HYDE PARK LTD - LONDON


Company Profile Company Filings

Overview

HYDE PARK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYDE PARK LTD was incorporated 20 years ago on 24/05/2004 and has the registered number: 05135379. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HYDE PARK LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SECOND FLOOR
LONDON
EC3M 7AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FIONA PHILLIPS Jan 1958 British Director 2004-12-02 CURRENT
MS FIONA PHILLIPS Secretary 2010-09-01 CURRENT
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2004-05-24 UNTIL 2004-12-02 RESIGNED
MR ADRIAN NEVILLE PHILLIPS British Director 2004-12-02 UNTIL 2010-08-31 RESIGNED
MR ADRIAN NEVILLE PHILLIPS British Secretary 2004-12-02 UNTIL 2010-08-31 RESIGNED
NOMINEE DIRECTOR LTD Corporate Nominee Director 2004-05-24 UNTIL 2004-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Fiona Phillips 2016-04-06 1/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
16 LYNDHURST GARDENS MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
13 INGLEWOOD ROAD FREEHOLD COMPANY LIMITED Active DORMANT 98000 - Residents property management
ANP CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARRANDENE PROPERTIES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hyde Park Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-03-2023 £61,593 equity
Hyde Park Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £61,594 equity
Hyde Park Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £54,698 equity
Hyde Park Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-20 31-03-2020 £49,117 equity
Hyde Park Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £48,173 equity
Hyde Park Ltd - Accounts to registrar (filleted) - small 18.1 2018-12-11 31-03-2018 £64,965 equity
Hyde Park Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £53,511 equity
Hyde Park Ltd - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £22,008 Cash £44,166 equity
Hyde Park Ltd - Limited company - abbreviated - 11.6 2014-12-09 31-03-2014 £12,731 Cash £25,274 equity

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NOBLELINK (ITALY) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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OCC PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
OCC ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
O & C PROPERTIES LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CYGNET PARTNERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
B2B PROPERTY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate