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14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED

Company number 07307391

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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)
08 Oct 2018 CS01 Confirmation statement made on 7 July 2018 with updates
19 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
09 Jan 2018 SH20 Statement by Directors
09 Jan 2018 SH19 Statement of capital on 9 January 2018
  • GBP 3,323
  • ANNOTATION Replacement a SH19 was replaced on 03/10/2018 as it was not properly delivered.
09 Jan 2018 CAP-SS Solvency Statement dated 13/12/17
09 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 108,323
29 May 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 108,323
27 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
17 Jun 2011 AA01 Current accounting period extended from 31 July 2011 to 30 November 2011
07 Apr 2011 AP01 Appointment of Richard Nagy as a director
03 Dec 2010 AD01 Registered office address changed from 15 Hyde Park Gardens London W2 2LU on 3 December 2010
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 108,320.00
03 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allotment authority sec 570 within 560(1)561(1) and article 30 did not apply 20/10/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010 AD01 Registered office address changed from C/O Portner Solicitors 7-10 Chandos Street London W1G 9DQ United Kingdom on 2 September 2010