15 HYDE PARK SQUARE LIMITED

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15 HYDE PARK SQUARE LIMITED

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Key Data

Status

Active

Company No.

01658261

Incorporation date

13/08/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, 14-15 Berners Street, London W1T 3LJCopy
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Latest events (Record since 09/09/1986)
dot icon12/03/2026
Total exemption full accounts made up to 2025-06-23
dot icon06/02/2026
Termination of appointment of Ian Nicholas Leigh Gallett as a director on 2025-02-26
dot icon13/06/2025
Confirmation statement made on 2025-06-13 with updates
dot icon28/04/2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28
dot icon28/04/2025
Change of details for Mr Aaron Goldstein as a person with significant control on 2025-04-24
dot icon21/03/2025
Total exemption full accounts made up to 2024-06-23
dot icon14/06/2024
Confirmation statement made on 2024-06-13 with updates
dot icon11/03/2024
Total exemption full accounts made up to 2023-06-23
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with updates
dot icon06/06/2023
Withdrawal of a person with significant control statement on 2023-06-06
dot icon06/06/2023
Notification of Aaron Goldstein as a person with significant control on 2023-06-06
dot icon15/05/2023
Notification of a person with significant control statement
dot icon14/04/2023
Cessation of Athina Theophilis Paris as a person with significant control on 2020-01-22
dot icon23/03/2023
Total exemption full accounts made up to 2022-06-23
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon06/12/2022
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-06
dot icon04/02/2022
Total exemption full accounts made up to 2021-06-23
dot icon06/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon23/02/2021
Notification of Athina Theophilis Paris as a person with significant control on 2020-01-22
dot icon23/02/2021
Cessation of Aaron Goldstein as a person with significant control on 2021-02-23
dot icon18/02/2021
Total exemption full accounts made up to 2020-06-23
dot icon05/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon18/03/2020
Total exemption full accounts made up to 2019-06-23
dot icon28/01/2020
Notification of Aaron Goldstein as a person with significant control on 2016-04-06
dot icon22/01/2020
Cessation of Athina Theophilis Paris as a person with significant control on 2020-01-22
dot icon22/01/2020
Termination of appointment of Athina Theophilis Paris as a director on 2020-01-22
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon21/03/2019
Total exemption full accounts made up to 2018-06-23
dot icon28/02/2019
Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 2019-02-28
dot icon04/02/2019
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 2019-02-04
dot icon15/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon24/07/2018
Registered office address changed from C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 2018-07-24
dot icon10/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon18/09/2017
Total exemption full accounts made up to 2017-06-23
dot icon15/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon09/10/2016
Total exemption small company accounts made up to 2016-06-23
dot icon10/08/2016
Director's details changed for Aaron Goldstein on 2016-08-10
dot icon10/08/2016
Secretary's details changed for Aaron Goldstein on 2016-08-10
dot icon23/02/2016
Total exemption small company accounts made up to 2015-06-23
dot icon11/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon04/12/2014
Total exemption small company accounts made up to 2014-06-23
dot icon16/01/2014
Total exemption small company accounts made up to 2013-06-23
dot icon10/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon22/03/2013
Total exemption small company accounts made up to 2012-06-23
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-23
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-06-23
dot icon10/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon10/12/2010
Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ on 2010-12-10
dot icon17/03/2010
Total exemption small company accounts made up to 2009-06-23
dot icon16/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon02/03/2010
Appointment of Diego Vaiano as a director
dot icon06/12/2009
Termination of appointment of Robin Bienenstock as a director
dot icon24/04/2009
Total exemption small company accounts made up to 2008-06-23
dot icon30/03/2009
Director appointed dr allen zimbler
dot icon30/03/2009
Return made up to 31/12/08; full list of members
dot icon17/10/2008
Total exemption small company accounts made up to 2007-06-23
dot icon24/07/2008
Return made up to 31/12/07; full list of members
dot icon11/07/2007
Return made up to 31/12/06; full list of members
dot icon10/01/2007
Total exemption small company accounts made up to 2006-06-23
dot icon12/07/2006
New director appointed
dot icon02/06/2006
New director appointed
dot icon01/06/2006
Return made up to 31/12/05; full list of members
dot icon01/06/2006
Director resigned
dot icon21/04/2006
Total exemption small company accounts made up to 2005-06-23
dot icon06/04/2005
Total exemption small company accounts made up to 2004-06-23
dot icon06/04/2005
Return made up to 31/12/04; full list of members
dot icon10/01/2004
Return made up to 31/12/03; full list of members
dot icon05/11/2003
Total exemption small company accounts made up to 2003-06-23
dot icon13/08/2003
New director appointed
dot icon28/07/2003
Registered office changed on 28/07/03 from: first floor 116-118 brent street london NW4 2DT
dot icon13/03/2003
Return made up to 31/12/02; full list of members
dot icon18/09/2002
Total exemption small company accounts made up to 2002-06-23
dot icon25/03/2002
Return made up to 31/12/01; full list of members
dot icon24/01/2002
Total exemption small company accounts made up to 2001-06-23
dot icon27/02/2001
Return made up to 31/12/00; full list of members
dot icon04/12/2000
Full accounts made up to 2000-06-23
dot icon07/11/2000
Secretary resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
Director resigned
dot icon07/11/2000
New secretary appointed
dot icon07/11/2000
New director appointed
dot icon07/11/2000
Registered office changed on 07/11/00 from: lower sandhill house bodle street hailsham east sussex BN27 4QU
dot icon19/01/2000
Return made up to 31/12/99; no change of members
dot icon05/01/2000
Full accounts made up to 1999-06-23
dot icon10/02/1999
Return made up to 31/12/98; no change of members
dot icon20/01/1999
Full accounts made up to 1998-06-23
dot icon29/12/1998
Registered office changed on 29/12/98 from: fairfax house fulwood place london WC1V 6UB
dot icon13/08/1998
Auditor's resignation
dot icon29/07/1998
Auditor's resignation
dot icon23/04/1998
Full accounts made up to 1997-06-23
dot icon22/04/1998
Resolutions
dot icon22/04/1998
Nc inc already adjusted 28/10/87
dot icon27/03/1998
Director resigned
dot icon27/03/1998
New director appointed
dot icon02/03/1998
Return made up to 31/12/97; full list of members
dot icon21/04/1997
Full accounts made up to 1996-06-23
dot icon09/01/1997
Return made up to 31/12/96; no change of members
dot icon25/02/1996
Memorandum and Articles of Association
dot icon25/02/1996
Resolutions
dot icon23/02/1996
Full accounts made up to 1995-06-23
dot icon30/01/1996
Return made up to 31/12/95; change of members
dot icon23/02/1995
Full accounts made up to 1994-06-23
dot icon30/01/1995
Return made up to 31/12/94; full list of members
dot icon19/04/1994
Full accounts made up to 1993-06-23
dot icon22/02/1994
Director resigned;new director appointed
dot icon28/01/1994
Return made up to 31/12/93; full list of members
dot icon26/07/1993
Memorandum and Articles of Association
dot icon26/07/1993
Resolutions
dot icon25/04/1993
Accounts for a small company made up to 1992-06-23
dot icon25/04/1993
Registered office changed on 25/04/93 from: 31-33 college road harrow middlesex HA1 1EJ
dot icon19/01/1993
Return made up to 31/12/92; full list of members
dot icon18/08/1992
Registered office changed on 18/08/92 from: 1 tyburn lane harrow middlesex HA1 3AG
dot icon16/07/1992
Auditor's resignation
dot icon28/04/1992
Memorandum and Articles of Association
dot icon28/04/1992
Resolutions
dot icon28/04/1992
Resolutions
dot icon28/04/1992
S-div 14/04/92
dot icon16/04/1992
Full accounts made up to 1991-06-23
dot icon27/01/1992
Return made up to 31/12/91; full list of members
dot icon03/10/1991
Director resigned;new director appointed
dot icon12/09/1991
Return made up to 31/12/90; full list of members
dot icon05/09/1991
Registered office changed on 05/09/91 from: 5 great college street westminister london SW1P 3SJ
dot icon27/04/1991
Full accounts made up to 1990-06-23
dot icon28/09/1990
Registered office changed on 28/09/90 from: devonshire house 146 bishopsgate london EC2M 4HB
dot icon21/01/1990
Full accounts made up to 1989-06-23
dot icon18/10/1989
Return made up to 19/09/89; full list of members
dot icon10/10/1989
Director resigned;new director appointed
dot icon01/12/1988
Full accounts made up to 1988-06-23
dot icon25/08/1988
Return made up to 29/07/88; full list of members
dot icon20/04/1988
Full accounts made up to 1987-06-23
dot icon14/12/1987
Memorandum and Articles of Association
dot icon08/12/1987
Director resigned;new director appointed
dot icon26/11/1987
Wd 06/11/87 ad 28/10/87--------- £ si 1@1=1 £ ic 6/7
dot icon26/11/1987
Nc inc already adjusted
dot icon26/11/1987
Resolutions
dot icon13/11/1987
Full accounts made up to 1986-06-23
dot icon13/11/1987
Return made up to 05/11/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon07/11/1986
Registered office changed on 07/11/86 from: 10 little college street london SW1P 3SJ
dot icon09/09/1986
Return made up to 05/08/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+25.73 % *

