30 Hyde Park Square (London) Limited

Company Name	30 Hyde Park Square (London) Limited
Company Status	Active
Company Number	03256413
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 7 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

Secretary Name	Robert Harding Alcock
Nationality	British
Status	Current
Appointed	25 March 1999(2 years, 5 months after company formation)
Appointment Duration	25 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Marchwood Gate Marchwood Chichester West Sussex PO19 5HA

Director Name	Mr John Whiteley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 August 2001(4 years, 11 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannellum Caistor Lane Tealby Market Rasen Lincolnshire LN8 3XN

Director Name	Mr Nikolai Lazarev
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Slovak
Status	Current
Appointed	09 November 2006(10 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 2 30 Hyde Park Square London W2 2NW

Director Name	Mr Richard Morgan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 30 Hyde Park Square London W2 2NW

Director Name	Mr Bart Dessaint
Date of Birth	May 1989 (Born 35 years ago)
Nationality	French
Status	Current
Appointed	16 January 2024(27 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hyde Park Square London W2 2NW

Director Name	Nicholas Patrick Hare
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Manor Farm Culkerton Near Tetbury GL8 8SS Wales

Director Name	John Jarrard Strickland
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hunters Cottage 315 The Star Holt, Near Trowbridge Wiltshire BA14 6QB

Secretary Name	John Strickland
Nationality	British
Status	Resigned
Appointed	15 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 1997)
Role	Company Director
Correspondence Address	3 Bryn Cerrig Lixwm Holywell Flintshire CH8 8PF Wales

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 months after company formation)
Appointment Duration	6 months (resigned 30 September 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Secretary Name	Shirley Lemon
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	7 Burlington House Kings Road Richmond Surrey TW10 6NW

Director Name	Rosemary Alcock
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(2 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 November 2005)
Role	Company Director
Correspondence Address	Vine Cottage Chilton Foliat Hungerford Berkshire RG17 0TE

Director Name	Mohamed Baher Ahmed El Halwagi
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	25 March 1999(2 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 November 2005)
Role	Chairman
Correspondence Address	30 Hyde Park Square London W2 2JT

Director Name	Dominic Samuel Alexander Peskin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 April 2001)
Role	Company Director
Correspondence Address	The Old Rectory East Ilsley Berkshire RG20 7LP

Director Name	Natalia Clare Yannaghas
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Monkery Farm Church Road Great Milton Oxford Oxfordshire OX44 7PB

Director Name	David Rowland Phillips Morgan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(2 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 05 May 2021)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Rosemount 37 Langley Avenue Surbiton Surrey KT6 6QP

Director Name	Hon Emily Faccini
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 September 2004)
Role	Company Director
Correspondence Address	Flat 4 30 Hyde Park Square Bayswater London W2 2NW

Secretary Name	Johnson Fry Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	20 Regent Street London SW1Y 4PZ

Director Name	Supernova Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1999)
Correspondence Address	2nd Floor 26 Halkett Street St Helier Jersey JE2 4WJ

Location

Registered Address	Flat 3 30 Hyde Park Square London W2 2NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

256 at £0.1	Paul Stelios Straughen 25.60% Ordinary
230 at £0.1	John Whiteley 23.00% Ordinary
210 at £0.1	Dr Nikolai Lazarev 21.00% Ordinary
180 at £0.1	Robert Alcock 18.00% Ordinary
124 at £0.1	D.r.p. Morgan & G.a. Morgan 12.40% Ordinary

