14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

07307391

Incorporation date

07/07/2010

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2010)

23/03/2026

Director's details changed for Ms. Giovanna Grassi on 2026-03-05

View PDF (2 pages)

23/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (6 pages)

10/12/2025

Termination of appointment of Westbourne Block Management as a secretary on 2025-12-01

View PDF (1 pages)

10/12/2025

Appointment of Johnson Burke & Co Ltd as a secretary on 2025-12-10

View PDF (2 pages)

26/11/2025

Director's details changed for Mr Didier Michel Tandy on 2025-11-26

View PDF (2 pages)

26/11/2025

Director's details changed for Mr Didier Michel Tandy on 2025-11-26

View PDF (2 pages)

26/11/2025

Director's details changed for Giovanna Grassi on 2025-11-26

View PDF (2 pages)

26/11/2025

Registered office address changed from Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD England to Fifth Floor 167-169 Great Portland Street London Greater London W1W 5PF on 2025-11-26

View PDF (1 pages)

24/10/2025

Secretary's details changed for Westbourne Block Management on 2025-10-17

View PDF (1 pages)

18/10/2025

Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 2025-10-18

View PDF (1 pages)

17/09/2025

Total exemption full accounts made up to 2024-11-30

View PDF (3 pages)

25/07/2025

Director's details changed for Mrs Helle Elisabeth Skov Mclain on 2025-07-18

View PDF (2 pages)

06/04/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

05/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (3 pages)

03/09/2024

Appointment of Mrs Helle Elisabeth Skov Mclain as a director on 2024-06-24

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

29/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (3 pages)

29/03/2023

Appointment of Mr Richard Charles Priestley Wood as a director on 2023-03-29

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (5 pages)

12/08/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (3 pages)

28/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

13/06/2021

Secretary's details changed for Westbourne Block Management on 2021-06-13

View PDF (1 pages)

25/01/2021

Registered office address changed from 19 Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England to Westbourne Block Management 9 Spring Street London W2 3RA on 2021-01-25

View PDF (1 pages)

03/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (3 pages)

08/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

30/03/2020

Registered office address changed from 19 Eastbourne Terrace London W2 6LG England to 19 Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 2020-03-30

View PDF (1 pages)

30/03/2020

Registered office address changed from 16 Hyde Park Gardens London W2 2LU England to 19 Eastbourne Terrace London W2 6LG on 2020-03-30

View PDF (1 pages)

29/03/2020

Appointment of Westbourne Block Management as a secretary on 2020-03-29

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

18/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (4 pages)

01/03/2019

Director's details changed for Didier Michel Tandy on 2019-02-28

View PDF (2 pages)

01/03/2019

Director's details changed for Giovanna Grassi on 2019-02-28

View PDF (2 pages)

28/02/2019

Registered office address changed from 15 Hyde Park Gardens London W2 2LU to 16 Hyde Park Gardens London W2 2LU on 2019-02-28

View PDF (1 pages)

28/02/2019

Director's details changed for Mr. Kenneth Richard Andre Ibbett on 2019-02-28

View PDF (2 pages)

05/12/2018

Appointment of Giovanna Grassi as a director on 2018-12-05

View PDF (2 pages)

05/12/2018

Termination of appointment of Richard Nagy as a director on 2018-12-05

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (5 pages)

19/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (4 pages)

09/01/2018

Statement by Directors

View PDF (1 pages)

09/01/2018

Statement of capital on 2018-01-09

View PDF (3 pages)

09/01/2018

Solvency Statement dated 13/12/17

View PDF (1 pages)

09/01/2018

Resolutions

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-07 with updates

View PDF (5 pages)

28/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

12/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (7 pages)

05/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

07/07/2015

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

View PDF (7 pages)

29/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

07/07/2014

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

View PDF (7 pages)

27/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

09/07/2013

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

View PDF (7 pages)

26/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

09/07/2012

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

View PDF (7 pages)

27/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

24/08/2011

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

View PDF (7 pages)

17/06/2011

Current accounting period extended from 2011-07-31 to 2011-11-30

View PDF (3 pages)

07/04/2011

Appointment of Richard Nagy as a director

View PDF (3 pages)

03/12/2010

Registered office address changed from 15 Hyde Park Gardens London W2 2LU on 2010-12-03

View PDF (2 pages)

03/12/2010

Statement of capital following an allotment of shares on 2010-10-20

View PDF (7 pages)

03/12/2010

Resolutions

View PDF (24 pages)

02/09/2010

Registered office address changed from C/O Portner Solicitors 7-10 Chandos Street London W1G 9DQ United Kingdom on 2010-09-02

View PDF (2 pages)

07/07/2010

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

17/03/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WESTBOURNE BLOCK MANAGEMENT LIMITED	Corporate Secretary	29/03/2020 - 01/12/2025	134
Ibbett, Kenneth Richard Andre	Director	07/07/2010 - Present	43
Mclain, Helle Elisabeth Skov	Director	24/06/2024 - Present	3
Tandy, Didier Michel	Director	07/07/2010 - Present	218
Wood, Richard Charles Priestley	Director	29/03/2023 - Present	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED

14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED is an(a) Active company incorporated on 07/07/2010 with the registered office located at Fifth Floor, 167-169 Great Portland Street, London, Greater London W1W 5PF. There are currently 6 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 14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED?

14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED is currently Active. It was registered on 07/07/2010 .

Where is 14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED located?

14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED is registered at Fifth Floor, 167-169 Great Portland Street, London, Greater London W1W 5PF.

What does 14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED do?

14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED?

The latest filing was on 23/03/2026: Director's details changed for Ms. Giovanna Grassi on 2026-03-05.