15 HYDE PARK SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

15 HYDE PARK SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
15 HYDE PARK SQUARE LIMITED was incorporated 41 years ago on 13/08/1982 and has the registered number: 01658261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2024.

15 HYDE PARK SQUARE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 23/06/2022 23/03/2024

Registered Office

C/O YMU BUSINESS MANAGEMENT LIMITED
LONDON
W1W 5QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALLEN ZIMBLER Sep 1949 British Director 2009-02-22 CURRENT
DIEGO VAIANO Dec 1967 Italian Director 2009-11-27 CURRENT
AARON GOLDSTEIN Apr 1955 British Director 2000-07-10 CURRENT
IAN NICHOLAS LEIGH GALLETT Apr 1946 British Director 2006-03-04 CURRENT
AARON GOLDSTEIN Apr 1955 British Secretary 2000-07-10 CURRENT
DRACLIFFE COMPANY SERVICES LIMITED Corporate Secretary RESIGNED
GEOFFREY NIGEL TUCKETT Oct 1949 British Director RESIGNED
MR ANDREW CHARLES BROWN Oct 1957 British Director 1998-02-27 UNTIL 2000-07-10 RESIGNED
MICHELE ANNE MANDERS May 1957 British Director 1994-02-07 UNTIL 1998-02-27 RESIGNED
MRS MARGARET ALEXANDRA RODGER Oct 1954 British Director RESIGNED
ATHINA THEOPHILIS PARIS Jul 1959 Greek Director 2000-07-10 UNTIL 2020-01-22 RESIGNED
ROBIN ANNE BIENENSTOCK Dec 1968 British Director 2006-03-04 UNTIL 2009-07-29 RESIGNED
MR SIMON GEORGE FRANCIS GRAHAM BERRY Nov 1957 British Director 2003-07-26 UNTIL 2005-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aaron Goldstein 2023-06-06 4/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Athina Theophilis Paris 2020-01-22 - 2020-01-22 7/1959 London   Ownership of shares 25 to 50 percent
Mr Aaron Goldstein 2016-04-06 - 2021-02-23 4/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Athina Theophilis Paris 2016-04-06 - 2020-01-22 7/1959 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
19B CLIFTON GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
2 MAIDA AVENUE LIMITED ANGMERING ENGLAND Active MICRO ENTITY 98000 - Residents property management
13/15 WESTBOURNE STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
13 HYDE PARK SQUARE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
19 HYDE PARK SQUARE LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
35/36 BLOMFIELD ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
26-28 WARRINGTON CRESCENT LIMITED TETBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
32 WARRINGTON CRESCENT LIMITED TETBURY Active DORMANT 98000 - Residents property management
33 WARRINGTON CRESCENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
2 RANDOLPH CRESCENT LIMITED BRIDPORT Active DORMANT 98000 - Residents property management
17 CLARENDON GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
10 CASTELLAIN ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
20 CLARENDON GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
4 WARRINGTON CRESCENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
30 CLARENDON GARDENS LIMITED WATFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
41 WARRINGTON CRESCENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
13 WARRINGTON CRESCENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
154 SUTHERLAND AVENUE LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
33 CLIFTON GARDENS LIMITED Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
15_HYDE_PARK_SQUARE_LTD - Accounts 2024-03-12 23-06-2023 £49,672 Cash £87,107 equity
15_HYDE_PARK_SQUARE_LTD - Accounts 2023-03-24 23-06-2022 £39,506 Cash £75,107 equity
15_HYDE_PARK_SQUARE_LTD - Accounts 2022-02-05 23-06-2021 £89,075 Cash £104,882 equity
15_HYDE_PARK_SQUARE_LTD - Accounts 2021-02-19 23-06-2020 £82,042 Cash £100,882 equity
15_HYDE_PARK_SQUARE_LTD - Accounts 2020-03-19 23-06-2019 £84,499 Cash £88,882 equity
15_HYDE_PARK_SQUARE_LTD - Accounts 2019-03-22 23-06-2018 £60,111 Cash £76,882 equity
15_HYDE_PARK_SQUARE_LTD - Accounts 2017-09-19 23-06-2017 £55,551 Cash

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