| Company Name | 17 Hyde Park Square Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 06438175 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 November 2007(16 years, 5 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 | Mr Ali Akbar Barzin |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 16 Hyde Park Square London W2 2JR |
| Director Name | Mr Ronald Kastner |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 57 Buckingham Court Kensington Park Road London W11 3BP |
| Secretary Name | Mr Ali Akbar Barzin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2007(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 16 Hyde Park Square London W2 2JR |
| Director Name | Mr Usman Khushi |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2020(12 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 149 Vermont Street Vermont Street Glasgow G41 1LU Scotland |
| Director Name | Mr Tord Peder Dyrssen |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 27 July 2018(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 September 2019) |
| Role | Senior Adviser/Non Executive Director |
| Country of Residence | Switzerland |
| Correspondence Address | 17 Hyde Park Square London W2 2JR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | First Floor 5 Garland Road Stanmore Middlesex HA7 1NR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,653 |
| Cash | £3,933 |
| Current Liabilities | £280 |
Accounts
| Latest Accounts | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 23 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 23 June |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 February 2023 | Unaudited abridged accounts made up to 23 June 2022 (5 pages) |
|---|---|
| 6 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 16 February 2022 | Unaudited abridged accounts made up to 23 June 2021 (5 pages) |
| 7 December 2021 | Registered office address changed from Symon Smith & Partners Ltd Oxford Street London W1C 2DL England to 344-354 Gray's Inn Road London WC1X 8BP on 7 December 2021 (1 page) |
| 7 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 28 November 2020 | Unaudited abridged accounts made up to 23 June 2020 (5 pages) |
| 27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 5 June 2020 | Appointment of Mr Usman Khushi as a director on 5 June 2020 (2 pages) |
| 17 April 2020 | Unaudited abridged accounts made up to 23 June 2019 (5 pages) |
| 2 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 10 October 2019 | Registered office address changed from 15-16 Vicarage Gate London W8 4AA to Symon Smith & Partners Ltd Oxford Street London W1C 2DL on 10 October 2019 (1 page) |
| 23 September 2019 | Termination of appointment of Tord Peder Dyrssen as a director on 20 September 2019 (1 page) |
| 18 February 2019 | Micro company accounts made up to 23 June 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 30 July 2018 | Appointment of Mr Tord Peder Dyrssen as a director on 27 July 2018 (2 pages) |
| 19 February 2018 | Micro company accounts made up to 23 June 2017 (3 pages) |
| 7 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 15 March 2017 | Micro company accounts made up to 23 June 2016 (3 pages) |
| 15 March 2017 | Micro company accounts made up to 23 June 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 23 June 2015 (3 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 23 June 2015 (3 pages) |
| 7 December 2015 | Previous accounting period shortened from 30 November 2015 to 23 June 2015 (1 page) |
| 7 December 2015 | Previous accounting period shortened from 30 November 2015 to 23 June 2015 (1 page) |
| 6 December 2015 | Registered office address changed from 15-16 Vicarage Gate London W8 4AA to 15-16 Vicarage Gate London W8 4AA on 6 December 2015 (2 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 6 December 2015 | Registered office address changed from 15-16 Vicarage Gate London W8 4AA to 15-16 Vicarage Gate London W8 4AA on 6 December 2015 (2 pages) |
| 5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2015 | Annual return made up to 27 November 2015 no member list (4 pages) |
| 3 December 2015 | Registered office address changed from 22 Gilbert Street London W1K 5HD to 15-16 Vicarage Gate London W8 4AA on 3 December 2015 (1 page) |
| 3 December 2015 | Director's details changed for Ron Kastner on 1 November 2015 (2 pages) |
| 3 December 2015 | Registered office address changed from 22 Gilbert Street London W1K 5HD to 15-16 Vicarage Gate London W8 4AA on 3 December 2015 (1 page) |
| 3 December 2015 | Annual return made up to 27 November 2015 no member list (4 pages) |
| 3 December 2015 | Director's details changed for Ron Kastner on 1 November 2015 (2 pages) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2014 | Annual return made up to 27 November 2014 no member list (4 pages) |
| 19 December 2014 | Annual return made up to 27 November 2014 no member list (4 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 27 November 2013 no member list (4 pages) |
| 5 December 2013 | Annual return made up to 27 November 2013 no member list (4 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 27 November 2012 no member list (4 pages) |
| 20 December 2012 | Annual return made up to 27 November 2012 no member list (4 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 27 November 2011 no member list (4 pages) |
| 22 December 2011 | Annual return made up to 27 November 2011 no member list (4 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 1 December 2010 (14 pages) |
| 13 January 2011 | Annual return made up to 1 December 2010 (14 pages) |
| 13 January 2011 | Annual return made up to 1 December 2010 (14 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 27 November 2009 (14 pages) |
| 7 January 2010 | Annual return made up to 27 November 2009 (14 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 13 May 2009 | Annual return made up to 27/11/08 (10 pages) |
| 13 May 2009 | Annual return made up to 27/11/08 (10 pages) |
| 26 August 2008 | Director appointed ronald kastner (2 pages) |
| 26 August 2008 | Director and secretary appointed ali akbar barzin (3 pages) |
| 26 August 2008 | Director appointed ronald kastner (2 pages) |
| 26 August 2008 | Director and secretary appointed ali akbar barzin (3 pages) |
| 14 February 2008 | Secretary resigned;director resigned (1 page) |
| 14 February 2008 | Secretary resigned;director resigned (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 27 November 2007 | Incorporation (16 pages) |
| 27 November 2007 | Incorporation (16 pages) |