3 Hyde Park Place Limited

Company Name	3 Hyde Park Place Limited
Director	Bernard Louis Teltscher
Company Status	Active
Company Number	02920068
Category	Private Limited Company
Incorporation Date	18 April 1994(30 years 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 Bernard Louis Teltscher
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	05 May 1994(2 weeks, 3 days after company formation)
Appointment Duration	30 years
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	17 Carlyle Square London SW3 6EX

Secretary Name	Sandrove Brahams & Associates Ltd (Corporation)
Status	Current
Appointed	01 May 2012(18 years after company formation)
Appointment Duration	12 years
Correspondence Address	126-134 Baker Street London W1U 6SH

Director Name	Howard Stephen Cohen
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	27 Hartsbourne Park 180 High Road Bushey Heath Hertfordshire WD23 1SD

Secretary Name	Mr Bernard Louis Teltscher
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Carlyle Square London SW3 6EX

Secretary Name	Walter William John Drage
Nationality	British
Status	Resigned
Appointed	10 June 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 1996)
Role	Secretary
Correspondence Address	Fairview Cottage Newtown Lane Mockbeggar Ringwood Hampshire BH24 3NN

Director Name	Walter William John Drage
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	Fairview Cottage Newtown Lane Mockbeggar Ringwood Hampshire BH24 3NN

Director Name	Catherine Ann Teltscher
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 June 2007)
Role	Journalist
Correspondence Address	17 Carlyle Square London SW3 6EX

Director Name	Peter Charles Clapshaw
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 1999)
Role	Chartered Surveyor
Correspondence Address	The Gables 71 Downs Road Ramsgate Kent CT11 0LU

Secretary Name	Peter Charles Clapshaw
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2003)
Role	Chartered Surveyor
Correspondence Address	The Gables 71 Downs Road Ramsgate Kent CT11 0LU

Secretary Name	Diana Mohar
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2007)
Role	Secretary
Correspondence Address	668 Forest Road London E17 3ED

Director Name	Natalie Sylvanner Odile Teltscher
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2008)
Role	Journalist
Correspondence Address	8 Trevanion Road London W14 9BJ

Secretary Name	Mark Oliver Felix Teltscher
Nationality	British
Status	Resigned
Appointed	31 October 2007(13 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Flat 3 Hyde Park Place London W2 2HL

Secretary Name	Natalie Sylvanner Odile Teltscher
Nationality	British
Status	Resigned
Appointed	31 October 2007(13 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 2008)
Role	Company Director
Correspondence Address	8 Trevanion Road London W14 9BJ

Director Name	James Scott Thomas Anderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(14 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 June 2009)
Role	Company Director
Correspondence Address	3 Hyde Park Place London W2 2LH

Secretary Name	Mr Adrian Michael Koe
Nationality	British
Status	Resigned
Appointed	09 October 2008(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 New Road Barton Cambridge Cambridgeshire CB3 7AY

Secretary Name	Kathryn Donovan
Status	Resigned
Appointed	09 October 2008(14 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2009)
Role	Company Director
Correspondence Address	211e Camberwell Grove London SE5 8SU

Director Name	Lauren Elizabeth Anderson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(14 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 2009)
Role	P.A
Country of Residence	England
Correspondence Address	6 Forest Hall Brokenhurst Hampshire SO42 7QQ

Director Name	Jeffrey Stuart Anderson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(14 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 2009)
Role	Salesman
Correspondence Address	112 Barnfield Avenue Ham Kingston Upon Thames Surrey KT2 5RF

Director Name	Radharani Khiani
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(14 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 2009)
Role	Lawyer
Correspondence Address	Flat 3 3 Hyde Park Place London W2 2LH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Ekor Group Block Management 17 Musard Road London W6 8NR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	3hpp Freehold LTD 83.33% Ordinary
1 at £1	3hpp Freehold LTD 16.67% Ordinary A

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (0 days from now)

