pages)
3 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
11 June 2019	Full accounts made up to 31 December 2018 (25 pages)
29 April 2019	Termination of appointment of Derek Alexander Picot as a director on 1 April 2019 (1 page)
3 April 2019	Termination of appointment of Astrid Bray as a director on 31 March 2019 (1 page)
18 March 2019	Appointment of Mr Paul Windsor as a director on 7 March 2019 (2 pages)
15 March 2019	Termination of appointment of Mohamad Esreb as a director on 15 March 2019 (1 page)
13 February 2019	Termination of appointment of Andrew William Morgan as a director on 31 January 2019 (1 page)
13 February 2019	Termination of appointment of Andrew William Morgan as a secretary on 31 January 2019 (1 page)
2 August 2018	Full accounts made up to 31 December 2017 (25 pages)
29 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (23 pages)
7 August 2017	Full accounts made up to 31 December 2016 (23 pages)
6 July 2017	Notification of Mohamed Al Fayed as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
6 July 2017	Notification of Mohamed Al Fayed as a person with significant control on 6 April 2016 (2 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
29 June 2016	Termination of appointment of Robert James Fallowfield as a director on 23 June 2016 (1 page)
29 June 2016	Appointment of Mrs Heini Jasmine Wathen-Fayed as a director on 23 June 2016 (2 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
29 June 2016	Termination of appointment of Robert James Fallowfield as a director on 23 June 2016 (1 page)
29 June 2016	Appointment of Mrs Heini Jasmine Wathen-Fayed as a director on 23 June 2016 (2 pages)
29 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
21 April 2016	Appointment of Mr Derek Alexander Picot as a director on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mr Derek Alexander Picot as a director on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Ms Astrid Bray on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Ms Astrid Bray on 20 April 2016 (2 pages)
21 April 2016	Termination of appointment of Franz Josef Klein as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Franz Josef Klein as a director on 20 April 2016 (1 page)
3 March 2016	Appointment of Ms Astrid Bray as a director on 9 February 2016 (2 pages)
3 March 2016	Appointment of Ms Astrid Bray as a director on 9 February 2016 (2 pages)
28 September 2015	Full accounts made up to 31 December 2014 (18 pages)
28 September 2015	Full accounts made up to 31 December 2014 (18 pages)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 February 2015	Termination of appointment of Francois Thomas as a director on 31 December 2014 (1 page)
6 February 2015	Termination of appointment of Francois Thomas as a director on 31 December 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (19 pages)
16 September 2014	Full accounts made up to 31 December 2013 (19 pages)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
2 May 2014	Appointment of Mr Mohamad Esreb as a director (2 pages)
2 May 2014	Termination of appointment of Donald Crawford as a director (1 page)
2 May 2014	Appointment of Mr Mohamad Esreb as a director (2 pages)
2 May 2014	Termination of appointment of Donald Crawford as a director (1 page)
24 July 2013	Full accounts made up to 31 December 2012 (21 pages)
24 July 2013	Full accounts made up to 31 December 2012 (21 pages)
8 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
16 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
22 September 2011	Full accounts made up to 31 December 2010 (19 pages)
22 September 2011	Full accounts made up to 31 December 2010 (19 pages)
4 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
27 May 2011	Appointment of Mr Robert James Fallowfield as a director (2 pages)
27 May 2011	Appointment of Mr Robert James Fallowfield as a director (2 pages)
18 May 2011	Appointment of Mr Francois Thomas as a director (2 pages)
18 May 2011	Appointment of Mr Francois Thomas as a director (2 pages)
17 May 2011	Appointment of Mr Andrew William Morgan as a director (2 pages)
17 May 2011	Appointment of Mr Andrew William Morgan as a director (2 pages)
14 September 2010	Sect 519 (1 page)
14 September 2010	Sect 519 (1 page)
22 July 2010	Full accounts made up to 31 December 2009 (19 pages)
22 July 2010	Full accounts made up to 31 December 2009 (19 pages)
12 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
27 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 9 (9 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 9 (9 pages)
29 October 2009	Director's details changed for Mr Donald Stewart Crawford on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Donald Stewart Crawford on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Franz Josef Klein on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Franz Josef Klein on 26 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
26 October 2009	Secretary's details changed for Andrew William Morgan on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Andrew William Morgan on 26 October 2009 (1 page)
8 July 2009	Return made up to 22/06/09; full list of members (4 pages)
8 July 2009	Return made up to 22/06/09; full list of members (4 pages)
21 July 2008	Full accounts made up to 31 December 2007 (18 pages)
21 July 2008	Full accounts made up to 31 December 2007 (18 pages)
17 July 2008	Return made up to 22/06/08; full list of members (4 pages)
17 July 2008	Return made up to 22/06/08; full list of members (4 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 8 (10 pages)
14 September 2007	Full accounts made up to 31 December 2006 (21 pages)
14 September 2007	Full accounts made up to 31 December 2006 (21 pages)
18 July 2007	Return made up to 22/06/07; no change of members (7 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Return made up to 22/06/07; no change of members (7 pages)
