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Home > England & Wales Companies > 19 HYDE PARK SQUARE (FREEHOLD) LIMITED
Company Information for

19 HYDE PARK SQUARE (FREEHOLD) LIMITED

17 ABINGDON ROAD, LONDON, W8 6AH,
Company Registration Number
04238414
Private Limited Company
Active

Company Overview

About 19 Hyde Park Square (freehold) Ltd
19 HYDE PARK SQUARE (FREEHOLD) LIMITED was founded on 2001-06-21 and has its registered office in London. The organisation's status is listed as "Active". 19 Hyde Park Square (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
19 HYDE PARK SQUARE (FREEHOLD) LIMITED
 
Legal Registered Office
17 ABINGDON ROAD
LONDON
W8 6AH
Other companies in NW2
 
Filing Information
Company Number 04238414
Company ID Number 04238414
Date formed 2001-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 HYDE PARK SQUARE (FREEHOLD) LIMITED
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Company Officers of 19 HYDE PARK SQUARE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
FLORENCE NICAISE PEARSE
 Company Secretary 2001-06-21
JOHN MATTHEW PEARSE
 Director 2001-06-21
MARK EDWARD TENANT
 Director 2001-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRITA MARGARETHA BOWDLER
 Director 2002-08-07 2010-06-15
ARND MARTIN HOSTERT
 Director 2001-11-27 2004-11-19
STL SECRETARIES LTD.
 Nominated Secretary 2001-06-21 2001-06-21
STL DIRECTORS LTD.
 Nominated Director 2001-06-21 2001-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MATTHEW PEARSE 19 HYDE PARK SQUARE LIMITED Director 2003-07-27 CURRENT 1982-08-13 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
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-04CH01Director's details changed for Mark Edward Tenant on 2019-10-04
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM 181 Kensington High Street London W8 6SH
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-07PSC08Notification of a person with significant control statement
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2016-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-26AR0121/06/16 ANNUAL RETURN FULL LIST
2015-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-14AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ
2014-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-09AR0121/06/14 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-10AR0121/06/13 ANNUAL RETURN FULL LIST
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-16AR0121/06/12 ANNUAL RETURN FULL LIST
2011-08-03AR0121/06/11 ANNUAL RETURN FULL LIST
2011-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-26AR0121/06/10 ANNUAL RETURN FULL LIST
2010-08-26CH01Director's details changed for Mark Edward Tenant on 2010-06-21
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR BRITA BOWDLER
2009-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-09-23363aReturn made up to 21/06/09; full list of members
2008-12-25363aReturn made up to 21/06/08; full list of members
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-11363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-10-1188(2)RAD 01/07/06--------- £ SI 1@1=1
2006-09-12363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-11-29288bDIRECTOR RESIGNED
2005-11-29363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-20363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2003-06-13363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-27288aNEW DIRECTOR APPOINTED
2002-07-12363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-12-03288aNEW DIRECTOR APPOINTED
2001-08-08288aNEW DIRECTOR APPOINTED
2001-08-08288aNEW DIRECTOR APPOINTED
2001-08-08288bSECRETARY RESIGNED
2001-08-08288bDIRECTOR RESIGNED
2001-08-08288aNEW SECRETARY APPOINTED
2001-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 19 HYDE PARK SQUARE (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 19 HYDE PARK SQUARE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 HYDE PARK SQUARE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 19 HYDE PARK SQUARE (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 19 HYDE PARK SQUARE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 HYDE PARK SQUARE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 19 HYDE PARK SQUARE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 HYDE PARK SQUARE (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 (98000 - Residents property management) as 19 HYDE PARK SQUARE (FREEHOLD) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 19 HYDE PARK SQUARE (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 19 HYDE PARK SQUARE (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 19 HYDE PARK SQUARE (FREEHOLD) 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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    Other companies at postcode W8 6AH