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HYDE PARK HOUSE PROPERTIES LIMITED

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

Company details

BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR

HYDE PARK HOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01002569
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.16
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.08.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.06.21
FIRST NATIONAL FINANCE CORPORATION LTD
LEGAL CHARGE AND ACQUISITION - Outstanding on 1976.02.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.04.18
TENUREGRADE LTD
LEGAL CHARGE - Outstanding on 1978.11.03
TENUREGRADE LIMITED
LEGAL CHARGE - Outstanding on 1978.11.08
TENUREGRADE LIMITED
LEGAL CHARGE - Outstanding on 1979.02.26
TENUREGRADE LIMITED
LEGAL CHARGE - Outstanding on 1979.10.03
OFFICESTAR LIMITED
LEGAL CHARGE - Outstanding on 1982.05.05
TERENCE COLE.
DEBENTURE - Outstanding on 1982.12.01
PENGEPOND LIMITED
LEGAL CHARGE - Outstanding on 1984.12.21
PENGEPOND LIMITED
PLEDGE OVER A CASH COLLATERAL DEPOSIT - Outstanding on 1984.12.21
DEEDCHOICE LIMITED
MORTGAGE - Outstanding on 1992.04.07
DEEDCHOICE LIMITED
LEGAL CHARGE - Outstanding on 1993.06.17
DEEDCHOICE LIMITED
LEGAL CHARGE - Outstanding on 1994.02.08

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2014.04.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKI MAXINE COLE / 01/12/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 01/12/2011
Form type: CH01
Date: 2012.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS NIKI MAXINE COLE / 01/12/2011
Form type: CH03
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.01.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE JUPP / 22/12/2009
Form type: CH03
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN JUPP / 05/03/2008
Form type: 288c
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/03 FROM:, 48 PORTLAND PLACE, LONDON, W1B 1AJ
Form type: 287
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2001.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1997.01.30

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Company directors and board members:

NIKI MAXINE COLE (current)
Secretary, 2004.12.09
10 UPPER BERKELEY STREET , LONDON
W1H 7PE
KAREN ANNE JUPP (current)
Secretary, 2006.10.27
10 UPPER BERKELEY STREET , LONDON
W1H 7PE
NIKI MAXINE COLE (current)
Director, HOUSEWIFE, 2006.10.07
10 UPPER BERKELEY STREET , LONDON
W1H 7PE
TERENCE SHELBY COLE (current)
Director, COMPANY DIRECTOR, 1971.12.16
10 UPPER BERKELEY STREET , LONDON
W1H 7PE
TERESA ELLEN FURNESS (resigned)
Secretary, 1991.12.28 - 1998.04.06
25 PARKWAY , SAWBRIDGEWORTH
CM21 9NR, HERTFORDSHIRE
ZAFER SEDAT (resigned)
Secretary, 1998.04.06 - 2004.12.09
10 UPPER BERKELEY STREET , LONDON
W1H 7PE
Date 2015.12.31
Current Assets £ 90,973
Debtors £ 85,306
Shareholder Funds £ 318,104
Profit Loss Account Reserve £ 318,204
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 318,104
Net Current Assets Liabilities £ 318,104
Creditors Due Within One Year £ 409,077
Cash Bank In Hand £ 617
Stocks Inventory £ 5,050
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to HYDE PARK HOUSE PROPERTIES ltd.

Information about the Private Limited Company HYDE PARK HOUSE PROPERTIES 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: 2016.10.03. Reload the data