Filing History

12 February 2021	Accounts for a dormant company made up to 25 March 2020 (2 pages)
30 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
15 November 2019	Accounts for a dormant company made up to 25 March 2019 (2 pages)
2 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
14 November 2018	Accounts for a dormant company made up to 25 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
15 November 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
23 November 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
23 November 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 6 (5 pages)
13 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 6 (5 pages)
16 November 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
16 November 2015	Accounts for a dormant company made up to 25 March 2015 (2 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 6 (5 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 6 (5 pages)
14 November 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
14 November 2014	Accounts for a dormant company made up to 25 March 2014 (2 pages)
22 May 2014	Termination of appointment of Adrian Koe as a secretary (1 page)
22 May 2014	Termination of appointment of Adrian Koe as a secretary (1 page)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 6 (5 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 6 (5 pages)
4 December 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 25 March 2013 (2 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
7 December 2012	Accounts for a dormant company made up to 25 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 25 March 2012 (2 pages)
1 May 2012	Appointment of Sandrove Brahams & Associates Ltd as a secretary (2 pages)
1 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Appointment of Sandrove Brahams & Associates Ltd as a secretary (2 pages)
4 August 2011	Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH United Kingdom on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH United Kingdom on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Sandrove Brahams 19-20 Grosvenor Street London W1K 4QH United Kingdom on 4 August 2011 (1 page)
5 May 2011	Accounts for a dormant company made up to 25 March 2011 (2 pages)
5 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Accounts for a dormant company made up to 25 March 2011 (2 pages)
24 January 2011	Total exemption small company accounts made up to 25 March 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 25 March 2010 (4 pages)
23 April 2010	Director's details changed for Bernard Louis Teltscher on 18 April 2010 (2 pages)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Bernard Louis Teltscher on 18 April 2010 (2 pages)
23 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 25 March 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 25 March 2009 (4 pages)
17 March 2010	Termination of appointment of Kathryn Donovan as a secretary (1 page)
17 March 2010	Termination of appointment of Kathryn Donovan as a secretary (1 page)
17 March 2010	Registered office address changed from 3 Hyde Park Place London W2 2LH on 17 March 2010 (1 page)
17 March 2010	Registered office address changed from 3 Hyde Park Place London W2 2LH on 17 March 2010 (1 page)
17 August 2009	Appointment terminated director jeffrey anderson (1 page)
17 August 2009	Appointment terminated director radharani khiani (1 page)
17 August 2009	Appointment terminated director lauren anderson (1 page)
17 August 2009	Appointment terminated director radharani khiani (1 page)
17 August 2009	Appointment terminated director jeffrey anderson (1 page)
17 August 2009	Appointment terminated director lauren anderson (1 page)
29 July 2009	Appointment terminated director james anderson (1 page)
29 July 2009	Appointment terminated director james anderson (1 page)
12 May 2009	Return made up to 18/04/09; full list of members (7 pages)
12 May 2009	Return made up to 18/04/09; full list of members (7 pages)
2 April 2009	Director appointed radharani khiani (1 page)
2 April 2009	Director appointed radharani khiani (1 page)
2 April 2009	Director appointed lauren elizabeth anderson (1 page)
2 April 2009	Director appointed jeffrey anderson (1 page)
2 April 2009	Director appointed jeffrey anderson (1 page)
2 April 2009	Director appointed lauren elizabeth anderson (1 page)
8 December 2008	Director appointed james scott thomas anderson (1 page)
8 December 2008	Director appointed james scott thomas anderson (1 page)
7 December 2008	Registered office changed on 07/12/2008 from lutomer house prestons road isle of dogs london,E14 9SB (1 page)
7 December 2008	Registered office changed on 07/12/2008 from lutomer house prestons road isle of dogs london,E14 9SB (1 page)
3 December 2008	Secretary appointed adrian michael koe (1 page)
3 December 2008	Secretary appointed kathryn donovan (1 page)
3 December 2008	Secretary appointed kathryn donovan (1 page)
3 December 2008	Secretary appointed adrian michael koe (1 page)
2 December 2008	Appointment terminated secretary mark teltscher (1 page)
2 December 2008	Appointment terminated director and secretary natalie teltscher (1 page)
2 December 2008	Appointment terminated director and secretary natalie teltscher (1 page)
2 December 2008	Appointment terminated secretary mark teltscher (1 page)
26 June 2008	Return made up to 18/04/08; full list of members (5 pages)
26 June 2008	Return made up to 18/04/08; full list of members (5 pages)
3 June 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
3 June 2008	Amended accounts made up to 25 March 2007 (5 pages)
