19 HYDE PARK SQUARE LIMITED

Overview

Company Name	19 HYDE PARK SQUARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01658260
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 19 HYDE PARK SQUARE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 19 HYDE PARK SQUARE LIMITED located?

Registered Office Address	Jmw Barnard Management Ltd 17 Abingdon Road W8 6AH London England
Undeliverable Registered Office Address	No

What are the latest accounts for 19 HYDE PARK SQUARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 23, 2027
Next Accounts Due On	Mar 23, 2028
Last Accounts
Last Accounts Made Up To	Jun 23, 2026

What is the status of the latest confirmation statement for 19 HYDE PARK SQUARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for 19 HYDE PARK SQUARE LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Accounts for a dormant company made up to Jun 23, 2026	3 pages	AA

Mar 04, 2026	Accounts for a dormant company made up to Jun 23, 2025	3 pages	AA

Jan 26, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Micro company accounts made up to Jun 23, 2024	2 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Micro company accounts made up to Jun 23, 2023	2 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Director's details changed for Dr Fariborz Neriami on Jun 22, 2023	2 pages	CH01

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Nov 28, 2022	Appointment of Dr Fariborz Neriami as a director on Nov 16, 2022	2 pages	AP01

Jul 28, 2022	Micro company accounts made up to Jun 23, 2022	2 pages	AA

Feb 10, 2022	Micro company accounts made up to Jun 23, 2021	2 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Micro company accounts made up to Jun 23, 2020	3 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Micro company accounts made up to Jun 23, 2019	3 pages	AA

Oct 08, 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 Oct 08, 2019	1 pages	AD01

Oct 08, 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 Oct 08, 2019	1 pages	AD01

Mar 07, 2019	Termination of appointment of Benjamin Alexander Knapp Voith as a director on Mar 05, 2019	1 pages	TM01

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Oct 29, 2018	Micro company accounts made up to Jun 23, 2018	2 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Micro company accounts made up to Jun 23, 2017	2 pages	AA

Jan 13, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of 19 HYDE PARK SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARSE, John Matthew 19 Hyde Park Square W2 2JR London	Jul 27, 2003		Secretary	19 Hyde Park Square W2 2JR London		British		24867360001
NEIRAMI, Fariborz, Dr 17 Abingdon Road W8 6AH London Jmw Barnard Management Ltd England	Nov 16, 2022		Director	17 Abingdon Road W8 6AH London Jmw Barnard Management Ltd England	England	British	1965-12	302709890002
PEARSE, John Matthew 19 Hyde Park Square W2 2JR London	Jul 27, 2003		Director	19 Hyde Park Square W2 2JR London	England	British	1946-6	24867360001
TENNANT, Mark Edward 19 Hyde Park Square W2 2JR London	Jul 27, 2003		Director	19 Hyde Park Square W2 2JR London	United Kingdom	British	1947-5	92056560001
DRACLIFFE COMPANY SERVICES LIMITED 5 Great College Street SW1P 3SJ London	Dec 31, 1991	Aug 28, 2003	Secretary	5 Great College Street SW1P 3SJ London				74314920001
BROWN, Andrew Charles The Croft 40 Faircross Way AL1 4SD St Albans Hertfordshire	Feb 27, 1998	Jan 01, 2004	Director	The Croft 40 Faircross Way AL1 4SD St Albans Hertfordshire	United Kingdom	British	1957-10	40669790001
GOLDSTEIN, Aaron 19 Hyde Park Square W2 2JR London	Jul 27, 2003	Nov 29, 2012	Director	19 Hyde Park Square W2 2JR London	United Kingdom	British	1955-4	72809520001
KNAPP VOITH, Benjamin Alexander Hyde Park Square W2 2JR London 19 United Kingdom	Jun 27, 2014	Mar 05, 2019	Director	Hyde Park Square W2 2JR London 19 United Kingdom	United Kingdom	German	1980-9	274321880004
MANDERS, Michele Anne 16 The Croft EN5 2TL Barnet Hertfordshire	Feb 07, 1994	Feb 27, 1998	Director	16 The Croft EN5 2TL Barnet Hertfordshire		British	1957-5	37861560001
RODGER, Margaret Alexandra 25 Evelyn Drive Hatch End HA5 4RL Pinner Middlesex		Feb 07, 1994	Director	25 Evelyn Drive Hatch End HA5 4RL Pinner Middlesex	England	British	1954-10	16235390001
TUCKETT, Geoffrey Nigel 158 Delaware Mansions Delaware Road W9 2LL London		Jan 01, 2004	Director	158 Delaware Mansions Delaware Road W9 2LL London	United Kingdom	British	1949-10	33565500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 19 HYDE PARK SQUARE LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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