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HYDE PARK BATHROOMS LIMITED

HYDE PARK BATHROOMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYDE PARK BATHROOMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04086257
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYDE PARK BATHROOMS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HYDE PARK BATHROOMS LIMITED located?

    Registered Office Address
    30 Baker Street
    W1U 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYDE PARK BATHROOMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HYDE PARK BATHROOMS LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for HYDE PARK BATHROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 13, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    		8 pagesAA

    Change of details for Mr. Ahmed El-Ghazoini as a person with significant control on May 31, 2023

    		2 pagesPSC04

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on May 04, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		8 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2016

    Statement of capital on Apr 02, 2016

    • Capital: GBP 7
    		SH01

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2015

    Statement of capital on Nov 07, 2015

    • Capital: GBP 7
    		SH01

    Termination of appointment of Rachida Ghazoini as a director on Sep 01, 2015

    		1 pagesTM01

    Termination of appointment of Rachida Ghazoini as a secretary on Sep 01, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of HYDE PARK BATHROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL-GHAZOINI, Ahmed, Mr.
    Second Avenue
    W3 7RX London
    27
    United Kingdom
    		Director
    Second Avenue
    W3 7RX London
    27
    United Kingdom
    		EnglandBritishDirector72510390002
    GHAZOINI, Rachida
    Second Avenue
    W3 7RX London
    27
    United Kingdom
    		Secretary
    Second Avenue
    W3 7RX London
    27
    United Kingdom
    		British72510200001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    GHAZOINI, Rachida
    Second Avenue
    Acton
    W3 7RX London
    27
    		Director
    Second Avenue
    Acton
    W3 7RX London
    27
    		United KingdomBritishDesigner137830420001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDE PARK BATHROOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Ahmed El-Ghazoini
    Second Avenue
    W3 7RX London
    27
    England
    		Apr 06, 2016
    Second Avenue
    W3 7RX London
    27
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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