Active
Company Information for 39 HYDE PARK GATE 1992 LIMITED
PRINCIPLE ESTATE SERVICES LIMITED, 137 NEWHALL STREET, BIRMINGHAM, B3 1SF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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39 HYDE PARK GATE 1992 LIMITED | |
Legal Registered Office | |
PRINCIPLE ESTATE SERVICES LIMITED 137 NEWHALL STREET BIRMINGHAM B3 1SF Other companies in N14 | |
Company Number | 02720796 | |
---|---|---|
Company ID Number | 02720796 | |
Date formed | 1992-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 10:23:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABLESAFE LIMITED |
||
YVONNE M BURT |
||
GRIEDUN LIMITED BRITISH VIRGIN ISLANDS |
||
THOMAS FRANKLIN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHEZZLE ASSOCIATES INC |
Director | ||
WALTER GEORGE KOSTNER |
Director | ||
TAREK MOORO |
Director | ||
MOWDEN ENTERPRISES INC |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CHRYSE UNIVERSAL CO. S.A |
Director | ||
H P G LIMITED |
Director | ||
MIRADOR HOLDINGS LIMITED |
Director | ||
TENGATE LIMITED |
Director | ||
OMAYA MERAACHLI LOZI |
Director | ||
MOWDEN ENTERPRISES INC |
Director | ||
GRIEDUN LIMITED |
Director | ||
JONATHAN WYNNE EVANS |
Director | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/06/24, WITH UPDATES | ||
Termination of appointment of Ablesafe Limited on 2024-02-28 | ||
Appointment of Principle Estate Services Limited as company secretary on 2024-02-28 | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GRIEDUN LIMITED BRITISH VIRGIN ISLANDS | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR ABLESAFE LIMITED on 2023-03-14 | ||
SECRETARY'S DETAILS CHNAGED FOR ABLESAFE LIMITED on 2023-03-14 | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM 2 Old Court Mews 311a Chase Road London N14 6JS | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANKLIN SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANKLIN SMITH | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALIA MOORO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOWDEN ENTERPRISES INC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAREK MOORO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER KOSTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEZZLE ASSOCIATES INC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABLESAFE LIMITED on 2014-05-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABLESAFE LIMITED on 2014-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM 95 Station Road Hampton Middx TW12 2BD United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Tarek Mooro on 2012-01-01 | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Yvonne M Burt on 2010-06-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANKLIN SMITH / 06/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOWDEN ENTERPRISES INC / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER GEORGE KOSTNER / 06/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRIEDUN LIMITED BRITISH VIRGIN ISLANDS / 06/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHEZZLE ASSOCIATES INC / 06/06/2010 | |
AP01 | DIRECTOR APPOINTED TAREK MOORO | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 39 HYDE PARK GATE LONDON SW7 | |
AP04 | CORPORATE SECRETARY APPOINTED ABLESAFE LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRYSE UNIVERSAL CO. S.A | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
RES13 | MISC 30/04/01 | |
363a | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 39 HYDE PARK GATE 1992 LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |