HYDE PARK ESTATES LIMITED
Overview
| Company Name | HYDE PARK ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03087528 |
| 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 HYDE PARK ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HYDE PARK ESTATES LIMITED located?
| Registered Office Address | Lincoln House 137-143 Hammersmith Road W14 0QL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDE PARK ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUMAIDA LIMITED | Aug 04, 1995 | Aug 04, 1995 |
What are the latest accounts for HYDE PARK ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HYDE PARK ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for HYDE PARK ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Notification of General Mediterranean Holding (Uk) Ltd as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Arif Husain as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Mohammad Al- Miqdadi as a director on Jan 28, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of HYDE PARK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSAIN, Arif | Secretary | 137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom | British | 24126500001 | ||||||
| AUCHI, Tameem | Director | 137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom | England | British | 117340380001 | |||||
| HUSAIN, Arif | Director | 137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom | England | British | 24126500001 | |||||
| TURNER, Brian Richard | Secretary | 206a Camberwell New Road SE5 0TH London | British | 45956260001 | ||||||
| AL- MIQDADI, Mohammad | Director | 137 143 Hammersmith Road W14 0QL London Lincoln House United Kingdom | United Kingdom | British | 117302920003 | |||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | 32624810001 | |||||
| PANAYIDES, Charles Leonidas, Dr | Director | 4 Macaulay Avenue Hinchley Wood KT10 9AT Esher Surrey | England | British | 10650810001 | |||||
| SHERWANI, Ali Asghar | Director | 99 Rue De Luxembourg Bertrange L-8077 FOREIGN Luxembourg | British | 48272680001 |
Who are the persons with significant control of HYDE PARK ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Mediterranean Holding (Uk) Ltd | Jun 01, 2021 | Hammersmith Road W14 0QL London Lincoln House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arif Husain | Apr 06, 2016 | 137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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