39 Hyde Park Gate 1992 Limited in Weavers Hill ANGMERING

39 Hyde Park Gate 1992 Limited ANGMERING

39 Hyde Park Gate 1992 started in year 1992 as Private Limited Company with registration number 02720796. The 39 Hyde Park Gate 1992 company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Angmering at Malt Barn Cottage. Postal code: BN16 4BE.

The firm has 2 directors, namely Alia M., Yvonne B.. Of them, Yvonne B. has been with the company the longest, being appointed on 9 June 2004 and Alia M. has been with the company for the least time - from 14 January 2020. As of 27 April 2024, there were 10 ex directors - Tarek M., Omaya L. and others listed below. There were no ex secretaries.

39 Hyde Park Gate 1992 Limited Address / Contact

Office Address	Malt Barn Cottage
Office Address2	Weavers Hill
Town	Angmering
Post code	BN16 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02720796
Date of Incorporation	Fri, 5th Jun 1992
Industry	Residents property management
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Alia M.

Position: Director

Appointed: 14 January 2020

Ablesafe Limited

Position: Corporate Secretary

Appointed: 14 June 2011

Yvonne B.

Position: Director

Appointed: 09 June 2004

Griedun Limited British Virgin Islands

Position: Corporate Director

Resigned: 15 March 2023

Tarek M.

Position: Director

Appointed: 14 June 2011

Resigned: 07 June 2017

Chezzle Associates Inc

Position: Corporate Director

Appointed: 08 April 2003

Resigned: 07 June 2017

Omaya L.

Position: Director

Appointed: 08 March 2002

Resigned: 24 June 2002

Walter K.

Position: Director

Appointed: 27 April 1998

Resigned: 07 June 2017

Mowden Enterprises Inc

Position: Corporate Director

Appointed: 17 November 1997

Resigned: 07 June 2017

H P G Limited

Position: Director

Appointed: 14 April 1997

Resigned: 01 February 2003

Chryse Universal Co. S.a

Position: Corporate Director

Appointed: 05 June 1994

Resigned: 01 January 2008

Griedun Limited

Position: Director

Appointed: 05 June 1993

Resigned: 04 July 1995

Jonathan W.

Position: Director

Appointed: 10 February 1993

Resigned: 05 June 1994

Mirador Holdings Limited

Position: Director

Appointed: 10 February 1993

Resigned: 01 February 2003

M.

Position: Director

Appointed: 10 February 1993

Resigned: 14 April 1997

Tengate Limited

Position: Director

Appointed: 10 February 1993

Resigned: 01 February 2003

Thomas S.