18 July 2007	Director resigned (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (22 pages)
15 August 2006	Full accounts made up to 31 December 2005 (22 pages)
17 July 2006	Return made up to 22/06/06; full list of members (7 pages)
17 July 2006	Return made up to 22/06/06; full list of members (7 pages)
26 July 2005	Full accounts made up to 31 December 2004 (15 pages)
26 July 2005	Full accounts made up to 31 December 2004 (15 pages)
25 July 2005	Return made up to 22/06/05; no change of members (7 pages)
25 July 2005	Return made up to 22/06/05; no change of members (7 pages)
18 May 2005	Return made up to 22/06/03; full list of members; amend (8 pages)
18 May 2005	Return made up to 22/06/03; full list of members; amend (8 pages)
4 May 2005	Return made up to 22/06/02; no change of members (5 pages)
4 May 2005	Return made up to 22/06/02; no change of members (5 pages)
30 April 2005	Particulars of mortgage/charge (11 pages)
30 April 2005	Particulars of mortgage/charge (11 pages)
17 March 2005	Particulars of mortgage/charge (13 pages)
17 March 2005	Particulars of mortgage/charge (13 pages)
13 August 2004	Full accounts made up to 31 December 2003 (18 pages)
13 August 2004	Full accounts made up to 31 December 2003 (18 pages)
7 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Return made up to 22/06/04; no change of members (5 pages)
14 July 2004	Return made up to 22/06/04; no change of members (5 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
6 August 2003	Full accounts made up to 31 December 2002 (14 pages)
6 August 2003	Full accounts made up to 31 December 2002 (14 pages)
10 July 2003	Return made up to 22/06/03; no change of members (5 pages)
10 July 2003	Return made up to 22/06/03; no change of members (5 pages)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2003	Memorandum and Articles of Association (6 pages)
17 May 2003	Memorandum and Articles of Association (6 pages)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2003	Declaration of satisfaction of mortgage/charge (5 pages)
28 April 2003	Declaration of satisfaction of mortgage/charge (5 pages)
15 April 2003	Particulars of mortgage/charge (13 pages)
15 April 2003	Particulars of mortgage/charge (13 pages)
7 October 2002	Full accounts made up to 31 December 2001 (17 pages)
7 October 2002	Full accounts made up to 31 December 2001 (17 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
18 July 2001	Full accounts made up to 31 December 2000 (19 pages)
18 July 2001	Full accounts made up to 31 December 2000 (19 pages)
11 July 2001	Return made up to 22/06/01; no change of members 363(287) ‐ Registered office changed on 11/07/01 (6 pages)
11 July 2001	Return made up to 22/06/01; no change of members 363(287) ‐ Registered office changed on 11/07/01 (6 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Secretary resigned (1 page)
22 August 2000	Full accounts made up to 31 December 1999 (17 pages)
22 August 2000	Full accounts made up to 31 December 1999 (17 pages)
28 July 2000	Registered office changed on 28/07/00 from: 55 park lane london W1Y 3DB (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 55 park lane london W1Y 3DB (1 page)
4 July 2000	Return made up to 22/06/00; full list of members (6 pages)
4 July 2000	Return made up to 22/06/00; full list of members (6 pages)
21 June 2000	Return made up to 22/06/98; full list of members; amend (8 pages)
21 June 2000	Return made up to 22/06/98; full list of members; amend (8 pages)
8 June 2000	Return made up to 22/06/97; no change of members (5 pages)
8 June 2000	Return made up to 22/06/97; no change of members (5 pages)
16 September 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
16 September 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
5 July 1999	Particulars of mortgage/charge (5 pages)
5 July 1999	Particulars of mortgage/charge (5 pages)
1 July 1999	Return made up to 22/06/99; no change of members (5 pages)
1 July 1999	Return made up to 22/06/99; no change of members (5 pages)
24 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1999	Particulars of mortgage/charge (8 pages)
4 February 1999	Particulars of mortgage/charge (8 pages)
27 August 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
27 August 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
14 July 1998	Return made up to 22/06/98; no change of members (5 pages)
14 July 1998	Return made up to 22/06/98; no change of members (5 pages)
23 July 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
23 July 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
29 August 1996	Full accounts made up to 31 December 1995 (18 pages)
29 August 1996	Full accounts made up to 31 December 1995 (18 pages)
22 July 1996	Return made up to 22/06/96; no change of members (5 pages)
22 July 1996	Return made up to 22/06/96; no change of members (5 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Director resigned (2 pages)
16 August 1995	Declaration of satisfaction of mortgage/charge (4 pages)
16 August 1995	Declaration of satisfaction of mortgage/charge (4 pages)
9 August 1995	Particulars of mortgage/charge (22 pages)
9 August 1995	Particulars of mortgage/charge (22 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
3 July 1995	Return made up to 22/06/95; full list of members (8 pages)
3 July 1995	Return made up to 22/06/95; full list of members (8 pages)
10 May 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
10 May 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
17 February 1987	Company name changed naplink LIMITED\certificate issued on 17/02/87 (2 pages)
17 February 1987	Company name changed naplink LIMITED\certificate issued on 17/02/87 (2 pages)
6 October 1986	Certificate of Incorporation (1 page)
6 October 1986	Certificate of Incorporation (1 page)

HYDE Park Residence Limited

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