14 Hyde Park Square Freehold Limited

Company Name	14 Hyde Park Square Freehold Limited
Company Status	Active
Company Number	05331563
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 January 2005(19 years, 3 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	Dr Allen Zimbler
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(same day as company formation)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Flat 1 14 Hyde Park Square London W2 2JP

Director Name	Mr Adrian John Williams
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 October 2006(1 year, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Shipping
Country of Residence	England
Correspondence Address	Flat 3 14 Hyde Park Square London W2 2JP

Director Name	Ms Corinne Shelly Abel
Date of Birth	December 1953 (Born 70 years ago)
Nationality	South African
Status	Current
Appointed	26 June 2014(9 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	CEO
Country of Residence	South Africa
Correspondence Address	9 Spring Street London W2 3RA

Secretary Name	Westbourne Block Management Limited (Corporation)
Status	Current
Appointed	01 November 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Mr Brian Franklin Ames
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Hyde Park Square London W2 2JP

Secretary Name	Mr Robert Douglas Campbell
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Hyde Park Square London W2 2JP

Director Name	Mr Robert Douglas Campbell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(1 year, 9 months after company formation)
Appointment Duration	2 weeks (resigned 03 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Hyde Park Square London W2 2JP

Director Name	Mr Robert Douglas Campbell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 14 Hyde Park Square London W2 2JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Filing History

20 September 2023	Micro company accounts made up to 31 January 2023 (3 pages)
16 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
11 November 2022	Micro company accounts made up to 31 January 2022 (3 pages)
13 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
1 November 2021	Appointment of Westbourne Block Management Limited as a secretary on 1 November 2021 (2 pages)
1 November 2021	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 9 Spring Street London W2 3RA on 1 November 2021 (1 page)
11 June 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
15 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
15 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
14 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 14 March 2019 (1 page)
29 January 2019	Director's details changed for Ms Corinne Shelly Abel on 29 January 2019 (2 pages)
29 January 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 29 January 2019 (1 page)
29 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
26 July 2018	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018 (1 page)
17 May 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
24 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
28 September 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
23 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
8 July 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
8 July 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
13 January 2016	Annual return made up to 13 January 2016 no member list (4 pages)
13 January 2016	Annual return made up to 13 January 2016 no member list (4 pages)
19 October 2015	Second filing of AR01 previously delivered to Companies House made up to 13 January 2015 (17 pages)
19 October 2015	Second filing of AR01 previously delivered to Companies House made up to 13 January 2015 (17 pages)
16 May 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
16 May 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
17 April 2015	Termination of appointment of Brian Franklin Ames as a director on 26 June 2014 (1 page)
17 April 2015	Appointment of Ms Corinne Shelly Abel as a director on 26 June 2014 (2 pages)
17 April 2015	Termination of appointment of Brian Franklin Ames as a director on 26 June 2014 (1 page)
17 April 2015	Appointment of Ms Corinne Shelly Abel as a director on 26 June 2014 (2 pages)
22 January 2015	Annual return made up to 13 January 2015 no member list (4 pages)
22 January 2015	Annual return made up to 13 January 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 19/10/2015. (5 pages)
22 January 2015	Annual return made up to 13 January 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 19/10/2015. (5 pages)
5 November 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
5 November 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
13 January 2014	Annual return made up to 13 January 2014 no member list (4 pages)
13 January 2014	Annual return made up to 13 January 2014 no member list (4 pages)
24 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
24 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
18 January 2013	Annual return made up to 13 January 2013 no member list (4 pages)
18 January 2013	Annual return made up to 13 January 2013 no member list (4 pages)
11 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
11 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
13 January 2012	Annual return made up to 13 January 2012 no member list (4 pages)
13 January 2012	Annual return made up to 13 January 2012 no member list (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
18 January 2011	Annual return made up to 13 January 2011 no member list (4 pages)
18 January 2011	Annual return made up to 13 January 2011 no member list (4 pages)
14 December 2010	Termination of appointment of Robert Campbell as a director (1 page)
14 December 2010	Director's details changed for Mr Brian Franklin Ames on 27 August 2010 (2 pages)
14 December 2010	Termination of appointment of Robert Campbell as a director (1 page)
14 December 2010	Termination of appointment of Robert Campbell as a secretary (1 page)
14 December 2010	Termination of appointment of Robert Campbell as a secretary (1 page)
14 December 2010	Director's details changed for Mr Brian Franklin Ames on 27 August 2010 (2 pages)
12 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 April 2010	Registered office address changed from , 6 Lansdowne Mews, London, W11 3BH on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from , 6 Lansdowne Mews, London, W11 3BH on 19 April 2010 (1 page)
15 January 2010	Director's details changed for Brian Franklin Ames on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Adrian John Williams on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Robert Douglas Campbell on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 13 January 2010 no member list (4 pages)
15 January 2010	Director's details changed for Dr Allen Zimbler on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Brian Franklin Ames on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Robert Douglas Campbell on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Adrian John Williams on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 13 January 2010 no member list (4 pages)
15 January 2010	Director's details changed for Dr Allen Zimbler on 15 January 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 January 2009	Annual return made up to 13/01/09 (3 pages)
23 January 2009	Annual return made up to 13/01/09 (3 pages)
15 August 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
15 August 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
23 January 2008	Annual return made up to 13/01/08 (2 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	Annual return made up to 13/01/08 (2 pages)
23 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
31 January 2007	Annual return made up to 13/01/07 (5 pages)
31 January 2007	Annual return made up to 13/01/07 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Registered office changed on 17/11/06 from: flat 1 14 hyde park square london W2 2JP (1 page)
17 November 2006	Registered office changed on 17/11/06 from: flat 1 14 hyde park square, london, W2 2JP (1 page)
17 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
10 February 2006	Annual return made up to 13/01/06 (4 pages)
10 February 2006	Annual return made up to 13/01/06 (4 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	Secretary resigned;director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Secretary resigned;director resigned (1 page)
13 January 2005	Incorporation (19 pages)
13 January 2005	Incorporation (19 pages)

14 Hyde Park Square Freehold Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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