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19, HYDE PARK GATE LIMITED

Company number 01818184

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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 Aug 2024 AP04 Appointment of Abc Hendon Ltd as a secretary on 9 August 2024
09 Aug 2024 TM02 Termination of appointment of Abc Block Management Ltd as a secretary on 9 August 2024
12 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
15 Mar 2024 AA Micro company accounts made up to 23 June 2023
12 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
22 Mar 2023 AA Micro company accounts made up to 23 June 2022
23 Jun 2022 AA Micro company accounts made up to 23 June 2021
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
23 Jun 2021 AA Micro company accounts made up to 23 June 2020
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
08 Jan 2021 AP01 Appointment of Mrs Britta Woolf as a director on 8 January 2021
08 Jan 2021 TM01 Termination of appointment of Edward Jesse Woolf as a director on 8 January 2021
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
02 Jun 2020 AP04 Appointment of Abc Block Management Ltd as a secretary on 2 June 2020
02 Jun 2020 TM02 Termination of appointment of R.B.S. Nominees Limited as a secretary on 2 June 2020
02 Jun 2020 AD01 Registered office address changed from C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD United Kingdom to Abc Block Management Ltd 179 Station Road Edgware HA8 7JX on 2 June 2020
12 Feb 2020 AA Total exemption full accounts made up to 23 June 2019
13 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
14 Mar 2019 CH04 Secretary's details changed for R.B.S. Nominees Limited on 9 November 2018
14 Mar 2019 CH04 Secretary's details changed for Rbs Nominees Limited on 9 November 2018
03 Jan 2019 AA Total exemption full accounts made up to 23 June 2018
19 Nov 2018 AD01 Registered office address changed from C/O Rooks Rider Solicitors Llp, Centralpoint Beech Street London EC2Y 8AD United Kingdom to C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD on 19 November 2018
13 Nov 2018 AD01 Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to C/O Rooks Rider Solicitors Llp, Centralpoint Beech Street London EC2Y 8AD on 13 November 2018
13 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 23 June 2017