16 Hyde Park Square Limited

General information

Name:

16 Hyde Park Square Ltd

Office Address:

344-354 Gray's Inn Road WC1X 8BP London

Number: 05358396

Incorporation date: 2005-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as 16 Hyde Park Square was established on 2005-02-09 as a Private Limited Company. The company's office can be reached at London on 344-354 Gray's Inn Road. Should you have to get in touch with this business by mail, the post code is WC1X 8BP. The official registration number for 16 Hyde Park Square Limited is 05358396. The company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 31st March 2023 is the last time the company accounts were filed.

In the business, all of director's assignments have so far been done by Mahtab A. and Ali B.. Amongst these two individuals, Ali B. has been with the business for the longest period of time, having been a vital part of directors' team for nineteen years. In order to provide support to the directors, the business has been utilizing the skillset of Ali B. as a secretary since 2005.

Ali B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mahtab A.

Role: Director

Appointed: 24 August 2018

Latest update: 19 April 2024

Ali B.

Role: Director

Appointed: 09 February 2005

Latest update: 19 April 2024

Ali B.

Role: Secretary

Appointed: 09 February 2005

Latest update: 19 April 2024

People with significant control

Ali B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Change of registered address from PO Box 4385 05358396 - Companies House Default Address Cardiff CF14 8LH on Fri, 23rd Feb 2024 to First Floor 5 Garland Road Stanmore Middlesex HA7 1NR (AD01)
filed on: 23rd, February 2024
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

94 Orchard Gate

Post code:

UB6 0QP

City / Town:

Greenford

HQ address,
2014

Address:

94 Orchard Gate

Post code:

UB6 0QP

City / Town:

Greenford

HQ address,
2015

Address:

94 Orchard Gate

Post code:

UB6 0QP

City / Town:

Greenford

HQ address,
2016

Address:

94 Orchard Gate

Post code:

UB6 0QP

City / Town:

Greenford

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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