13 HYDE PARK SQUARE LIMITED

Key Data

Status

Active

Company No.

01658258

Incorporation date

13/08/1982

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

16/03/2026

Micro company accounts made up to 2025-06-23

View PDF (3 pages)

13/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/12/2024

Micro company accounts made up to 2024-06-23

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-06-23

View PDF (3 pages)

21/03/2023

Micro company accounts made up to 2022-06-23

View PDF (3 pages)

19/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

19/01/2023

Registered office address changed from C/O C/O Radcliffeslebrasseur 85 Fleet Street London EC4Y 1AE to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2023-01-19

View PDF (1 pages)

19/01/2023

Appointment of Jtc (Uk) Limited as a secretary on 2023-01-19

View PDF (2 pages)

19/01/2023

Termination of appointment of Dracliffe Company Services Limited as a secretary on 2023-01-19

View PDF (1 pages)

07/02/2022

Appointment of Laura Whyte as a director on 2022-01-24

View PDF (2 pages)

07/02/2022

Termination of appointment of Mark Mckeown as a director on 2022-01-24

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

08/12/2021

Micro company accounts made up to 2021-06-23

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-06-23

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

14/01/2020

Director's details changed for Mark Mckeown on 2020-01-13

View PDF (2 pages)

14/01/2020

Director's details changed for Rosemarie Bernadette Katherine Jones on 2020-01-13

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-06-23

View PDF (3 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/12/2018

Micro company accounts made up to 2018-06-23

View PDF (3 pages)

15/02/2018

Accounts for a dormant company made up to 2017-06-23

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

20/03/2017

Accounts for a dormant company made up to 2016-06-23

View PDF (5 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

07/03/2016

Accounts for a dormant company made up to 2015-06-23

View PDF (6 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

30/01/2015

Accounts for a dormant company made up to 2014-06-23

View PDF (6 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

07/01/2015

Secretary's details changed for Dracliffe Company Services Limited on 2015-01-06

View PDF (1 pages)

07/01/2015

Registered office address changed from 5 Great College Street Westminister London SW1P 3SJ to C/O C/O Radcliffeslebrasseur 85 Fleet Street London EC4Y 1AE on 2015-01-07

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

22/08/2013

Accounts for a dormant company made up to 2013-06-23

View PDF (6 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-23

View PDF (6 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

07/03/2012

Accounts for a dormant company made up to 2011-06-23

View PDF (5 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-23

View PDF (5 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-23

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

21/01/2010

Secretary's details changed for Dracliffe Company Services Limited on 2009-12-31

View PDF (2 pages)

23/03/2009

Total exemption small company accounts made up to 2008-06-23

View PDF (4 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

21/01/2009

Director's change of particulars / rosemarie carty / 11/10/2008

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-23

View PDF (4 pages)

11/03/2008

Registered office changed on 11/03/2008 from lower sandhill house bodle street hailsham east sussex BN27 4QU

View PDF (1 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

18/01/2008

Total exemption small company accounts made up to 2006-06-23

View PDF (5 pages)

04/01/2008

Director resigned

View PDF (1 pages)

04/01/2008

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

29/12/2005

Full accounts made up to 2005-06-23

View PDF (6 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

05/01/2005

Full accounts made up to 2004-06-23

View PDF (6 pages)

26/04/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

07/01/2004

Full accounts made up to 2003-06-23

View PDF (6 pages)

07/01/2003

Full accounts made up to 2002-06-23

View PDF (6 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

07/01/2002

Full accounts made up to 2001-06-23

View PDF (6 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

04/12/2000

Full accounts made up to 2000-06-23

View PDF (6 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

05/01/2000

Full accounts made up to 1999-06-23

View PDF (6 pages)

10/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

20/01/1999

Full accounts made up to 1998-06-23

View PDF (6 pages)

29/12/1998

Registered office changed on 29/12/98 from: fairfax house fulwood place london WC1V 6UB

View PDF (1 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

29/07/1998

Auditor's resignation

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-06-23

View PDF (9 pages)

27/03/1998

Director resigned

View PDF (0 pages)

27/03/1998

New director appointed

View PDF (0 pages)

02/03/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

21/04/1997

Full accounts made up to 1996-06-23

View PDF (8 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

25/02/1996

Memorandum and Articles of Association

View PDF (15 pages)

25/02/1996

Resolutions

View PDF (1 pages)

23/02/1996

Full accounts made up to 1995-06-23

View PDF (9 pages)

30/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

23/02/1995

Full accounts made up to 1994-06-23

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30/01/1995

Return made up to 31/12/94; full list of members

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19/04/1994

Full accounts made up to 1993-06-23

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22/02/1994

Director resigned;new director appointed

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28/01/1994

Return made up to 31/12/93; full list of members

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25/04/1993

Registered office changed on 25/04/93 from: 31-33 college road harrow middlesex HA1 1EJ

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25/04/1993

Full accounts made up to 1992-06-23

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19/01/1993

Return made up to 31/12/92; full list of members

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18/08/1992

Registered office changed on 18/08/92 from: 1 tyburn lane harrow middlesex HA1 3AG

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16/07/1992

Auditor's resignation

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16/04/1992

Full accounts made up to 1991-06-23

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27/01/1992

Return made up to 31/12/91; full list of members

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03/10/1991

Director resigned;new director appointed

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05/09/1991

Registered office changed on 05/09/91 from: 5 great college street westminster london SW1P 3SJ

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05/09/1991

Return made up to 31/12/90; full list of members

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27/04/1991

Full accounts made up to 1990-06-23

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28/09/1990

Registered office changed on 28/09/90 from: devonshire house 146 bishopsgate london EC2M4HB

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21/01/1990

Full accounts made up to 1989-06-23

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18/10/1989

Return made up to 19/09/89; full list of members

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10/10/1989

Director resigned;new director appointed

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01/12/1988

Full accounts made up to 1988-06-23

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25/08/1988

Return made up to 29/07/88; full list of members

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20/04/1988

Full accounts made up to 1987-06-23

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08/12/1987

Director resigned;new director appointed

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30/06/1987

Full accounts made up to 1986-06-23

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30/06/1987

Return made up to 28/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/11/1986

Registered office changed on 07/11/86 from: 10 little college street london SW1P 3SJ

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09/09/1986

Return made up to 05/08/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/06/2024

Next confirmation date

31/12/2026

Last change occurred

23/06/2024

Accounts

Micro Entity

Last made up date

23/06/2024

Next account date

23/06/2025

Next due on

23/03/2026

See more events →

Financial Ratios

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

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
JTC (UK) LIMITED	Corporate Secretary	19/01/2023 - Present	446
Brown, Andrew Charles	Director	27/02/1998 - 05/07/2007	20
Mckeown, Mark	Director	18/12/2007 - 24/01/2022	11
Clark, Paul Richard	Director	01/01/2005 - 26/10/2007	43
DRACLIFFE COMPANY SERVICES LIMITED	Corporate Secretary	31/12/1991 - 19/01/2023	9

Persons with Significant Control

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Description

About 13 HYDE PARK SQUARE LIMITED

13 HYDE PARK SQUARE LIMITED is an(a) Active company incorporated on 13/08/1982 with the registered office located at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 13 HYDE PARK SQUARE LIMITED?

13 HYDE PARK SQUARE LIMITED is currently Active. It was registered on 13/08/1982 .

Where is 13 HYDE PARK SQUARE LIMITED located?

13 HYDE PARK SQUARE LIMITED is registered at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.

What does 13 HYDE PARK SQUARE LIMITED do?

13 HYDE PARK SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 HYDE PARK SQUARE LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-06-23.