Position: Director

Appointed: 27 November 1992

Resigned: 31 October 2022

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1992

Resigned: 12 April 2011

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 05 June 1992

Resigned: 27 November 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1992

Resigned: 05 June 1992

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 05 June 1992

Resigned: 27 November 1992

Travers Smith Limited

Position: Nominee Director

Appointed: 05 June 1992

Resigned: 05 June 1993

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 16th, July 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 22nd, July 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 29th, August 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 31st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th June 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 13th June 2016: 23.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th June 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 9th June 2015: 23.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th June 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th June 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 12th June 2013: 23 GBP	capital
AA	Small-sized company accounts made up to 31st December 2011 filed on: 23rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th June 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 5th June 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th June 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 5th June 2009 with shareholders record filed on: 5th, June 2009	annual return	Free Download (12 pages)
363a	Annual return up to 5th December 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 10th, November 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 22nd, June 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 22nd, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (8 pages)
363a	Annual return up to 3rd July 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 14th, June 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 14th, June 2006	accounts	Free Download (5 pages)
363a	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
363a	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 29th, June 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 29th, June 2005	accounts	Free Download (5 pages)
363a	Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (12 pages)
363a	Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 5th, May 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 5th, May 2004	accounts	Free Download (5 pages)
363a	Annual return up to 18th July 2003 with shareholders record filed on: 18th, July 2003	annual return	Free Download (12 pages)
363a	Annual return up to 18th July 2003 with shareholders record filed on: 18th, July 2003	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
363a	Annual return up to 6th September 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (13 pages)
363a	Annual return up to 6th September 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 3rd, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 3rd, April 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 3rd, July 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 3rd, July 2001	accounts	Free Download (4 pages)
363a	Annual return up to 19th June 2001 with shareholders record filed on: 19th, June 2001	annual return	Free Download (13 pages)
363a	Annual return up to 19th June 2001 with shareholders record filed on: 19th, June 2001	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 26th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 26th, June 2000	accounts	Free Download (7 pages)
363a	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (11 pages)
363a	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (11 pages)
363a	Annual return up to 24th June 1999 with shareholders record filed on: 24th, June 1999	annual return	Free Download (11 pages)
363a	Annual return up to 24th June 1999 with shareholders record filed on: 24th, June 1999	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 5th, June 1999	accounts
AA	Small-sized company accounts made up to 31st December 1998 filed on: 5th, June 1999	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1997 filed on: 17th, June 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 17th, June 1998	accounts	Free Download (7 pages)
363a	Annual return up to 12th June 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (10 pages)
363a	Annual return up to 12th June 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (10 pages)
363a	Annual return up to 13th June 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (9 pages)
363a	Annual return up to 13th June 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 15th, April 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 15th, April 1997	accounts	Free Download (7 pages)
363a	Annual return up to 14th June 1996 with shareholders record filed on: 14th, June 1996	annual return	Free Download (9 pages)
363a	Annual return up to 14th June 1996 with shareholders record filed on: 14th, June 1996	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 2nd, June 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 2nd, June 1996	accounts	Free Download (8 pages)
363x	Return made up to 05/06/95; full list of members filed on: 10th, July 1995	annual return
363x	Return made up to 05/06/95; full list of members filed on: 10th, July 1995	annual return	Free Download
363x	Return made up to 05/06/94; full list of members; amend filed on: 27th, June 1995	annual return	Free Download (20 pages)
363x	Return made up to 05/06/94; full list of members; amend filed on: 27th, June 1995	annual return
363x	Return made up to 05/06/93; full list of members; amend filed on: 27th, June 1995	annual return	Free Download (20 pages)
363x	Return made up to 05/06/93; full list of members; amend filed on: 27th, June 1995	annual return
AA	Full accounts for the period ending 30th June 1994 filed on: 30th, April 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1994 filed on: 30th, April 1995	accounts	Free Download (11 pages)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 30th, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 30th, March 1995	accounts	Free Download (1 page)
363x	Return made up to 05/06/94; full list of members filed on: 13th, July 1994	annual return	Free Download
363x	Return made up to 05/06/94; full list of members filed on: 13th, July 1994	annual return
AA	Full accounts for the period ending 30th June 1993 filed on: 6th, April 1994	accounts
AA	Full accounts for the period ending 30th June 1993 filed on: 6th, April 1994	accounts	Free Download (11 pages)
363a	Annual return up to 8th July 1993 with shareholders record filed on: 8th, July 1993	annual return	Free Download
363a	Annual return up to 8th July 1993 with shareholders record filed on: 8th, July 1993	annual return

39 Hyde Park Gate 1992 Limited ANGMERING

39 Hyde Park Gate 1992 Limited Address / Contact

Company Information / Profile

Company staff

Alia M.

Ablesafe Limited

Yvonne B.

Griedun Limited British Virgin Islands

Tarek M.

Chezzle Associates Inc

Omaya L.

Walter K.

Mowden Enterprises Inc

H P G Limited

Chryse Universal Co. S.a

Griedun Limited

Jonathan W.

Mirador Holdings Limited

M.

Tengate Limited

Thomas S.

Jordan Company Secretaries Limited

Travers Smith Secretaries Limited

Swift Incorporations Limited

Travers Smith Secretaries Limited

Travers Smith Limited

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