30 Hyde Park Square (london) Limited in 30 Hyde Park Square LONDON

30 Hyde Park Square (london) Limited LONDON

Founded in 1996, 30 Hyde Park Square (london), classified under reg no. 03256413 is an active company. Currently registered at Flat 3 W2 2NW, London the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Bart D., Richard M. and Nikolai L. and others. In addition one secretary - Robert A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

30 Hyde Park Square (london) Limited Address / Contact

Office Address	Flat 3
Office Address2	30 Hyde Park Square
Town	London
Post code	W2 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03256413
Date of Incorporation	Mon, 30th Sep 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Bart D.

Position: Director

Appointed: 16 January 2024

Richard M.

Position: Director

Appointed: 02 November 2022

Nikolai L.

Position: Director

Appointed: 09 November 2006

John W.

Position: Director

Appointed: 29 August 2001

Robert A.

Position: Secretary

Appointed: 25 March 1999

Emily F.

Position: Director

Appointed: 01 September 2001

Resigned: 17 September 2004

David M.

Position: Director

Appointed: 25 March 1999

Resigned: 05 May 2021

Dominic P.

Position: Director

Appointed: 25 March 1999

Resigned: 05 April 2001

Rosemary A.

Position: Director

Appointed: 25 March 1999

Resigned: 20 November 2005

Mohamed E.

Position: Director

Appointed: 25 March 1999

Resigned: 28 November 2005

Natalia Y.

Position: Director

Appointed: 25 March 1999

Resigned: 28 September 2001

Supernova Limited

Position: Corporate Director

Appointed: 30 September 1997

Resigned: 26 February 1999

Shirley L.

Position: Secretary

Appointed: 30 September 1997

Resigned: 26 February 1999

Timothy S.

Position: Director

Appointed: 01 April 1997

Resigned: 30 September 1997

John S.

Position: Secretary

Appointed: 15 January 1997

Resigned: 30 September 1997

Johnson Fry Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1996

Resigned: 15 January 1997

John S.

Position: Nominee Director

Appointed: 30 September 1996

Resigned: 30 September 1997

Nicholas H.

Position: Nominee Director

Appointed: 30 September 1996

Resigned: 01 April 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 376	24 450	19 839	19 839
Net Assets Liabilities			23 589	23 339

Other
Fixed Assets	4 750	4 000	3 750	3 500
Net Current Assets Liabilities		19 839	19 839	19 839
Total Assets Less Current Liabilities	4 750	23 839	23 589	23 339
Creditors	1 376	4 611

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from December 30, 2021 to December 31, 2021 filed on: 26th, May 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 21st, September 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, July 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 2nd, June 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 6, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 15th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 20th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 20th, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 28th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 16th, July 2009	accounts	Free Download (1 page)
363a	Annual return made up to October 8, 2008 filed on: 8th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 1st, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (1 page)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 8th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 8th, June 2007	accounts	Free Download (8 pages)
363s	Annual return made up to November 23, 2006 filed on: 23rd, November 2006	annual return	Free Download (1 page)
363s	Annual return made up to November 23, 2006 filed on: 23rd, November 2006	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 18th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 18th, September 2006	accounts	Free Download (8 pages)
363s	Annual return made up to November 11, 2005 filed on: 11th, November 2005	annual return	Free Download (10 pages)
363s	Annual return made up to November 11, 2005 filed on: 11th, November 2005	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 20th, September 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 20th, September 2005	accounts	Free Download (8 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (10 pages)
363s	Annual return made up to October 28, 2004 filed on: 28th, October 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to October 28, 2004 (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to October 14, 2003 filed on: 14th, October 2003	annual return	Free Download (10 pages)
363s	Annual return made up to October 14, 2003 filed on: 14th, October 2003	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 14th, October 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 14th, October 2003	accounts	Free Download (9 pages)
363s	Annual return made up to October 9, 2002 filed on: 9th, October 2002	annual return	Free Download (1 page)
363s	Annual return made up to October 9, 2002 filed on: 9th, October 2002	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 2nd, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (9 pages)
363s	Annual return made up to October 15, 2001 filed on: 15th, October 2001	annual return	Free Download (10 pages)
363s	Annual return made up to October 15, 2001 filed on: 15th, October 2001	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, January 2001	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to December 22, 2000 filed on: 22nd, December 2000	annual return	Free Download (9 pages)
363s	Annual return made up to December 22, 2000 filed on: 22nd, December 2000	annual return	Free Download (1 page)
363s	Annual return made up to December 14, 1999 filed on: 14th, December 1999	annual return	Free Download (9 pages)
363(288)	Annual return made up to December 14, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to December 14, 1999 filed on: 14th, December 1999	annual return	Free Download (9 pages)
363(288)	Annual return made up to December 14, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 10th, February 1999	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 10th, February 1999	accounts	Free Download (3 pages)
363s	Annual return made up to October 12, 1998 filed on: 12th, October 1998	annual return	Free Download (1 page)
363s	Annual return made up to October 12, 1998 filed on: 12th, October 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 5th, May 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1997 filed on: 5th, May 1998	accounts	Free Download (2 pages)
363s	Annual return made up to October 29, 1997 filed on: 29th, October 1997	annual return	Free Download (1 page)
363s	Annual return made up to October 29, 1997 filed on: 29th, October 1997	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 13th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 13th, May 1997	accounts	Free Download (1 page)

30 Hyde Park Square (london) Limited LONDON

30 Hyde Park Square (london) Limited Address / Contact

Company Information / Profile

Company staff

Bart D.

Richard M.

Nikolai L.

John W.

Robert A.

Emily F.

David M.

Dominic P.

Rosemary A.

Mohamed E.

Natalia Y.

Supernova Limited

Shirley L.

Timothy S.

John S.

Johnson Fry Secretaries Limited

John S.

Nicholas H.

Annual reports financial information

Company filings

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