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Company Information for

40 HYDE PARK GATE FREEHOLD LIMITED

Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE,

Company Registration Number

03488954

Private Limited Company

Active

Company Overview

About 40 Hyde Park Gate Freehold Ltd

40 HYDE PARK GATE FREEHOLD LIMITED was founded on 1998-01-06 and has its registered office in London. The organisation's status is listed as "Active". 40 Hyde Park Gate Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
40 HYDE PARK GATE FREEHOLD LIMITED

Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE Other companies in SW1X

Filing Information

Company Number		03488954
Company ID Number		03488954
Date formed		1998-01-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-01-06
Return next due		2025-01-20
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-20 18:40:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 HYDE PARK GATE FREEHOLD LIMITED

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Company Officers of 40 HYDE PARK GATE FREEHOLD LIMITED

Current Directors

Officer	Role	Date Appointed
MAYSOUNE GHOBASH	Company Secretary	2010-03-03
MAYSOUNE GHOBASH	Director	2010-03-03
ODILE VERONIQUE GRANTER	Director	2009-01-01
ROBERT CHARLES PATRICK MAYHEW	Director	1999-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREEM SAKKA	Director	1999-12-03	2014-05-02
NIGEL EDWARD VERE NICOLL	Company Secretary	1999-12-03	2010-03-03
NIGEL VERE NICOLL	Director	1999-12-03	2006-12-31
JOHN MATTHEW STEPHENSON	Company Secretary	1998-01-06	1999-12-03
JESPER MICHAEL CHRISTENSEN	Director	1998-01-06	1999-12-03
JOHN MATTHEW STEPHENSON	Director	1998-01-06	1999-12-03
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1998-01-06	1998-01-06
COMBINED NOMINEES LIMITED	Nominated Director	1998-01-06	1998-01-06
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1998-01-06	1998-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAYSOUNE GHOBASH	40 HYDE PARK GATE MANAGEMENT LIMITED	Director	2014-10-14	CURRENT	1978-01-24	Active
ODILE VERONIQUE GRANTER	40 HYDE PARK GATE MANAGEMENT LIMITED	Director	2008-01-16	CURRENT	1978-01-24	Active
ROBERT CHARLES PATRICK MAYHEW	HYDE PARK GATE & RESTON PLACE RESIDENTS ASSOCIATION LIMITED	Director	2009-06-02	CURRENT	1997-12-12	Active
ROBERT CHARLES PATRICK MAYHEW	EASYCARTON LIMITED	Director	1998-04-17	CURRENT	1995-01-20	Active - Proposal to Strike off
ROBERT CHARLES PATRICK MAYHEW	40 HYDE PARK GATE MANAGEMENT LIMITED	Director	1997-01-01	CURRENT	1978-01-24	Active
ROBERT CHARLES PATRICK MAYHEW	MAYHEW AGRICULTURE LIMITED	Director	1993-01-15	CURRENT	1977-07-15	Dissolved 2018-08-07

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.

Date	Document Type	Document Description
2024-05-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05		CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2023-01-13		CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-13	CS01	CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-03		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-04-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/21 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England
2021-01-22	AP01	DIRECTOR APPOINTED MRS LUCY JANE VIDAL
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-06-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-05-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-06-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07	LATEST SOC	07/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-02-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIA SAKKA
2018-02-07	PSC09	Withdrawal of a person with significant control statement on 2018-02-07
2017-07-07	AA	31/12/16 TOTAL EXEMPTION FULL
2017-07-07	AA	31/12/16 TOTAL EXEMPTION FULL
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-05-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/16 FROM C/O Marler & Marler 6 Sloane Street Knightsbridge London SW1X 9LF
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11	AR01	06/01/16 ANNUAL RETURN FULL LIST
2015-10-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2015-10-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2015-10-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2015-10-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-10-07	AA01	Current accounting period shortened from 31/01/16 TO 31/12/15
2015-09-22	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14	AR01	06/01/15 FULL LIST
2015-01-14	AR01	06/01/15 FULL LIST
2014-11-03	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREEM SAKKA
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	06/01/14 ANNUAL RETURN FULL LIST
2013-10-23	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	SH01	06/08/13 STATEMENT OF CAPITAL GBP 100.00
2013-05-29	RES10	Resolutions passed: Resolution of allotment of securities
2013-01-10	AR01	06/01/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREEM SAKKA / 14/07/2012
2012-01-19	AR01	06/01/12 FULL LIST
2011-11-02	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-05-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-23	AR01	06/01/11 FULL LIST
2010-10-08	AA	31/01/10 TOTAL EXEMPTION FULL
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREEM SAKKA / 30/07/2010
2010-03-18	AD02	SAIL ADDRESS CREATED
2010-03-18	AP01	DIRECTOR APPOINTED MAYSOUNE GHOBASH
2010-03-18	AP03	SECRETARY APPOINTED MAYSOUNE GHOBASH
2010-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 40 HYDE PARK GATE LONDON SW7 5DT UNITED KINGDOM
2010-03-16	TM02	APPOINTMENT TERMINATED, SECRETARY NIGEL VERE NICOLL
2010-03-16	AR01	06/01/10 FULL LIST
2009-11-27	AA	31/01/09 TOTAL EXEMPTION FULL
2009-03-10	363a	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 56 GLOUCESTER ROAD LONDON SW7 4UB
2009-01-23	288a	DIRECTOR APPOINTED ODILE VERONIQUE GRANTER
2008-12-29	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 1230 HIGH ROAD WHETSTONE LONDON N20 0LH
2008-01-28	363a	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-01-28	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-21	288b	DIRECTOR RESIGNED
2007-01-19	363a	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-03	363a	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 183-191 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LP
2005-02-08	363s	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-17	363s	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-08-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/02
2003-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 50 BROADWAY LONDON SW1H 0BL
2003-01-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-23	363s	RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-01-11	363(287)	REGISTERED OFFICE CHANGED ON 11/01/02
2002-01-11	363s	RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2002-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY
2001-10-27	AA	FULL ACCOUNTS MADE UP TO 30/01/01
2001-03-05	AA	FULL ACCOUNTS MADE UP TO 30/01/00
2001-02-12	363s	RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-08-07	MISC	AMEND 882-6796 X 1P SHAR 3/12/99
2000-06-01	363(288)	SECRETARY RESIGNED
2000-06-01	363s	RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
2000-05-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-25	288b	DIRECTOR RESIGNED
2000-05-05	288b	DIRECTOR RESIGNED
2000-05-05	288a	NEW DIRECTOR APPOINTED
2000-05-05	288b	DIRECTOR RESIGNED
2000-05-05	122	S-DIV 03/12/99
2000-05-05	288a	NEW DIRECTOR APPOINTED
1999-11-08	AA	FULL ACCOUNTS MADE UP TO 30/01/99

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 40 HYDE PARK GATE FREEHOLD 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 40 HYDE PARK GATE FREEHOLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-01-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1998-09-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of 40 HYDE PARK GATE FREEHOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 40 HYDE PARK GATE FREEHOLD LIMITED

Trademarks

We have not found any records of 40 HYDE PARK GATE FREEHOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 40 HYDE PARK GATE FREEHOLD 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 (68209 - Other letting and operating of own or leased real estate) as 40 HYDE PARK GATE FREEHOLD LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where 40 HYDE PARK GATE FREEHOLD 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 40 HYDE PARK GATE FREEHOLD 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 40 HYDE PARK GATE FREEHOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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