Hyde Park Gate Mews Limited in LONDON

Hyde Park Gate Mews Limited LONDON

Founded in 1995, Hyde Park Gate Mews, classified under reg no. 03056918 is an active company. Currently registered at 30 Hyde Park Gate SW7 5DJ, London the company has been in the business for 29 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely Louisa S. and Sasha S.. In addition one secretary - Charles B. - is with the firm. At the moment 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.

Hyde Park Gate Mews Limited Address / Contact

Office Address	30 Hyde Park Gate
Town	London
Post code	SW7 5DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03056918
Date of Incorporation	Tue, 16th May 1995
Industry	Non-trading company
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Charles B.

Position: Secretary

Appointed: 01 October 2021

Mayfair Director A Ltd

Position: Corporate Director

Appointed: 22 June 2019

Mayfair Director B Ltd

Position: Corporate Director

Appointed: 22 June 2019

Louisa S.

Position: Director

Appointed: 20 June 2019

Sasha S.

Position: Director

Appointed: 15 March 2016

Simon S.

Position: Director

Appointed: 15 July 2009

Resigned: 14 March 2016

Kathryn B.

Position: Secretary

Appointed: 01 August 2007

Resigned: 01 October 2021

Rowa A.

Position: Director

Appointed: 01 February 2002

Resigned: 12 April 2015

Ian W.

Position: Secretary

Appointed: 14 October 1996

Resigned: 30 May 2001

Vernon C.

Position: Director

Appointed: 01 October 1995

Resigned: 30 May 2001

Howard F.

Position: Director

Appointed: 01 October 1995

Resigned: 15 July 2009

Ian W.

Position: Director

Appointed: 01 October 1995

Resigned: 30 May 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1995

Resigned: 16 May 1995

Nigel D.

Position: Director

Appointed: 16 May 1995

Resigned: 14 October 1996

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 May 1995

Resigned: 14 October 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 16 May 1995

Resigned: 16 May 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Thirty Hyde Park Gate Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares.

Thirty Hyde Park Gate Limited

30 Hyde Park Gate, London, SW7 5DJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1467418
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		2	2
Number Shares Allotted		2	2
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 19th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 19th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 15th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 26th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 13th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 13th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 9th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 6th, July 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 19th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-16 with full list of members filed on: 25th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-25: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 8th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-05-16 with full list of members filed on: 20th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-20: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 23rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-05-16 with full list of members filed on: 28th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-28: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 9th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-16 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 18th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-05-16 with full list of members filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-05-16 with full list of members filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 11th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-05-16 with full list of members filed on: 2nd, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 8th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-06-02 filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 4th, August 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 4th, August 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-07-04 filed on: 4th, July 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 4th, July 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-06-13 filed on: 13th, June 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-06-13 filed on: 13th, June 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-06-13 filed on: 13th, June 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-06-13 filed on: 13th, June 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-06-13 filed on: 13th, June 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-06-13 filed on: 13th, June 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 13th, June 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-06-13 filed on: 13th, June 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 13th, June 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 13th, June 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 13th, June 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 13th, June 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 23rd, July 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 23rd, July 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-06-02 filed on: 2nd, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-06-02 filed on: 2nd, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 28th, January 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 28th, January 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-05-26 filed on: 26th, May 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-05-26 filed on: 26th, May 1999	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 26th, February 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 26th, February 1999	accounts	Free Download (2 pages)
363s	Annual return made up to 1998-05-22 filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-22 filed on: 22nd, May 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 12th, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 12th, February 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-07-05 filed on: 5th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-05 filed on: 5th, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-05-31 filed on: 16th, May 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-05-31 filed on: 16th, May 1997	accounts	Free Download (2 pages)
363s	Annual return made up to 1996-08-15 filed on: 15th, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-08-15 filed on: 15th, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-08-15 (Secretary's particulars changed;director's particulars changed)	annual return

Hyde Park Gate Mews Limited LONDON

Hyde Park Gate Mews Limited Address / Contact

Company Information / Profile

Company staff

Charles B.

Mayfair Director A Ltd

Mayfair Director B Ltd

Louisa S.

Sasha S.

Simon S.

Kathryn B.

Rowa A.

Ian W.

Vernon C.

Howard F.

Ian W.

Hallmark Secretaries Limited

Nigel D.

Gravitas Company Secretarial Services Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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