12 Hyde Park Limited

Company Name	12 Hyde Park Limited
Directors	Sanjay Kohli and Ravinder Singh Deol
Company Status	Active
Company Number	05177386
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 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	Sanjay Kohli
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Director Name	Mr Ravinder Singh Deol
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	10 September 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Business Owner
Country of Residence	England
Correspondence Address	Flat A/B 12 Hyde Park Street London W2 2JN

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	23 April 2009(4 years, 9 months after company formation)
Appointment Duration	15 years
Correspondence Address	The Studio 16 Cavaye Place Chelsea London SW10 9PT

Director Name	Peter Bonfield
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Businessman
Correspondence Address	Flat D 12 Hyde Park Street London W2 2NQ

Director Name	Mr Stephen Craig Sellar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat A & B 12 Hyde Park Street London W2 2JN

Secretary Name	Claire Elliot-Khorassandjian
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat A & B 12 Hyde Park Street London W2 2NQ

Secretary Name	Paul Kevin Chater
Nationality	British
Status	Resigned
Appointed	01 February 2005(6 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 02 August 2005)
Role	Surveyor
Correspondence Address	9 Hamilton Court Eastwick Park Avenue Bookham Surrey KT23 3LR

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 12 April 2009)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Contact

Telephone	020 73410222
Telephone region	London

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ravinder Singh Deol & Alka Deol 40.00% Ordinary
2 at £1	Sanjay Kohli 40.00% Ordinary
1 at £1	Cadence Audio Sa 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

22 November 2023	Micro company accounts made up to 31 March 2023 (8 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
20 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with updates (4 pages)
10 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
19 July 2021	Confirmation statement made on 12 July 2021 with updates (4 pages)
19 July 2021	Secretary's details changed for Principia Estate & Asset Management Ltd on 12 July 2021 (1 page)
16 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
23 October 2020	Change of details for Mr. Ravinder Singh Deol as a person with significant control on 23 October 2020 (2 pages)
15 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
18 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 31 March 2018 (7 pages)
11 September 2018	Appointment of Mr. Ravinder Singh Deol as a director on 10 September 2018 (2 pages)
24 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
13 July 2018	Secretary's details changed for Farrar Property Management Limited on 8 June 2016 (1 page)
30 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 August 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5 (4 pages)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 5 (4 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 5 (4 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 5 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
25 March 2013	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
25 March 2013	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
15 March 2013	Termination of appointment of Stephen Sellar as a director (1 page)
15 March 2013	Termination of appointment of Stephen Sellar as a director (1 page)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
28 December 2011	Termination of appointment of Stephen Sellar as a director (2 pages)
28 December 2011	Termination of appointment of Stephen Sellar as a director (2 pages)
21 October 2011	Total exemption full accounts made up to 31 July 2011 (7 pages)
21 October 2011	Total exemption full accounts made up to 31 July 2011 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Director's details changed for Sanjay Kohli on 29 July 2011 (2 pages)
1 August 2011	Director's details changed for Sanjay Kohli on 29 July 2011 (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 12 July 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 12 July 2009 with a full list of shareholders (4 pages)
18 August 2009	Secretary appointed farrar property management LIMITED (1 page)
18 August 2009	Secretary appointed farrar property management LIMITED (1 page)
22 April 2009	Registered office changed on 22/04/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
22 April 2009	Registered office changed on 22/04/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
22 April 2009	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
22 April 2009	Appointment terminated secretary county estate management secretarial services LIMITED (1 page)
6 April 2009	Appointment terminated director peter bonfield (1 page)
6 April 2009	Appointment terminated director peter bonfield (1 page)
16 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
5 August 2008	Return made up to 12/07/08; full list of members (5 pages)
5 August 2008	Return made up to 12/07/08; full list of members (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
17 July 2007	Return made up to 12/07/07; full list of members (3 pages)
17 July 2007	Return made up to 12/07/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
12 October 2006	Registered office changed on 12/10/06 from: 19 fitzroy square london W1T 6EQ (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 19 fitzroy square london W1T 6EQ (1 page)
28 July 2006	Return made up to 12/07/06; full list of members (7 pages)
28 July 2006	Return made up to 12/07/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
12 October 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Registered office changed on 03/03/05 from: newman peters chartered accountants, 178-202 great portland street, london W1W 5QD (1 page)
3 March 2005	Registered office changed on 03/03/05 from: newman peters chartered accountants, 178-202 great portland street, london W1W 5QD (1 page)
10 August 2004	Ad 27/07/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 August 2004	Ad 27/07/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 July 2004	Incorporation (18 pages)
12 July 2004	Incorporation (18 pages)

12 Hyde Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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