14 HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 20/11/2420 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Appointment of Westbourne Block Management Limited as a secretary on 2021-10-21 |
| 21/10/2121 October 2021 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 9 Spring Street London W2 3RA on 2021-10-21 |
| 11/06/2111 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CORINNE SHELLY ABEL / 08/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON W1W 5QZ ENGLAND |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX |
| 16/07/1816 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/08/172 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AMES |
| 26/06/1426 June 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MS CORINNE SHELLY ABEL |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANKLIN AMES / 27/08/2010 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT CAMPBELL |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 6 LANSDOWNE MEWS LONDON W11 3BH |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: BULK ENERGY TRADING LIMITED ALEXANDRA DOCKS NEWPORT GWENT NP20 2UW |
| 21/05/0321 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/12/021 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 8 YEWSTONE COURT 23 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD1 7HL |
| 12/06/0112 June 2001 | AUDITOR'S RESIGNATION |
| 10/05/0110 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/966 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: 100 WOOD ST LONDON EC2P 2AJ |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 08/04/96; CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | AUDITOR'S RESIGNATION |
| 02/11/922 November 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 FROM: THE EXCHANGE 66 HIGH STREET AYLESBURY BUCKS HP20 1SE |
| 02/11/922 November 1992 | NEW SECRETARY APPOINTED |
| 02/11/922 November 1992 | SECRETARY RESIGNED |
| 07/09/927 September 1992 | SECRETARY RESIGNED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | NEW SECRETARY APPOINTED |
| 02/05/912 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: TARGET HOUSE GATE HOUSE ROAD AYLESBURY BUCKS HP19 3EB |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 2/3 HIND COURT FLEET STREET LONDON EC4Y 3DL |
| 06/08/906 August 1990 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9011 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/897 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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