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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)
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
17 Apr 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 17 April 2014
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Mrs Niki Maxine Cole on 1 December 2011
04 Jan 2012 CH01 Director's details changed for Mr Terence Shelby Cole on 1 December 2011
04 Jan 2012 CH03 Secretary's details changed for Mrs Niki Maxine Cole on 1 December 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
03 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
11 Jan 2010 CH03 Secretary's details changed for Karen Anne Jupp on 22 December 2009
14 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2009 363a Return made up to 28/12/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Mar 2008 288c Secretary's change of particulars / karen jupp / 05/03/2008
07 Jan 2008 363a Return made up to 28/12/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Mar 2007 AA Total exemption small company accounts made up to 31 December 2004
14 Feb 2007 363a Return made up to 28/12/06; full list of members