Hyde Park Properties Limited

General information

Name:

Hyde Park Properties Ltd

Office Address:

1st Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 03252525

Incorporation date: 1996-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hyde Park Properties Limited is located at Harrow at 1st Floor Healthaid House. You can find the company by referencing its postal code - HA1 1UD. The company has been in the field on the British market for 28 years. The firm is registered under the number 03252525 and their current state is active. The company started under the business name Accent Analysis, though for the last twenty five years has been on the market under the business name Hyde Park Properties Limited. This enterprise's declared SIC number is 68100: Buying and selling of own real estate. Sat, 31st Dec 2022 is the last time the company accounts were reported.

Stephen R. and Jacqueline R. are listed as company's directors and have been managing the firm since 4th May 2010.

Stephen R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Hyde Park Properties Limited 1999-02-01
  • Accent Analysis Limited 1996-09-20

Financial data based on annual reports

Company staff

Stephen R.

Role: Director

Appointed: 04 May 2010

Latest update: 27 December 2023

Stephen R.

Role: Secretary

Appointed: 15 July 1998

Latest update: 27 December 2023

Jacqueline R.

Role: Director

Appointed: 14 March 1997

Latest update: 27 December 2023

People with significant control

Stephen R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 14 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 14 June 2014
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 August 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 16 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

29 30 Fitzroy Square

Post code:

W1P 6LQ

City / Town:

London

HQ address,
2013

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2013

Name:

Grant Harrod Lerman Davis Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2012

Name:

Grant Harrod Parkinson Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
27
Company Age

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