HYDE PARK PREMIER BAYSWATER LIMITED

Overview

Company Name	HYDE PARK PREMIER BAYSWATER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06306557
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2007

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 PREMIER BAYSWATER LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is HYDE PARK PREMIER BAYSWATER LIMITED located?

Registered Office Address	3 Queens Gardens W2 3BA London England
Undeliverable Registered Office Address	No

What are the latest accounts for HYDE PARK PREMIER BAYSWATER LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for HYDE PARK PREMIER BAYSWATER LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 19, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on Apr 05, 2024	1 pages	AD01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Secretary's details changed for Mr Satish Menon on Jul 07, 2023	1 pages	CH03

Jul 17, 2023	Secretary's details changed for Mr Satish Menon on Jul 07, 2023	1 pages	CH03

Jul 17, 2023	Director's details changed for Mr Satish Vattaparambil Menon on Jul 07, 2023	2 pages	CH01

Jun 30, 2023	Termination of appointment of Ramesh Arora as a director on Jun 30, 2023	1 pages	TM01

Jun 08, 2023	Director's details changed for Mr Ramesh Arora on May 26, 2023	2 pages	CH01

Mar 21, 2023	Total exemption full accounts made up to Mar 31, 2022	3 pages	AA

Aug 16, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Total exemption full accounts made up to Mar 31, 2021	3 pages	AA

Aug 16, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	3 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Termination of appointment of Shiraz Jafferali Lalji as a director on Mar 28, 2020	1 pages	TM01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Aug 03, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Dec 11, 2017	Termination of appointment of Patricia Doreen Mcpoland as a director on Dec 08, 2017	1 pages	TM01

Jul 21, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

Jan 03, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of HYDE PARK PREMIER BAYSWATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MENON, Satish Aston Avenue HA3 0DB Harrow 4 England	Jul 09, 2007		Secretary	Aston Avenue HA3 0DB Harrow 4 England		British			83863740002
BAKHAI, Dhirendra Queens Gardens W2 3BA London 3 England	May 23, 2012		Director	Queens Gardens W2 3BA London 3 England	England	British	1965-10	Director	169371260001
GLASS, Clare Lucy Queens Gardens W2 3BA London 3 England	Jul 09, 2007		Director	Queens Gardens W2 3BA London 3 England	Northern Ireland	British	1974-10	Secretary	161331110014
MENON, Satish Vattaparambil Queens Gardens W2 3BA London 3 England	May 23, 2012		Director	Queens Gardens W2 3BA London 3 England	England	British	1960-4	Director	169115050004
ARORA, Ramesh 27 Devonshire Terrace London W2 3DP	Jul 09, 2007	Jun 30, 2023	Director	27 Devonshire Terrace London W2 3DP	England	British	1952-3	Director	48855600060
LALJI, Faizul 27 Devonshire Terrace London W2 3DP	Feb 24, 2010	Apr 08, 2011	Director	27 Devonshire Terrace London W2 3DP	United Kingdom	Canadian	1975-6	Director	148746400001
LALJI, Shiraz Jafferali 23 Upper Grosvenor Street Mayfair W1K 7PF London	Jul 09, 2007	Mar 28, 2020	Director	23 Upper Grosvenor Street Mayfair W1K 7PF London	United Kingdom	British	1945-2	Director	122802550001
MCPOLAND, Patricia Doreen 27 Devonshire Terrace London W2 3DP	Oct 01, 2012	Dec 08, 2017	Director	27 Devonshire Terrace London W2 3DP	United Kingdom	British	1937-10	Director	172705130001
SOMANI, Nurallah 27 Devonshire Terrace London W2 3DP	Nov 08, 2010	Feb 23, 2011	Director	27 Devonshire Terrace London W2 3DP	United Kingdom	British	1951-1	Group Controller	155504590001
SOMANI, Nurallah 27 Devonshire Terrace London W2 3DP	Nov 08, 2010	Feb 23, 2011	Director	27 Devonshire Terrace London W2 3DP	United Kingdom	British	1951-1	Group Controller	155504590001
SOMANI, Nurallah Flat 5 Prince Albert Court Staines Road West TW16 7BF Sudbury On Thames Middlesex	Jul 09, 2007	Oct 26, 2010	Director	Flat 5 Prince Albert Court Staines Road West TW16 7BF Sudbury On Thames Middlesex	United Kingdom	British	1951-1	Group Controller	155504590001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Precis Investments Limited

Jul 09, 2016

Devonshire Terrace

W2 3DP London

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	05648665

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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