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15 HYDE PARK SQUARE (FREEHOLD) LIMITED - C/O Ym&U Business Management Limited, 180 Great Portland Street, 4th Floor, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 03665905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ym&U Business Management Limited, 180 Great Portland Street
- 4th Floor
- London
- W1W 5QZ
- England C/O Ym&U Business Management Limited, 180 Great Portland Street, 4th Floor, London, W1W 5QZ, England UK
Management
- Managing Directors
- GALLETT, Ian Nicholas Leigh
- GOLDSTEIN, Aaron
- VAIANO, Diego
- Company secretaries
- GOLDSTEIN, Aaron
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-11
- Age Of Company 1998-11-11 25 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mrs Athina Theophilis Paris
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2022-11-25
- Last Date: 2021-11-11
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15 HYDE PARK SQUARE (FREEHOLD) LIMITED Company Description
- 15 HYDE PARK SQUARE (FREEHOLD) LIMITED is a ltd registered in United Kingdom with the Company reg no 03665905. Its current trading status is "live". It was registered 1998-11-11. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-11.It can be contacted at C/o Ym&u Business Management Limited, 180 Great Portland Street .
Get 15 HYDE PARK SQUARE (FREEHOLD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 15 Hyde Park Square (Freehold) Limited - C/O Ym&U Business Management Limited, 180 Great Portland Street, 4th Floor, London, W1W 5QZ, United Kingdom
- 1998-11-11
- 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 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-18) - AA
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notification-of-a-person-with-significant-control (2021-02-23) - PSC01
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cessation-of-a-person-with-significant-control (2021-02-23) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
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notification-of-a-person-with-significant-control (2020-01-28) - PSC01
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cessation-of-a-person-with-significant-control (2020-01-22) - PSC07
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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change-person-director-company-with-change-date (2019-11-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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confirmation-statement-with-no-updates (2017-11-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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change-person-director-company-with-change-date (2016-08-10) - CH01
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change-person-secretary-company-with-change-date (2016-08-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-10) - AD01
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accounts-with-accounts-type-dormant (2010-01-16) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-06) - CH01
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termination-director-company-with-name (2009-12-06) - TM01
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accounts-with-accounts-type-dormant (2009-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-25) - 363a
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accounts-with-accounts-type-dormant (2008-02-07) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-11) - AA
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legacy (2006-06-01) - 288a
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legacy (2006-06-01) - 363a
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legacy (2006-12-21) - 288b
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accounts-with-accounts-type-dormant (2006-12-14) - AA
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legacy (2006-12-21) - 363a
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legacy (2006-07-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-22) - AA
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legacy (2004-12-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-28) - 287
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legacy (2003-08-13) - 288a
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accounts-with-accounts-type-dormant (2003-12-16) - AA
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legacy (2003-12-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-22) - AA
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legacy (2002-11-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-14) - AA
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legacy (2001-12-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-12) - 287
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legacy (2000-11-23) - 88(2)R
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accounts-with-accounts-type-dormant (2000-09-06) - AA
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accounts-with-accounts-type-dormant (2000-12-19) - AA
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legacy (2000-12-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363s
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legacy (1999-07-06) - 288b
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legacy (1999-07-06) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-11-11) - NEWINC