30 HYDE PARK SQUARE (LONDON) LIMITED

Overview

Company Name	30 HYDE PARK SQUARE (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03256413
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1996

Summary

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

What is the purpose of 30 HYDE PARK SQUARE (LONDON) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 30 HYDE PARK SQUARE (LONDON) LIMITED located?

Registered Office Address	Flat 3 30 Hyde Park Square W2 2NW London England
Undeliverable Registered Office Address	No

What are the latest accounts for 30 HYDE PARK SQUARE (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 30 HYDE PARK SQUARE (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for 30 HYDE PARK SQUARE (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Director's details changed for Mr John Whiteley on Oct 09, 2024	2 pages	CH01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jan 30, 2024	Appointment of Mr Bart Dessaint as a director on Jan 16, 2024	2 pages	AP01

Oct 25, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Nov 10, 2022	Appointment of Mr Richard Morgan as a director on Nov 02, 2022	2 pages	AP01

Nov 02, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

May 26, 2022	Previous accounting period extended from Dec 30, 2021 to Dec 31, 2021	1 pages	AA01

Dec 23, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 10, 2021 with updates	4 pages	CS01

Oct 12, 2021	Registered office address changed from 37 Langley Avenue Surbiton Surrey KT6 6QP United Kingdom to Flat 3 30 Hyde Park Square London W2 2NW on Oct 12, 2021	1 pages	AD01

Sep 28, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Sep 14, 2021	Termination of appointment of David Rowland Phillips Morgan as a director on May 05, 2021	1 pages	TM01

Oct 12, 2020	Confirmation statement made on Oct 10, 2020 with updates	4 pages	CS01

Sep 21, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

May 06, 2020	Registered office address changed from C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to 37 Langley Avenue Surbiton Surrey KT6 6QP on May 06, 2020	1 pages	AD01

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Feb 15, 2019	Registered office address changed from 37 Langley Avenue Surbiton Surrey KT6 6QP to C/O Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN on Feb 15, 2019	1 pages	AD01

Oct 11, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jul 20, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Nov 02, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of 30 HYDE PARK SQUARE (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALCOCK, Robert Harding Marchwood Gate Marchwood PO19 5HA Chichester 27 West Sussex England	Mar 25, 1999		Secretary	Marchwood Gate Marchwood PO19 5HA Chichester 27 West Sussex England		British		Consultant	9764400003
DESSAINT, Bart Hyde Park Square W2 2NW London 30 England	Jan 16, 2024		Director	Hyde Park Square W2 2NW London 30 England	United Kingdom	French	1989-5	Director	277493920001
LAZAREV, Nikolai Flat 2 30 Hyde Park Square W2 2NW London	Nov 09, 2006		Director	Flat 2 30 Hyde Park Square W2 2NW London	England	Slovak	1982-12	Lawyer	117665680002
MORGAN, Richard 30 Hyde Park Square W2 2NW London Flat 3 England	Nov 02, 2022		Director	30 Hyde Park Square W2 2NW London Flat 3 England	England	British	1976-8	Director	302124280001
WHITELEY, John Caistor Lane Tealby LN8 3XN Market Rasen Canellun Lincolnshire England	Aug 29, 2001		Director	Caistor Lane Tealby LN8 3XN Market Rasen Canellun Lincolnshire England	United Kingdom	British	1947-8	Director	78781610007
LEMON, Shirley 7 Burlington House Kings Road TW10 6NW Richmond Surrey	Sep 30, 1997	Feb 26, 1999	Secretary	7 Burlington House Kings Road TW10 6NW Richmond Surrey		British			55355600001
STRICKLAND, John 3 Bryn Cerrig Lixwm CH8 8PF Holywell Flintshire	Jan 15, 1997	Sep 30, 1997	Secretary	3 Bryn Cerrig Lixwm CH8 8PF Holywell Flintshire		British			99301530001
JOHNSON FRY SECRETARIES LIMITED 20 Regent Street SW1Y 4PZ London	Sep 30, 1996	Jan 15, 1997	Nominee Secretary	20 Regent Street SW1Y 4PZ London					900014810001
ALCOCK, Rosemary Vine Cottage Chilton Foliat RG17 0TE Hungerford Berkshire	Mar 25, 1999	Nov 20, 2005	Director	Vine Cottage Chilton Foliat RG17 0TE Hungerford Berkshire		British	1945-6	Director	63823750002
EL HALWAGI, Mohamed Baher Ahmed 30 Hyde Park Square W2 2JT London	Mar 25, 1999	Nov 28, 2005	Director	30 Hyde Park Square W2 2JT London		Egyptian	1938-10	Chairman	63823660001
FACCINI, Emily, The Hon Flat 4 30 Hyde Park Square Bayswater W2 2NW London	Sep 01, 2001	Sep 17, 2004	Director	Flat 4 30 Hyde Park Square Bayswater W2 2NW London		British	1967-7	None	78403240001
HARE, Nicholas Patrick Manor Farm Culkerton GL8 8SS Near Tetbury	Sep 30, 1996	Apr 01, 1997	Nominee Director	Manor Farm Culkerton GL8 8SS Near Tetbury		British	1955-8		900014800001
MORGAN, David Rowland Phillips Rosemount 37 Langley Avenue KT6 6QP Surbiton Surrey	Mar 25, 1999	May 05, 2021	Director	Rosemount 37 Langley Avenue KT6 6QP Surbiton Surrey	England	British	1942-4	Retired Solicitor	115701940001
PESKIN, Dominic Samuel Alexander The Old Rectory RG20 7LP East Ilsley Berkshire	Mar 25, 1999	Apr 05, 2001	Director	The Old Rectory RG20 7LP East Ilsley Berkshire		British	1967-7	Company Director	109446080001
SAUNDERS, Timothy Beckets Place Marksbury BA2 9HP Bath Avon	Apr 01, 1997	Sep 30, 1997	Director	Beckets Place Marksbury BA2 9HP Bath Avon	England	British	1963-6	Chartered Accountant	47952140001
STRICKLAND, John Jarrard Hunters Cottage 315 The Star BA14 6QB Holt, Near Trowbridge Wiltshire	Sep 30, 1996	Sep 30, 1997	Nominee Director	Hunters Cottage 315 The Star BA14 6QB Holt, Near Trowbridge Wiltshire		British	1956-1		900014790001
YANNAGHAS, Natalia Clare Monkery Farm Church Road Great Milton OX44 7PB Oxford Oxfordshire	Mar 25, 1999	Sep 28, 2001	Director	Monkery Farm Church Road Great Milton OX44 7PB Oxford Oxfordshire		British	1977-2	Director	65617260001
SUPERNOVA LIMITED 2nd Floor 26 Halkett Street St Helier JE2 4WJ Jersey	Sep 30, 1997	Feb 26, 1999	Director	2nd Floor 26 Halkett Street St Helier JE2 4WJ Jersey					55355590001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 30 HYDE PARK SQUARE (LONDON) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 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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