HYDE PARK CARS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2NB

Company number 03408715
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address 79 NETHERAVON ROAD, LONDON, W4 2NB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 August 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HYDE PARK CARS LIMITED are www.hydeparkcars.co.uk, and www.hyde-park-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Brentford Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde Park Cars Limited is a Private Limited Company. The company registration number is 03408715. Hyde Park Cars Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Hyde Park Cars Limited is 79 Netheravon Road London W4 2nb. The company`s financial liabilities are £36.14k. It is £19.88k against last year. The cash in hand is £38.77k. It is £-0.37k against last year. And the total assets are £44.02k, which is £-0.37k against last year. YOUSEF ZADEH, Mahmood is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LUNKEN, Alan Robert has been resigned. Secretary LUNKEN, Maria Jane Elizabeth has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LUNKEN, Alan Robert has been resigned. Director LUNKEN, Maria Jane Elizabeth has been resigned. Director SEPANGI, Shahriar has been resigned. Director YOUSEF ZADEH, Mahmood has been resigned. Director YOUSEF-ZADEH, Masoumeh has been resigned. The company operates in "Other reservation service activities n.e.c.".


hyde park cars Key Finiance

LIABILITIES £36.14k
+122%
CASH £38.77k
-1%
TOTAL ASSETS £44.02k
-1%
All Financial Figures

Current Directors

Director
YOUSEF ZADEH, Mahmood
Appointed Date: 01 June 2003
72 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 24 July 1997
Appointed Date: 24 July 1997

Secretary
LUNKEN, Alan Robert
Resigned: 08 January 2010
Appointed Date: 01 June 2003

Secretary
LUNKEN, Maria Jane Elizabeth
Resigned: 01 June 2003
Appointed Date: 24 July 1997

Nominee Director
DOYLE, Betty June
Resigned: 24 July 1997
Appointed Date: 24 July 1997
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 24 July 1997
Appointed Date: 24 July 1997
84 years old

Director
LUNKEN, Alan Robert
Resigned: 31 May 2009
Appointed Date: 01 June 2003
72 years old

Director
LUNKEN, Maria Jane Elizabeth
Resigned: 01 July 2003
Appointed Date: 24 July 1997
65 years old

Director
SEPANGI, Shahriar
Resigned: 14 December 1999
Appointed Date: 25 July 1997
67 years old

Director
YOUSEF ZADEH, Mahmood
Resigned: 31 May 2009
Appointed Date: 01 June 2003
66 years old

Director
YOUSEF-ZADEH, Masoumeh
Resigned: 01 June 2003
Appointed Date: 24 July 1997
66 years old

Persons With Significant Control

Mr Mahmood Yousef- Zadeh
Notified on: 24 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HYDE PARK CARS LIMITED Events

17 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 August 2016
15 Aug 2016
Confirmation statement made on 24 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100

02 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 51 more events
31 Jul 1997
Secretary resigned;director resigned
31 Jul 1997
New director appointed
31 Jul 1997
New secretary appointed;new director appointed
31 Jul 1997
Registered office changed on 31/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 Jul 1997
Incorporation