12 Hyde Park Limited in 16 Cavaye Place LONDON

12 Hyde Park Limited LONDON

12 Hyde Park started in year 2004 as Private Limited Company with registration number 05177386. The 12 Hyde Park company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at The Studio. Postal code: SW10 9PT.

The firm has 2 directors, namely Ravinder D., Sanjay K.. Of them, Sanjay K. has been with the company the longest, being appointed on 12 July 2004 and Ravinder D. has been with the company for the least time - from 10 September 2018. Currently 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.

12 Hyde Park Limited Address / Contact

Office Address	The Studio
Office Address2	16 Cavaye Place
Town	London
Post code	SW10 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05177386
Date of Incorporation	Mon, 12th Jul 2004
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Ravinder D.

Position: Director

Appointed: 10 September 2018

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 23 April 2009

Sanjay K.

Position: Director

Appointed: 12 July 2004

County Estate Management Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 12 April 2009

Paul C.

Position: Secretary

Appointed: 01 February 2005

Resigned: 02 August 2005

Stephen S.

Position: Director

Appointed: 12 July 2004

Resigned: 16 December 2011

Claire E.

Position: Secretary

Appointed: 12 July 2004

Resigned: 01 February 2005

Peter B.

Position: Director

Appointed: 12 July 2004

Resigned: 31 March 2009

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Ravinder D. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Sanjay K. This PSC owns 25-50% shares.

Ravinder D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Sanjay K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, November 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 10th, December 2021	accounts	Free Download (8 pages)
CH04	Secretary's details were changed on 2021/07/12 filed on: 19th, July 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 9th, December 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 22nd, November 2018	accounts	Free Download (7 pages)
AP01	New director appointment on 2018/09/10. filed on: 11th, September 2018	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2016/06/08 filed on: 13th, July 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/12 filed on: 29th, July 2015	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/07/29	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/12 filed on: 15th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/12 filed on: 12th, July 2013	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/07/31. filed on: 25th, March 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 20th, March 2013	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2013/03/15 filed on: 15th, March 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/12 filed on: 12th, July 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/12/28 filed on: 28th, December 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 21st, October 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/12 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
CH01	On 2011/07/29 director's details were changed filed on: 1st, August 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 1st, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/12 filed on: 19th, July 2010	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, July 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/07/12 filed on: 5th, November 2009	annual return	Free Download (4 pages)
288a	On 2009/08/18 Secretary appointed filed on: 18th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 22/04/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR filed on: 22nd, April 2009	address	Free Download (1 page)
288b	On 2009/04/22 Appointment terminated secretary filed on: 22nd, April 2009	officers	Free Download (1 page)
288b	On 2009/04/06 Appointment terminated director filed on: 6th, April 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 16th, January 2009	accounts	Free Download (4 pages)
287	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB filed on: 11th, August 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/08/05 with complete member list filed on: 5th, August 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 20th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 20th, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 7th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 7th, June 2007	accounts	Free Download (4 pages)
287	Registered office changed on 12/10/06 from: 19 fitzroy square london W1T 6EQ filed on: 12th, October 2006	address	Free Download (1 page)
287	Registered office changed on 12/10/06 from: 19 fitzroy square london W1T 6EQ filed on: 12th, October 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2006/07/28 with complete member list filed on: 28th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/28 with complete member list filed on: 28th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 17th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 17th, May 2006	accounts	Free Download (4 pages)
288b	On 2005/10/14 Secretary resigned filed on: 14th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/14 Secretary resigned filed on: 14th, October 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/10/12	annual return
363s	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005	annual return	Free Download (8 pages)
288a	On 2005/09/20 New secretary appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/20 Secretary resigned filed on: 20th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/20 Secretary resigned filed on: 20th, September 2005	officers	Free Download (1 page)
288a	On 2005/09/20 New secretary appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On 2005/03/03 New secretary appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288a	On 2005/03/03 New secretary appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
287	Registered office changed on 03/03/05 from: newman peters chartered accountants, 178-202 great portland street, london W1W 5QD filed on: 3rd, March 2005	address	Free Download (1 page)
287	Registered office changed on 03/03/05 from: newman peters chartered accountants, 178-202 great portland street, london W1W 5QD filed on: 3rd, March 2005	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/07/27. Value of each share 1 £, total number of shares: 3. filed on: 10th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/07/27. Value of each share 1 £, total number of shares: 3. filed on: 10th, August 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, July 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, July 2004	incorporation	Free Download (18 pages)

12 Hyde Park Limited LONDON

12 Hyde Park Limited Address / Contact

Company Information / Profile

Company staff

Ravinder D.

Principia Estate & Asset Management Ltd

Sanjay K.

County Estate Management Secretarial Services Limited

Paul C.

Stephen S.

Claire E.

Peter B.

People with significant control

Company filings

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