14 Hyde Park Square Management Company Limited

Company Name	14 Hyde Park Square Management Company Limited
Company Status	Active
Company Number	02307571
Category	Private Limited Company
Incorporation Date	20 October 1988(35 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Adrian John Williams
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 June 1996(7 years, 7 months after company formation)
Appointment Duration	27 years, 10 months
Role	Shipping
Country of Residence	United Kingdom
Correspondence Address	Fairoaks Tyn-Y-Pwll Farm Peterston Super Ely S Glam CF5 6LG Wales

Director Name	Dr Allen Zimbler
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(13 years, 9 months after company formation)
Appointment Duration	21 years, 9 months
Role	Bank Executive
Country of Residence	England
Correspondence Address	Flat 1 14 Hyde Park Square London W2 2JP

Director Name	Ms Corinne Shelly Abel
Date of Birth	December 1953 (Born 70 years ago)
Nationality	South African
Status	Current
Appointed	28 February 2014(25 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	CEO
Country of Residence	South Africa
Correspondence Address	9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	21 October 2021(33 years after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Guy Peregrine Thomas Lawrence Whiting
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(3 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 April 1993)
Role	Finance Director
Correspondence Address	Ambleside Foundry Road Anna Valley Andover Hampshire SP11 7LX

Director Name	Mr Graham Richard Williams
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Property Manager
Correspondence Address	10 Chestnut Close Waddesdon Aylesbury Buckinghamshire HP18 0LJ

Secretary Name	Ms Marianne Vinson
Nationality	British
Status	Resigned
Appointed	11 May 1992(3 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 August 1992)
Role	Company Director
Correspondence Address	3 Booksbury Road Andover Hampshire S10 2LW

Director Name	George Richard Parris
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(6 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 July 1995)
Role	Chartered Secretary
Correspondence Address	121 Pollards Hill South Norbury London SW16 4LS

Director Name	Richard Barber
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(6 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 June 1996)
Role	Banker
Correspondence Address	146 Park Avenue Enfield Middlesex EN1 2BG

Director Name	Alain Michel Joseph Isidore Levy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 1998)
Role	Predident Chief Executive Offi
Correspondence Address	Flat 4 14 Hyde Park Square London W2 2JP

Secretary Name	Alastair Robert Mayou Milne
Nationality	British
Status	Resigned
Appointed	14 November 1996(8 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 January 2002)
Role	Wd1 7hl
Correspondence Address	8 Yewstone Court 23 Rickmansworth Road Watford Hertfordshire WD18 7HJ

Director Name	Judith Ann Abletshauser
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 July 2002)
Role	Housewife
Correspondence Address	14 Hyde Park Square London W2 2JP

Director Name	Graham Brown
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 July 2002)
Role	Physician
Correspondence Address	Flat 2 14 Hyde Park Square London W2 2JP

Director Name	Robert Thomas Hinaman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2001)
Role	Banker
Correspondence Address	Flat 4 14 Hyde Park Square London W2 2JP

Director Name	Mr Brian Franklin Ames
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(12 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2014)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Hyde Park Square London W2 2JP

Director Name	Mr Robert Douglas Campbell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(13 years, 9 months after company formation)
Appointment Duration	8 years (resigned 27 August 2010)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Hyde Park Square London W2 2JP

Secretary Name	Mr Robert Douglas Campbell
Nationality	British
Status	Resigned
Appointed	03 November 2006(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 27 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Hyde Park Square London W2 2JP

Secretary Name	Hill Samuel Bank Limited (Corporation)
Status	Resigned
Appointed	22 October 1992(4 years after company formation)
Appointment Duration	4 years (resigned 14 November 1996)
Correspondence Address	100 Wood Street London EC2P 2AJ

Secretary Name	Parkgate Aspen Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(13 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 2002)
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(13 years, 11 months after company formation)
Appointment Duration	4 years (resigned 03 November 2006)
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Location

Registered Address	9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Adrian John Williams 25.00% Ordinary
1 at £1	Dr A. Zimbler 25.00% Ordinary
1 at £1	John Copelyn & Corinne Abel 25.00% Ordinary
1 at £1	Michael John Samuel & Julia Aline Samuel 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£143
Current Liabilities	£11,761

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (2 weeks, 4 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

