39 HYDE PARK GATE 1992 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Appointment of Mr Maciej Dworniak as a director on 2025-06-25 |
| 18/06/2518 June 2025 | Termination of appointment of Alia Mooro as a director on 2025-06-18 |
| 12/06/2512 June 2025 | Appointment of Omran Abdulrahman Alrashid as a director on 2023-09-22 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 09/12/249 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-05 with updates |
| 28/02/2428 February 2024 | Appointment of Principle Estate Services Limited as a secretary on 2024-02-28 |
| 28/02/2428 February 2024 | Termination of appointment of Ablesafe Limited as a secretary on 2024-02-28 |
| 28/02/2428 February 2024 | Registered office address changed from Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England to Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF on 2024-02-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/10/236 October 2023 | Termination of appointment of Griedun Limited British Virgin Islands as a director on 2023-03-15 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 22/03/2322 March 2023 | Secretary's details changed for Ablesafe Limited on 2023-03-14 |
| 13/03/2313 March 2023 | Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 2023-03-13 |
| 10/11/2210 November 2022 | Termination of appointment of Thomas Franklin Smith as a director on 2022-10-31 |
| 12/09/2212 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/07/2116 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/07/1922 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WALTER KOSTNER |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MOWDEN ENTERPRISES INC |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHEZZLE ASSOCIATES INC |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TAREK MOORO |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 13/06/1613 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/05/2014 |
| 09/06/159 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 31/05/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 95 STATION ROAD HAMPTON MIDDX TW12 2BD UNITED KINGDOM |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TAREK MOORO / 01/01/2012 |
| 12/06/1212 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE M BURT / 06/06/2010 |
| 27/07/1127 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHEZZLE ASSOCIATES INC / 06/06/2010 |
| 27/07/1127 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRIEDUN LIMITED BRITISH VIRGIN ISLANDS / 06/06/2010 |
| 27/07/1127 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOWDEN ENTERPRISES INC / 06/06/2010 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER GEORGE KOSTNER / 06/06/2010 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANKLIN SMITH / 06/06/2010 |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 39 HYDE PARK GATE LONDON SW7 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED TAREK MOORO |
| 14/06/1114 June 2011 | CORPORATE SECRETARY APPOINTED ABLESAFE LIMITED |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 01/10/101 October 2010 | AUDITOR'S RESIGNATION |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRYSE UNIVERSAL CO. S.A |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/07/013 July 2001 | MISC 30/04/01 |
| 03/07/013 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/10/9511 October 1995 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS; AMEND |
| 27/06/9527 June 1995 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS; AMEND |
| 23/06/9523 June 1995 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/03/9530 March 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 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 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | ALTER MEM AND ARTS 10/02/93 |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9212 June 1992 | SECRETARY RESIGNED |
| 05/06/925 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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