21 HYDE PARK SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 25/01/2525 January 2025 | Appointment of Mr Alexander Tarazi as a director on 2025-01-14 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Director's details changed for Mrs Patty Jo Clark Taylor on 2023-01-13 |
| 13/01/2313 January 2023 | Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to The Studio,16 Cavaye Place London SW10 9PT on 2023-01-13 |
| 13/01/2313 January 2023 | Director's details changed for Mrs Patty Jo Clark Taylor on 2023-01-13 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Director's details changed for Mrs Patty Jo Clark Taylor on 2022-12-30 |
| 12/12/2212 December 2022 | Termination of appointment of Dawn Elizabeth Laren as a director on 2022-11-16 |
| 12/12/2212 December 2022 | Termination of appointment of Dawn Elizabeth Laren as a secretary on 2022-11-16 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Termination of appointment of Matthew Paul Lindsay as a director on 2022-01-18 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/03/2129 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/10/2019 October 2020 | DIRECTOR APPOINTED MRS GHADA AL BAHAR |
| 12/10/2012 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MRS PATTY JO CLARK TAYLOR |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PATTY TAYLOR |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JON BOOT |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HENDRIK BOOT / 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET VELLIADES |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HENDRIK BOOT / 27/04/2015 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MILLA-MARIA MAGNONI |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER METTA |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN |
| 30/04/1030 April 2010 | SECRETARY APPOINTED DAWN ELIZABETH LAREN |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRITY |
| 16/03/1016 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HENDRIK BOOT / 01/02/2010 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/10/0123 October 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 |
| 12/01/9612 January 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 6 ARLINGTON STREET ST JAMES'S LONDON SW1A 1RB |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 FROM: 157 LEWISHAM ROAD LONDON SE13 7PZ |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/10/9414 October 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 01/06/911 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: 4TH FLOOR GOSSARD HOUSE 7-8 SAVILLE ROW LONDON W1X 1AF |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/06/904 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/09/896 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 34 GROSVENOR STREET LONDON W2 2JR |
| 29/04/8829 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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