| Company Name | 19 Hyde Park Square (Freehold) Limited |
|---|---|
| Directors | John Matthew Pearse and Mark Edward Tennant |
| Company Status | Active |
| Company Number | 04238414 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2001(22 years, 10 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
| Director Name | John Matthew Pearse |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Bespoke |
| Country of Residence | England |
| Correspondence Address | 19 Hyde Park Square London W2 2JR |
| Director Name | Mr Mark Edward Tennant |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 19b Hyde Park Square London W2 2JR |
| Secretary Name | Florence Nicaise Pearse |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Stylist |
| Correspondence Address | 19 Hyde Park Square London W2 2JR |
| Director Name | Dr Arnd Martin Hostert |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 November 2001(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 November 2004) |
| Role | Scientist |
| Correspondence Address | 19 Hyde Park Square London W2 2JR |
| Director Name | Brita Margaretha Bowdler |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 07 August 2002(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 15 June 2010) |
| Role | Housewife |
| Correspondence Address | 62 Northumberland Street Edinburgh Midlothian EH3 6JE Scotland |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | 17 Abingdon Road London W8 6AH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aaron Goldstein 20.00% Ordinary |
|---|---|
| 1 at £1 | Cornish LTD 20.00% Ordinary |
| 1 at £1 | Dusk Associates LTD 20.00% Ordinary |
| 1 at £1 | Florence Nicaise-pearse & John Matthew Pearse 20.00% Ordinary |
| 1 at £1 | Mark Edward Tennant 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,379 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 21 June 2023 with updates (5 pages) |
|---|---|
| 20 February 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 30 June 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 28 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 10 February 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 23 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 4 October 2019 | Director's details changed for Mark Edward Tenant on 4 October 2019 (2 pages) |
| 19 July 2019 | Registered office address changed from 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 19 July 2019 (1 page) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 7 December 2017 | Notification of a person with significant control statement (2 pages) |
| 6 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 5 September 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 5 September 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 26 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 5 October 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 5 October 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 18 June 2015 | Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ to 181 Kensington High Street London W8 6SH on 18 June 2015 (2 pages) |
| 18 June 2015 | Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ to 181 Kensington High Street London W8 6SH on 18 June 2015 (2 pages) |
| 21 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 21 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 17 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (6 pages) |
| 10 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (6 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (6 pages) |
| 16 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 26 August 2010 | Termination of appointment of Brita Bowdler as a director (1 page) |
| 26 August 2010 | Termination of appointment of Brita Bowdler as a director (1 page) |
| 26 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Director's details changed for Mark Edward Tenant on 21 June 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mark Edward Tenant on 21 June 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 23 September 2009 | Return made up to 21/06/09; full list of members (5 pages) |
| 23 September 2009 | Return made up to 21/06/09; full list of members (5 pages) |
| 25 December 2008 | Return made up to 21/06/08; full list of members (5 pages) |
| 25 December 2008 | Return made up to 21/06/08; full list of members (5 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 19 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 11 October 2007 | Ad 01/07/06--------- £ si 1@1=1 (1 page) |
| 11 October 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 11 October 2007 | Ad 01/07/06--------- £ si 1@1=1 (1 page) |
| 11 October 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 12 September 2006 | Return made up to 21/06/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 21/06/06; full list of members (3 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | Director resigned (1 page) |
| 29 November 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 20 July 2004 | Return made up to 21/06/04; full list of members (8 pages) |
| 20 July 2004 | Return made up to 21/06/04; full list of members (8 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 1346 high road whetstone london N20 9HJ (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 1346 high road whetstone london N20 9HJ (1 page) |
| 13 June 2003 | Return made up to 21/06/03; full list of members (8 pages) |
| 13 June 2003 | Return made up to 21/06/03; full list of members (8 pages) |
| 24 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 24 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 12 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | New director appointed (2 pages) |
| 21 June 2001 | Incorporation (17 pages) |
| 21 June 2001 | Incorporation (17 pages) |