15 Hyde Park Square started in year 1982 as Private Limited Company with registration number 01658261. The 15 Hyde Park Square company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at C/o Ymu Business Management Limited. Postal code: W1W 5QZ.
At present there are 4 directors in the the firm, namely Diego V., Allen Z. and Ian G. and others. In addition one secretary - Aaron G. - is with the company. As of 9 May 2024, there were 7 ex directors - Robin B., Simon B. and others listed below. There were no ex secretaries.
| Office Address | C/o Ymu Business Management Limited |
| Office Address2 | 180 Great Portland Street |
| Town | London |
| Post code | W1W 5QZ |
| Country of origin | United Kingdom |
| Registration Number | 01658261 |
| Date of Incorporation | Fri, 13th Aug 1982 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 23rd June |
| Company age | 42 years old |
| Account next due date | Sat, 23rd Mar 2024 (47 days after) |
| Account last made up date | Thu, 23rd Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 27 November 2009
Position: Director
Appointed: 22 February 2009
Position: Director
Appointed: 04 March 2006
Position: Secretary
Appointed: 10 July 2000
Position: Director
Appointed: 10 July 2000
The list of PSCs who own or control the company includes 4 names. As we researched, there is Aaron G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Aaron G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Athina P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Aaron G.
| Notified on | 6 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aaron G.
| Notified on | 6 April 2016 |
| Ceased on | 23 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Athina P.
| Notified on | 22 January 2020 |
| Ceased on | 22 January 2020 |
| Nature of control: |
25-50% shares |
Athina P.
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-06-23 | 2012-06-23 | 2016-06-23 | 2017-06-23 | 2018-06-23 | 2019-06-23 | 2020-06-23 | 2021-06-23 | 2022-06-23 | 2023-06-23 |
| Net Worth | 92 499 | 104 499 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 63 964 | 55 551 | 60 111 | 84 499 | 82 042 | 89 075 | 39 506 | 49 672 | ||
| Current Assets | 104 988 | 134 967 | 78 648 | 84 137 | 91 979 | 105 584 | 108 203 | 76 107 | 89 607 | |
| Debtors | 4 931 | 12 775 | 1 985 | 23 097 | 24 026 | 7 480 | 23 542 | 19 128 | 36 601 | 39 935 |
| Other Debtors | 240 | 282 | 8 371 | 294 | 332 | 354 | 499 | 674 | ||
| Cash Bank In Hand | 100 057 | 122 192 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 92 499 | 104 499 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 6 | 6 | ||||||||
| Profit Loss Account Reserve | 17 205 | 12 000 | ||||||||
| Shareholder Funds | 92 499 | 104 499 | ||||||||
| Other | ||||||||||
| Average Number Employees During Period | 5 | 5 | 5 | 4 | 4 | |||||
| Corporation Tax Payable | 97 | 97 | 97 | 97 | 97 | 97 | ||||
| Creditors | 5 067 | 5 766 | 7 255 | 3 097 | 4 702 | 3 321 | 1 000 | 2 500 | ||
| Net Current Assets Liabilities | 92 499 | 104 499 | 72 882 | 76 882 | 88 882 | 100 882 | 104 882 | 75 107 | 87 107 | |
| Number Shares Issued Fully Paid | 6 | |||||||||
| Other Creditors | 2 000 | 4 680 | 6 665 | 3 000 | 4 605 | 1 000 | 1 000 | 2 500 | ||
| Par Value Share | 1 | 1 | ||||||||
| Trade Creditors Trade Payables | 2 970 | 989 | 493 | 2 224 | ||||||
| Trade Debtors Trade Receivables | 1 745 | 22 815 | 15 655 | 7 186 | 23 210 | 18 774 | 36 102 | 39 261 | ||
| Creditors Due Within One Year | 12 489 | 30 468 | ||||||||
| Number Shares Allotted | 6 | |||||||||
| Other Aggregate Reserves | 75 288 | 92 493 | ||||||||
| Share Capital Allotted Called Up Paid | 6 | 6 | ||||||||
| Total Assets Less Current Liabilities | 92 499 | 104 499 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 23rd Jun 2023 filed on: 11th, March 2024 |
accounts | Free Download (6 pages) |
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