19 Hyde Park Square Limited in London, W8 6AH

Description

Data updated on: 01-11-2023

19 Hyde Park Square Limited may be found at Jmw Barnard Management Ltd, 17 Abingdon Road in London. The firm area code is W8 6AH. 19 Hyde Park Square has been present on the British market since the company was set up in 1982. The firm registered no. is 01658260. The company's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. The latest financial reports were submitted for the period up to Thu, 23rd Jun 2022 and the most recent confirmation statement was filed on Sat, 31st Dec 2022.

In the following business, many of director's obligations have been fulfilled by Fariborz N., Mark T. and John P.. When it comes to these three individuals, Mark T. has managed business for the longest period of time, having become one of the many members of company's Management Board on July 2003. In order to support the directors in their duties, the abovementioned business has been using the skills of John P. as a secretary since July 2003.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-23	2012-06-23	2013-06-23	2014-06-23	2015-06-23	2016-06-23	2017-06-23	2018-06-23	2019-06-23	2020-06-23	2021-06-23	2022-06-23	2023-06-23
Currency
Net Worth	124 934	152 986	141 055	153 506	6	6	6

Balance Sheet
Current Assets	130 142	156 975	149 480	161 688	6	6	6	6	6	6	6	6	6
Debtors	130 142	156 975	149 480					6	6
Net Assets Liabilities							6	6	6	6	6	6	6
Other Debtors								6	6
Net Assets Liabilities Including Pension Asset Liability	124 934	152 986	141 055	153 506	6	6	6

Capital & Reserves
Called Up Share Capital	6	6	6
Shareholder Funds	124 934	152 986	141 055	153 506	6	6	6

Other Financial Data
Net Current Assets Liabilities	124 934	152 986	141 055	153 506	6	6	6	6	6	6	6	6	6
Total Assets Less Current Liabilities	124 934	152 986	141 055	153 506	6	6	6	6	6	6	6	6	6
Creditors Due Within One Year	5 208	3 989	8 425	8 182
Number Shares Allotted		6	6
Other Aggregate Reserves	124 928	152 980	141 049
Par Value Share		1	1
Share Capital Allotted Called Up Paid	6	6	6

Company staff

Fariborz N.

Role: Director

Appointed: 16 November 2022

Latest update: 3 May 2024

Mark T.

Role: Director

Appointed: 27 July 2003

Latest update: 3 May 2024

John P.

Role: Director

Appointed: 27 July 2003

Latest update: 3 May 2024

Role: Corporate Secretary

Appointed: 31 December 1991

Resigned: 28 August 2003

Address: London, SW1P 3SJ

Latest update: 3 May 2024

Accounts Documents

Account next due date	23 March 2024
Account last made up date	23 June 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 15 March 2013
Start Date For Period Covered By Report	2011-06-24
End Date For Period Covered By Report	2012-06-23
Date Approval Accounts	15 March 2013
Annual Accounts 29 November 2013
Start Date For Period Covered By Report	2012-06-24
End Date For Period Covered By Report	2013-06-23
Date Approval Accounts	29 November 2013
Annual Accounts 20 August 2015
Start Date For Period Covered By Report	2014-06-24
End Date For Period Covered By Report	2015-06-23
Date Approval Accounts	20 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report	2015-06-24
End Date For Period Covered By Report	2016-06-23
Date Approval Accounts	30 August 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report	2016-06-24
End Date For Period Covered By Report	2017-06-23
Date Approval Accounts	18 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-24
End Date For Period Covered By Report	2018-06-23
Annual Accounts
Start Date For Period Covered By Report	2019-06-24
End Date For Period Covered By Report	23 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-24
End Date For Period Covered By Report	23 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-24
End Date For Period Covered By Report	23 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-06-24
End Date For Period Covered By Report	23 June 2023
Annual Accounts
End Date For Period Covered By Report	23 June 2019

19 Hyde Park Square Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fariborz N.

Mark T.

John P.

John P.

Benjamin K.

Aaron G.

Andrew B.

Michele M.

Margaret R.

Geoffrey T.

Dracliffe Company Services Limited

Accounts Documents

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