Company Information for 18 HYDE PARK GARDENS FREEHOLD LIMITED
82 ST JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
07203825
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
18 HYDE PARK GARDENS FREEHOLD LIMITED | ||
Legal Registered Office | ||
82 ST JOHN STREET LONDON EC1M 4JN Other companies in W1K | ||
Previous Names | ||
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Company Number | 07203825 | |
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Company ID Number | 07203825 | |
Date formed | 2010-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 09:49:30 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN HOPKINSON |
||
MARCUS JONATHAN MARGULIES |
||
KEITH JOHN MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LIONEL PHILLIPS |
Director | ||
JOHN RICHARD COLLINS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
18-21 HYDE PARK GARDENS LIMITED | Director | 1995-06-29 | CURRENT | 1995-05-05 | Dissolved 2017-03-07 | |
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 | |
UK & CARIBBEAN FILM DEVELOPMENT LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
WELLS MALTINGS TRUST | Director | 2016-09-01 | CURRENT | 2010-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOHN MORRIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JONATHAN MARGULIES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HOPKINSON | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIONEL PHILLIPS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN HOPKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/17 FROM Terrick House Terrick Aylesbury HP22 5XP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM 22 Gilbert Street London W1K 5HD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 18/09/2014 | |
CERTNM | Company name changed 18 hyde park gardens freeco LIMITED\certificate issued on 23/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MARCUS JONATHAN MARGULIES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LIONEL PHILLIPS | |
AP01 | DIRECTOR APPOINTED KEITH JOHN MORRIS | |
AR01 | 25/03/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/03/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/03/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/03/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD COLLINS | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD COLLINS | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WATERLOW NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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 HYDE PARK GARDENS FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 HYDE PARK GARDENS FREEHOLD 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 |
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. |