10-12 Hyde Park Gardens (Freehold) Limited

Company Name	10-12 Hyde Park Gardens (Freehold) Limited
Company Status	Active
Company Number	07303307
Category	Private Limited Company
Incorporation Date	2 July 2010(13 years, 10 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 Stuart Glyn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 10-12 Hyde Park Gardens London W2 2LU

Secretary Name	Barbara Louise Miller
Status	Current
Appointed	02 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	10-12 Hyde Park Gardens London W2 2LU

Director Name	Mr Ian Philip Callan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(1 year, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Maunder Taylor Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BU

Director Name	Mr John Alexander Charles Kirkland
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(1 year, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Maunder Taylor Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BU

Director Name	Ms Barbara Louise Miller
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(3 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Maunder Taylor Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BU

Director Name	Mr Stephane Dominque Fernand Diederich
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Luxembourger
Status	Current
Appointed	20 May 2014(3 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Asset Management
Country of Residence	England
Correspondence Address	C/O Maunder Taylor Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BU

Director Name	Mr Melvyn Altshuler
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(3 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Maunder Taylor Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BU

Director Name	HYDE Park Establishment (Corporation)
Status	Current
Appointed	27 July 2016(6 years after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	Fundationaanstalt Heiligkreuz 6 9490 Vaduz Liechtenstein

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Current
Appointed	01 July 2018(8 years after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Melvyn Altshuler
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 11 February 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	10-12 Hyde Park Gardens London W2 2LU

Director Name	Mairi Stiubhart Battersby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 11 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-12 Hyde Park Gardens London W2 2LU

Director Name	Nikolai Busina
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 February 2012(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 11 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-12 Hyde Park Gardens London W2 2LU

Director Name	Mr Stephane Dominique Fernand Diederich
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	09 February 2012(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 11 February 2013)
Role	Asset Management
Country of Residence	England
Correspondence Address	10-12 Hyde Park Gardens London W2 2LU

Director Name	Hon Charles Francis Wigoder
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 11 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hyde Park Gardens London W2 2LT

Location

Registered Address	Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

847 at £0.01	Melvyn Altshuler 9.81% Ordinary A
832 at £0.01	Ian Callan & Marcia Lorraine Duffy 9.64% Ordinary A
533 at £0.01	Charles Wigoder & Elizabeth Sophia Wigoder 6.17% Ordinary A
533 at £0.01	Mairie Battersby 6.17% Ordinary A
531 at £0.01	Zanfira Busina 6.15% Ordinary A
526 at £0.01	John Alexander Charles Kirkland 6.09% Ordinary A
522 at £0.01	Stephane Fernand Dominique Diederich 6.05% Ordinary A
262 at £0.01	Oliver John Tebbit 3.04% Ordinary A
2k at £0.01	Hyde Park Establishment 23.52% Ordinary A
1.9k at £0.01	Stuart Glyn & Lynn Glyn 21.85% Ordinary A
129 at £0.01	Ian Callan 1.49% Ordinary A
1 at £0.01	Nikolai Busina 0.01% Ordinary A

