HYDE PARK PROPERTIES LIMITED
HARROW ACCENT ANALYSIS LIMITED

Hellopages » Greater London » Harrow » HA1 1UD

Company number 03252525
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of HYDE PARK PROPERTIES LIMITED are www.hydeparkproperties.co.uk, and www.hyde-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Hyde Park Properties Limited is a Private Limited Company. The company registration number is 03252525. Hyde Park Properties Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Hyde Park Properties Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £188.2k. It is £2.81k against last year. And the total assets are £202.06k, which is £-22.55k against last year. ROSE, Stephen Lionel, Dr is a Secretary of the company. ROSE, Andrew David is a Director of the company. ROSE, Jacqueline is a Director of the company. ROSE, Stephen Lionel, Dr is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


hyde park properties Key Finiance

LIABILITIES £188.2k
+1%
CASH n/a
TOTAL ASSETS £202.06k
-11%
All Financial Figures

Current Directors

Secretary
ROSE, Stephen Lionel, Dr
Appointed Date: 15 July 1998
Director
ROSE, Andrew David
Appointed Date: 03 April 2007
57 years old
Director
ROSE, Jacqueline
Appointed Date: 14 March 1997
83 years old
Director
ROSE, Stephen Lionel, Dr
Appointed Date: 04 May 2010
83 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 July 1998
Appointed Date: 20 September 1996
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 March 1997
Appointed Date: 20 September 1996

Persons With Significant Control

Dr Stephen Lionel Rose
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

HYDE PARK PROPERTIES LIMITED Events

27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Jun 2016
Micro company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
14 Aug 2015
Micro company accounts made up to 31 December 2014
09 Apr 2015
Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 9 April 2015
...
... and 60 more events
27 Mar 1997
Accounting reference date extended from 30/09/97 to 31/12/97
27 Mar 1997
New director appointed
27 Mar 1997
Registered office changed on 27/03/97 from: 2 blackall street london EC2A 4BB
27 Mar 1997
Director resigned
20 Sep 1996
Incorporation

HYDE PARK PROPERTIES LIMITED Charges

6 June 2008
Mortgage
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 48/50 west street leominster t/n HE26625 together with all…
6 June 2008
Mortgage
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 2A 2B 2C 2D and 2E rainbow street and 44 44A and 46 west…
6 June 2008
Mortgage
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 2 3 cygnus house 1 3 & 5 black swan walk and 29 and 31…
28 April 2008
Mortgage
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 cross street and 2 market street, ellesmere, shropshire…
22 October 2001
Debenture
Delivered: 31 October 2001
Status: Satisfied on 23 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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