TWO HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
TWO HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07524559

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/02/2011 (13 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/02/2024

ACCOUNTS MADE UP TO
05/04/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9A MACKLIN STREET
LONDON
WC2B 5NE

TRADING ADDRESSES

9a Macklin Street
LONDON
WC2B 5NE

Credit Risk Overview

Want to learn more about TWO HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TWO HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TWO HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TWO HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£36

TOTAL LIABILITIES

£0

NET ASSETS

£36

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALPINE GATE LIMITED	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL ALAN ANDREWS & ALEXANDRA SHEILA MAY ANDREWS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REEF HOLDINGS INTERNATIONAL INC.	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHOO KIM HIONG & MA THWE YIN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ONG SOO LING & LIM MENG TONG	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HSBC TRUST COMPANY (UK) LTD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMER MOHAMMED FAHAD ALABOUD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONALI NARESH GOEL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAM YU YEE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANSOUR ABDULAZIZ R. ALBOSAILY & AMAL ABDULATIF A. ALRASHOOD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDULLAH AL MANSOUR & SARA AL NOURI	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES W. PATTERSON & PENELOPE ANN NEWMAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KUGAN AMILWALLA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANNY AMLIWALLA	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAAD ALI AL JUMAAH OF INTERKEY COMPANY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SACHIN ANILKUMAR PATEL	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMRIT KAUR & MANJEET SINGH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAJID JAMALIAN ESFAHAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHEUK LAI CANDY CHEUNG	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAOUTER DAVIES	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BYAM INTERNATIONAL LIMITED (BVI 1739148)	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANG FANG ANSON & CHAN WAI-LING MICHELE & CHAN HUNG WAI ANDREW JOHN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONTWAY TRADE LIMITED (BVI 165954)	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAHMOUD ABDUL WAHID AL-FARHAN & ASMA ABDEL AZIZ FARHAN	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NASSER A.M. AL JALLAL & AJBAH A.B. ALMUTAIRI	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE LAKE PALACE HOTELS & MOTELS U.K. LIMITED	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAEME TORRE	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAWYAH ALKAZEMI	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAEL ABDULGHAFOOR & SALWA ABDULGHAFOOR	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDULAZIZ MOHAMMAD AL MANSOUR & ABDULLAH MOHAMMAD ALI MANSOUR & FATOUH ABDULMOHSEN AL KHATRASH	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED ABDULLA J. ABOLFARAJ	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE LESSEE (SOFRONIS PAPADOPOULOS)	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE LESSEE MERRY GOOD INVESTMENT LTD	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLORY SIM	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANSOUR ABDULAZIZ R. ALBOSAILY	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMANOUIL SARIGIANNIS	Owned: 2.78 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sofronis Papadopoulos 29/06/2017 - Present (7 years and 4 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Danny Amliwalla 05/07/2019 - Present (5 years and 4 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
LIBERTY PROPERTY (GP) AND LIBERTY NOMINEES LIMITE 10/02/2011 - 02/02/2012 (11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Shaun Corris 10/02/2011 - 14/06/2013 (2 years and 4 months) Born in Feb 1973	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report
Gregory William Brown 10/02/2011 - 05/12/2011 (9 months) Born in Jan 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 14/09/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 20/05/2023	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 05/06/2022	Event: New Accounts filed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 25/10/2021	Event: Graeme Torre (923512721) has left the board
Date: 25/10/2021	Event: Nasser Abdulaziz Aljalal (923512665) has left the board
Date: 09/04/2021	Event: New Accounts filed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 18/02/2020	Event: Change in Reg. Office
Date: 18/02/2020	Event: New Accounts filed
Date: 15/07/2019	Event: Charles William Pattison (923512650) has left the board
Date: 10/07/2019	Event: New Board Member Danny Amliwalla (923512692) Appointed
Date: 26/06/2019	Event: Danny Amliwalla (923512692) has left the board
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Accounts filed
Date: 02/10/2018	Event: Change in Reg. Office
Date: 02/10/2018	Event: CRABTREE PM LIMITED (908420649) has left the board
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 14/02/2018	Event: New Accounts filed
Date: 11/12/2017	Event: CRABTREE PM LIMITED (924048263) has left the board
Date: 11/12/2017	Event: New Company Secretary CRABTREE PM LIMITED (908420649) Appointed
Date: 28/11/2017	Event: New Company Secretary CRABTREE PM LIMITED (924048263) Appointed
Date: 15/11/2017	Event: Change in Reg. Office
Date: 31/07/2017	Event: Change in Reg. Office
Date: 11/07/2017	Event: John Gwynn Hinds (903123741) has left the board
Date: 11/07/2017	Event: New Board Member Sofronis Papadopoulos (906281146) Appointed
Date: 11/07/2017	Event: New Board Member Ivan Dyrtchenko (923512708) Appointed
Date: 11/07/2017	Event: David Andrew Harris (908646387) has left the board
Date: 11/07/2017	Event: New Board Member Graeme Torre (923512721) Appointed
Date: 11/07/2017	Event: New Board Member Danny Amliwalla (923512692) Appointed
Date: 11/07/2017	Event: New Board Member Charles William Pattison (923512650) Appointed
Date: 11/07/2017	Event: New Board Member Nasser Abdulaziz Aljalal (923512665) Appointed
Date: 23/02/2017	Event: New Annual Return filed
Date: 23/12/2016	Event: New Accounts filed
Date: 16/03/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 14/03/2015	Event: New Annual Return filed
Date: 10/06/2014	Event: New Accounts filed
Date: 31/05/2014	Event: New Accounts filed
Date: 10/03/2014	Event: New Annual Return filed
Date: 24/07/2013	Event: New Board Member John Gwynn Hinds (903123741) Appointed
Date: 24/07/2013	Event: Eimear Mary Dowling (915765242) has left the board
Date: 09/03/2013	Event: New Annual Return filed
Date: 09/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

TWO HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£36

£0

£36

People Overview

2

13

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£36

£0

£36

Accounts

People Overview

2

13

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™