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35 HYDE PARK GATE RESIDENTS LIMITED

Learn more about 35 HYDE PARK GATE RESIDENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO1, OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP

35 HYDE PARK GATE RESIDENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00885840
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.17
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.31
Form type: LATEST SOC
Document description: 31/01/16 STATEMENT OF CAPITAL;GBP 6
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/14
Form type: AAMD
Date: 2015.07.07
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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DIRECTOR APPOINTED MS ALEXANDRA NAIMA SHAMOON
Form type: AP01
Date: 2014.09.17
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELENA AZIZ
Form type: TM01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM AZIZ
Form type: TM01
Date: 2014.06.17
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.04.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.14
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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SECRETARY APPOINTED MRS AIDA ZELOUF
Form type: AP03
Date: 2013.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 25 BEAULIEU CLOSE, LONDON, NW9 6SB, ENGLAND
Form type: AD01
Date: 2013.12.30
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APPOINTMENT TERMINATED, SECRETARY AIDA ZELOUF
Form type: TM02
Date: 2013.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, NO 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP, UNITED KINGDOM
Form type: AD01
Date: 2013.04.26
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AZIZ / 20/12/2012
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / HELENA AZIZ / 20/12/2012
Form type: CH01
Date: 2013.01.17
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SECRETARY'S CHANGE OF PARTICULARS / AIDA ZELOUF / 20/12/2012
Form type: CH03
Date: 2013.01.17
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, 22 WOODSTOCK STREET, LONDON, W1C 2AR
Form type: AD01
Date: 2012.12.10
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.25
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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DELIVERY EXT'D 3 MTH 25/03/05
Form type: 244
Date: 2006.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, 22 WOODSTOCK STREET, LONDON, W1R 1HF
Form type: 287
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.03.12

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Company directors and board members:

AIDA ZELOUF (current)
Secretary, 2013.12.03
NO1 OLYMPIC WAY , WEMBLEY
HA9 0NP, MIDDLESEX
ENGLAND
ALEXANDRA NAIMA SHAMOON (current)
Director, INTERIOR DESIGNER, 2014.06.10
NO1 OLYMPIC WAY , WEMBLEY
HA9 0NP, MIDDLESEX
AIDA ZELOUF (resigned)
Secretary, 1992.12.20 - 2013.04.26
25 BEAULIEU CLOSE , LONDON
NW9 6SB
ENGLAND
HELENA AZIZ (resigned)
Director, SALES ASSISTANT, 1996.02.06 - 2014.06.10
NO1 OLYMPIC WAY , WEMBLEY
HA9 0NP, MIDDLESEX
ENGLAND
WILLIAM AZIZ (resigned)
Director, OFFICE MANAGER, 1996.02.06 - 2014.06.10
NO1 OLYMPIC WAY , WEMBLEY
HA9 0NP, MIDDLESEX
ENGLAND
GERALDINE ROGERS (resigned)
Director, RECRUITMENT CONS, 1992.12.20 - 1996.03.18
352 BEN JOHNSON HOUSE , BARBICAN
EC2Y 8DL, LONDON
Date 2013.03.25 2012.03.25
Current Assets £ 50,647 - 55.25 % £ 113,186
Debtors £ 43,946 - 59.98 % £ 109,821
Shareholder Funds £ 35,372 + 77.31 % £ 19,949
Profit Loss Account Reserve £ 35,366 + 77.34 % £ 19,943
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 35,372 + 77.31 % £ 19,949
Total Assets Less Current Liabilities £ 50,647 - 55.25 % £ 113,186
Net Current Assets Liabilities £ 50,647 - 55.25 % £ 113,186
Cash Bank In Hand £ 6,701 + 99.14 % £ 3,365
Share Capital Allotted Called Up Paid £ 6 £ 6
Number Shares Allotted 6 Ordinary shares of £1 each
Creditors Due After One Year £ 15,275 - 83.62 % £ 93,237

Companies near to 35 HYDE PARK GATE RESIDENTS ltd.

Information about the Private Limited Company 35 HYDE PARK GATE RESIDENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data