3 June 2008	Amended accounts made up to 25 March 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 25 March 2008 (4 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	New secretary appointed (1 page)
11 December 2007	Accounts for a small company made up to 25 March 2007 (5 pages)
11 December 2007	Accounts for a small company made up to 25 March 2007 (5 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
14 May 2007	Return made up to 18/04/07; full list of members (3 pages)
14 May 2007	Return made up to 18/04/07; full list of members (3 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 September 2006	Nc inc already adjusted 11/09/06 (1 page)
21 September 2006	Ad 11/09/06--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
21 September 2006	Ad 11/09/06--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 September 2006	Nc inc already adjusted 11/09/06 (1 page)
14 September 2006	Accounts for a small company made up to 25 March 2006 (5 pages)
14 September 2006	Accounts for a small company made up to 25 March 2006 (5 pages)
12 July 2006	Return made up to 18/04/06; full list of members (3 pages)
12 July 2006	Return made up to 18/04/06; full list of members (3 pages)
8 December 2005	Total exemption small company accounts made up to 25 March 2005 (4 pages)
8 December 2005	Total exemption small company accounts made up to 25 March 2005 (4 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
6 May 2005	Return made up to 18/04/05; full list of members (6 pages)
6 May 2005	Return made up to 18/04/05; full list of members (6 pages)
29 September 2004	Return made up to 18/04/04; full list of members (7 pages)
29 September 2004	Return made up to 18/04/04; full list of members (7 pages)
24 September 2004	Full accounts made up to 25 March 2004 (9 pages)
24 September 2004	Full accounts made up to 25 March 2004 (9 pages)
23 December 2003	Full accounts made up to 25 March 2003 (9 pages)
23 December 2003	Full accounts made up to 25 March 2003 (9 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
29 April 2003	Return made up to 18/04/03; full list of members (8 pages)
29 April 2003	Return made up to 18/04/03; full list of members (8 pages)
23 October 2002	Full accounts made up to 25 March 2002 (10 pages)
23 October 2002	Full accounts made up to 25 March 2002 (10 pages)
30 April 2002	Return made up to 18/04/02; full list of members (7 pages)
30 April 2002	Return made up to 18/04/02; full list of members (7 pages)
14 January 2002	Full accounts made up to 25 March 2001 (9 pages)
14 January 2002	Full accounts made up to 25 March 2001 (9 pages)
2 May 2001	Return made up to 18/04/01; full list of members (7 pages)
2 May 2001	Return made up to 18/04/01; full list of members (7 pages)
23 November 2000	Full accounts made up to 25 March 2000 (9 pages)
23 November 2000	Full accounts made up to 25 March 2000 (9 pages)
9 May 2000	Return made up to 18/04/00; full list of members (7 pages)
9 May 2000	Return made up to 18/04/00; full list of members (7 pages)
1 September 1999	Full accounts made up to 25 March 1999 (9 pages)
1 September 1999	Full accounts made up to 25 March 1999 (9 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
15 May 1999	Return made up to 18/04/99; full list of members (6 pages)
15 May 1999	Return made up to 18/04/99; full list of members (6 pages)
11 January 1999	Full accounts made up to 25 March 1998 (9 pages)
11 January 1999	Full accounts made up to 25 March 1998 (9 pages)
15 May 1998	Full accounts made up to 25 March 1997 (9 pages)
15 May 1998	Full accounts made up to 25 March 1997 (9 pages)
12 May 1998	Return made up to 18/04/98; full list of members (6 pages)
12 May 1998	Return made up to 18/04/98; full list of members (6 pages)
12 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1997	Return made up to 18/04/97; no change of members (4 pages)
19 May 1997	Return made up to 18/04/97; no change of members (4 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
26 January 1997	New secretary appointed;new director appointed (2 pages)
26 January 1997	Secretary resigned;director resigned (1 page)
26 January 1997	Secretary resigned;director resigned (1 page)
26 January 1997	Full accounts made up to 25 March 1996 (8 pages)
26 January 1997	Full accounts made up to 25 March 1996 (8 pages)
26 January 1997	New secretary appointed;new director appointed (2 pages)
19 December 1996	Accounting reference date shortened from 30/09/96 to 25/03/96 (1 page)
19 December 1996	Accounting reference date shortened from 30/09/96 to 25/03/96 (1 page)
22 May 1996	Full accounts made up to 30 September 1995 (9 pages)
22 May 1996	Full accounts made up to 30 September 1995 (9 pages)
20 May 1996	Return made up to 18/04/96; full list of members (7 pages)
20 May 1996	Return made up to 18/04/96; full list of members (7 pages)
25 July 1995	Ad 04/07/95--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
25 July 1995	Ad 04/07/95--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Secretary resigned (2 pages)
20 June 1995	Secretary resigned (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	New director appointed (2 pages)
18 May 1995	Return made up to 18/04/95; full list of members (8 pages)
18 May 1995	Return made up to 18/04/95; full list of members (8 pages)
11 May 1994	Memorandum and Articles of Association (11 pages)
11 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
11 May 1994	Memorandum and Articles of Association (11 pages)
11 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
18 April 1994	Incorporation (17 pages)
18 April 1994	Incorporation (17 pages)

3 Hyde Park Place Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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