HYDE Park Gate & Reston Place Residents Association Limited

Company Name	HYDE Park Gate & Reston Place Residents Association Limited
Company Status	Active
Company Number	03479721
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 December 1997(26 years, 4 months ago)
Previous Name	Blackbrook Nominee 7 Limited

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	Mrs Anne Marie Graff
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 June 2001(3 years, 6 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Hyde Park Gate London SW7 5DU

Director Name	Mr Timothy John Reginald Kemp
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 June 2001(3 years, 6 months after company formation)
Appointment Duration	22 years, 10 months
Role	Hotel And Property Manager
Country of Residence	United Kingdom
Correspondence Address	48 Hyde Park Gate London SW7 5DU

Director Name	Oliver Simon Prenn
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	12 June 2001(3 years, 6 months after company formation)
Appointment Duration	22 years, 10 months
Role	Patron Of The Arts
Country of Residence	United Kingdom
Correspondence Address	47 Hyde Park Gate London SW7 5DU

Director Name	Suzanna Louize McQuiston
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(6 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	8 Reston Place London SW7 5DY

Director Name	Mr Robert Charles Patrick Mayhew
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	02 June 2009(11 years, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 6 40 Hyde Park Gate London SW7 5DT

Secretary Name	Charles David Buckley
Nationality	British
Status	Current
Appointed	25 November 2014(16 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Broadwalk House Flat 7 51 Hyde Park Gate London SW7 5DZ

Director Name	Yvonne Burt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39 Hyde Park Gate London SW7 5DZ

Director Name	Mr Hanno Wurzner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	14 June 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Diplomat
Country of Residence	England
Correspondence Address	Apartment 1 38 Hyde Park Gate London SW7 5DP

Director Name	Broadwalk House Residents Limited Company Number01826700 (Corporation)
Status	Current
Appointed	20 October 2003(5 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	89 Chiswick High Road London W4 2EF

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Secretary Name	David Ian Bollington
Nationality	British
Status	Resigned
Appointed	12 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Briar Cottage Ganges Hill Fivehead Taunton Somerset TA3 6PF

Director Name	John David Van Meter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1998(8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 October 2003)
Role	Oil Executive
Correspondence Address	8 Reston Place London SW7 5DY

Secretary Name	Mr Richard Armstrong
Nationality	British
Status	Resigned
Appointed	12 August 1998(8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Broadwalk House Hyde Park Gate London SW7 5DZ

Director Name	Evan John Williams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 2003)
Role	Counsellor (Consular And Admin
Correspondence Address	45 Hyde Park Gate London SW7 5DU

Director Name	Thomas Franklin Smith
Date of Birth	September 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2001(3 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17 39 Hyde Park Gate London SW7 5DS

Director Name	Clive Wigham Ferguson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(3 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 June 2015)
Role	Shipping Operations Manager
Country of Residence	United Kingdom
Correspondence Address	7 Reston Place London SW7 5DY

Director Name	Graham Alexander Bourne
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(3 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Hyde Park Gate London SW7 5DX

Director Name	Nigel Vere Nicoll
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 June 2009)
Role	Company Director
Correspondence Address	St Helens House St Helens Ryde Isle Of Wight PO33 1XY

Director Name	Graham Hutchinson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2004)
Role	Solicitor
Correspondence Address	34 Summerlee Avenue London N2 9QP

Director Name	Tjeerd Feico De Zwann
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 June 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 June 2004)
Role	Deputy Head Mission
Correspondence Address	38 Hyde Park Gate London SW7 5DP

Secretary Name	John Morrison
Nationality	Australian
Status	Resigned
Appointed	20 October 2003(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 20 October 2003)
Role	Counsellor
Correspondence Address	45 Hyde Park Gate London Sw7

Director Name	Mrs Caroline Margaret Henley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(6 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 31 May 2016)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	55 Napier Avenue London SW6 3PA

Director Name	Ron Strikker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2004(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2008)
Role	Deputy Head Of Mission
Correspondence Address	38 Hyde Park Gate London SW7 5DP

Director Name	Derek Guyton Tucker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 2005(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 June 2008)
Role	Diplomat
Correspondence Address	16 Dartmouth Street Westminster London SW1H 9BL

