21 HYDE PARK SQUARE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

04700709

Incorporation date

18/03/2003

Size

Unaudited abridged

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

18/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

24/02/2026

Termination of appointment of Gary Hackner as a director on 2026-02-24

View PDF (1 pages)

17/02/2026

Termination of appointment of Andrew James Dunn as a director on 2026-02-16

View PDF (1 pages)

18/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

24/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

15/01/2025

Appointment of Mr Alexander Tarazi as a director on 2025-01-15

View PDF (2 pages)

15/01/2025

Director's details changed for Mr Alexander Tarazi on 2025-01-15

View PDF (2 pages)

26/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

02/04/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

23/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

13/01/2023

Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to The Studio ,16 Cavaye Place London SW10 9PT on 2023-01-13

View PDF (1 pages)

12/12/2022

Termination of appointment of Dawn Elizabeth Laren as a secretary on 2022-11-16

View PDF (1 pages)

12/12/2022

Termination of appointment of Dawn Elizabeth Laren as a director on 2022-11-16

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

28/07/2022

Appointment of Mr Chawkat Benjamin Nammour as a director on 2022-07-20

View PDF (2 pages)

28/07/2022

Termination of appointment of Ghada Al Bahar as a director on 2022-06-26

View PDF (1 pages)

14/07/2022

Appointment of Mrs Patty Jo Clark Taylor as a director on 2022-07-13

View PDF (2 pages)

10/06/2022

Appointment of Mr Andrew James Dunn as a director on 2022-06-10

View PDF (2 pages)

10/06/2022

Appointment of Mr Gary Hackner as a director on 2022-06-10

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

22/03/2022

Termination of appointment of Milla-Maria Magnoni as a director on 2021-12-01

View PDF (1 pages)

03/02/2022

Termination of appointment of Matthew Paul Lindsey as a director on 2022-01-18

View PDF (1 pages)

29/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

13/10/2020

Appointment of Mrs Ghada Al Bahar as a director on 2020-10-06

View PDF (2 pages)

12/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

06/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

01/04/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

26/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

17/01/2018

Termination of appointment of Matthew Lindsay as a director on 2018-01-17

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (4 pages)

08/02/2017

Termination of appointment of Jon Hendrik Boot as a director on 2017-02-01

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

12/04/2016

Annual return made up to 2016-03-18 no member list

View PDF (6 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/03/2015

Annual return made up to 2015-03-18 no member list

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/08/2014

Director's details changed for Hilla Magoni on 2014-08-26

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-18 no member list

View PDF (6 pages)

31/03/2014

Termination of appointment of Moira Maguire as a director

View PDF (1 pages)

17/10/2013

Appointment of Hilla Magoni as a director

View PDF (3 pages)

10/10/2013

Appointment of Matthew Lindsay as a director

View PDF (3 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

24/05/2013

Annual return made up to 2013-03-18 no member list

View PDF (5 pages)

16/05/2013

Director's details changed for Moira Hamilton Maguire on 2013-03-18

View PDF (2 pages)

31/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-18 no member list

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/03/2011

Annual return made up to 2011-03-18 no member list

View PDF (6 pages)

24/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

21/09/2010

Appointment of Mr Matthew Paul Lindsey as a director

View PDF (3 pages)

28/07/2010

Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 2010-07-28

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-03-18 no member list

View PDF (4 pages)

19/04/2010

Appointment of Dawn Elizabeth Laren as a secretary

View PDF (3 pages)

31/03/2010

Termination of appointment of John Harrity as a secretary

View PDF (1 pages)

09/02/2010

Director's details changed for Mr Jon Hendrik Boot on 2010-02-01

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/06/2009

Annual return made up to 18/03/09

View PDF (3 pages)

09/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/06/2008

Annual return made up to 18/03/08

View PDF (4 pages)

09/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/04/2007

Annual return made up to 18/03/07

View PDF (4 pages)

30/11/2006

New director appointed

View PDF (2 pages)

13/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

24/03/2006

Annual return made up to 18/03/06

View PDF (4 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

18/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

23/03/2005

Annual return made up to 18/03/05

View PDF (4 pages)

13/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

17/06/2004

Director resigned

View PDF (2 pages)

01/04/2004

Annual return made up to 18/03/04

View PDF (4 pages)

18/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (2 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
7.16K
-
0.00
-
-

2022
0
7.60K
-
0.00
-
-

2022
0
7.60K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

7.60K £6.05 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/2003 - 18/03/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	18/03/2003 - 18/03/2003	99599
INSTANT COMPANIES LIMITED	Nominee Director	18/03/2003 - 18/03/2003	43699
Tarazi, Alexander	Director	15/01/2025 - Present	3
Mullins, Patrick David	Director	18/03/2003 - 02/04/2004	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About 21 HYDE PARK SQUARE FREEHOLD LIMITED

21 HYDE PARK SQUARE FREEHOLD LIMITED is an(a) Active company incorporated on 18/03/2003 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 21 HYDE PARK SQUARE FREEHOLD LIMITED?

21 HYDE PARK SQUARE FREEHOLD LIMITED is currently Active. It was registered on 18/03/2003 .

Where is 21 HYDE PARK SQUARE FREEHOLD LIMITED located?

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

What does 21 HYDE PARK SQUARE FREEHOLD LIMITED do?

21 HYDE PARK SQUARE FREEHOLD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 21 HYDE PARK SQUARE FREEHOLD LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-18 with no updates.