30 HYDE PARK SQUARE (LONDON) LIMITED: Filings

  • Overview

    Company Name30 HYDE PARK SQUARE (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03256413
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr John Whiteley on Oct 09, 2024

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Appointment of Mr Bart Dessaint as a director on Jan 16, 2024

    2 pagesAP01

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Appointment of Mr Richard Morgan as a director on Nov 02, 2022

    2 pagesAP01

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Previous accounting period extended from Dec 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 10, 2021 with updates

    4 pagesCS01

    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 pagesAD01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    1 pagesAA01

    Termination of appointment of David Rowland Phillips Morgan as a director on May 05, 2021

    1 pagesTM01

    Confirmation statement made on Oct 10, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    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 pagesAD01

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    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