| Company Name | 18 Hyde Park Gardens Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 07203825 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 March 2010(13 years, 2 months ago) |
| Previous Name | 18 Hyde Park Gardens Freeco Limited |
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 Marcus Jonathan Margulies |
|---|---|
| Date of Birth | August 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Mr Keith John Morris |
|---|---|
| Date of Birth | July 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Insurance |
| Country of Residence | England |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Christopher John Hopkinson |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(7 years, 2 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Director Name | Mr John Richard Collins |
|---|---|
| Date of Birth | October 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 19 Hyde Park Gardens London W2 2LY |
| Director Name | Mr Michael Lionel Phillips |
|---|---|
| Date of Birth | February 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 June 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 April 2024 (10 months from now) |
Filing History
| 8 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
|---|---|
| 7 October 2021 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU United Kingdom to 82 st John Street London EC1M 4JN on 7 October 2021 (1 page) |
| 12 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 3 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 26 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 25 July 2017 | Notification of Keith John Morris as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Marcus Jonathan Margulies as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Christopher John Hopkinson as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Withdrawal of a person with significant control statement on 25 July 2017 (2 pages) |
| 25 July 2017 | Termination of appointment of Michael Lionel Phillips as a director on 1 June 2017 (1 page) |
| 25 July 2017 | Appointment of Christopher John Hopkinson as a director on 1 June 2017 (2 pages) |
| 25 July 2017 | Notification of Keith John Morris as a person with significant control on 1 June 2017 (2 pages) |
| 25 July 2017 | Notification of Marcus Jonathan Margulies as a person with significant control on 1 June 2017 (2 pages) |
| 25 July 2017 | Notification of Christopher John Hopkinson as a person with significant control on 1 June 2017 (2 pages) |
| 25 July 2017 | Withdrawal of a person with significant control statement on 25 July 2017 (2 pages) |
| 25 July 2017 | Termination of appointment of Michael Lionel Phillips as a director on 1 June 2017 (1 page) |
| 25 July 2017 | Appointment of Christopher John Hopkinson as a director on 1 June 2017 (2 pages) |
| 6 July 2017 | Registered office address changed from Terrick House Terrick Aylesbury HP22 5XP England to Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 6 July 2017 (1 page) |
| 6 July 2017 | Registered office address changed from Terrick House Terrick Aylesbury HP22 5XP England to Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 6 July 2017 (1 page) |
| 21 April 2017 | Confirmation statement made on 25 March 2017 with updates (4 pages) |
| 21 April 2017 | Confirmation statement made on 25 March 2017 with updates (4 pages) |
| 8 February 2017 | Registered office address changed from 22 Gilbert Street London W1K 5HD to Terrick House Terrick Aylesbury HP22 5XP on 8 February 2017 (1 page) |
| 8 February 2017 | Registered office address changed from 22 Gilbert Street London W1K 5HD to Terrick House Terrick Aylesbury HP22 5XP on 8 February 2017 (1 page) |
| 7 February 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 April 2016 | Annual return made up to 25 March 2016 no member list (3 pages) |
| 8 April 2016 | Annual return made up to 25 March 2016 no member list (3 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 April 2015 | Company name changed 18 hyde park gardens freeco LIMITED\certificate issued on 23/04/15
|
| 23 April 2015 | Company name changed 18 hyde park gardens freeco LIMITED\certificate issued on 23/04/15
|
| 20 April 2015 | Termination of appointment of John Richard Collins as a director on 18 September 2014 (1 page) |
| 20 April 2015 | Annual return made up to 25 March 2015 no member list (3 pages) |
| 20 April 2015 | Termination of appointment of John Richard Collins as a director on 18 September 2014 (1 page) |
| 20 April 2015 | Termination of appointment of John Richard Collins as a director on 18 September 2014 (1 page) |
| 20 April 2015 | Annual return made up to 25 March 2015 no member list (3 pages) |
| 20 April 2015 | Termination of appointment of John Richard Collins as a director on 18 September 2014 (1 page) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 July 2014 | Appointment of Marcus Jonathan Margulies as a director on 1 July 2014 (3 pages) |
| 22 July 2014 | Appointment of Mr Michael Lionel Phillips as a director on 1 July 2014 (3 pages) |
| 22 July 2014 | Appointment of Keith John Morris as a director on 1 July 2014 (3 pages) |
| 22 July 2014 | Appointment of Marcus Jonathan Margulies as a director on 1 July 2014 (3 pages) |
| 22 July 2014 | Appointment of Mr Michael Lionel Phillips as a director on 1 July 2014 (3 pages) |
| 22 July 2014 | Appointment of Keith John Morris as a director on 1 July 2014 (3 pages) |
| 22 July 2014 | Appointment of Marcus Jonathan Margulies as a director on 1 July 2014 (3 pages) |
| 22 July 2014 | Appointment of Mr Michael Lionel Phillips as a director on 1 July 2014 (3 pages) |
| 22 July 2014 | Appointment of Keith John Morris as a director on 1 July 2014 (3 pages) |
| 1 April 2014 | Annual return made up to 25 March 2014 no member list (2 pages) |
| 1 April 2014 | Annual return made up to 25 March 2014 no member list (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 25 March 2013 no member list (2 pages) |
| 24 April 2013 | Annual return made up to 25 March 2013 no member list (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 June 2012 | Annual return made up to 25 March 2012 no member list (2 pages) |
| 11 June 2012 | Annual return made up to 25 March 2012 no member list (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 25 March 2011 (14 pages) |
| 21 April 2011 | Annual return made up to 25 March 2011 (14 pages) |
| 23 June 2010 | Appointment of Mr John Richard Collins as a director (4 pages) |
| 23 June 2010 | Appointment of Mr John Richard Collins as a director (3 pages) |
| 23 June 2010 | Appointment of Mr John Richard Collins as a director (3 pages) |
| 1 April 2010 | Termination of appointment of Waterlow Nominees Limited as a director (2 pages) |
| 1 April 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 1 April 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 1 April 2010 | Termination of appointment of Waterlow Nominees Limited as a director (2 pages) |
| 1 April 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 1 April 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 25 March 2010 | Incorporation (34 pages) |
| 25 March 2010 | Incorporation (34 pages) |