40 HYDE PARK GATE MANAGEMENT LIMITED
Company number 01349821
- Company Overview for 40 HYDE PARK GATE MANAGEMENT LIMITED (01349821)
- Filing history for 40 HYDE PARK GATE MANAGEMENT LIMITED (01349821)
- People for 40 HYDE PARK GATE MANAGEMENT LIMITED (01349821)
- More for 40 HYDE PARK GATE MANAGEMENT LIMITED (01349821)
| 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) |
|---|---|---|---|
| 08 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with updates | |
| 20 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 May 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 03 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with updates | |
| 22 Jun 2021 | AP01 | Appointment of May Anne Karatzenis-Ayas as a director on 16 June 2021 | |
| 22 Jun 2021 | TM01 | Termination of appointment of Karim Ayas as a director on 22 May 2021 | |
| 19 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Feb 2021 | AP01 | Appointment of Mrs Lucy Jane Vidal as a director on 27 January 2021 | |
| 05 Feb 2021 | AD01 | Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH England to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 5 February 2021 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 23 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 28 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
| 07 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
| 27 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
| 01 Sep 2017 | PSC08 | Notification of a person with significant control statement | |
| 10 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 03 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 Apr 2016 | AD01 | Registered office address changed from C/O Marler & Marler 6 Sloane Street Knightsbridge London SW1X 9LF to C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 20 April 2016 | |
| 23 Dec 2015 | AP01 | Appointment of Mr Karim Ayas as a director on 17 December 2015 |