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12 HYDE PARK LIMITED

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12 HYDE PARK LIMITED

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Key Data

Status

Active

Company No.

05177386

Incorporation date

12/07/2004

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

The Studio, 16 Cavaye Place, London SW10 9PTCopy
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Latest events (Record since 12/07/2004)
dot icon26/11/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-03 with updates
View PDF (4 pages)
dot icon02/06/2025
Termination of appointment of Alexander Tarazi as a director on 2025-05-29
View PDF (1 pages)
dot icon21/01/2025
Appointment of Mr Alexander Tarazi as a director on 2025-01-14
View PDF (2 pages)
dot icon23/10/2024
Micro company accounts made up to 2024-03-31
View PDF (8 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-03 with updates
View PDF (4 pages)
dot icon22/11/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon20/10/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon12/07/2022
Confirmation statement made on 2022-07-12 with updates
View PDF (4 pages)
dot icon10/12/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-12 with updates
View PDF (4 pages)
dot icon19/07/2021
Secretary's details changed for Principia Estate & Asset Management Ltd on 2021-07-12
View PDF (1 pages)
dot icon16/12/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon23/10/2020
Change of details for Mr. Ravinder Singh Deol as a person with significant control on 2020-10-23
View PDF (2 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-12 with no updates
View PDF (3 pages)
dot icon09/12/2019
Micro company accounts made up to 2019-03-31
View PDF (8 pages)
dot icon18/07/2019
Confirmation statement made on 2019-07-12 with no updates
View PDF (3 pages)
dot icon22/11/2018
Micro company accounts made up to 2018-03-31
View PDF (7 pages)
dot icon11/09/2018
Appointment of Mr. Ravinder Singh Deol as a director on 2018-09-10
View PDF (2 pages)
dot icon24/07/2018
Confirmation statement made on 2018-07-12 with no updates
View PDF (3 pages)
dot icon13/07/2018
Secretary's details changed for Farrar Property Management Limited on 2016-06-08
View PDF (1 pages)
dot icon30/10/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-12 with no updates
View PDF (3 pages)
dot icon31/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (7 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (7 pages)
dot icon02/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon29/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2015
Accounts for a dormant company made up to 2014-03-31
View PDF (7 pages)
dot icon15/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (8 pages)
dot icon12/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2013
Current accounting period shortened from 2013-07-31 to 2013-03-31
View PDF (1 pages)
dot icon20/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon15/03/2013
Termination of appointment of Stephen Sellar as a director
View PDF (1 pages)
dot icon12/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2011
Termination of appointment of Stephen Sellar as a director
View PDF (2 pages)
dot icon21/10/2011
Total exemption full accounts made up to 2011-07-31
View PDF (7 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon02/08/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2011
Director's details changed for Sanjay Kohli on 2011-07-29
View PDF (2 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon19/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (6 pages)
dot icon19/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon05/11/2009
Annual return made up to 2009-07-12 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2009
Secretary appointed farrar property management LIMITED
View PDF (1 pages)
dot icon22/04/2009
Registered office changed on 22/04/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR
View PDF (1 pages)
dot icon22/04/2009
Appointment terminated secretary county estate management secretarial services LIMITED
View PDF (1 pages)
dot icon06/04/2009
Appointment terminated director peter bonfield
View PDF (1 pages)
dot icon16/01/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon11/08/2008
Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
View PDF (1 pages)
dot icon05/08/2008
Return made up to 12/07/08; full list of members
View PDF (5 pages)
dot icon20/11/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon17/07/2007
Return made up to 12/07/07; full list of members
View PDF (3 pages)
dot icon07/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon12/10/2006
Registered office changed on 12/10/06 from: 19 fitzroy square london W1T 6EQ
View PDF (1 pages)
dot icon28/07/2006
Return made up to 12/07/06; full list of members
View PDF (7 pages)
dot icon17/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon14/10/2005
Secretary resigned
View PDF (1 pages)
dot icon12/10/2005
Return made up to 12/07/05; full list of members
View PDF (8 pages)
dot icon20/09/2005
New secretary appointed
View PDF (2 pages)
dot icon20/09/2005
Secretary resigned
View PDF (1 pages)
dot icon03/03/2005
Registered office changed on 03/03/05 from: newman peters chartered accountants, 178-202 great portland street, london W1W 5QD
View PDF (1 pages)
dot icon03/03/2005
New secretary appointed
View PDF (2 pages)
dot icon10/08/2004
Ad 27/07/04--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon12/07/2004
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.00
-
0.00
-
-
2022
0
5.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Corporate Secretary
22/04/2009 - Present
90
Bonfield, Peter
Director
11/07/2004 - 30/03/2009
-
Mr Stephen Craig Sellar
Director
11/07/2004 - 15/12/2011
44
Sanjay Kohli
Director
12/07/2004 - Present
-
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Corporate Secretary
31/07/2005 - 11/04/2009
187

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About 12 HYDE PARK LIMITED

12 HYDE PARK LIMITED is an(a) Active company incorporated on 12/07/2004 with the registered office located at The Studio, 16 Cavaye Place, London SW10 9PT. There are currently 3 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 12 HYDE PARK LIMITED?

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12 HYDE PARK LIMITED is currently Active. It was registered on 12/07/2004 .

Where is 12 HYDE PARK LIMITED located?

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12 HYDE PARK LIMITED is registered at The Studio, 16 Cavaye Place, London SW10 9PT.

What does 12 HYDE PARK LIMITED do?

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12 HYDE PARK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 12 HYDE PARK LIMITED?

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The latest filing was on 26/11/2025: Micro company accounts made up to 2025-03-31.