15 HYDE PARK SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 28/04/2528 April 2025 | Change of details for Mr Aaron Goldstein as a person with significant control on 2025-04-24 |
| 28/04/2528 April 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-23 |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-06-23 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 06/06/236 June 2023 | Notification of Aaron Goldstein as a person with significant control on 2023-06-06 |
| 06/06/236 June 2023 | Withdrawal of a person with significant control statement on 2023-06-06 |
| 15/05/2315 May 2023 | Notification of a person with significant control statement |
| 14/04/2314 April 2023 | Cessation of Athina Theophilis Paris as a person with significant control on 2020-01-22 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-23 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/12/226 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-06 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-06-23 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 18/03/2018 March 2020 | 23/06/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON GOLDSTEIN |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ATHINA PARIS |
| 22/01/2022 January 2020 | CESSATION OF ATHINA THEOPHILIS PARIS AS A PSC |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 21/03/1921 March 2019 | 23/06/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON W1W 5QZ ENGLAND |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX |
| 23/06/1823 June 2018 | Annual accounts for year ending 23 Jun 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 18/09/1718 September 2017 | 23/06/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 23 June 2016 |
| 10/08/1610 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / AARON GOLDSTEIN / 10/08/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AARON GOLDSTEIN / 10/08/2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 23 June 2015 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 23 June 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 23 June 2013 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 23 June 2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/06/1223 June 2012 | Annual accounts for year ending 23 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 23 June 2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 23 June 2010 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM SUITE 109 ATLAS BUSINESS CENTRE IMEX HOUSE OXGATE LANE LONDON NW2 7HJ |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 23 June 2009 |
| 16/03/1016 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR APPOINTED DIEGO VAIANO |
| 06/12/096 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BIENENSTOCK |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 23 June 2008 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED DR ALLEN ZIMBLER |
| 30/03/0930 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 23 June 2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 |
| 06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: FIRST FLOOR 116-118 BRENT STREET LONDON NW4 2DT |
| 13/03/0313 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 23/06/00 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: LOWER SANDHILL HOUSE BODLE STREET HAILSHAM EAST SUSSEX BN27 4QU |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 23/06/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 23/06/98 |
| 29/12/9829 December 1998 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 23/06/97 |
| 22/04/9822 April 1998 | NC INC ALREADY ADJUSTED 28/10/87 |
| 22/04/9822 April 1998 | NC INC ALREADY ADJUSTED 28/10/87 |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 23/06/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | ALTER MEM AND ARTS 05/02/96 |
| 25/02/9625 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 23/06/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 23/06/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 23/06/93 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | ALTER MEM AND ARTS 16/07/93 |
| 26/07/9326 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG |
| 16/07/9216 July 1992 | AUDITOR'S RESIGNATION |
| 28/04/9228 April 1992 | S-DIV 14/04/92 |
| 28/04/9228 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9228 April 1992 | SUB DIV SHARES 14/04/92 |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 23/06/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 5 GREAT COLLEGE STREET WESTMINISTER LONDON SW1P 3SJ |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 23/06/90 |
| 28/09/9028 September 1990 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 23/06/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 23/06/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 23/06/87 |
| 14/12/8714 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/878 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | NC INC ALREADY ADJUSTED |
| 26/11/8726 November 1987 | WD 06/11/87 AD 28/10/87--------- £ SI 1@1=1 £ IC 6/7 |
| 26/11/8726 November 1987 | £ NC 6/7 28/10/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 23/06/86 |
| 07/11/867 November 1986 | REGISTERED OFFICE CHANGED ON 07/11/86 FROM: 10 LITTLE COLLEGE STREET LONDON SW1P 3SJ |
| 09/09/869 September 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
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