Dissolved
Dissolved 2017-03-07
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Home > England & Wales Companies > 18-21 HYDE PARK GARDENS LIMITED
Company Information for 18-21 HYDE PARK GARDENS LIMITED
STANMORE, MIDDLESEX, HA7,
|
Company Registration Number
 03053868 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About 18-21 Hyde Park Gardens Ltd
18-21 HYDE PARK GARDENS LIMITED was founded on 1995-05-05 and had its registered office in Stanmore. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 18-21 HYDE PARK GARDENS LIMITED | |
| Legal Registered Office | |
| STANMORE MIDDLESEX | |
Filing Information
| Company Number | 03053868 | |
|---|---|---|
| Date formed | 1995-05-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
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Company Officers of 18-21 HYDE PARK GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MADELEINE MOMTAZI |
||
MARCUS JONATHAN MARGULIES |
||
MICHAEL LIONEL PHILLIPS |
||
DAVID JACOB SAXBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN RICHARD COLLINS |
Director | ||
STEPHANIE KEIL |
Director | ||
STEPHANIE KEIL |
Company Secretary | ||
STEPHANIE KEIL |
Director | ||
URSULA SHAND KYDD |
Director | ||
MORRIS STEINBERG |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
SIMCO DIRECTOR A LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 18 HYDE PARK GARDENS FREEHOLD LIMITED | Director | 2014-07-01 | CURRENT | 2010-03-25 | Active | |
| TIME PRODUCTS WATCHES LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
| TIME PRODUCTS LUXURY LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
| ALMAR PLC | Director | 2001-06-15 | CURRENT | 2001-04-03 | Active | |
| SEKONDA LIMITED | Director | 1991-10-05 | CURRENT | 1930-02-01 | Active | |
| TIME PRODUCTS (UK) LIMITED | Director | 1991-10-05 | CURRENT | 1963-01-11 | Active | |
| APOLLO WATCH PRODUCTS LTD | Director | 1991-10-03 | CURRENT | 1978-02-09 | Dissolved 2015-04-29 | |
| TEMBUS LTD | Director | 1991-08-29 | CURRENT | 1991-04-18 | Dissolved 2015-04-29 | |
| TIME PRODUCTS LIMITED | Director | 1991-07-12 | CURRENT | 1931-11-25 | Active | |
| HIRST BROTHERS AND COMPANY LIMITED | Director | 1991-07-02 | CURRENT | 1898-06-27 | Active | |
| ELCO CLOCKS & WATCHES LIMITED | Director | 1991-07-02 | CURRENT | 1945-12-31 | Active | |
| CARLEY & CLEMENCE,LIMITED | Director | 1991-07-02 | CURRENT | 1903-10-28 | Active | |
| HOLNE CHASE TRUSTEE COMPANY LIMITED | Director | 1993-03-07 | CURRENT | 1972-06-16 | Active - Proposal to Strike off | |
| BERKELEY SQUARE PROPERTIES LTD | Director | 1991-11-24 | CURRENT | 1978-05-03 | Active | |
| BRIARLORDS LIMITED | Director | 1991-11-24 | CURRENT | 1979-11-14 | Liquidation | |
| KW & DD AQUATICS LTD | Director | 2017-06-13 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
| SIMPLYAQUARIA LIMITED | Director | 2017-06-09 | CURRENT | 2011-06-16 | Active - Proposal to Strike off | |
| ULM FITTINGS LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2016-08-30 | |
| D-D THE AQUARIUM SOLUTION LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
| SWC HOLDINGS LIMITED | Director | 1999-12-09 | CURRENT | 1988-09-29 | Dissolved 2017-01-03 | |
| SWC - HUMPHERSON (HOLDINGS) LIMITED | Director | 1998-08-10 | CURRENT | 1975-10-28 | Dissolved 2016-12-20 | |
| ULM INSTALLATIONS LIMITED | Director | 1996-01-04 | CURRENT | 1996-01-04 | Dissolved 2017-09-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 922 | |
| AR01 | 05/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 922 | |
| AR01 | 05/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 922 | |
| AR01 | 05/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN RICHARD COLLINS | |
| AR01 | 05/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MADELEINE MOMTAZI / 17/02/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHANIE KEIL | |
| 363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STEPHANIE KEIL | |
| 288a | SECRETARY APPOINTED MADELEINE MOMTAZI | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHANIE KEIL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHANIE KEIL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363a | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363a | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 47 ST JOHNS WOOD HIGH STREET LONDON NW8 7NJ | |
| 363a | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363a | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363a | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363a | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS | |
| 363s | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/06/96--------- £ SI 821@1=821 £ IC 1/822 | |
| 363s | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 29/06/95 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to 18-21 HYDE PARK GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 18-21 HYDE PARK GARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
18-21 HYDE PARK GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 8,013 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 9,168 |
Creditors and other liabilities
Filed Financial Reports
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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 18-21 HYDE PARK GARDENS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 27,833 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 16,933 |
| Current Assets | 2013-05-31 | £ 28,802 |
| Current Assets | 2012-05-31 | £ 29,837 |
| Debtors | 2012-05-31 | £ 12,904 |
| Shareholder Funds | 2013-05-31 | £ 20,790 |
| Shareholder Funds | 2012-05-31 | £ 20,670 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 18-21 HYDE PARK GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 18-21 HYDE PARK GARDENS LIMITED
Income
Government Income
We have not found government income sources for 18-21 HYDE PARK GARDENS 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 (41100 - Development of building projects) as 18-21 HYDE PARK GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 18-21 HYDE PARK GARDENS 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 18-21 HYDE PARK GARDENS 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 18-21 HYDE PARK GARDENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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