Based in Hyde, Hyde Park Corner Installations Ltd was setup in 2006, it's status at Companies House is "Active". The current directors of the business are Mcentee, Gaynor, Mcentee, Shaun Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCENTEE, Shaun Paul | 12 September 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCENTEE, Gaynor | 12 September 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 16 September 2019 | |
| MR01 - N/A | 15 March 2019 | |
| MR04 - N/A | 06 March 2019 | |
| MR04 - N/A | 06 March 2019 | |
| MR04 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 13 September 2017 | |
| PSC01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AD01 - Change of registered office address | 14 September 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| DISS40 - Notice of striking-off action discontinued | 12 December 2015 | |
| AR01 - Annual Return | 10 December 2015 | |
| AD01 - Change of registered office address | 10 December 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 December 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2011 | |
| CERTNM - Change of name certificate | 14 December 2010 | |
| RESOLUTIONS - N/A | 29 November 2010 | |
| AR01 - Annual Return | 01 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| 225 - Change of Accounting Reference Date | 23 July 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 363a - Annual Return | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 06 July 2007 | |
| NEWINC - New incorporation documents | 12 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2019 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 21 July 2010 | Fully Satisfied |
N/A |
| Legal assignment | 12 April 2010 | Fully Satisfied |
N/A |
| Debenture | 08 April 2008 | Fully Satisfied |
N/A |
| Debenture | 02 July 2007 | Fully Satisfied |
N/A |
