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Dato Capital United Kingdom

15 Hyde Park Square LTD

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Reports

Extended Company Report with Annual Accounts 15 HYDE PARK SQUARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 15 HYDE PARK SQUARE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 23, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-23
Trade Debtors£39,935 +8.34%
Employees£4 0%

Details

Company type Private Limited Company, Active
Company Number 01658261
Record last updated Wednesday, June 7, 2023 10:06:27 PM UTC
Official Address 19 Portland Place West End
There are 1,080 companies registered at this street
Postal Code W1B1PX
Sector Management of real estate on a fee or contract basis

Charts

Visits

15 HYDE PARK SQUARE LIMITED (United Kingdom) Page visits 2024

Searches

15 HYDE PARK SQUARE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 6, 2023 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 6, 2023 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jan 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2020 Appointment of a woman Appointment of a woman
Registry Jan 22, 2020 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Financials May 4, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Registry Dec 10, 2010 Change of registered office address Change of registered office address
Financials Mar 17, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2009 Resignation of one Director Resignation of one Director
Registry Nov 27, 2009 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Appointment of a director Appointment of a director
Registry Mar 30, 2009 Annual return Annual return
Registry Feb 22, 2009 Appointment of a man as Director and Banking Appointment of a man as Director and Banking
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Annual return Annual return
Registry Jul 11, 2007 Annual return 1658... Annual return 1658...
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Jul 12, 2006 Appointment of a director Appointment of a director
Registry Jun 2, 2006 Appointment of a director 1658... Appointment of a director 1658...
Registry Jun 1, 2006 Annual return Annual return
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Mar 4, 2006 Appointment of a man as Director and Executive Secretary Appointment of a man as Director and Executive Secretary
Registry Apr 6, 2005 Annual return Annual return
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Director's particulars changed Director's particulars changed
Registry Jan 10, 2004 Annual return Annual return
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Aug 13, 2003 Appointment of a director Appointment of a director
Registry Jul 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2003 Annual return Annual return
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Mar 25, 2002 Annual return Annual return
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Feb 27, 2001 Annual return Annual return
Financials Dec 4, 2000 Annual accounts Annual accounts
Registry Nov 7, 2000 Appointment of a director Appointment of a director
Registry Nov 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2000 Resignation of a director Resignation of a director
Registry Nov 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2000 Resignation of a director Resignation of a director
Registry Jul 10, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2000 Annual return Annual return
Financials Jan 5, 2000 Annual accounts Annual accounts
Registry Feb 10, 1999 Annual return Annual return
Financials Jan 20, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 29, 1998 Auditor's letter of resignation 1658... Auditor's letter of resignation 1658...
Financials Apr 23, 1998 Annual accounts Annual accounts
Registry Apr 22, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 22, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 27, 1998 Appointment of a director Appointment of a director
Registry Mar 27, 1998 Resignation of a director Resignation of a director
Registry Mar 2, 1998 Annual return Annual return
Financials Apr 21, 1997 Annual accounts Annual accounts
Registry Jan 9, 1997 Annual return Annual return
Registry Feb 25, 1996 Alter mem and arts Alter mem and arts
Registry Feb 25, 1996 Memorandum of association Memorandum of association
Financials Feb 23, 1996 Annual accounts Annual accounts
Registry Jan 30, 1996 Annual return Annual return
Financials Feb 23, 1995 Annual accounts Annual accounts
Registry Jan 30, 1995 Annual return Annual return
Financials Apr 19, 1994 Annual accounts Annual accounts
Registry Feb 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 28, 1994 Annual return Annual return
Registry Jul 26, 1993 Alter mem and arts Alter mem and arts
Registry Jul 26, 1993 Memorandum of association Memorandum of association
Registry Apr 25, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 25, 1993 Annual accounts Annual accounts
Registry Jan 19, 1993 Annual return Annual return
Registry Aug 18, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 28, 1992 Memorandum of association Memorandum of association
Registry Apr 28, 1992 Removal of secretary/director Removal of secretary/director
Registry Apr 28, 1992 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Apr 16, 1992 Annual accounts Annual accounts
Registry Jan 27, 1992 Annual return Annual return
Registry Oct 3, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1991 Annual return Annual return
Registry Sep 5, 1991 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 27, 1991 Annual accounts Annual accounts
Registry Sep 28, 1990 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 21, 1990 Annual accounts Annual accounts
Registry Oct 18, 1989 Annual return Annual return
Registry Oct 10, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 1, 1988 Annual accounts Annual accounts
Registry Aug 25, 1988 Annual return Annual return
Financials Apr 20, 1988 Annual accounts Annual accounts
Registry Dec 14, 1987 Memorandum of association Memorandum of association

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