22 HYDE PARK GATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 19/08/2519 August 2025 New | Director's details changed for Mr Timothy John Barlow on 2024-08-31 |
| 24/07/2524 July 2025 New | Change of details for Louise Anne Mottola as a person with significant control on 2025-07-24 |
| 18/10/2418 October 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 08/11/238 November 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 28/03/2328 March 2023 | Director's details changed for Tesula Mohindra on 2023-03-28 |
| 28/03/2328 March 2023 | Director's details changed for Salamander Jhanan Davoudi on 2023-03-28 |
| 28/03/2328 March 2023 | Change of details for Tesula Mohindra as a person with significant control on 2023-03-28 |
| 28/03/2328 March 2023 | Change of details for Salamander Jhanan Davoudi as a person with significant control on 2023-03-28 |
| 28/03/2328 March 2023 | Change of details for Mr Timothy John Barlow as a person with significant control on 2023-03-28 |
| 28/03/2328 March 2023 | Director's details changed for Mr Timothy John Barlow on 2023-03-28 |
| 28/03/2328 March 2023 | Secretary's details changed for Mrs Jasmyne King Leeder on 2023-03-28 |
| 28/03/2328 March 2023 | Director's details changed for Ms Louise Anne Mottola on 2023-03-28 |
| 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 |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 18/11/2118 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 17/10/1917 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALAMANDER JHANAN DAVOUDI |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED SALAMANDER JHANAN DAVOUDI |
| 23/11/1623 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/09/1511 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 21/02/1521 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALAMANDER DAVOUDI |
| 09/09/149 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MONA MANAGEMENT SERVICES LIMITED |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/08/1322 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/08/1217 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/08/1124 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 25/02/1125 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY PANKAJ SHAH |
| 26/08/1026 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 8 PINNER VIEW HARROW MIDDLESEX HA1 4QA |
| 21/08/0921 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARLOW / 21/08/2009 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/08/086 August 2008 | SECRETARY APPOINTED MRS JASMYNE KING LEEDER |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 15/08/9615 August 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/01/94 |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/07/921 July 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 2,BACHES STREET LONDON N1 6UB |
| 10/06/9110 June 1991 | NEW SECRETARY APPOINTED |
| 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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