HYDE PARK CARS LIMITED
Overview
| Company Name | HYDE PARK CARS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03408715 |
| 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 CARS LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is HYDE PARK CARS LIMITED located?
| Registered Office Address | 16 Hogarth Place SW5 0QT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDE PARK CARS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Aug 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for HYDE PARK CARS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 04, 2024 |
| Next Confirmation Statement Due | May 18, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2023 |
| Overdue | Yes |
What are the latest filings for HYDE PARK CARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mahmood Yousef Zadeh as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Previous accounting period extended from Aug 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 04, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Saleem Ud-Din as a director on Apr 20, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Appointment of Mr Saleem Ud-Din as a director on Sep 25, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Aug 31, 2018 | 2 pages | AAMD | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 79 Netheravon Road London W4 2NB to 16 Hogarth Place London SW5 0QT on Jul 13, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Previous accounting period extended from Jul 31, 2016 to Aug 31, 2016 | 3 pages | AA01 | ||
Who are the officers of HYDE PARK CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| LUNKEN, Alan Robert | Secretary | 31 Oxford Avenue Southbourne BH6 5HS Bournemouth Dorset | British | 90377690001 | ||||||
| LUNKEN, Maria Jane Elizabeth | Secretary | 31 Oxford Avenue Southborne BH6 5HS Bournemouth Dorset | British | 54082040002 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| LUNKEN, Alan Robert | Director | 31 Oxford Avenue Southbourne BH6 5HS Bournemouth Dorset | British | 90377690001 | ||||||
| LUNKEN, Maria Jane Elizabeth | Director | 31 Oxford Avenue Southborne BH6 5HS Bournemouth Dorset | British | 54082040002 | ||||||
| SEPANGI, Shahriar | Director | Flat 32 Manor Court Aylmer Road N2 OPJ London | United Kingdom | British | 54511200001 | |||||
| UD-DIN, Saleem | Director | High Road Leyton E10 5AB London 737 England | England | British | 212069080001 | |||||
| YOUSEF ZADEH, Mahmood | Director | 17 Worton Way TW3 1PN Hounslow Middlesex | British | 90377830001 | ||||||
| YOUSEF ZADEH, Mahmood | Director | Worton Way TW3 1PN Hounslow 17 Middlesex | United Kingdom | British | 130916900001 | |||||
| YOUSEF-ZADEH, Masoumeh | Director | 17 Worton Way TW3 1PN Hounslow Middlesex | British | 54082100001 |
Who are the persons with significant control of HYDE PARK CARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mahmood Yousef- Zadeh | Jul 24, 2016 | Hogarth Place SW5 0QT London 16 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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