23 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
21 October 2021	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 9 Spring Street London W2 3RA on 21 October 2021 (1 page)
21 October 2021	Appointment of Westbourne Block Management Limited as a secretary on 21 October 2021 (2 pages)
11 June 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
15 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
10 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
21 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 April 2019	Director's details changed for Ms Corinne Shelly Abel on 8 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
14 March 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 14 March 2019 (1 page)
30 January 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 30 January 2019 (1 page)
25 July 2018	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018 (1 page)
16 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 June 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4 (6 pages)
12 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4 (6 pages)
16 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4 (6 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4 (6 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 4 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 June 2014	Appointment of Ms Corinne Shelly Abel as a director (2 pages)
26 June 2014	Termination of appointment of Brian Ames as a director (1 page)
26 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (6 pages)
26 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (6 pages)
26 June 2014	Termination of appointment of Brian Ames as a director (1 page)
26 June 2014	Appointment of Ms Corinne Shelly Abel as a director (2 pages)
26 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (6 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
14 December 2010	Termination of appointment of Robert Campbell as a secretary (1 page)
14 December 2010	Termination of appointment of Robert Campbell as a director (1 page)
14 December 2010	Termination of appointment of Robert Campbell as a director (1 page)
14 December 2010	Director's details changed for Mr Brian Franklin Ames on 27 August 2010 (2 pages)
14 December 2010	Termination of appointment of Robert Campbell as a secretary (1 page)
14 December 2010	Director's details changed for Mr Brian Franklin Ames on 27 August 2010 (2 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 19 April 2010 (1 page)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Return made up to 08/04/09; full list of members (5 pages)
30 April 2009	Return made up to 08/04/09; full list of members (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 April 2008	Return made up to 08/04/08; full list of members (5 pages)
17 April 2008	Return made up to 08/04/08; full list of members (5 pages)
8 January 2008	Return made up to 08/04/07; full list of members (3 pages)
8 January 2008	Return made up to 08/04/07; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	New secretary appointed (1 page)
17 November 2006	Registered office changed on 17/11/06 from: 6 lansdowne mews london W11 3BH (1 page)
17 November 2006	Registered office changed on 17/11/06 from: 6 lansdowne mews london W11 3BH (1 page)
3 November 2006	Return made up to 08/04/06; full list of members 363(287) ‐ Registered office changed on 03/11/06 (9 pages)
3 November 2006	Return made up to 08/04/06; full list of members 363(287) ‐ Registered office changed on 03/11/06 (9 pages)
10 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 April 2005	Return made up to 08/04/05; full list of members (3 pages)
12 April 2005	Return made up to 08/04/05; full list of members (3 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
19 April 2004	Return made up to 08/04/04; full list of members (9 pages)
19 April 2004	Return made up to 08/04/04; full list of members (9 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 August 2003	Registered office changed on 28/08/03 from: bulk energy trading LIMITED alexandra docks newport gwent NP20 2UW (1 page)
28 August 2003	Registered office changed on 28/08/03 from: bulk energy trading LIMITED alexandra docks newport gwent NP20 2UW (1 page)
21 May 2003	Return made up to 08/04/03; full list of members (10 pages)
21 May 2003	Return made up to 08/04/03; full list of members (10 pages)
27 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 December 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
1 December 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 June 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: 8 yewstone court 23 rickmansworth road watford hertfordshire WD1 7HL (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 8 yewstone court 23 rickmansworth road watford hertfordshire WD1 7HL (1 page)
12 June 2001	Auditor's resignation (1 page)
12 June 2001	Auditor's resignation (1 page)
10 May 2001	Return made up to 08/04/01; full list of members (8 pages)
10 May 2001	Return made up to 08/04/01; full list of members (8 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
20 June 2000	Return made up to 08/04/00; full list of members (8 pages)
20 June 2000	Return made up to 08/04/00; full list of members (8 pages)
27 April 2000	Full accounts made up to 31 March 1999 (9 pages)
27 April 2000	Full accounts made up to 31 March 1999 (9 pages)
10 June 1999	Return made up to 08/04/99; no change of members (6 pages)
10 June 1999	Return made up to 08/04/99; no change of members (6 pages)
19 April 1999	Full accounts made up to 31 March 1998 (9 pages)
19 April 1999	Full accounts made up to 31 March 1998 (9 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
19 May 1998	Return made up to 08/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
19 May 1998	Return made up to 08/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
30 January 1998	Full accounts made up to 31 March 1997 (9 pages)
30 January 1998	Full accounts made up to 31 March 1997 (9 pages)
12 May 1997	Return made up to 08/04/97; full list of members (6 pages)
12 May 1997	Return made up to 08/04/97; full list of members (6 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	Secretary resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	New secretary appointed (2 pages)
21 November 1996	Registered office changed on 21/11/96 from: 100 wood st london EC2P 2AJ (1 page)
21 November 1996	Registered office changed on 21/11/96 from: 100 wood st london EC2P 2AJ (1 page)
11 July 1996	New director appointed (1 page)
11 July 1996	New director appointed (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
24 April 1996	Return made up to 08/04/96; change of members (6 pages)
24 April 1996	Return made up to 08/04/96; change of members (6 pages)
3 January 1996	Full accounts made up to 31 March 1995 (8 pages)
3 January 1996	Full accounts made up to 31 March 1995 (8 pages)
20 April 1995	Director resigned (4 pages)
20 April 1995	Director resigned (4 pages)
20 October 1988	Incorporation (14 pages)
20 October 1988	Incorporation (14 pages)

14 Hyde Park Square Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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