Hyde Park Hotels Limited in London

Hyde Park Hotels Limited

Founded in 2005, Hyde Park Hotels, classified under reg no. 05354221 is an active company. Currently registered at 27 Devonshire Terrace W2 3DP, the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 21st July 2005 Hyde Park Hotels Limited is no longer carrying the name St James Parade (54).

At the moment there are 3 directors in the the firm, namely Clare G., Vattaparambil M. and Dhirendra B.. In addition one secretary - Satish M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Dhirendra B. who worked with the the firm until 26 May 2006.

Hyde Park Hotels Limited Address / Contact

Office Address	27 Devonshire Terrace
Office Address2	London
Town
Post code	W2 3DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05354221
Date of Incorporation	Mon, 7th Feb 2005
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (306 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Clare G.

Position: Director

Appointed: 04 March 2017

Vattaparambil M.

Position: Director

Appointed: 23 May 2012

Dhirendra B.

Position: Director

Appointed: 23 May 2012

Satish M.

Position: Secretary

Appointed: 26 May 2006

Patricia M.

Position: Director

Appointed: 01 October 2012

Resigned: 08 December 2017

Nurallah S.

Position: Director

Appointed: 08 November 2010

Resigned: 23 February 2011

Faizul L.

Position: Director

Appointed: 24 February 2010

Resigned: 08 April 2011

Dhirendra B.

Position: Secretary

Appointed: 08 August 2005

Resigned: 26 May 2006

Ramesh A.

Position: Director

Appointed: 08 August 2005

Resigned: 30 June 2023

Nurallah S.

Position: Director

Appointed: 08 August 2005

Resigned: 26 October 2010

Lal S.

Position: Director

Appointed: 08 August 2005

Resigned: 28 March 2020

St James Secretaries Limited

Position: Corporate Secretary

Appointed: 07 February 2005

Resigned: 08 August 2005

St James Directors Limited

Position: Corporate Director

Appointed: 07 February 2005

Resigned: 08 August 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Precis Investments Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Precis Investments Limited

27 Devonshire Terrace, London, W2 3DR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05648665
Notified on	16 February 2017
Nature of control:	75,01-100% shares

Company previous names

St James Parade (54)	July 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	85 008	228 056	301 932
Current Assets	144 247	247 170	521 601
Debtors	53 123	19 113	219 669
Net Assets Liabilities	-2 396 361	-2 934 375
Other Debtors		9 023	180 694
Property Plant Equipment	20 756
Total Inventories	6 116

Other
Accumulated Depreciation Impairment Property Plant Equipment		640 821	650 927
Amounts Owed By Group Undertakings			17 638
Amounts Owed To Group Undertakings		2 928 324	3 086 546
Average Number Employees During Period	1		2
Creditors	2 561 364	3 181 544	3 405 135
Depreciation Rate Used For Property Plant Equipment		15
Increase From Depreciation Charge For Year Property Plant Equipment			10 106
Net Current Assets Liabilities	-2 417 117	-2 934 375	-2 883 534
Other Creditors		173 793	126 605
Other Taxation Social Security Payable			1 935
Prepayments Accrued Income		6 537	18 417
Property Plant Equipment Gross Cost		640 821	650 927
Total Additions Including From Business Combinations Property Plant Equipment			10 106
Trade Creditors Trade Payables		79 428	190 049
Trade Debtors Trade Receivables		3 554	2 920

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 27 Devonshire Terrace London W2 3DP on 5th April 2024 to 3 Queens Gardens London W2 3BA filed on: 5th, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 27 Devonshire Terrace London W2 3DP on 5th April 2024 to 3 Queens Gardens London W2 3BA filed on: 5th, April 2024	address	Free Download (1 page)
AA	Small company accounts made up to 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (9 pages)
CH01	On 7th July 2023 director's details were changed filed on: 17th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2023 filed on: 30th, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 12th, January 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 28th March 2020 filed on: 2nd, April 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 26th, January 2018	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 8th December 2017 filed on: 11th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 4th March 2017 filed on: 17th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2016 filed on: 26th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2015 filed on: 17th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th February 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2014 filed on: 24th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th February 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2013 filed on: 19th, February 2013	annual return	Free Download (6 pages)
CH03	On 21st May 2012 secretary's details were changed filed on: 19th, February 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AP01	New director was appointed on 19th October 2012 filed on: 19th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2012 filed on: 11th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2012 filed on: 11th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2012 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
CH01	On 13th October 2011 director's details were changed filed on: 13th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th April 2011 filed on: 11th, April 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, April 2011	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 24th February 2011 filed on: 24th, February 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th February 2011 filed on: 21st, February 2011	annual return	Free Download (7 pages)
CH01	On 10th February 2011 director's details were changed filed on: 21st, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 17th November 2010 filed on: 17th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th October 2010 filed on: 26th, October 2010	officers	Free Download (1 page)
AP01	New director was appointed on 29th March 2010 filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2010 filed on: 22nd, February 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 26th March 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, February 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th March 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, March 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007	annual return
363s	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007	annual return
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (1 page)
288b	On 7th June 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288a	On 7th June 2006 New secretary appointed filed on: 7th, June 2006	officers	Free Download (2 pages)
288b	On 7th June 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288a	On 7th June 2006 New secretary appointed filed on: 7th, June 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 21st April 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st April 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
288a	On 17th August 2005 New director appointed filed on: 17th, August 2005	officers	Free Download (4 pages)
288a	On 17th August 2005 New director appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288b	On 17th August 2005 Secretary resigned filed on: 17th, August 2005	officers	Free Download (1 page)
288b	On 17th August 2005 Secretary resigned filed on: 17th, August 2005	officers	Free Download (1 page)
288a	On 17th August 2005 New director appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288b	On 17th August 2005 Director resigned filed on: 17th, August 2005	officers	Free Download (1 page)
288a	On 17th August 2005 New director appointed filed on: 17th, August 2005	officers	Free Download (4 pages)
288a	On 17th August 2005 New director appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288a	On 17th August 2005 New director appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288a	On 17th August 2005 New secretary appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288b	On 17th August 2005 Director resigned filed on: 17th, August 2005	officers	Free Download (1 page)
288a	On 17th August 2005 New secretary appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
287	Registered office changed on 17/08/05 from: 1 georges square bath street bristol avon BS1 6BA filed on: 17th, August 2005	address	Free Download (1 page)
287	Registered office changed on 17/08/05 from: 1 georges square bath street bristol avon BS1 6BA filed on: 17th, August 2005	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, July 2005	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, July 2005	incorporation	Free Download (9 pages)
CERTNM	Company name changed st james parade (54) LIMITEDcertificate issued on 21/07/05 filed on: 21st, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed st james parade (54) LIMITEDcertificate issued on 21/07/05 filed on: 21st, July 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, February 2005	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 7th, February 2005	incorporation	Free Download (21 pages)