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Home > England & Wales Companies > 13 HYDE PARK SQUARE LIMITED
Company Information for

13 HYDE PARK SQUARE LIMITED

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF,
Company Registration Number
01658258
Private Limited Company
Active

Company Overview

About 13 Hyde Park Square Ltd
13 HYDE PARK SQUARE LIMITED was founded on 1982-08-13 and has its registered office in London. The organisation's status is listed as "Active". 13 Hyde Park Square Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
13 HYDE PARK SQUARE LIMITED
 
Legal Registered Office
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
Other companies in SW1P
 
Filing Information
Company Number 01658258
Company ID Number 01658258
Date formed 1982-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-23
Account next due 2026-03-23
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-09 15:45:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 HYDE PARK SQUARE LIMITED
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Company Officers of 13 HYDE PARK SQUARE LIMITED

Current Directors
Officer Role Date Appointed
DRACLIFFE COMPANY SERVICES LIMITED
 Company Secretary 1991-12-31
ROSEMARIE BERNADETTE KATHERINE JONES
 Director 2007-07-05
MARK MCKEOWN
 Director 2007-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD CLARK
 Director 2005-01-01 2007-10-26
ANDREW CHARLES BROWN
 Director 1998-02-27 2007-07-05
GEOFFREY NIGEL TUCKETT
 Director 1991-12-31 2005-01-01
MICHELE ANNE MANDERS
 Director 1994-02-07 1998-02-27
MARGARET ALEXANDRA RODGER
 Director 1991-12-31 1994-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DRACLIFFE COMPANY SERVICES LIMITED 40 LENNOX GARDENS LIMITED Company Secretary 2016-09-30 CURRENT 1996-05-14 Active
DRACLIFFE COMPANY SERVICES LIMITED 3 WELBECK STREET LIMITED Company Secretary 2001-08-15 CURRENT 1986-03-26 Active
DRACLIFFE COMPANY SERVICES LIMITED THE BARBARA WARD CHILDREN'S FOUNDATION Company Secretary 2001-05-10 CURRENT 2001-05-10 Active
DRACLIFFE COMPANY SERVICES LIMITED CAMBREX (UK AND EIRE) LIMITED Company Secretary 2000-11-15 CURRENT 1989-01-27 Active
DRACLIFFE COMPANY SERVICES LIMITED GENTA LIMITED Company Secretary 2000-03-14 CURRENT 1997-01-14 Dissolved 2014-02-18
DRACLIFFE COMPANY SERVICES LIMITED RADCLIFFES NOMINEES LIMITED Company Secretary 2000-02-14 CURRENT 1975-06-19 Active
DRACLIFFE COMPANY SERVICES LIMITED C.B.K.NOMINEES Company Secretary 1999-04-23 CURRENT 1970-08-12 Active
DRACLIFFE COMPANY SERVICES LIMITED KAY PREMIUM MARKING FILMS LIMITED Company Secretary 1995-04-28 CURRENT 1990-03-16 Active
DRACLIFFE COMPANY SERVICES LIMITED RADCLIFFES SOLICITORS LIMITED Company Secretary 1992-04-23 CURRENT 1992-03-23 Active - Proposal to Strike off
DRACLIFFE COMPANY SERVICES LIMITED SUSSEX GARDENS (221-235) LIMITED Company Secretary 1991-10-31 CURRENT 1981-06-09 Active
DRACLIFFE COMPANY SERVICES LIMITED SUSSEX GARDENS (187-193) LIMITED Company Secretary 1991-10-31 CURRENT 1981-06-10 Active
DRACLIFFE COMPANY SERVICES LIMITED SUSSEX GARDENS (197-209) LIMITED Company Secretary 1991-10-31 CURRENT 1981-06-09 Active
DRACLIFFE COMPANY SERVICES LIMITED BRAMGARD INVESTMENT COMPANY LIMITED Company Secretary 1991-10-07 CURRENT 1983-11-07 Active
ROSEMARIE BERNADETTE KATHERINE JONES C.C. TRADING LIMITED Director 2012-08-08 CURRENT 1986-12-03 Active
ROSEMARIE BERNADETTE KATHERINE JONES SUSSEX GARDENS (221-235) LIMITED Director 2007-07-05 CURRENT 1981-06-09 Active
ROSEMARIE BERNADETTE KATHERINE JONES SUSSEX GARDENS (187-193) LIMITED Director 2007-07-05 CURRENT 1981-06-10 Active
ROSEMARIE BERNADETTE KATHERINE JONES SUSSEX GARDENS (197-209) LIMITED Director 2007-07-05 CURRENT 1981-06-09 Active
ROSEMARIE BERNADETTE KATHERINE JONES CRICKLEWOOD TRADING ESTATES LIMITED Director 1999-02-19 CURRENT 1965-02-23 Active
ROSEMARIE BERNADETTE KATHERINE JONES CEDARVALE Director 1999-02-19 CURRENT 1988-02-10 Active
ROSEMARIE BERNADETTE KATHERINE JONES BANBURY BUSINESS PARK (MANAGEMENT) LIMITED Director 1999-02-19 CURRENT 1989-02-09 Active
ROSEMARIE BERNADETTE KATHERINE JONES SYCAMORE VALE LIMITED Director 1999-02-19 CURRENT 1989-02-14 Active
ROSEMARIE BERNADETTE KATHERINE JONES C.C. PROJECTS Director 1999-02-19 CURRENT 1983-10-31 Active
MARK MCKEOWN SUSSEX GARDENS (221-235) LIMITED Director 2007-12-18 CURRENT 1981-06-09 Active
MARK MCKEOWN SUSSEX GARDENS (187-193) LIMITED Director 2007-12-18 CURRENT 1981-06-10 Active
