22 HYDE PARK GATE MANAGEMENT LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewChange of details for Louise Anne Mottola as a person with significant control on 2025-07-24

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18/10/2418 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-05 with no updates

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08/11/238 November 2023 Accounts for a dormant company made up to 2023-09-30

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16/08/2316 August 2023 Confirmation statement made on 2023-08-05 with no updates

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28/03/2328 March 2023 Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts. WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Mr Timothy John Barlow on 2023-03-28

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28/03/2328 March 2023 Change of details for Tesula Mohindra as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Change of details for Salamander Jhanan Davoudi as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Change of details for Mr Timothy John Barlow as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Secretary's details changed for Mrs Jasmyne King Leeder on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Ms Louise Anne Mottola on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Tesula Mohindra on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Salamander Jhanan Davoudi on 2023-03-28

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27/10/2227 October 2022 Accounts for a dormant company made up to 2022-09-30

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18/11/2118 November 2021 Accounts for a dormant company made up to 2021-09-30

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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17/10/1917 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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14/11/1714 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALAMANDER JHANAN DAVOUDI

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22/02/1722 February 2017 DIRECTOR APPOINTED SALAMANDER JHANAN DAVOUDI

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23/11/1623 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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11/09/1511 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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21/02/1521 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR SALAMANDER DAVOUDI

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09/09/149 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR MONA MANAGEMENT SERVICES LIMITED

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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22/08/1322 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/08/1217 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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24/08/1124 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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25/02/1125 February 2011 30/09/10 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/09/101 September 2010 APPOINTMENT TERMINATED, SECRETARY PANKAJ SHAH

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26/08/1026 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 8 PINNER VIEW HARROW MIDDLESEX HA1 4QA

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21/08/0921 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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21/08/0921 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARLOW / 21/08/2009

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/08/086 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 SECRETARY APPOINTED MRS JASMYNE KING LEEDER

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11/06/0811 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/04/0723 April 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/05/0616 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 DIRECTOR RESIGNED

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/04/051 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 DIRECTOR RESIGNED

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01/04/051 April 2005 DIRECTOR RESIGNED

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/04/041 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/04/0322 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/04/0224 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 DIRECTOR RESIGNED

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13/11/0113 November 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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24/04/0124 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/04/0021 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 DIRECTOR RESIGNED

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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15/02/9915 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/04/9811 April 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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03/06/973 June 1997 RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 NEW SECRETARY APPOINTED

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24/01/9724 January 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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09/12/969 December 1996 SECRETARY RESIGNED

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09/12/969 December 1996 DIRECTOR RESIGNED

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15/08/9615 August 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 NEW DIRECTOR APPOINTED

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13/04/9613 April 1996 RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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23/05/9523 May 1995 RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS

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23/04/9523 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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23/04/9523 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/9410 May 1994 RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994 EXEMPTION FROM APPOINTING AUDITORS 07/01/94

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/05/9319 May 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/05/9319 May 1993 RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS

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23/04/9323 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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01/07/921 July 1992 RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 REGISTERED OFFICE CHANGED ON 01/07/92

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07/01/927 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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07/01/927 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9110 June 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9110 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/9110 June 1991 REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 2,BACHES STREET LONDON N1 6UB

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10/06/9110 June 1991 NEW SECRETARY APPOINTED

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08/04/918 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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