19/20 Hyde Park Place Freehold Limited

Company Name	19/20 Hyde Park Place Freehold Limited
Company Status	Active
Company Number	08474708
Category	Private Limited Company
Incorporation Date	5 April 2013(11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Colin James Devlin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	23b Hyde Park Place London W2 2LP

Director Name	Mrs Nandita Chaudhuri
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Indian
Status	Current
Appointed	04 August 2015(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Place London W2 2LP

Director Name	Mr Peter Alan Costello
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 August 2015(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hyde Park Place London W2 2LP

Director Name	Ms Angela Janousek
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 August 2015(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	19/20 Hyde Park Place London W2 2LP

Director Name	Mrs Frances Mary Jones
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 August 2015(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hyde Park Place London W2 2LP

Director Name	Mr Nigel Smith
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(5 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Hyde Park Place London W2 2LP

Director Name	Mr Dominic Edward Henry McVey
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Hyde Park Place London W2 2LP

Director Name	Mr Terrance Edward Trudgian
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	19-20 Hyde Park Place London W2 2LP

Director Name	Mr Stelios Victoros Ioannides
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	05 April 2013(same day as company formation)
Role	Businessman-Legal Consultant
Country of Residence	Cyprus
Correspondence Address	PO Box 54450 3724 Limassol Cyprus

Director Name	Mrs Frances Mary Jones
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	88 Meddins Lane Kinver Stourbridge West Midlands DY7 6DD

Location

Registered Address	19-20 Hyde Park Place London W2 2LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ahmed Ebrahim & M. Ebrahim 5.56% Ordinary
1 at £1	Angela Janousek 5.56% Ordinary
1 at £1	Cluster Property Limited 5.56% Ordinary
1 at £1	Colin James Devlin & D. Dadabhay 5.56% Ordinary
1 at £1	E. Tocio 5.56% Ordinary
1 at £1	F. Siddick 5.56% Ordinary
1 at £1	F. Vawda 5.56% Ordinary
1 at £1	G. Blake & T. Trudgian 5.56% Ordinary
1 at £1	G. Itani 5.56% Ordinary
1 at £1	Ghazala Khan & Naveed Khan 5.56% Ordinary
1 at £1	H. Mehra 5.56% Ordinary
1 at £1	Luangwa Invest Sa 5.56% Ordinary
1 at £1	M. Mehra 5.56% Ordinary
1 at £1	N. Chaudhri & S. Chaudhri 5.56% Ordinary
1 at £1	Nimer Shaheen & George Shameen 5.56% Ordinary
1 at £1	Phil Jones Associates Limited 5.56% Ordinary
1 at £1	Stelios Victoros Ioannides 5.56% Ordinary
1 at £1	Tensor PLC 5.56% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Filing History

4 September 2023	Micro company accounts made up to 30 June 2023 (4 pages)
11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 30 June 2022 (4 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 30 June 2021 (5 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
21 April 2021	Confirmation statement made on 7 April 2021 with updates (5 pages)
16 April 2021	Appointment of Mr Dominic Edward Henry Mcvey as a director on 6 September 2019 (2 pages)
19 March 2021	Appointment of Mr Terrance Edward Trudgian as a director on 6 September 2019 (2 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 30 June 2019 (2 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
15 August 2018	Appointment of Mr Nigel Smith as a director on 6 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 5 April 2018 with updates (5 pages)
25 August 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
25 August 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
25 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 May 2016	Appointment of Mr Peter Alan Costello as a director on 4 August 2015 (2 pages)
3 May 2016	Appointment of Mrs Nandita Chaudhuri as a director on 4 August 2015 (2 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 18 (9 pages)
3 May 2016	Appointment of Mrs Frances Mary Jones as a director on 4 August 2015 (2 pages)
3 May 2016	Appointment of Ms Angela Janousek as a director on 4 August 2015 (2 pages)
3 May 2016	Appointment of Ms Angela Janousek as a director on 4 August 2015 (2 pages)
3 May 2016	Appointment of Mrs Nandita Chaudhuri as a director on 4 August 2015 (2 pages)
3 May 2016	Appointment of Mr Peter Alan Costello as a director on 4 August 2015 (2 pages)
3 May 2016	Appointment of Mrs Frances Mary Jones as a director on 4 August 2015 (2 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 18 (9 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 July 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 18 (5 pages)
1 July 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 18 (5 pages)
1 July 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 18 (5 pages)
15 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 December 2014	Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
15 December 2014	Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
15 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 June 2014	Termination of appointment of Frances Jones as a director (1 page)
24 June 2014	Termination of appointment of Frances Jones as a director (1 page)
24 June 2014	Termination of appointment of Stelios Ioannides as a director (1 page)
24 June 2014	Termination of appointment of Stelios Ioannides as a director (1 page)
30 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 4 (5 pages)
30 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 4 (5 pages)
30 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 4 (5 pages)
5 April 2013	Incorporation (21 pages)
5 April 2013	Incorporation (21 pages)

19/20 Hyde Park Place Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London