Financials

Year	2014
Net Worth	£40
Cash	£375
Current Liabilities	£1,460

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

9 October 2023	Director's details changed for Hyde Park Establishment on 9 October 2023 (1 page)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
18 August 2023	Termination of appointment of Barbara Louise Miller as a secretary on 10 May 2023 (1 page)
18 August 2023	Termination of appointment of Barbara Louise Miller as a director on 10 May 2023 (1 page)
14 August 2023	Second filing for the appointment of Stephane Dominque Fernand Diederich as a director (3 pages)
3 August 2023	Confirmation statement made on 2 July 2023 with updates (6 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 July 2022	Confirmation statement made on 2 July 2022 with updates (6 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
2 July 2021	Confirmation statement made on 2 July 2021 with updates (6 pages)
26 February 2021	Director's details changed for Hyde Park Establishment on 26 February 2021 (1 page)
30 July 2020	Confirmation statement made on 2 July 2020 with updates (6 pages)
23 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 August 2019	Confirmation statement made on 2 July 2019 with updates (6 pages)
5 August 2019	Director's details changed for Mr Stuart Glyn on 5 August 2019 (2 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 August 2018	Confirmation statement made on 2 July 2018 with updates (6 pages)
25 July 2018	Registered office address changed from 88 Crawford Street London London W1H 2EJ to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 25 July 2018 (1 page)
25 July 2018	Appointment of Bushey Secretaries and Registrars Limited as a secretary on 1 July 2018 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 August 2017	Confirmation statement made on 2 July 2017 with updates (6 pages)
29 August 2017	Confirmation statement made on 2 July 2017 with updates (6 pages)
9 August 2017	Director's details changed for Mr Melvyn Artshuler on 8 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr Melvyn Artshuler on 8 August 2017 (2 pages)
28 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transfer of shares approvd 10/10/2016 (18 pages)
28 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transfer of shares approvd 10/10/2016 (18 pages)
6 September 2016	Director's details changed for Mr Mervyn Altshuler on 5 September 2016 (2 pages)
6 September 2016	Director's details changed for Barbara Altshuler on 5 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Mervyn Altshuler on 5 September 2016 (2 pages)
6 September 2016	Director's details changed for Barbara Altshuler on 5 September 2016 (2 pages)
5 September 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
5 September 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
12 August 2016	Appointment of Hyde Park Establishment as a director on 27 July 2016 (2 pages)
12 August 2016	Appointment of Hyde Park Establishment as a director on 27 July 2016 (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 November 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 86.32 (10 pages)
10 November 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 86.32 (10 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 2014	Director's details changed for Mr Stephane Dominque Fernand Diederich on 1 July 2014 (2 pages)
4 September 2014	Secretary's details changed (1 page)
4 September 2014	Director's details changed for Mr Mervyn Altshuler on 1 July 2014 (2 pages)
4 September 2014	Director's details changed for Mr Stephane Dominque Fernand Diederich on 1 July 2014 (2 pages)
4 September 2014	Director's details changed for Mr Mervyn Altshuler on 1 July 2014 (2 pages)
4 September 2014	Secretary's details changed (1 page)
4 September 2014	Director's details changed for Mr John Alexander Charles Kirkland on 1 July 2014 (2 pages)
4 September 2014	Director's details changed for Mr John Alexander Charles Kirkland on 1 July 2014 (2 pages)
4 September 2014	Director's details changed for Barbara Altshuler on 1 July 2014 (2 pages)
4 September 2014	Director's details changed for Barbara Altshuler on 1 July 2014 (2 pages)
4 September 2014	Director's details changed for Mr John Alexander Charles Kirkland on 1 July 2014 (2 pages)
4 September 2014	Director's details changed for Mr Mervyn Altshuler on 1 July 2014 (2 pages)
4 September 2014	Director's details changed for Mr Stephane Dominque Fernand Diederich on 1 July 2014 (2 pages)
4 September 2014	Secretary's details changed for {officer_name} (1 page)
4 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (10 pages)
4 September 2014	Director's details changed for Mr Ian Philip Callan on 1 July 2014 (2 pages)
4 September 2014	Director's details changed for Barbara Altshuler on 1 July 2014 (2 pages)
4 September 2014	Director's details changed for Mr Ian Philip Callan on 1 July 2014 (2 pages)
4 September 2014	Director's details changed for Mr Ian Philip Callan on 1 July 2014 (2 pages)
4 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (10 pages)
4 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (10 pages)
3 September 2014	Registered office address changed from 10-12 Hyde Park Gardens London W2 2LU United Kingdom to 88 Crawford Street London London W1H 2EJ on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 10-12 Hyde Park Gardens London W2 2LU United Kingdom to 88 Crawford Street London London W1H 2EJ on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 10-12 Hyde Park Gardens London W2 2LU United Kingdom to 88 Crawford Street London London W1H 2EJ on 3 September 2014 (1 page)
2 September 2014	Appointment of Mr Stephane Dominque Fernand Diederich as a director on 20 May 2014 (2 pages)
2 September 2014	Appointment of Mr Stephane Dominque Fernand Diederich as a director on 20 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023 (3 pages)
2 September 2014	Appointment of Mr Stephane Dominque Fernand Diederich as a director on 20 May 2014 (2 pages)
2 September 2014	Appointment of Mr Mervyn Altshuler as a director on 20 May 2014 (2 pages)
2 September 2014	Appointment of Mr Mervyn Altshuler as a director on 20 May 2014 (2 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 May 2014	Termination of appointment of Melvyn Altshuler as a director (1 page)
17 May 2014	Termination of appointment of Melvyn Altshuler as a director (1 page)
24 March 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
24 March 2014	Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
21 October 2013	Appointment of Barbara Altshuler as a director (2 pages)
21 October 2013	Appointment of Barbara Altshuler as a director (2 pages)
31 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (8 pages)
31 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (8 pages)
31 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (8 pages)
29 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 100 (3 pages)
29 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 100 (3 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
7 March 2013	Termination of appointment of Charles Wigoder as a director (1 page)
7 March 2013	Termination of appointment of Stephane Diederich as a director (1 page)
7 March 2013	Termination of appointment of Mairi Battersby as a director (1 page)
7 March 2013	Termination of appointment of Stephane Diederich as a director (1 page)
7 March 2013	Termination of appointment of Charles Wigoder as a director (1 page)
7 March 2013	Termination of appointment of Nikolai Busina as a director (1 page)
7 March 2013	Termination of appointment of Mairi Battersby as a director (1 page)
7 March 2013	Termination of appointment of Nikolai Busina as a director (1 page)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (11 pages)
8 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (11 pages)
8 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (11 pages)
23 April 2012	Appointment of Ian Philip Callan as a director (3 pages)
23 April 2012	Appointment of Ian Philip Callan as a director (3 pages)
16 April 2012	Appointment of Nikolai Busina as a director (3 pages)
16 April 2012	Appointment of Nikolai Busina as a director (3 pages)
11 April 2012	Appointment of Mairi Stiubhart Battersby as a director (3 pages)
11 April 2012	Appointment of Mr John Alexander Charles Kirkland as a director (3 pages)
11 April 2012	Appointment of Mr Melvyn Altshuler as a director (3 pages)
11 April 2012	Appointment of Mr Stephane Dominique Fernand Diederich as a director (3 pages)
11 April 2012	Appointment of Mr John Alexander Charles Kirkland as a director (3 pages)
11 April 2012	Appointment of Mr Stephane Dominique Fernand Diederich as a director (3 pages)
11 April 2012	Appointment of Mr Melvyn Altshuler as a director (3 pages)
11 April 2012	Appointment of Mairi Stiubhart Battersby as a director (3 pages)
11 April 2012	Appointment of The Honourable Charles Francis Wigoder as a director (3 pages)
11 April 2012	Appointment of The Honourable Charles Francis Wigoder as a director (3 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
26 September 2011	Statement of capital following an allotment of shares on 2 July 2010 GBP 0.07 (3 pages)
26 September 2011	Statement of capital following an allotment of shares on 2 July 2010 GBP 0.07 (3 pages)
26 September 2011	Statement of capital following an allotment of shares on 2 July 2010 GBP 0.07 (3 pages)
2 July 2010	Incorporation (40 pages)
2 July 2010	Incorporation (40 pages)

10-12 Hyde Park Gardens (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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