10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

07303307

Incorporation date

02/07/2010

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2010)

01/08/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (4 pages)

07/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

09/06/2025

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09

View PDF (1 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

02/08/2024

Confirmation statement made on 2024-07-02 with updates

View PDF (6 pages)

09/10/2023

Director's details changed for Hyde Park Establishment on 2023-10-09

View PDF (1 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

18/08/2023

Termination of appointment of Barbara Louise Miller as a secretary on 2023-05-10

View PDF (1 pages)

18/08/2023

Termination of appointment of Barbara Louise Miller as a director on 2023-05-10

View PDF (1 pages)

14/08/2023

Second filing for the appointment of Stephane Dominque Fernand Diederich as a director

View PDF (3 pages)

03/08/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (6 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (6 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with updates

View PDF (6 pages)

26/02/2021

Director's details changed for Hyde Park Establishment on 2021-02-26

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (6 pages)

23/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/08/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (6 pages)

05/08/2019

Director's details changed for Mr Stuart Glyn on 2019-08-05

View PDF (2 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

14/08/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (6 pages)

25/07/2018

Registered office address changed from 88 Crawford Street London London W1H 2EJ to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 2018-07-25

View PDF (1 pages)

25/07/2018

Appointment of Bushey Secretaries and Registrars Limited as a secretary on 2018-07-01

View PDF (2 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

29/08/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (6 pages)

09/08/2017

Director's details changed for Mr Melvyn Artshuler on 2017-08-08

View PDF (2 pages)

28/10/2016

Resolutions

View PDF (18 pages)

06/09/2016

Director's details changed for Barbara Altshuler on 2016-09-05

View PDF (2 pages)

06/09/2016

Director's details changed for Mr Mervyn Altshuler on 2016-09-05

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (7 pages)

12/08/2016

Appointment of Hyde Park Establishment as a director on 2016-07-27

View PDF (2 pages)

29/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

10/11/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (10 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

04/09/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (10 pages)

04/09/2014

Secretary's details changed

View PDF (1 pages)

04/09/2014

Director's details changed for Mr John Alexander Charles Kirkland on 2014-07-01

View PDF (2 pages)

04/09/2014

Director's details changed for Mr Ian Philip Callan on 2014-07-01

View PDF (2 pages)

04/09/2014

Director's details changed for Mr Stephane Dominque Fernand Diederich on 2014-07-01

View PDF (2 pages)

04/09/2014

Director's details changed for Mr Mervyn Altshuler on 2014-07-01

View PDF (2 pages)

04/09/2014

Director's details changed for Barbara Altshuler on 2014-07-01

View PDF (2 pages)

03/09/2014

Registered office address changed from 10-12 Hyde Park Gardens London W2 2LU United Kingdom to 88 Crawford Street London London W1H 2EJ on 2014-09-03

View PDF (1 pages)

02/09/2014

Appointment of Mr Stephane Dominque Fernand Diederich as a director on 2014-05-20

View PDF (3 pages)

02/09/2014

Appointment of Mr Mervyn Altshuler as a director on 2014-05-20

View PDF (2 pages)

29/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/05/2014

Termination of appointment of Melvyn Altshuler as a director

View PDF (1 pages)

24/03/2014

Previous accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

21/10/2013

Appointment of Barbara Altshuler as a director

View PDF (2 pages)

31/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (8 pages)

29/05/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (3 pages)

30/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

07/03/2013

Termination of appointment of Charles Wigoder as a director

View PDF (1 pages)

07/03/2013

Termination of appointment of Stephane Diederich as a director

View PDF (1 pages)

07/03/2013

Termination of appointment of Nikolai Busina as a director

View PDF (1 pages)

07/03/2013

Termination of appointment of Mairi Battersby as a director

View PDF (1 pages)

06/03/2013

Resolutions

View PDF (12 pages)

08/08/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (11 pages)

23/04/2012

Appointment of Ian Philip Callan as a director

View PDF (3 pages)

16/04/2012

Appointment of Nikolai Busina as a director

View PDF (3 pages)

11/04/2012

Appointment of Mr Stephane Dominique Fernand Diederich as a director

View PDF (3 pages)

11/04/2012

Appointment of Mr John Alexander Charles Kirkland as a director

View PDF (3 pages)

11/04/2012

Appointment of Mairi Stiubhart Battersby as a director

View PDF (3 pages)

11/04/2012

Appointment of The Honourable Charles Francis Wigoder as a director

View PDF (3 pages)

11/04/2012

Appointment of Mr Melvyn Altshuler as a director

View PDF (3 pages)

29/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

26/09/2011

Statement of capital following an allotment of shares on 2010-07-02

View PDF (3 pages)

02/07/2010

Incorporation

View PDF (40 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
26.83K
-
0.00
16.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miller, Barbara Louise	Director	01/10/2013 - 10/05/2023	1
Miller, Barbara Louise	Secretary	02/07/2010 - 10/05/2023	-
Wigoder, Charles Francis	Director	09/02/2012 - 11/02/2013	36
Busina, Nikolai	Director	09/02/2012 - 11/02/2013	-
HYDE PARK ESTABLISHMENT	Corporate Director	27/07/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED

10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED is an(a) Active company incorporated on 02/07/2010 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED?

10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED is currently Active. It was registered on 02/07/2010 .

Where is 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED located?

10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED do?

10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED?

The latest filing was on 01/08/2025: Confirmation statement made on 2025-07-02 with updates.