HYDE PARK RESIDENCE LIMITED
Active - Accounts Filed
General Information
NAME
HYDE PARK RESIDENCE LIMITED
COMPANY NUMBER
02061713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/10/1986
(38 years and 1 months old)
WEBSITE
http://hpr.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/10/1986
17/02/1987
NAPLINK LIMITED
LONDON
W1K 1NA
Telephone: 02074099000
TPS: No
55 Park Lane
London
W1K 1NA
Telephone: 74099000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDE PARK RESIDENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYDE PARK RESIDENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDE PARK RESIDENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDE PARK RESIDENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2016 - Present (8 years and 4 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/2019 - Present (5 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
15/04/2024 - Present (7 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/07/1991 - Present (33 years and 4 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
15/07/1991 - 21/10/1991 (3 months) Born in Oct 1921 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDE PARK RESIDENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Sebastian Amadeus Moritz (924474063) Appointed |
| 18/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | Andrew Spalton (926277137) has left the board |
| 04/10/2019 | New Board Member Andrew John Spalton (911741396) Appointed |
| 27/09/2019 | New Board Member Andrew Spalton (926277137) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 01/05/2019 | Derek Picot (908960576) has left the board |
| 05/04/2019 | Astrid Bray (920574588) has left the board |
| 27/03/2019 | Paul Windsor (925643950) has left the board |
| 27/03/2019 | New Board Member Paul Windsor (925537773) Appointed |
| 20/03/2019 | New Board Member Paul Windsor (925643950) Appointed |
| 19/03/2019 | Mohamad Esreb (918738294) has left the board |
| 15/02/2019 | Andrew William Morgan (907234827) has left the board |
| 05/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/09/2016 | New Confirmation Statement filed |
| 01/07/2016 | Robert James Fallowfield (902446976) has left the board |
| 01/07/2016 | New Board Member Heini Jasmine Wathen-Fayed (920951812) Appointed |
| 25/04/2016 | New Board Member Derek Picot (908960576) Appointed |
| 25/04/2016 | Franz Josef Klein (901831007) has left the board |
| 07/03/2016 | New Board Member Astrid Bray (920574588) Appointed |
| 05/10/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 10/02/2015 | Francois Thomas (916014340) has left the board |
| 10/02/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 07/05/2014 | Donald Stewart Crawford (903447181) has left the board |
| 07/05/2014 | New Board Member Mohamad Esreb (918738294) Appointed |
| 29/07/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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