Director Name	Paula Ganly
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 June 2008(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 July 2011)
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	33 Roedean Crescent Roehampton London SW15 5JX

Director Name	Johannes Laurentius Westhoff
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 September 2008(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 2012)
Role	Minister Pleni Potentiary
Country of Residence	United Kingdom
Correspondence Address	38 Hyde Park Gate Flat 1 London SW5 7DP

Director Name	Mr Geoffrey Leonard Heppell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(12 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 2013)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	501 Hyde Park Gate London

Director Name	Kenneth James Pascoe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 2011(13 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 2014)
Role	Diplomat Counsellor
Country of Residence	United Kingdom
Correspondence Address	Australia House Strand London WC2B 4LA

Director Name	Deputy Head Of Mission Embassy Of The Netherlands Margriet Nieske Leemhuis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	10 January 2013(15 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 13 October 2016)
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	38 Hyde Park Gate London SW7 5DP

Director Name	David Brian Lawrence
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 2014(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 41 St Georges Court Gloucester Road London SW7 4RA

Location

Registered Address	Suite 380 50 Eastcastie Street London W1W 8EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£57,600
Net Worth	£170
Cash	£26,317
Current Liabilities	£28,538

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	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

13 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 July 2023	Registered office address changed from Tylers Court 111a Wardour Street London W1F 0UJ to Suite 380 50 Eastcastie Street London W1W 8EA on 6 July 2023 (1 page)
6 December 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
23 June 2022	Appointment of Mr Hanno Wurzner as a director on 14 June 2022 (2 pages)
23 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
17 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
14 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
23 October 2017	Appointment of Yvonne Burt as a director on 30 May 2017 (2 pages)
23 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 October 2017	Termination of appointment of Thomas Franklin Smith as a director on 30 May 2017 (1 page)
23 October 2017	Termination of appointment of Thomas Franklin Smith as a director on 30 May 2017 (1 page)
23 October 2017	Termination of appointment of David Brian Lawrence as a director on 12 August 2017 (1 page)
23 October 2017	Appointment of Yvonne Burt as a director on 30 May 2017 (2 pages)
23 October 2017	Termination of appointment of David Brian Lawrence as a director on 12 August 2017 (1 page)
23 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
5 December 2016	Termination of appointment of Margriet Nieske Leemhuis as a director on 13 October 2016 (1 page)
5 December 2016	Termination of appointment of Margriet Nieske Leemhuis as a director on 13 October 2016 (1 page)
25 October 2016	Termination of appointment of Caroline Margaret Henley as a director on 31 May 2016 (2 pages)
25 October 2016	Termination of appointment of Caroline Margaret Henley as a director on 31 May 2016 (2 pages)
17 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
17 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
11 December 2015	Annual return made up to 30 November 2015 no member list (12 pages)
11 December 2015	Annual return made up to 30 November 2015 no member list (12 pages)
15 June 2015	Termination of appointment of Clive Wigham Ferguson as a director on 2 June 2015 (2 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
15 June 2015	Termination of appointment of Clive Wigham Ferguson as a director on 2 June 2015 (2 pages)
15 June 2015	Termination of appointment of Clive Wigham Ferguson as a director on 2 June 2015 (2 pages)
15 June 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
22 December 2014	Termination of appointment of a secretary ANNOTATION Clarification This document is a duplicate of TM02 registered on 9TH December 2014. (3 pages)
22 December 2014	Termination of appointment of a secretary ANNOTATION Clarification This document is a duplicate of TM02 registered on 9TH December 2014. (3 pages)
10 December 2014	Annual return made up to 30 November 2014 no member list (13 pages)
10 December 2014	Annual return made up to 30 November 2014 no member list (13 pages)
9 December 2014	Appointment of David Brian Lawrence as a director on 20 November 2014 (3 pages)
9 December 2014	Appointment of David Brian Lawrence as a director on 20 November 2014 (3 pages)
9 December 2014	Termination of appointment of Richard Armstrong as a secretary on 25 November 2014 (1 page)
9 December 2014	Appointment of Charles David Buckley as a secretary on 25 November 2014 (3 pages)
