22 Hyde Park Gate Management Limited

Company Name	22 Hyde Park Gate Management Limited
Company Status	Active
Company Number	02598885
Category	Private Limited Company
Incorporation Date	8 April 1991(31 years, 12 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	Ms Louise Anne Mottola
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 1996(5 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 1 22 Hyde Park Gate London SW7 5DU

Director Name	Tesula Mohindra
Date of Birth	November 1966 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	16 June 1997(6 years, 2 months after company formation)
Appointment Duration	25 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 22 Hyde Park Gate London SW7 5DH

Secretary Name	Mrs Jasmyne King Leeder
Status	Current
Appointed	01 January 2003(11 years, 9 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	3-22 Hyde Park Gate London SW7 5DH

Director Name	Mr Timothy John Barlow
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 September 2005(14 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 22 Hyde Park Gate London SW7 5DH

Director Name	Salamander Jhanan Davoudi
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(25 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 22 Hyde Park Gate London SW7 5DH

Director Name	Mr Mohammad Sadegh Alaghband
Date of Birth	June 1930 (Born 92 years ago)
Nationality	Iranian
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Role	Financial Adviser
Correspondence Address	10 Baght Astand 2 Pesian Valiasr Street Tehran Foreign

Director Name	Mr Ramez G Sawabini
Date of Birth	April 1956 (Born 67 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Role	Banker
Correspondence Address	22 Hyde Park Gate London SW7 5DH

Secretary Name	Mr Pankaj Shah
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 High Worple Harrow Middlesex HA2 9SS

Secretary Name	Mohammed Ali Behzadi
Nationality	Iranian
Status	Resigned
Appointed	01 January 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1996)
Role	Buisnessman
Correspondence Address	122 Andrewes House Barbican London EC2Y 8AY

Director Name	James Leigh Stuart Best
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(4 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 2001)
Role	Advertising
Correspondence Address	Flat 4 22 Hyde Park Gate London SW7 5DH

Secretary Name	Mr Pankaj Shah
Date of Birth	June 1962 (Born 60 years ago)
Status	Resigned
Appointed	15 October 1996(5 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 High Worple Harrow Middlesex HA2 9SS

Director Name	Hon Clive Patrick Gibson
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	12 Egerton Terrace London SW3 2BT

Director Name	Daniele Ryman-Nicholls
Date of Birth	March 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1997(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 June 1999)
Role	Aromatherapist
Correspondence Address	Flat 6 22 Hyde Park Gate London SW7 5DH

Director Name	Christopher James Newton Clayton
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 September 2005)
Role	Company Director
Correspondence Address	Flat 6 22 Hyde Park Gate London SW7 5DH

Director Name	Salamander Jhanan Davoudi
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1999(8 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 29 January 2015)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 22 Hyde Park Gate London SW7 5DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	MONA Management Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(10 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 27 May 2014)
Correspondence Address	PO Box 521 9 Burrard St St Helier Jersey JE4 5UE

Location

Registered Address	Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts. WD3 1DS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ardavan Bagheri 16.67% Ordinary
1 at £1	First Court LTD 16.67% Ordinary
1 at £1	Louise Ann Mottola 16.67% Ordinary
1 at £1	Salamander Jhanan Davoudi 16.67% Ordinary
1 at £1	Tesula Mohindra 16.67% Ordinary
1 at £1	Timothy John Barlow 16.67% Ordinary

Accounts

Latest Accounts	30 September 2022 (5 months, 4 weeks ago)
Next Accounts Due	30 June 2024 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 August 2022 (7 months, 3 weeks ago)
Next Return Due	19 August 2023 (4 months, 3 weeks from now)