* during past year

Cash in Bank

£49,672.00

Confirmation

dot iconLast made up date
23/06/2025
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
23/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
23/06/2025
dot iconNext account date
23/06/2026
dot iconNext due on
23/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
104.88K
-
0.00
89.08K
-
2022
4
75.11K
-
0.00
39.51K
-
2023
4
87.11K
-
0.00
49.67K
-
2023
4
87.11K
-
0.00
49.67K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

87.11K £Ascended15.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.67K £Ascended25.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vaiano, Diego
Director
27/11/2009 - Present
1
Bienenstock, Robin Anne
Director
04/03/2006 - 29/07/2009
1
Goldstein, Aaron
Secretary
10/07/2000 - Present
1
Manders, Michele Anne
Director
07/02/1994 - 27/02/1998
8
Goldstein, Aaron
Director
10/07/2000 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About 15 HYDE PARK SQUARE LIMITED

15 HYDE PARK SQUARE LIMITED is an(a) Active company incorporated on 13/08/1982 with the registered office located at First Floor, 14-15 Berners Street, London W1T 3LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 15 HYDE PARK SQUARE LIMITED?

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

Where is 15 HYDE PARK SQUARE LIMITED located?

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15 HYDE PARK SQUARE LIMITED is registered at First Floor, 14-15 Berners Street, London W1T 3LJ.

What does 15 HYDE PARK SQUARE LIMITED do?

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15 HYDE PARK SQUARE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 15 HYDE PARK SQUARE LIMITED have?

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15 HYDE PARK SQUARE LIMITED had 4 employees in 2023.

What is the latest filing for 15 HYDE PARK SQUARE LIMITED?

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The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-06-23.