19 HYDE PARK SQUARE LIMITED

Key Data

Status

Active

Company No.

01658260

Incorporation date

13/08/1982

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

04/03/2026

Accounts for a dormant company made up to 2025-06-23

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26/01/2026

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

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13/02/2025

Micro company accounts made up to 2024-06-23

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13/01/2025

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

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22/02/2024

Micro company accounts made up to 2023-06-23

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04/01/2024

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

View PDF (3 pages)

22/06/2023

Director's details changed for Dr Fariborz Neriami on 2023-06-22

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

28/11/2022

Appointment of Dr Fariborz Neriami as a director on 2022-11-16

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28/07/2022

Micro company accounts made up to 2022-06-23

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10/02/2022

Micro company accounts made up to 2021-06-23

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

08/03/2021

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

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2020-06-23

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03/01/2020

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

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30/10/2019

Micro company accounts made up to 2019-06-23

View PDF (3 pages)

08/10/2019

Registered office address changed from Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH England to Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH on 2019-10-08

View PDF (1 pages)

08/10/2019

Registered office address changed from 181 Kensington High Street London W8 6SH to Jmw Barnard Management Ltd 17 Abingdon Road London W8 6AH on 2019-10-08

View PDF (1 pages)

07/03/2019

Termination of appointment of Benjamin Alexander Knapp Voith as a director on 2019-03-05

View PDF (1 pages)

08/01/2019

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

View PDF (3 pages)

29/10/2018

Micro company accounts made up to 2018-06-23

View PDF (2 pages)

04/01/2018

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

View PDF (3 pages)

22/09/2017

Micro company accounts made up to 2017-06-23

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/09/2016

Micro company accounts made up to 2016-06-23

View PDF (2 pages)

12/01/2016

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

View PDF (7 pages)

05/10/2015

Micro company accounts made up to 2015-06-23

View PDF (2 pages)

18/06/2015

Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ to 181 Kensington High Street London W8 6SH on 2015-06-18

View PDF (2 pages)

29/01/2015

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

View PDF (7 pages)

15/01/2015

Total exemption small company accounts made up to 2014-06-23

View PDF (3 pages)

02/10/2014

Appointment of Mr Benjamin Alexander Knapp Voith as a director on 2014-06-27

View PDF (2 pages)

07/01/2014

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

View PDF (6 pages)

17/12/2013

Total exemption small company accounts made up to 2013-06-23

View PDF (3 pages)

22/03/2013

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

View PDF (3 pages)

20/02/2013

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

View PDF (6 pages)

10/12/2012

Termination of appointment of Aaron Goldstein as a director

View PDF (1 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-23

View PDF (4 pages)

22/02/2012

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

View PDF (7 pages)

17/03/2011

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

View PDF (4 pages)

18/02/2011

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

View PDF (7 pages)

16/03/2010

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

View PDF (3 pages)

16/03/2010

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

View PDF (6 pages)

16/03/2010

Director's details changed for Mark Tennant on 2009-12-31

View PDF (2 pages)

16/03/2010

Director's details changed for John Matthew Pearse on 2009-12-31

View PDF (2 pages)

23/04/2009

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

View PDF (3 pages)

30/03/2009

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

View PDF (6 pages)

24/07/2008

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

View PDF (5 pages)

10/01/2008

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

View PDF (3 pages)

11/07/2007

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

View PDF (4 pages)

10/01/2007

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

View PDF (3 pages)

01/06/2006

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

View PDF (3 pages)

21/04/2006

Total exemption small company accounts made up to 2005-06-23

View PDF (3 pages)

06/04/2005

Total exemption small company accounts made up to 2004-06-23

View PDF (3 pages)

06/04/2005

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

View PDF (10 pages)

20/07/2004

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

View PDF (10 pages)

26/04/2004

Full accounts made up to 2003-06-23

View PDF (6 pages)

26/09/2003

Registered office changed on 26/09/03 from: lower sandhill house bodle street hailsham east sussex BN27 4QU

View PDF (1 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (2 pages)

31/08/2003

New secretary appointed;new director appointed

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31/08/2003

New director appointed

View PDF (2 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)

11/03/2002

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)

21/01/2001

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

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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 (1 pages)

27/03/1998

New director appointed

View PDF (3 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

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09/01/1997

Return made up to 31/12/96; change of members

View PDF (6 pages)

25/02/1996

Memorandum and Articles of Association

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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

Full accounts made up to 1992-06-23

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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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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 EC2M 4HB

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21/01/1990

Full accounts made up to 1989-06-23

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10/10/1989

Director resigned;new director appointed

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13/09/1989

Return made up to 22/08/89; no change of members

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26/07/1989

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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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

23/06/2025

Next confirmation date

31/12/2026

Last change occurred

23/06/2025

Accounts

Dormant

Last made up date

23/06/2025

Next account date

23/06/2026

Next 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
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2023
0
6.00
-
0.00
-
-

2023
0
6.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.00 £0.00 % *

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
Brown, Andrew Charles	Director	27/02/1998 - 01/01/2004	20
Goldstein, Aaron	Director	27/07/2003 - 29/11/2012	5
DRACLIFFE COMPANY SERVICES LIMITED	Corporate Secretary	31/12/1991 - 28/08/2003	46
Tennant, Mark Edward	Director	27/07/2003 - Present	16
Knapp Voith, Benjamin Alexander	Director	27/06/2014 - 05/03/2019	4

Persons with Significant Control

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

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Description

About 19 HYDE PARK SQUARE LIMITED

19 HYDE PARK SQUARE LIMITED is an(a) Active company incorporated on 13/08/1982 with the registered office located at Jmw Barnard Management Ltd, 17 Abingdon Road, London W8 6AH. There are currently 4 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 19 HYDE PARK SQUARE LIMITED?

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

Where is 19 HYDE PARK SQUARE LIMITED located?

19 HYDE PARK SQUARE LIMITED is registered at Jmw Barnard Management Ltd, 17 Abingdon Road, London W8 6AH.

What does 19 HYDE PARK SQUARE LIMITED do?

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

What is the latest filing for 19 HYDE PARK SQUARE LIMITED?

The latest filing was on 04/03/2026: Accounts for a dormant company made up to 2025-06-23.