Filing History

18 November 2021	Accounts for a dormant company made up to 30 September 2021 (4 pages)
25 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
12 November 2020	Accounts for a dormant company made up to 30 September 2020 (4 pages)
20 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 30 September 2019 (4 pages)
8 October 2019	Confirmation statement made on 5 August 2019 with updates (5 pages)
28 December 2018	Accounts for a dormant company made up to 30 September 2018 (4 pages)
4 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 30 September 2017 (4 pages)
14 November 2017	Accounts for a dormant company made up to 30 September 2017 (4 pages)
23 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
23 August 2017	Notification of Salamander Jhanan Davoudi as a person with significant control on 22 February 2017 (2 pages)
23 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
23 August 2017	Notification of Salamander Jhanan Davoudi as a person with significant control on 22 February 2017 (2 pages)
22 February 2017	Appointment of Salamander Jhanan Davoudi as a director on 22 February 2017 (2 pages)
22 February 2017	Appointment of Salamander Jhanan Davoudi as a director on 22 February 2017 (2 pages)
23 November 2016	Accounts for a dormant company made up to 30 September 2016 (4 pages)
23 November 2016	Accounts for a dormant company made up to 30 September 2016 (4 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (8 pages)
15 August 2016	Confirmation statement made on 5 August 2016 with updates (8 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
11 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 6 (7 pages)
11 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 6 (7 pages)
11 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 6 (7 pages)
21 February 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
21 February 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
29 January 2015	Termination of appointment of Salamander Jhanan Davoudi as a director on 29 January 2015 (1 page)
29 January 2015	Termination of appointment of Salamander Jhanan Davoudi as a director on 29 January 2015 (1 page)
9 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 6 (8 pages)
9 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 6 (8 pages)
9 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 6 (8 pages)
6 June 2014	Termination of appointment of Mona Management Services Limited as a director (1 page)
6 June 2014	Termination of appointment of Mona Management Services Limited as a director (1 page)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 6 (9 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 6 (9 pages)
22 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 6 (9 pages)
31 October 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
31 October 2012	Accounts for a dormant company made up to 30 September 2012 (4 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (9 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (9 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (9 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (9 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (9 pages)
24 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (9 pages)
25 February 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
25 February 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
27 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 September 2010	Termination of appointment of Pankaj Shah as a secretary (1 page)
1 September 2010	Termination of appointment of Pankaj Shah as a secretary (1 page)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
26 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (9 pages)
30 June 2010	Registered office address changed from 8 Pinner View Harrow Middlesex HA1 4QA on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from 8 Pinner View Harrow Middlesex HA1 4QA on 30 June 2010 (1 page)
21 August 2009	Return made up to 05/08/09; full list of members (6 pages)
21 August 2009	Director's change of particulars / timothy barlow / 21/08/2009 (1 page)
21 August 2009	Return made up to 05/08/09; full list of members (6 pages)
21 August 2009	Director's change of particulars / timothy barlow / 21/08/2009 (1 page)
13 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
13 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 August 2008	Secretary appointed mrs jasmyne king leeder (1 page)
6 August 2008	Return made up to 05/08/08; full list of members (6 pages)
6 August 2008	Secretary appointed mrs jasmyne king leeder (1 page)
6 August 2008	Return made up to 05/08/08; full list of members (6 pages)
11 June 2008	Return made up to 10/06/08; full list of members (6 pages)
11 June 2008	Return made up to 10/06/08; full list of members (6 pages)
13 March 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
13 March 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
23 April 2007	Return made up to 21/04/07; full list of members (4 pages)
23 April 2007	Return made up to 21/04/07; full list of members (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
16 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2006	New director appointed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (1 page)
20 April 2006	Director resigned (1 page)
2 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
2 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director resigned (10 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director resigned (10 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
1 April 2004	Return made up to 08/04/04; full list of members (10 pages)
1 April 2004	Return made up to 08/04/04; full list of members (10 pages)
15 May 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
15 May 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
22 April 2003	Return made up to 08/04/03; full list of members (10 pages)
22 April 2003	Return made up to 08/04/03; full list of members (10 pages)
24 April 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
24 April 2002	Return made up to 08/04/02; full list of members (9 pages)
24 April 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
24 April 2002	Return made up to 08/04/02; full list of members (9 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (2 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (2 pages)
24 April 2001	Return made up to 08/04/01; full list of members (9 pages)
24 April 2001	Return made up to 08/04/01; full list of members (9 pages)
21 April 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
21 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
21 April 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
21 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
29 September 1999	Director resigned (4 pages)
29 September 1999	New director appointed (4 pages)
29 September 1999	Director resigned (4 pages)
29 September 1999	New director appointed (4 pages)
22 April 1999	Return made up to 08/04/99; full list of members (8 pages)
22 April 1999	Return made up to 08/04/99; full list of members (8 pages)
15 February 1999	Accounts for a small company made up to 30 September 1998 (2 pages)
15 February 1999	Accounts for a small company made up to 30 September 1998 (2 pages)
11 April 1998	Return made up to 08/04/98; full list of members (8 pages)
11 April 1998	Return made up to 08/04/98; full list of members (8 pages)
13 March 1998	Accounts for a small company made up to 30 September 1997 (2 pages)
13 March 1998	Accounts for a small company made up to 30 September 1997 (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
3 June 1997	Return made up to 08/04/97; full list of members (9 pages)
3 June 1997	Return made up to 08/04/97; full list of members (9 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New secretary appointed (2 pages)
24 January 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
24 January 1997	New director appointed (4 pages)
24 January 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
24 January 1997	New director appointed (4 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Director resigned (1 page)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
13 April 1996	Return made up to 08/04/96; full list of members (6 pages)
13 April 1996	Return made up to 08/04/96; full list of members (6 pages)
1 March 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
1 March 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
23 May 1995	Return made up to 08/04/95; no change of members (4 pages)
23 May 1995	Return made up to 08/04/95; no change of members (4 pages)
23 April 1995	Secretary resigned;new secretary appointed (2 pages)
23 April 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
23 April 1995	Secretary resigned;new secretary appointed (2 pages)
23 April 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
8 April 1991	Incorporation (18 pages)
8 April 1991	Incorporation (18 pages)

22 Hyde Park Gate Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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