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HYDE PARK RESIDENCE LIMITED - 55 Park Lane, London, W1K 1NA, United Kingdom
Company Information
- Company registration number
- 02061713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Park Lane
- London
- W1K 1NA 55 Park Lane, London, W1K 1NA UK
Management
- Managing Directors
- SPALTON, Andrew John
- WATHEN-FAYED, Heini Jasmine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-06
- Age Of Company 1986-10-06 37 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Mohamed Al Fayed
- Mr. Mohamed Al Fayed
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NAPLINK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-06-22
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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HYDE PARK RESIDENCE LIMITED Company Description
- HYDE PARK RESIDENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02061713. Its current trading status is "live". It was registered 1986-10-06. It was previously called NAPLINK LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-06-22.It can be contacted at 55 Park Lane .
Get HYDE PARK RESIDENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyde Park Residence Limited - 55 Park Lane, London, W1K 1NA, United Kingdom
- 1986-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-08-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-small (2022-08-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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accounts-with-accounts-type-full (2021-07-04) - AA
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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notification-of-a-person-with-significant-control (2020-06-26) - PSC01
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cessation-of-a-person-with-significant-control (2020-06-26) - PSC07
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-13) - TM02
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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accounts-with-accounts-type-full (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-02) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-21) - CH01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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accounts-with-accounts-type-full (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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auditors-resignation-company (2014-05-06) - AUD
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appoint-person-director-company-with-name (2014-05-02) - AP01
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termination-director-company-with-name (2014-05-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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appoint-person-director-company-with-name (2011-05-17) - AP01
keyboard_arrow_right 2010
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miscellaneous (2010-09-14) - MISC
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accounts-with-accounts-type-full (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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legacy (2010-01-27) - MG02
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resolution (2010-01-11) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-08) - 363a
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-12-24) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2008-07-17) - 363a
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legacy (2008-07-12) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-07-18) - 363s
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legacy (2007-07-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-17) - 363s
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accounts-with-accounts-type-full (2006-08-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-26) - AA
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legacy (2005-07-25) - 363s
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legacy (2005-05-18) - 363a
-
legacy (2005-05-04) - 363s
-
legacy (2005-04-30) - 395
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legacy (2005-03-17) - 395
keyboard_arrow_right 2004
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legacy (2004-08-07) - 403a
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legacy (2004-03-11) - 288c
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legacy (2004-07-14) - 363s
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accounts-with-accounts-type-full (2004-08-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-06) - AA
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resolution (2003-05-17) - RESOLUTIONS
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legacy (2003-07-10) - 363s
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memorandum-articles (2003-05-17) - MEM/ARTS
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legacy (2003-04-28) - 403a
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legacy (2003-04-15) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-24) - 288a
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accounts-with-accounts-type-full (2001-07-18) - AA
-
legacy (2001-07-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 363s
-
legacy (2000-06-21) - 363a
-
legacy (2000-07-04) - 363s
-
legacy (2000-07-28) - 287
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accounts-with-accounts-type-full (2000-08-22) - AA
-
legacy (2000-10-10) - 288a
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legacy (2000-10-10) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-09-16) - AA
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legacy (1999-07-05) - 395
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legacy (1999-07-01) - 363s
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legacy (1999-02-24) - 403a
-
legacy (1999-02-04) - 395
keyboard_arrow_right 1998
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legacy (1998-07-14) - 363s
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accounts-with-accounts-type-medium (1998-08-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-07-23) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-29) - AA
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legacy (1996-07-22) - 363s
keyboard_arrow_right 1995
-
legacy (1995-08-31) - 288
-
legacy (1995-08-16) - 403a
-
legacy (1995-08-09) - 395
-
legacy (1995-08-02) - 288
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legacy (1995-07-03) - 363s
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accounts-with-accounts-type-medium (1995-05-10) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-22) - 288
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legacy (1994-05-07) - 288
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legacy (1994-09-28) - 288
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legacy (1994-06-29) - 363s
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accounts-with-accounts-type-full (1994-08-16) - AA
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auditors-resignation-company (1994-05-13) - AUD
keyboard_arrow_right 1993
-
legacy (1993-04-26) - 288
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legacy (1993-07-01) - 363s
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legacy (1993-08-24) - 288
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accounts-with-accounts-type-full (1993-10-22) - AA
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legacy (1993-07-26) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-29) - AA
-
legacy (1992-06-30) - 288
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legacy (1992-06-30) - 363s
-
legacy (1992-01-30) - 288
keyboard_arrow_right 1991
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legacy (1991-11-28) - 288
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legacy (1991-11-07) - 288
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legacy (1991-08-22) - 363a
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accounts-with-accounts-type-full (1991-07-26) - AA
-
legacy (1991-02-26) - 288
keyboard_arrow_right 1990
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legacy (1990-07-19) - 363
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legacy (1990-03-01) - 288
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legacy (1990-12-07) - 288
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accounts-with-accounts-type-full (1990-07-19) - AA
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legacy (1990-12-12) - 288
keyboard_arrow_right 1989
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legacy (1989-11-03) - 363
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accounts-with-accounts-type-full (1989-10-24) - AA
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legacy (1989-10-20) - 288
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legacy (1989-09-25) - 288
-
legacy (1989-08-25) - 395
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legacy (1989-02-23) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-31) - AA
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legacy (1988-05-06) - 363
keyboard_arrow_right 1987
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legacy (1987-02-23) - GAZ(U)
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certificate-change-of-name-company (1987-02-17) - CERTNM
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legacy (1987-01-22) - 287
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legacy (1987-01-22) - 288
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legacy (1987-03-19) - 224
keyboard_arrow_right 1986
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certificate-incorporation (1986-10-06) - CERTINC