MARK MCKEOWN SUSSEX GARDENS (197-209) LIMITED Director 2007-12-18 CURRENT 1981-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2023-01-19CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM C/O C/O Radcliffeslebrasseur 85 Fleet Street London EC4Y 1AE
2023-01-19Appointment of Jtc (Uk) Limited as company secretary on 2023-01-19
2023-01-19Termination of appointment of Dracliffe Company Services Limited on 2023-01-19
2022-02-07APPOINTMENT TERMINATED, DIRECTOR MARK MCKEOWN
2022-02-07DIRECTOR APPOINTED LAURA WHYTE
2022-02-07AP01DIRECTOR APPOINTED LAURA WHYTE
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCKEOWN
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-14CH01Director's details changed for Rosemarie Bernadette Katherine Jones on 2020-01-13
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-07CH04SECRETARY'S DETAILS CHNAGED FOR DRACLIFFE COMPANY SERVICES LIMITED on 2015-01-06
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM 5 Great College Street Westminister London SW1P 3SJ
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/13
2013-02-27AA23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/11
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-23AA23/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-22AA23/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH04SECRETARY'S DETAILS CHNAGED FOR DRACLIFFE COMPANY SERVICES LIMITED on 2009-12-31
2009-03-23AA23/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-21363aReturn made up to 31/12/08; full list of members
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE CARTY / 11/10/2008
2008-04-24AA23/06/07 TOTAL EXEMPTION SMALL
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM LOWER SANDHILL HOUSE BODLE STREET HAILSHAM EAST SUSSEX BN27 4QU
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06
2008-01-04288bDIRECTOR RESIGNED
2008-01-04288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-01-30363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 23/06/05
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-05AAFULL ACCOUNTS MADE UP TO 23/06/04
2004-04-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-07AAFULL ACCOUNTS MADE UP TO 23/06/03
2003-01-07AAFULL ACCOUNTS MADE UP TO 23/06/02
2003-01-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-07AAFULL ACCOUNTS MADE UP TO 23/06/01
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-04AAFULL ACCOUNTS MADE UP TO 23/06/00
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-05AAFULL ACCOUNTS MADE UP TO 23/06/99
1999-02-10363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 23/06/98
1998-12-29287REGISTERED OFFICE CHANGED ON 29/12/98 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB
1998-08-13AUDAUDITOR'S RESIGNATION
1998-07-29AUDAUDITOR'S RESIGNATION
1998-04-23AAFULL ACCOUNTS MADE UP TO 23/06/97
1998-03-27288aNEW DIRECTOR APPOINTED
1998-03-27288bDIRECTOR RESIGNED
1998-03-02363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-21AAFULL ACCOUNTS MADE UP TO 23/06/96
1997-01-09363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-25SRES01ALTER MEM AND ARTS 05/02/96
1996-02-23AAFULL ACCOUNTS MADE UP TO 23/06/95
1996-01-30363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-23AAFULL ACCOUNTS MADE UP TO 23/06/94
1995-01-30363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-19AAFULL ACCOUNTS MADE UP TO 23/06/93
1994-02-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-28363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-25AAFULL ACCOUNTS MADE UP TO 23/06/92
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 HYDE PARK SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 HYDE PARK SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 HYDE PARK SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-23
Annual Accounts
2013-06-23
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 HYDE PARK SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 13 HYDE PARK SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 HYDE PARK SQUARE LIMITED
Trademarks
We have not found any records of 13 HYDE PARK SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 HYDE PARK SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 HYDE PARK SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 13 HYDE PARK SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 HYDE PARK SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 HYDE PARK SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3M 7AF