40 HYDE PARK GATE FREEHOLD LIMITED
Overview
| Company Name | 40 HYDE PARK GATE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03488954 |
| 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 40 HYDE PARK GATE FREEHOLD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 40 HYDE PARK GATE FREEHOLD LIMITED located?
| Registered Office Address | Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40 HYDE PARK GATE FREEHOLD 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 40 HYDE PARK GATE FREEHOLD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | Yes |
What are the latest filings for 40 HYDE PARK GATE FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Jan 22, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Lucy Jane Vidal as a director on Jan 14, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2018 with updates | 6 pages | CS01 | ||||||||||
Notification of Dania Sakka as a person with significant control on May 11, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 07, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Marler & Marler 6 Sloane Street Knightsbridge London SW1X 9LF to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on Apr 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 06, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 40 HYDE PARK GATE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHOBASH, Maysoune | Secretary | Hyde Park Gate SW7 5DT London Flat 10 40 | British | 149822730001 | ||||||
| GHOBASH, Maysoune | Director | 40 Hyde Park Gate SW7 5DT London Flat 10 | England | French | 131414270001 | |||||
| GRANTER, Odile Veronique | Director | 40 Hyde Park Gate Flat 7 SW7 5DT London Flat 7 | British | 142272230001 | ||||||
| MAYHEW, Robert Charles Patrick | Director | Flat 6 40 Hyde Park Gate SW7 5DT London | England | British | 4936310002 | |||||
| VIDAL, Lucy Jane | Director | Mill Hill Road W3 8JH London 50 United Kingdom | United Kingdom | British | 235177630001 | |||||
| STEPHENSON, John Matthew | Secretary | 33 Melbourne Road SW19 3BB London | British | 55184930002 | ||||||
| VERE NICOLL, Nigel Edward | Secretary | 56 Gloucester Road SW7 4UB London | British | 72304490008 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CHRISTENSEN, Jesper Michael | Director | 206 Sheen Road TW10 5AN Richmond Surrey | British | 53008230001 | ||||||
| NICOLL, Nigel Vere | Director | 19 High Street RG17 0NL Hungerford Berkshire | British | 72304490006 | ||||||
| SAKKA, Kareem | Director | Mount Street W1K 2SD London 49 England | England | British | 69814800003 | |||||
| STEPHENSON, John Matthew | Director | 33 Melbourne Road SW19 3BB London | British | 55184930002 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of 40 HYDE PARK GATE FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dania Sakka | May 11, 2017 | Cheyne Walk SW3 5RB London 15 United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 40 HYDE PARK GATE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | May 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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