40 HYDE PARK GATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2022-12-31 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 22/06/2122 June 2021 | Termination of appointment of Karim Ayas as a director on 2021-05-22 |
| 22/06/2122 June 2021 | Appointment of May Anne Karatzenis-Ayas as a director on 2021-06-16 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 23/06/2023 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM C/O MARLER & MARLER 6 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LF |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR KARIM AYAS |
| 13/11/1513 November 2015 | ADOPT ARTICLES 21/10/2015 |
| 13/11/1513 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MAYSOUNE GHOBASH |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREEM SAKKA |
| 29/07/1429 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIA DEBS |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREEM SAKKA / 14/07/2012 |
| 09/08/129 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/08/1130 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREEM SAKKA / 30/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIA DEBS / 30/07/2010 |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MATSOUNE GHOBASH |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY NIGEL VERE NICOLL |
| 22/10/0922 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 56 GLOUCESTER ROAD LONDON SW7 4UB UK |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0915 October 2009 | Annual return made up to 14 July 2009 with full list of shareholders |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | SECRETARY APPOINTED NIGEL EDWARD VERE NICOLL |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES ADAMS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HABRA |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 56 GLOUCESTER ROAD LONDON SW7 4UB UNITED KINGDOM |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 1230 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 183-191 BALLARDS LANE LONDON N3 1LP |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 14/07/03; CHANGE OF MEMBERS |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: C/O MP SAUNDERS & CO 183-191 BALLARDS LANE LONDON N3 1LP |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/984 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 14/07/97; CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 20 PIMLICO ROAD LONDON SW1W 8LJ |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | AUDITOR'S RESIGNATION |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 14/07/92; CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 14/07/91; CHANGE OF MEMBERS |
| 13/07/9013 July 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/12/8814 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: REGENT HOUSE 235/241 REGENT STREET LONDON W1R 8JU |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | NEW SECRETARY APPOINTED |
| 08/12/868 December 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 20/10/8620 October 1986 | ALT MEM AND ARTS |
| 24/01/7824 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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