Financials

Year	2014
Net Worth	£5,500
Cash	£1,940
Current Liabilities	£1,940

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

12 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
21 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
6 May 2020	Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to 37 Langley Avenue Surbiton Surrey KT6 6QP on 6 May 2020 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
15 February 2019	Registered office address changed from 37 Langley Avenue Surbiton Surrey KT6 6QP to C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN on 15 February 2019 (1 page)
11 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
2 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
28 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
6 October 2015	Secretary's details changed for Robert Harding Alcock on 1 June 2015 (1 page)
6 October 2015	Registered office address changed from 37 Langley Avenue Surbiton Surrey to 37 Langley Avenue Surbiton Surrey KT6 6QP on 6 October 2015 (1 page)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (7 pages)
6 October 2015	Secretary's details changed for Robert Harding Alcock on 1 June 2015 (1 page)
6 October 2015	Registered office address changed from 37 Langley Avenue Surbiton Surrey to 37 Langley Avenue Surbiton Surrey KT6 6QP on 6 October 2015 (1 page)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (7 pages)
6 October 2015	Secretary's details changed for Robert Harding Alcock on 1 June 2015 (1 page)
6 October 2015	Registered office address changed from 37 Langley Avenue Surbiton Surrey to 37 Langley Avenue Surbiton Surrey KT6 6QP on 6 October 2015 (1 page)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
19 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (7 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (7 pages)
27 October 2014	Registered office address changed from 37 Langley Avenue Surbiton Surrey KT6 6QP England to 37 Langley Avenue Surbiton Surrey on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from Vine Cottage Chilton Foliat Hungerford Wiltshire RG17 0TE to 37 Langley Avenue Surbiton Surrey on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from Vine Cottage Chilton Foliat Hungerford Wiltshire RG17 0TE to 37 Langley Avenue Surbiton Surrey on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from 37 Langley Avenue Surbiton Surrey KT6 6QP England to 37 Langley Avenue Surbiton Surrey on 27 October 2014 (1 page)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (7 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (7 pages)
31 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
31 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Director's details changed for John Whiteley on 12 October 2011 (2 pages)
12 October 2011	Director's details changed for John Whiteley on 12 October 2011 (2 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
20 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
6 October 2010	Director's details changed for John Whiteley on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for David Rowland Phillips Morgan on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for David Rowland Phillips Morgan on 1 January 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Director's details changed for John Whiteley on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for David Rowland Phillips Morgan on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for John Whiteley on 1 January 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
8 October 2008	Return made up to 30/09/08; full list of members (5 pages)
8 October 2008	Return made up to 30/09/08; full list of members (5 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 July 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 October 2007	Return made up to 30/09/07; full list of members (4 pages)
3 October 2007	Return made up to 30/09/07; full list of members (4 pages)
8 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
8 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
23 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director resigned (10 pages)
23 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director resigned (10 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 November 2005	Return made up to 30/09/05; full list of members (10 pages)
11 November 2005	Return made up to 30/09/05; full list of members (10 pages)
20 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
28 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director resigned (10 pages)
28 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director resigned (10 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
16 August 2002	Registered office changed on 16/08/02 from: tudor farm part lane, riseley reading berkshire RG7 1RU (1 page)
16 August 2002	Registered office changed on 16/08/02 from: tudor farm part lane, riseley reading berkshire RG7 1RU (1 page)
21 July 2002	Secretary's particulars changed (1 page)
21 July 2002	Secretary's particulars changed (1 page)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
15 October 2001	New director appointed (4 pages)
15 October 2001	New director appointed (4 pages)
15 October 2001	New director appointed (4 pages)
15 October 2001	Return made up to 30/09/01; full list of members (10 pages)
15 October 2001	New director appointed (4 pages)
15 October 2001	Return made up to 30/09/01; full list of members (10 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
18 January 2001	Full accounts made up to 31 December 1999 (3 pages)
18 January 2001	Full accounts made up to 31 December 1999 (3 pages)
22 December 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 1999	Amending form 88(2)r-12/04/99 (2 pages)
14 December 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 1999	Amending form 88(2)r-12/04/99 (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
27 April 1999	Registered office changed on 27/04/99 from: 315 the star holt trowbridge wiltshire BA14 6QB (1 page)
27 April 1999	Registered office changed on 27/04/99 from: 315 the star holt trowbridge wiltshire BA14 6QB (1 page)
27 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 April 1999	S-div 12/04/99 (1 page)
27 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 April 1999	S-div 12/04/99 (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Ad 12/04/99--------- Â£ si [email protected] (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	Ad 12/04/99--------- Â£ si [email protected] (2 pages)
10 February 1999	Full accounts made up to 31 December 1998 (3 pages)
10 February 1999	Full accounts made up to 31 December 1998 (3 pages)
12 October 1998	Return made up to 30/09/98; full list of members (8 pages)
12 October 1998	Return made up to 30/09/98; full list of members (8 pages)
5 May 1998	Full accounts made up to 31 December 1997 (2 pages)
5 May 1998	Full accounts made up to 31 December 1997 (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 17 gay street bath BA1 2PH (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 17 gay street bath BA1 2PH (1 page)
29 October 1997	Return made up to 30/09/97; full list of members (9 pages)
29 October 1997	Return made up to 30/09/97; full list of members (9 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Director resigned (1 page)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
13 May 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
13 May 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (4 pages)
6 May 1997	New director appointed (4 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New secretary appointed (2 pages)
30 September 1996	Incorporation (22 pages)
30 September 1996	Incorporation (22 pages)

30 Hyde Park Square (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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