| Company Name | 15 Hyde Park Square (Freehold) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03665905 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1998(25 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Aaron Goldstein |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 15 Hyde Park Square London W2 2JR |
| Secretary Name | Aaron Goldstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hyde Park Square London W2 2JR |
| Director Name | Ian Nicholas Leigh Gallett |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2006(7 years, 3 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Executive Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Avenue Alverstoke Gosport Hampshire PO12 2JS |
| Director Name | Diego Vaiano |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 November 2009(11 years after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Lawyer |
| Country of Residence | Italy |
| Correspondence Address | 3 Lungotevere Marzio Rome 00186 Italy |
| Director Name | Athina Theophilis Paris |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hyde Park Square London W2 2JR |
| Director Name | Mr Simon George Francis Graham Berry |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2003(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 December 2005) |
| Role | Wine Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Foster Road London W4 4NY |
| Director Name | Robin Anne Bienenstock |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2006(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 July 2009) |
| Role | Management Consultant |
| Correspondence Address | Flat 3 15 Hyde Park Square London W2 |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Contact
| Website | www.phark.net |
|---|
Location
| Registered Address | C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Athina Theophilis Paris & Roderick Louis Paris 40.00% Ordinary |
|---|---|
| 1 at £1 | Aaron Goldstein 20.00% Ordinary |
| 1 at £1 | Diego Vaiano 20.00% Ordinary |
| 1 at £1 | Elizabeth Anne Gallett & Ian Nicholas Leigh Gallett 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £5 |
| Current Liabilities | £54,652 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 6 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 6 December 2022 (1 page) |
| 17 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 4 February 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 17 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 23 February 2021 | Cessation of Aaron Goldstein as a person with significant control on 23 February 2021 (1 page) |
| 23 February 2021 | Notification of Athina Theophilis Paris as a person with significant control on 22 January 2020 (2 pages) |
| 18 February 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 23 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 18 March 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 28 January 2020 | Notification of Aaron Goldstein as a person with significant control on 6 April 2016 (2 pages) |
| 22 January 2020 | Cessation of Athina Theophilis Paris as a person with significant control on 22 January 2020 (1 page) |
| 22 January 2020 | Termination of appointment of Athina Theophilis Paris as a director on 22 January 2020 (1 page) |
| 12 November 2019 | Director's details changed for Diego Vaiano on 12 November 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 15 March 2019 | Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 March 2019 (1 page) |
| 4 February 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 4 February 2019 (1 page) |
| 27 December 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 24 July 2018 | Registered office address changed from 180 Great Portland Street London W1W 5QZ England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 24 July 2018 (1 page) |
| 18 July 2018 | Registered office address changed from C/O Ojk Ltd 19 Portland Place London W1B 1PX to 180 Great Portland Street London W1W 5QZ on 18 July 2018 (1 page) |
| 15 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 1 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 August 2016 | Director's details changed for Aaron Goldstein on 10 August 2016 (2 pages) |
| 10 August 2016 | Secretary's details changed for Aaron Goldstein on 10 August 2016 (1 page) |
| 10 August 2016 | Secretary's details changed for Aaron Goldstein on 10 August 2016 (1 page) |
| 10 August 2016 | Secretary's details changed for Aaron Goldstein on 10 August 2016 (1 page) |
| 10 August 2016 | Director's details changed for Aaron Goldstein on 10 August 2016 (2 pages) |
| 10 August 2016 | Secretary's details changed for Aaron Goldstein on 10 August 2016 (1 page) |
| 30 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 4 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 23 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (8 pages) |
| 23 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (8 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (8 pages) |
| 15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (8 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 December 2010 | Registered office address changed from Unit 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from Unit 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ on 10 December 2010 (1 page) |
| 10 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (8 pages) |
| 10 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (8 pages) |
| 2 March 2010 | Appointment of Diego Vaiano as a director (3 pages) |
| 2 March 2010 | Appointment of Diego Vaiano as a director (3 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 6 December 2009 | Termination of appointment of Robin Bienenstock as a director (1 page) |
| 6 December 2009 | Director's details changed for Aaron Goldstein on 11 November 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 6 December 2009 | Director's details changed for Aaron Goldstein on 11 November 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Ian Nicholas Leigh Gallett on 11 November 2009 (2 pages) |
| 6 December 2009 | Termination of appointment of Robin Bienenstock as a director (1 page) |
| 6 December 2009 | Director's details changed for Athina Theophilis Paris on 11 November 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Athina Theophilis Paris on 11 November 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 6 December 2009 | Director's details changed for Ian Nicholas Leigh Gallett on 11 November 2009 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 25 December 2008 | Return made up to 11/11/08; full list of members (6 pages) |
| 25 December 2008 | Return made up to 11/11/08; full list of members (6 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 8 January 2008 | Return made up to 11/11/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 11/11/07; full list of members (3 pages) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | Return made up to 11/11/06; full list of members (4 pages) |
| 21 December 2006 | Return made up to 11/11/06; full list of members (4 pages) |
| 21 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 12 July 2006 | New director appointed (1 page) |
| 12 July 2006 | New director appointed (1 page) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | Return made up to 11/11/05; full list of members (3 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | Return made up to 11/11/05; full list of members (3 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 11 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 22 December 2004 | Return made up to 11/11/04; full list of members (8 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 22 December 2004 | Return made up to 11/11/04; full list of members (8 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 16 December 2003 | Return made up to 11/11/03; full list of members (8 pages) |
| 16 December 2003 | Return made up to 11/11/03; full list of members (8 pages) |
| 13 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | New director appointed (2 pages) |
| 28 July 2003 | Registered office changed on 28/07/03 from: first floor 116-118 brent street london NW4 2DT (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: first floor 116-118 brent street london NW4 2DT (1 page) |
| 22 December 2002 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 19 November 2002 | Return made up to 11/11/02; full list of members (8 pages) |
| 19 November 2002 | Return made up to 11/11/02; full list of members (8 pages) |
| 14 December 2001 | Return made up to 11/11/01; full list of members (7 pages) |
| 14 December 2001 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 14 December 2001 | Return made up to 11/11/01; full list of members (7 pages) |
| 14 December 2001 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 19 December 2000 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 11 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 23 November 2000 | Ad 10/07/00--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 23 November 2000 | Ad 10/07/00--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 1346 high road whetstone london N20 9HJ (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 1346 high road whetstone london N20 9HJ (1 page) |
| 6 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 6 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 22 December 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 11 November 1998 | Incorporation (17 pages) |
| 11 November 1998 | Incorporation (17 pages) |