22 Hyde Park Gate Management Limited in First Floor, 90 The Broadway CHESHAM

22 Hyde Park Gate Management Limited CHESHAM

22 Hyde Park Gate Management started in year 1991 as Private Limited Company with registration number 02598885. The 22 Hyde Park Gate Management company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Chesham at C/o Dickinsons, Brandon House. Postal code: HP5 1EG.

At present there are 4 directors in the the firm, namely Salamander D., Timothy B. and Tesula M. and others. In addition one secretary - Jasmyne K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

22 Hyde Park Gate Management Limited Address / Contact

Office Address	C/o Dickinsons, Brandon House
Office Address2	First Floor, 90 The Broadway
Town	Chesham
Post code	HP5 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02598885
Date of Incorporation	Mon, 8th Apr 1991
Industry	Residents property management
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (48 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Salamander D.

Position: Director

Appointed: 22 February 2017

Timothy B.

Position: Director

Appointed: 04 September 2005

Jasmyne K.

Position: Secretary

Appointed: 01 January 2003

Tesula M.

Position: Director

Appointed: 16 June 1997

Louise M.

Position: Director

Appointed: 01 June 1996

Mona Management Services Limited

Position: Corporate Director

Appointed: 01 November 2001

Resigned: 27 May 2014

Salamander D.

Position: Director

Appointed: 26 September 1999

Resigned: 29 January 2015

Christopher C.

Position: Director

Appointed: 18 June 1999

Resigned: 04 September 2005

Daniele R.

Position: Director

Appointed: 31 May 1997

Resigned: 18 June 1999

Clive G.

Position: Director

Appointed: 06 January 1997

Resigned: 04 July 2003

Pankaj S.

Position: Secretary

Appointed: 15 October 1996

Resigned: 31 August 2010

James B.

Position: Director

Appointed: 19 April 1995

Resigned: 01 November 2001

Mohammad B.

Position: Secretary

Appointed: 01 January 1995

Resigned: 15 October 1996

Pankaj S.

Position: Secretary

Appointed: 08 April 1992

Resigned: 01 January 1995

Ramez S.

Position: Director

Appointed: 08 April 1991

Resigned: 30 September 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 April 1991

Resigned: 08 April 1991

Mohammad A.

Position: Director

Appointed: 08 April 1991

Resigned: 25 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1991

Resigned: 08 April 1991

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Salamander D. This PSC has significiant influence or control over this company,. Another one in the PSC register is Timothy B. This PSC . The third one is Louise M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Salamander D.

Notified on	22 February 2017
Nature of control:	significiant influence or control

Timothy B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Louise M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Tesula M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 8th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 8th, November 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 27th, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 18th, November 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 12th, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 17th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 28th, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 14th, November 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 23rd, November 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 20th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 5th Aug 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 11th Sep 2015: 6.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 21st, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 5th Aug 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 2nd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 5th Aug 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 22nd Aug 2013: 6.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 31st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 5th Aug 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 6th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 5th Aug 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 25th, February 2011	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 27th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Aug 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (9 pages)
363a	Annual return up to Fri, 21st Aug 2009 with shareholders record filed on: 21st, August 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 13th, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 13th, March 2008	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 1st, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 1st, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 19th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 19th, May 2006	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (9 pages)
363(288)	Tue, 16th May 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 2nd, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 2nd, July 2005	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (10 pages)
363(288)	Fri, 1st Apr 2005 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 12th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 12th, July 2004	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 1st Apr 2004 with shareholders record filed on: 1st, April 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 15th, May 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 15th, May 2003	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 22nd Apr 2003 with shareholders record filed on: 22nd, April 2003	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 22nd Apr 2003 with shareholders record filed on: 22nd, April 2003	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 24th Apr 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 24th, April 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 24th, April 2002	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 15th, May 2001	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 15th, May 2001	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 24th Apr 2001 with shareholders record filed on: 24th, April 2001	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 24th Apr 2001 with shareholders record filed on: 24th, April 2001	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 21st Apr 2000 with shareholders record filed on: 21st, April 2000	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 21st Apr 2000 with shareholders record filed on: 21st, April 2000	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 21st, April 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 21st, April 2000	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 22nd Apr 1999 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 22nd Apr 1999 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 15th, February 1999	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 15th, February 1999	accounts	Free Download (2 pages)
363s	Annual return up to Sat, 11th Apr 1998 with shareholders record filed on: 11th, April 1998	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 11th Apr 1998 with shareholders record filed on: 11th, April 1998	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 13th, March 1998	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 13th, March 1998	accounts	Free Download (2 pages)
363b	Annual return up to Tue, 3rd Jun 1997 with list of all shareholders filed on: 3rd, June 1997	annual return	Free Download (9 pages)
363b	Annual return up to Tue, 3rd Jun 1997 with list of all shareholders filed on: 3rd, June 1997	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 24th, January 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 24th, January 1997	accounts	Free Download (2 pages)
363s	Annual return up to Sat, 13th Apr 1996 with shareholders record filed on: 13th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 13th Apr 1996 with shareholders record filed on: 13th, April 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 1st, March 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 1st, March 1996	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 23rd May 1995 with shareholders record filed on: 23rd, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 23rd May 1995 with shareholders record filed on: 23rd, May 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 23rd, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 23rd, April 1995	accounts	Free Download (1 page)
363s	Annual return up to Tue, 10th May 1994 with shareholders record filed on: 10th, May 1994	annual return
363s	Annual return up to Tue, 10th May 1994 with shareholders record filed on: 10th, May 1994	annual return	Free Download
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 10th, February 1994	accounts
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 10th, February 1994	accounts	Free Download
363s	Annual return up to Wed, 19th May 1993 with shareholders record filed on: 19th, May 1993	annual return	Free Download
363s	Annual return up to Wed, 19th May 1993 with shareholders record filed on: 19th, May 1993	annual return
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 23rd, April 1993	accounts
AA	Small-sized company accounts made up to Wed, 30th Sep 1992 filed on: 23rd, April 1993	accounts	Free Download
363(287)	Registered office changed on 01/07/92 filed on: 1st, July 1992	annual return
363(287)	Registered office changed on 01/07/92 filed on: 1st, July 1992	annual return	Free Download
363b	Annual return up to Wed, 1st Jul 1992 with list of all shareholders filed on: 1st, July 1992	annual return	Free Download
363b	Annual return up to Wed, 1st Jul 1992 with list of all shareholders filed on: 1st, July 1992	annual return
224	Accounting reference date notified as 30/09 filed on: 7th, January 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 7th, January 1992	accounts

22 Hyde Park Gate Management Limited CHESHAM

22 Hyde Park Gate Management Limited Address / Contact

Company Information / Profile

Company staff

Salamander D.

Timothy B.

Jasmyne K.

Tesula M.

Louise M.

Mona Management Services Limited

Salamander D.

Christopher C.

Daniele R.

Clive G.

Pankaj S.

James B.

Mohammad B.

Pankaj S.

Ramez S.

Instant Companies Limited

Mohammad A.

Swift Incorporations Limited

People with significant control

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