12 HYDE PARK LIMITED
Active - Accounts Filed
General Information
NAME
12 HYDE PARK LIMITED
COMPANY NUMBER
05177386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/07/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 9PT
Telephone: 02073410222
TPS: No
12 HYDE PARK LIMITED
The Studio 16 Cavaye Place
London
SW10 9PT
Telephone: 73410222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 12 HYDE PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 12 HYDE PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 12 HYDE PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2004 - Present (20 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2009 - Present (15 years and 8 months) Born in N/A |
Active | Secretary |
Current: 146 Past: 117 |
View Report |
|
10/09/2018 - Present (6 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/07/2004 - 01/02/2005 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/07/2004 - Present (20 years and 5 months) Born in Jul 1966 |
Resigned | Director |
Current: 13 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Ravinder Singh Deol (919612338) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 21/06/2016 | PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (913153337) has left the board |
| 21/06/2016 | New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) Appointed |
| 07/10/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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