13 HYDE PARK SQUARE LIMITED
Overview
| Company Name | 13 HYDE PARK SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01658258 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 13 HYDE PARK SQUARE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 13 HYDE PARK SQUARE LIMITED located?
| Registered Office Address | The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 13 HYDE PARK SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for 13 HYDE PARK SQUARE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for 13 HYDE PARK SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2023 | 3 pages | AA | ||
Micro company accounts made up to Jun 23, 2022 | 3 pages | AA | ||
Termination of appointment of Dracliffe Company Services Limited as a secretary on Jan 19, 2023 | 1 pages | TM02 | ||
Appointment of Jtc (Uk) Limited as a secretary on Jan 19, 2023 | 2 pages | AP04 | ||
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 Jan 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Laura Whyte as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Mckeown as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 23, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mark Mckeown on Jan 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Rosemarie Bernadette Katherine Jones on Jan 13, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2018 | 3 pages | AA | ||
Accounts for a dormant company made up to Jun 23, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2016 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of 13 HYDE PARK SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| JONES, Rosemarie Bernadette Katherine | Director | c/o Church Commissioners For England Great Smith Street SW1P 3AZ London Church House England | England | British | 62743350006 | |||||||||
| WHYTE, Laura | Director | Great Smith Street SW1P 3AZ London Church House England | England | British | 292228220001 | |||||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | c/o Radcliffeslebrasseur Fleet Street EC4Y 1AE London 85 England |
| 74314920001 | ||||||||||
| BROWN, Andrew Charles | Director | The Croft 40 Faircross Way AL1 4SD St Albans Hertfordshire | England | British | 40669790001 | |||||||||
| CLARK, Paul Richard | Director | 27 Latham Road TW1 1BN Twickenham Middlesex | United Kingdom | British | 94373770001 | |||||||||
| MANDERS, Michele Anne | Director | 16 The Croft EN5 2TL Barnet Hertfordshire | British | 37861560001 | ||||||||||
| MCKEOWN, Mark | Director | c/o Church Commissioners For England Great Smith Street SW1P 3AZ London Church House England | England | British | 95272090002 | |||||||||
| RODGER, Margaret Alexandra | Director | 25 Evelyn Drive Hatch End HA5 4RL Pinner Middlesex | England | British | 16235390001 | |||||||||
| TUCKETT, Geoffrey Nigel | Director | 158 Delaware Mansions Delaware Road W9 2LL London | United Kingdom | British | 33565500001 |
What are the latest statements on persons with significant control for 13 HYDE PARK SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0