18-21 Hyde Park Gardens Limited

Company Name	18-21 Hyde Park Gardens Limited
Company Status	Dissolved
Company Number	03053868
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 12 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	Simco 717 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Marcus Jonathan Margulies
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat H 19 Hyde Park Gardens London W2 2LY

Director Name	Mr Michael Lionel Phillips
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 07 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat F 19 Hyde Park Gardens London W2 2LY

Director Name	Mr David Jacob Saxby
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 8 months (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat C 19 Hyde Park Gardens London W2 2LY

Secretary Name	Madeleine Momtazi
Status	Closed
Appointed	17 September 2007(12 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (closed 07 March 2017)
Role	Company Director
Correspondence Address	Flat A 19 Hyde Park Gardens London W2 2LY

Director Name	Stephanie Keil
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 17 September 2007)
Role	Secretary
Correspondence Address	Flat A 19 Hyde Park Gardens London W2 2LY

Director Name	Ursula Shand Kydd
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 14 May 2005)
Role	Retired Lady
Correspondence Address	Flat N 19 Hyde Park Gardens Lancaster Gate London W2 2LY

Director Name	Morris Steinberg
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2002)
Role	Consultant
Correspondence Address	Flat K 18-21 Hyde Park Gardens London W2

Secretary Name	Stephanie Keil
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 September 2007)
Role	Company Director
Correspondence Address	Flat A 19 Hyde Park Gardens London W2 2LY

Director Name	Stephanie Keil
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(12 years, 4 months after company formation)
Appointment Duration	3 months (resigned 17 December 2007)
Role	Secretary
Correspondence Address	Flat A 19 Hyde Park Gardens London W2 2LY

Director Name	Mr John Richard Collins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2011(16 years, 2 months after company formation)
Appointment Duration	3 years (resigned 06 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat N 19 Hyde Park Gardens London W2 2LY

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

90 at £1	Ghazi Ibrahim Shaker & Nena Shaker 9.76% Ordinary
90 at £1	Michael Lionel Phillips 9.76% Ordinary
80 at £1	David Jacob Saxby 8.68% Ordinary
80 at £1	Mecfinanz Ag 8.68% Ordinary
80 at £1	Micron Technologies LTD 8.68% Ordinary
80 at £1	Soud Musry 8.68% Ordinary
78 at £1	Lady John Cholmondeley 8.46% Ordinary
78 at £1	Mr John Richard Collins 8.46% Ordinary
75 at £1	Taliza Inc. 8.13% Ordinary
40 at £1	Madeleine Momtazi 4.34% Ordinary
29 at £1	Keith Morris 3.15% Ordinary
122 at £1	Marcus Jonathan Margulies 13.23% Ordinary

Financials

Year	2014
Net Worth	£24,072
Cash	£30,178
Current Liabilities	£6,107

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	Application to strike the company off the register (3 pages)
13 December 2016	Application to strike the company off the register (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 922 (7 pages)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 922 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 922 (7 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 922 (7 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 922 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 August 2014	Termination of appointment of John Richard Collins as a director on 6 August 2014 (1 page)
11 August 2014	Termination of appointment of John Richard Collins as a director on 6 August 2014 (1 page)
11 August 2014	Termination of appointment of John Richard Collins as a director on 6 August 2014 (1 page)
20 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 922 (8 pages)
20 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 922 (8 pages)
20 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 922 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
24 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
24 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 July 2011	Appointment of Mr John Richard Collins as a director (3 pages)
28 July 2011	Appointment of Mr John Richard Collins as a director (3 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
13 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (8 pages)
30 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 May 2009	Return made up to 05/05/09; full list of members (7 pages)
15 May 2009	Return made up to 05/05/09; full list of members (7 pages)
27 February 2009	Secretary's change of particulars / madeleine momtazi / 17/02/2009 (1 page)
27 February 2009	Secretary's change of particulars / madeleine momtazi / 17/02/2009 (1 page)
11 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 September 2008	Appointment terminated director stephanie keil (1 page)
24 September 2008	Appointment terminated director stephanie keil (1 page)
20 May 2008	Return made up to 05/05/08; full list of members (7 pages)
20 May 2008	Return made up to 05/05/08; full list of members (7 pages)
9 May 2008	Appointment terminated director stephanie keil (1 page)
9 May 2008	Director appointed stephanie keil (1 page)
9 May 2008	Appointment terminated director stephanie keil (1 page)
9 May 2008	Director appointed stephanie keil (1 page)
9 May 2008	Secretary appointed madeleine momtazi (1 page)
9 May 2008	Secretary appointed madeleine momtazi (1 page)
9 May 2008	Appointment terminated secretary stephanie keil (1 page)
9 May 2008	Appointment terminated secretary stephanie keil (1 page)
2 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 June 2007	Return made up to 05/05/07; full list of members (5 pages)
7 June 2007	Return made up to 05/05/07; full list of members (5 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 May 2006	Return made up to 05/05/06; full list of members (6 pages)
5 May 2006	Return made up to 05/05/06; full list of members (6 pages)
28 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
13 May 2005	Return made up to 05/05/05; full list of members (9 pages)
13 May 2005	Return made up to 05/05/05; full list of members (9 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 May 2004	Return made up to 05/05/04; full list of members (9 pages)
13 May 2004	Return made up to 05/05/04; full list of members (9 pages)
10 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
10 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 May 2003	Return made up to 05/05/03; full list of members (9 pages)
9 May 2003	Return made up to 05/05/03; full list of members (9 pages)
4 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
4 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
2 May 2002	Return made up to 05/05/02; full list of members (10 pages)
2 May 2002	Return made up to 05/05/02; full list of members (10 pages)
7 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
7 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 January 2002	Registered office changed on 03/01/02 from: 47 st johns wood high street london NW8 7NJ (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 47 st johns wood high street london NW8 7NJ (1 page)
31 May 2001	Return made up to 05/05/01; full list of members (8 pages)
31 May 2001	Return made up to 05/05/01; full list of members (8 pages)
7 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
7 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
14 June 2000	Return made up to 05/05/00; full list of members (8 pages)
14 June 2000	Return made up to 05/05/00; full list of members (8 pages)
2 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
12 May 1999	Return made up to 05/05/99; full list of members (11 pages)
12 May 1999	Return made up to 05/05/99; full list of members (11 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
17 June 1998	Return made up to 05/05/98; full list of members (11 pages)
17 June 1998	Return made up to 05/05/98; full list of members (11 pages)
24 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
24 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
13 November 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
13 November 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Secretary resigned (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Secretary resigned (1 page)
10 October 1997	Registered office changed on 10/10/97 from: 41 park square north leeds LS1 2NS (1 page)
10 October 1997	Registered office changed on 10/10/97 from: 41 park square north leeds LS1 2NS (1 page)
1 July 1996	Ad 18/06/96--------- Â£ si 821@1=821 Â£ ic 1/822 (3 pages)
1 July 1996	Ad 18/06/96--------- £ si 821@1=821 £ ic 1/822 (3 pages)
27 June 1996	Return made up to 05/05/96; full list of members (8 pages)
27 June 1996	Return made up to 05/05/96; full list of members (8 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Director resigned (2 pages)
11 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1995	Company name changed simco 717 LIMITED\certificate issued on 10/07/95 (4 pages)
7 July 1995	Company name changed simco 717 LIMITED\certificate issued on 10/07/95 (4 pages)
5 May 1995	Incorporation (32 pages)
5 May 1995	Incorporation (32 pages)

18-21 Hyde Park Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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