About

Registered Number: 03087528
Date of Incorporation: 04/08/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Lincoln House, 137-143 Hammersmith Road, London, W14 0QL

 

Hyde Park Estates Ltd was registered on 04 August 1995 with its registered office in London, it's status is listed as "Active". Hyde Park Estates Ltd has only one director listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERWANI, Ali Asghar 06 June 1996 31 December 2003 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 28 January 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 07 November 2014
CH01 - Change of particulars for director 07 November 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH03 - Change of particulars for secretary 27 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 03 September 2007
288a - Notice of appointment of directors or secretaries 07 December 2006
363a - Annual Return 06 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
AA - Annual Accounts 06 October 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 14 September 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 01 November 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
363s - Annual Return 10 November 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 28 February 2003
287 - Change in situation or address of Registered Office 18 December 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 04 February 2002
288b - Notice of resignation of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 22 March 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 09 June 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 02 November 1998
AA - Annual Accounts 18 April 1998
288b - Notice of resignation of directors or secretaries 20 March 1998
288a - Notice of appointment of directors or secretaries 17 December 1997
363s - Annual Return 06 November 1997
363s - Annual Return 14 November 1996
363s - Annual Return 04 September 1996
288 - N/A 20 June 1996
395 - Particulars of a mortgage or charge 14 June 1996
395 - Particulars of a mortgage or charge 11 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 March 1996
287 - Change in situation or address of Registered Office 25 March 1996
CERTNM - Change of name certificate 21 February 1996
NEWINC - New incorporation documents 04 August 1995

Mortgages & Charges

Description Date Status Charge by
First fixed charge 07 June 1996 Outstanding

N/A

Debenture 07 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.