HYDE PARK AND BELGRAVIA PROPERTY CONSULTANTS LIMITED

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Company Documents

DateDescription
08/11/258 November 2025 NewCompulsory strike-off action has been discontinued

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08/11/258 November 2025 NewCompulsory strike-off action has been discontinued

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21/10/2521 October 2025 NewFirst Gazette notice for compulsory strike-off

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21/10/2521 October 2025 NewFirst Gazette notice for compulsory strike-off

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27/08/2527 August 2025 Change of details for Sara Jane Oliver as a person with significant control on 2016-04-06

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27/08/2527 August 2025 Director's details changed for Mr Charles Cyprian Oliver on 2025-08-07

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27/08/2527 August 2025 Change of details for Mr Charles Cyprian Oliver as a person with significant control on 2016-04-06

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03/05/253 May 2025 Compulsory strike-off action has been discontinued

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03/05/253 May 2025 Compulsory strike-off action has been discontinued

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30/04/2530 April 2025 Confirmation statement made on 2025-03-09 with no updates

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2025-02-18

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28/03/2428 March 2024 Confirmation statement made on 2024-03-09 with no updates

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03/01/243 January 2024 Micro company accounts made up to 2023-04-03

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17/11/2317 November 2023 Micro company accounts made up to 2022-04-03

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10/10/2310 October 2023 Compulsory strike-off action has been discontinued

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10/10/2310 October 2023 Compulsory strike-off action has been discontinued

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21/09/2321 September 2023 Compulsory strike-off action has been suspended

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21/09/2321 September 2023 Compulsory strike-off action has been suspended

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 Current accounting period shortened from 2022-04-04 to 2022-04-03

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03/04/233 April 2023 Annual accounts for year ending 03 Apr 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-09 with no updates

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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03/04/223 April 2022 Annual accounts for year ending 03 Apr 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-09 with no updates

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23/12/2123 December 2021 Previous accounting period shortened from 2021-04-05 to 2021-04-04

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04/04/214 April 2021 Annual accounts for year ending 04 Apr 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA JANE OLIVER

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/02/194 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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16/07/1616 July 2016 DISS40 (DISS40(SOAD))

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14/07/1614 July 2016 Annual return made up to 13 April 2016 with full list of shareholders

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12/07/1612 July 2016 FIRST GAZETTE

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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27/05/1527 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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06/06/146 June 2014 Annual return made up to 13 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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02/05/132 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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30/04/1230 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 5 April 2011

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11/05/1111 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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03/09/103 September 2010 PREVSHO FROM 30/04/2010 TO 05/04/2010

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03/06/103 June 2010 Annual return made up to 13 April 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CYPRIAN OLIVER / 01/10/2009

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01/05/091 May 2009 APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED

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01/05/091 May 2009 DIRECTOR APPOINTED CHARLES CYPRIAN OLIVER

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN KING

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13/04/0913 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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