Company NameHYDE Park And Belgravia Property Consultants Limited
DirectorCharles Cyprian Oliver
Company StatusActive
Company Number06875521
CategoryPrivate Limited Company
Incorporation Date13 April 2009(15 years ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Charles Cyprian Oliver
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2009(same day as company formation)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressFlat 4 98 Ebury Street
London
SW1W 9QD
Director NameMr John Anthony King
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address10 Deacons Way
Hitchin
Hertfordshire
SG5 2UF
Secretary NameACI Secretaries Limited (Corporation)
StatusResigned
Appointed13 April 2009(same day as company formation)
Correspondence Address27 Holywell Row
London
EC2A 4JB

Location

Registered Address15-19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Charles Cyprian Oliver
50.00%
Ordinary
50 at £1Sara Oliver
50.00%
Ordinary

Financials

Year2014
Net Worth-£36,841
Cash£895
Current Liabilities£38,681

Accounts

Latest Accounts3 April 2023 (1 year ago)
Next Accounts Due3 January 2025 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End3 April

Returns

Latest Return9 March 2024 (1 month, 2 weeks ago)
Next Return Due23 March 2025 (11 months from now)

Filing History

3 January 2024Micro company accounts made up to 3 April 2023 (3 pages)
17 November 2023Micro company accounts made up to 3 April 2022 (3 pages)
10 October 2023Compulsory strike-off action has been discontinued (1 page)
21 September 2023Compulsory strike-off action has been suspended (1 page)
5 September 2023First Gazette notice for compulsory strike-off (1 page)
4 April 2023Current accounting period shortened from 4 April 2022 to 3 April 2022 (1 page)
22 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
14 June 2022Compulsory strike-off action has been discontinued (1 page)
13 June 2022Micro company accounts made up to 4 April 2021 (3 pages)
1 June 2022Compulsory strike-off action has been suspended (1 page)
24 May 2022First Gazette notice for compulsory strike-off (1 page)
29 March 2022Confirmation statement made on 9 March 2022 with no updates (3 pages)
23 December 2021Previous accounting period shortened from 5 April 2021 to 4 April 2021 (1 page)
9 March 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
15 December 2020Micro company accounts made up to 5 April 2020 (3 pages)
30 April 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 5 April 2019 (2 pages)
1 May 2019Notification of Sara Jane Oliver as a person with significant control on 6 April 2016 (2 pages)
1 May 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
4 February 2019Micro company accounts made up to 5 April 2018 (2 pages)
21 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 5 April 2017 (2 pages)
21 December 2017Micro company accounts made up to 5 April 2017 (2 pages)
7 May 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
7 May 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
16 December 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
16 December 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
16 July 2016Compulsory strike-off action has been discontinued (1 page)
16 July 2016Compulsory strike-off action has been discontinued (1 page)
14 July 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
(6 pages)
14 July 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
(6 pages)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
18 September 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
18 September 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
18 September 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
27 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
27 May 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
23 December 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
6 June 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(3 pages)
6 June 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(3 pages)
19 December 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
19 December 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
19 December 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
2 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
2 May 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
4 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
30 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
30 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
2 February 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
2 February 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
2 February 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
11 May 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
3 September 2010Previous accounting period shortened from 30 April 2010 to 5 April 2010 (1 page)
3 September 2010Previous accounting period shortened from 30 April 2010 to 5 April 2010 (1 page)
3 September 2010Previous accounting period shortened from 30 April 2010 to 5 April 2010 (1 page)
3 June 2010Director's details changed for Charles Cyprian Oliver on 1 October 2009 (2 pages)
3 June 2010Director's details changed for Charles Cyprian Oliver on 1 October 2009 (2 pages)
3 June 2010Director's details changed for Charles Cyprian Oliver on 1 October 2009 (2 pages)
3 June 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
3 June 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
1 May 2009Appointment terminated secretary aci secretaries LIMITED (1 page)
1 May 2009Appointment terminated secretary aci secretaries LIMITED (1 page)
1 May 2009Director appointed charles cyprian oliver (2 pages)
1 May 2009Director appointed charles cyprian oliver (2 pages)
1 May 2009Appointment terminated director john king (1 page)
1 May 2009Appointment terminated director john king (1 page)
13 April 2009Incorporation (12 pages)
13 April 2009Incorporation (12 pages)