| Company Name | HYDE Park Estates Limited |
|---|---|
| Directors | Tameem Auchi and Arif Husain |
| Company Status | Active |
| Company Number | 03087528 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1995(28 years, 9 months ago) |
| Previous Name | Tumaida Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mr Arif Husain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2001(6 years after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lincoln House 137-143 Hammersmith Road London W14 0QL |
| Director Name | Mr Tameem Auchi |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2003(8 years, 4 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lincoln House 137-143 Hammersmith Road London W14 0QL |
| Director Name | Mr Arif Husain |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2004(8 years, 5 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lincoln House 137-143 Hammersmith Road London W14 0QL |
| Director Name | Mr James Douglas Strachan Gordon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Secretary Name | Brian Richard Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206a Camberwell New Road London SE5 0TH |
| Director Name | Ali Asghar Sherwani |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1996(10 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 31 December 2003) |
| Role | Manager |
| Correspondence Address | 99 Rue De Luxembourg Bertrange L-8077 Luxembourg Foreign |
| Director Name | Dr Charles Leonidas Panayides |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Macaulay Avenue Hinchley Wood Esher Surrey KT10 9AT |
| Director Name | Mr Mohammad Al- Miqdadi |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(11 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 28 January 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lincoln House 137 143 Hammersmith Road London W14 0QL |
Contact
| Website | mail.gmhsa.com |
|---|
Location
| Registered Address | Lincoln House 137-143 Hammersmith Road London W14 0QL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | General Mediterranean Holding Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,146,000 |
| Current Liabilities | £383,545 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 7 June 1996 | Delivered on: 14 June 1996 Persons entitled: G.M. Finance Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge over tigris house 256 edgware road london t/no NGL395219 & NGL430331. Outstanding |
|---|---|
| 7 June 1996 | Delivered on: 11 June 1996 Persons entitled: G.M. Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 8 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 21 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 9 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 13 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 June 2021 | Cessation of Arif Husain as a person with significant control on 1 June 2021 (1 page) |
| 11 June 2021 | Notification of General Mediterranean Holding (Uk) Ltd as a person with significant control on 1 June 2021 (2 pages) |
| 10 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 5 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 January 2016 | Termination of appointment of Mohammad Al- Miqdadi as a director on 28 January 2016 (1 page) |
| 28 January 2016 | Termination of appointment of Mohammad Al- Miqdadi as a director on 28 January 2016 (1 page) |
| 15 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Director's details changed for Mr Mohammad Al- Miqdadi on 1 January 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Director's details changed for Mr Mohammad Al- Miqdadi on 1 January 2014 (2 pages) |
| 7 November 2014 | Director's details changed for Mr Mohammad Al- Miqdadi on 1 January 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Tameem Auchi on 1 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mohammad Al- Miqdadi on 1 November 2013 (3 pages) |
| 27 November 2013 | Director's details changed for Mr Arif Husain on 1 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Tameem Auchi on 1 November 2013 (2 pages) |
| 27 November 2013 | Secretary's details changed for Mr Arif Husain on 1 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mr Arif Husain on 1 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mohammad Al- Miqdadi on 1 November 2013 (3 pages) |
| 27 November 2013 | Secretary's details changed for Mr Arif Husain on 1 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mr Arif Husain on 1 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Mohammad Al- Miqdadi on 1 November 2013 (3 pages) |
| 27 November 2013 | Secretary's details changed for Mr Arif Husain on 1 November 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Tameem Auchi on 1 November 2013 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 9 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 23 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 2 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 11 November 2009 | Director's details changed for Tameem Auchi on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mohammad Al- Miqdadi on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mohammad Al- Miqdadi on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Arif Husain on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Mr Arif Husain on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Tameem Auchi on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 27 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 30 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 12 December 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 3 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 3 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 7 December 2006 | New director appointed (1 page) |
| 7 December 2006 | New director appointed (1 page) |
| 6 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 6 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 6 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 21 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 21 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 14 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 14 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 11 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | New director appointed (2 pages) |
| 29 December 2003 | New director appointed (2 pages) |
| 29 December 2003 | New director appointed (2 pages) |
| 10 November 2003 | Return made up to 01/11/03; full list of members
|
| 10 November 2003 | Return made up to 01/11/03; full list of members
|
| 13 March 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 13 March 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 28 February 2003 | Return made up to 01/11/02; full list of members (7 pages) |
| 28 February 2003 | Return made up to 01/11/02; full list of members (7 pages) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 364-366 kensington high street london W14 8NS (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 364-366 kensington high street london W14 8NS (1 page) |
| 6 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 4 February 2002 | Return made up to 01/11/01; full list of members
|
| 4 February 2002 | Return made up to 01/11/01; full list of members
|
| 3 September 2001 | Secretary resigned (1 page) |
| 3 September 2001 | Secretary resigned (1 page) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 February 2001 | Return made up to 01/11/00; no change of members (6 pages) |
| 2 February 2001 | Return made up to 01/11/00; no change of members (6 pages) |
| 22 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 7 February 2000 | Return made up to 01/11/99; no change of members (6 pages) |
| 7 February 2000 | Return made up to 01/11/99; no change of members (6 pages) |
| 9 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 9 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 6 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 6 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 18 April 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 April 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 20 March 1998 | Director resigned (1 page) |
| 20 March 1998 | Director resigned (1 page) |
| 17 December 1997 | New director appointed (3 pages) |
| 17 December 1997 | New director appointed (3 pages) |
| 6 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 14 November 1996 | Return made up to 01/11/96; no change of members (5 pages) |
| 14 November 1996 | Return made up to 01/11/96; no change of members (5 pages) |
| 4 September 1996 | Return made up to 04/08/96; full list of members (7 pages) |
| 4 September 1996 | Return made up to 04/08/96; full list of members (7 pages) |
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | New director appointed (2 pages) |
| 14 June 1996 | Particulars of mortgage/charge (3 pages) |
| 14 June 1996 | Particulars of mortgage/charge (3 pages) |
| 11 June 1996 | Particulars of mortgage/charge (2 pages) |
| 11 June 1996 | Particulars of mortgage/charge (2 pages) |
| 25 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 25 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 25 March 1996 | Registered office changed on 25/03/96 from: 11-13 macklin street london WC2B 5NH (1 page) |
| 25 March 1996 | Registered office changed on 25/03/96 from: 11-13 macklin street london WC2B 5NH (1 page) |
| 21 February 1996 | Company name changed tumaida LIMITED\certificate issued on 22/02/96 (3 pages) |
| 21 February 1996 | Company name changed tumaida LIMITED\certificate issued on 22/02/96 (3 pages) |
| 4 August 1995 | Incorporation (28 pages) |
| 4 August 1995 | Incorporation (28 pages) |