9 December 2014	Appointment of Charles David Buckley as a secretary on 25 November 2014 (3 pages)
9 December 2014	Termination of appointment of Richard Armstrong as a secretary on 25 November 2014 (1 page)
2 July 2014	Termination of appointment of Kenneth Pascoe as a director (2 pages)
2 July 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
2 July 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
2 July 2014	Termination of appointment of Kenneth Pascoe as a director (2 pages)
5 December 2013	Registered office address changed from C/O Myhill Newman 63 Jermyn Street London SW1Y 6LX on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from C/O Myhill Newman 63 Jermyn Street London SW1Y 6LX on 5 December 2013 (1 page)
5 December 2013	Annual return made up to 30 November 2013 no member list (13 pages)
5 December 2013	Annual return made up to 30 November 2013 no member list (13 pages)
5 December 2013	Registered office address changed from C/O Myhill Newman 63 Jermyn Street London SW1Y 6LX on 5 December 2013 (1 page)
2 December 2013	Termination of appointment of Geoffrey Heppell as a director (2 pages)
2 December 2013	Termination of appointment of Geoffrey Heppell as a director (2 pages)
17 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
17 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
28 January 2013	Appointment of Deputy Head of Mission Embassy of the Netherlands Margriet Nieske Leemhuis as a director (3 pages)
28 January 2013	Appointment of Deputy Head of Mission Embassy of the Netherlands Margriet Nieske Leemhuis as a director (3 pages)
6 December 2012	Annual return made up to 30 November 2012 no member list (13 pages)
6 December 2012	Annual return made up to 30 November 2012 no member list (13 pages)
7 November 2012	Termination of appointment of Johannes Westhoff as a director (2 pages)
7 November 2012	Termination of appointment of Johannes Westhoff as a director (2 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
19 December 2011	Director's details changed for Caroline Margaret Barton on 6 December 2011 (3 pages)
19 December 2011	Annual return made up to 30 November 2011 no member list (13 pages)
19 December 2011	Director's details changed for Caroline Margaret Barton on 6 December 2011 (3 pages)
19 December 2011	Annual return made up to 30 November 2011 no member list (13 pages)
19 December 2011	Director's details changed for Caroline Margaret Barton on 6 December 2011 (3 pages)
14 December 2011	Appointment of Kenneth James Pascoe as a director (3 pages)
14 December 2011	Appointment of Kenneth James Pascoe as a director (3 pages)
22 July 2011	Termination of appointment of Paula Ganly as a director (2 pages)
22 July 2011	Termination of appointment of Paula Ganly as a director (2 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
29 December 2010	Appointment of Mr Geoffrey Leonard Heppell as a director (3 pages)
29 December 2010	Appointment of Mr Geoffrey Leonard Heppell as a director (3 pages)
14 December 2010	Annual return made up to 30 November 2010 no member list (13 pages)
14 December 2010	Annual return made up to 30 November 2010 no member list (13 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 August 2010	Termination of appointment of Graham Bourne as a director (2 pages)
2 August 2010	Termination of appointment of Graham Bourne as a director (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 December 2009	Director's details changed for Broadwalk House Residents Limited Company Number01826700 on 30 November 2009 (1 page)
18 December 2009	Director's details changed for Mrs Anne Marie Graff on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Thomas Franklin Smith on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Clive Wigham Ferguson on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Caroline Margaret Barton on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Timothy John Reginald Kemp on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Robert Charles Patrick Mayhew on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Graham Alexander Bourne on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Johannes Laurentius Westhoff on 30 November 2009 (2 pages)
18 December 2009	Annual return made up to 30 November 2009 no member list (8 pages)
18 December 2009	Director's details changed for Paula Ganly on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Paula Ganly on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Broadwalk House Residents Limited Company Number01826700 on 30 November 2009 (1 page)
18 December 2009	Director's details changed for Oliver Simon Prenn on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Johannes Laurentius Westhoff on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Graham Alexander Bourne on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Clive Wigham Ferguson on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Thomas Franklin Smith on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Robert Charles Patrick Mayhew on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Oliver Simon Prenn on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Suzanna Louize Mcquiston on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Suzanna Louize Mcquiston on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Timothy John Reginald Kemp on 30 November 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Anne Marie Graff on 30 November 2009 (2 pages)
