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HYDE PARK HOUSE PROPERTIES LIMITED

Company number 01002569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 TM01 Termination of appointment of Terence Shelby Cole as a director on 19 December 2022
03 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
01 Dec 2022 CH01 Director's details changed for Mrs Niki Maxine Cole on 30 November 2022
30 Nov 2022 PSC04 Change of details for Mr Terence Shelby Cole as a person with significant control on 30 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Terence Shelby Cole on 30 November 2022
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with updates
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100