17 HYDE PARK SQUARE FREEHOLD LIMITED

Overview

Company Name	17 HYDE PARK SQUARE FREEHOLD LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06438175
Jurisdiction	England/Wales
Date of Creation	Nov 27, 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 17 HYDE PARK SQUARE FREEHOLD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 17 HYDE PARK SQUARE FREEHOLD LIMITED located?

Registered Office Address	First Floor 5 Garland Road HA7 1NR Stanmore Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for 17 HYDE PARK SQUARE FREEHOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 23, 2026
Next Accounts Due On	Mar 23, 2027
Last Accounts
Last Accounts Made Up To	Jun 23, 2025

What is the status of the latest confirmation statement for 17 HYDE PARK SQUARE FREEHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for 17 HYDE PARK SQUARE FREEHOLD LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Dec 22, 2025	Director's details changed for Mr Ronald Kastner on Dec 22, 2025	2 pages	CH01

Oct 04, 2025	Unaudited abridged accounts made up to Jun 23, 2025	5 pages	AA

Feb 12, 2025	Unaudited abridged accounts made up to Jun 23, 2024	5 pages	AA

Dec 11, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Apr 10, 2024	Registered office address changed from PO Box 4385 06438175 - Companies House Default Address Cardiff CF14 8LH to First Floor 5 Garland Road Stanmore Middlesex HA7 1NR on Apr 10, 2024	3 pages	AD01

Feb 27, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 20, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 10, 2024	Register inspection address has been changed to First Floor, Top-Op House 5 Garland Road Stanmore HA7 1NR	1 pages	AD02

Dec 27, 2023	Registered office address changed to PO Box 4385, 06438175 - Companies House Default Address, Cardiff, CF14 8LH on Dec 27, 2023	1 pages	RP05

Nov 23, 2023	Unaudited abridged accounts made up to Jun 23, 2023	5 pages	AA

Feb 15, 2023	Unaudited abridged accounts made up to Jun 23, 2022	5 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Unaudited abridged accounts made up to Jun 23, 2021	5 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Dec 07, 2021	Registered office address changed from , Symon Smith & Partners Ltd Oxford Street, London, W1C 2DL, England to PO Box 4385 Cardiff CF14 8LH on Dec 07, 2021	1 pages	AD01

Nov 28, 2020	Unaudited abridged accounts made up to Jun 23, 2020	5 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Appointment of Mr Usman Khushi as a director on Jun 05, 2020	2 pages	AP01

Apr 17, 2020	Unaudited abridged accounts made up to Jun 23, 2019	5 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Registered office address changed from , 15-16 Vicarage Gate, London, W8 4AA to PO Box 4385 Cardiff CF14 8LH on Oct 10, 2019	1 pages	AD01

Sep 23, 2019	Termination of appointment of Tord Peder Dyrssen as a director on Sep 20, 2019	1 pages	TM01

Feb 18, 2019	Micro company accounts made up to Jun 23, 2018	2 pages	AA

View All Filings

Who are the officers of 17 HYDE PARK SQUARE FREEHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARZIN, Ali Akbar 16 Hyde Park Square W2 2JR London	Nov 27, 2007		Secretary	16 Hyde Park Square W2 2JR London		British		105009100001
BARZIN, Ali Akbar 16 Hyde Park Square W2 2JR London	Nov 27, 2007		Director	16 Hyde Park Square W2 2JR London	England	British	1957-6	105009100001
KASTNER, Ronald 5 Garland Road HA7 1NR Stanmore First Floor Middlesex	Nov 27, 2007		Director	5 Garland Road HA7 1NR Stanmore First Floor Middlesex	England	American	1950-3	158531850005
KHUSHI, Usman Vermont Street G41 1LU Glasgow 149 Vermont Street Scotland	Jun 05, 2020		Director	Vermont Street G41 1LU Glasgow 149 Vermont Street Scotland	United Kingdom	British	1988-1	189488830001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 27, 2007	Nov 27, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DYRSSEN, Tord Peder Hyde Park Square W2 2JR London 17 England	Jul 27, 2018	Sep 20, 2019	Director	Hyde Park Square W2 2JR London 17 England	Switzerland	Swedish	1964-9	248894520001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 27, 2007	Nov 27, 2007	Director	6-8 Underwood Street N1 7JQ London				123370810001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 27, 2007	Nov 27, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 17 HYDE PARK SQUARE FREEHOLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ali Akbar Barzin Gray's Inn Road WC1X 8BP London 344-354 England	Apr 06, 2016	Gray's Inn Road WC1X 8BP London 344-354 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ron Kastner Gray's Inn Road WC1X 8BP London 344-354 England	Apr 06, 2016	Gray's Inn Road WC1X 8BP London 344-354 England	No
	Nationality: American Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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