18 December 2009	Annual return made up to 30 November 2009 no member list (8 pages)
18 December 2009	Director's details changed for Caroline Margaret Barton on 30 November 2009 (2 pages)
11 June 2009	Appointment terminated director nigel vere nicoll (1 page)
11 June 2009	Appointment terminated director nigel vere nicoll (1 page)
11 June 2009	Director appointed robert charles patrick mayhew (2 pages)
11 June 2009	Director appointed robert charles patrick mayhew (2 pages)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
9 December 2008	Annual return made up to 30/11/08 (6 pages)
9 December 2008	Annual return made up to 30/11/08 (6 pages)
26 September 2008	Director appointed johannes laurentius westhoff (2 pages)
26 September 2008	Appointment terminated director ron strikker (1 page)
26 September 2008	Appointment terminated director ron strikker (1 page)
26 September 2008	Director appointed johannes laurentius westhoff (2 pages)
19 June 2008	Appointment terminated director derek tucker (1 page)
19 June 2008	Appointment terminated director derek tucker (1 page)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 June 2008	Director appointed paula ganly (2 pages)
10 June 2008	Director appointed paula ganly (2 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 December 2007	Annual return made up to 30/11/07 (3 pages)
18 December 2007	Annual return made up to 30/11/07 (3 pages)
18 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
18 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
6 January 2007	Annual return made up to 12/12/06 363(288) ‐ Director's particulars changed (9 pages)
6 January 2007	Annual return made up to 12/12/06 363(288) ‐ Director's particulars changed (9 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
13 June 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New secretary appointed (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New secretary appointed (1 page)
22 February 2006	Annual return made up to 12/12/05 363(288) ‐ Director's particulars changed (9 pages)
22 February 2006	Annual return made up to 12/12/05 363(288) ‐ Director's particulars changed (9 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
17 December 2004	New secretary appointed (1 page)
17 December 2004	New secretary appointed (1 page)
17 December 2004	Annual return made up to 12/12/04 (9 pages)
17 December 2004	Annual return made up to 12/12/04 (9 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
5 January 2004	Annual return made up to 12/12/03 (8 pages)
5 January 2004	Annual return made up to 12/12/03 (8 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
5 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
5 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
30 December 2002	Annual return made up to 12/12/02 363(287) ‐ Registered office changed on 30/12/02 (8 pages)
30 December 2002	Annual return made up to 12/12/02 363(287) ‐ Registered office changed on 30/12/02 (8 pages)
1 May 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
1 May 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
17 December 2001	Annual return made up to 12/12/01 (6 pages)
17 December 2001	Annual return made up to 12/12/01 (6 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
13 March 2001	Full accounts made up to 31 December 2000 (5 pages)
13 March 2001	Full accounts made up to 31 December 2000 (5 pages)
4 January 2001	Annual return made up to 12/12/00 (3 pages)
4 January 2001	Annual return made up to 12/12/00 (3 pages)
24 May 2000	Full accounts made up to 31 December 1999 (5 pages)
24 May 2000	Full accounts made up to 31 December 1999 (5 pages)
21 December 1999	Annual return made up to 12/12/99 363(287) ‐ Registered office changed on 21/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 December 1999	Annual return made up to 12/12/99 363(287) ‐ Registered office changed on 21/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 October 1999	Full accounts made up to 31 December 1998 (5 pages)
14 October 1999	Full accounts made up to 31 December 1998 (5 pages)
16 December 1998	Annual return made up to 12/12/98 363(287) ‐ Registered office changed on 16/12/98 (4 pages)
16 December 1998	Annual return made up to 12/12/98 363(287) ‐ Registered office changed on 16/12/98 (4 pages)
28 October 1998	Memorandum and Articles of Association (10 pages)
28 October 1998	Memorandum and Articles of Association (10 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
1 September 1998	Company name changed blackbrook nominee 7 LIMITED\certificate issued on 02/09/98 (2 pages)
1 September 1998	Company name changed blackbrook nominee 7 LIMITED\certificate issued on 02/09/98 (2 pages)
12 December 1997	Incorporation (15 pages)
12 December 1997	Incorporation (15 pages)

HYDE Park Gate & Reston Place Residents Association Limited

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