CompaniesInTheUK

HYDE PARK GATE & RESTON PLACE RESIDENTS ASSOCIATION LIMITED

Company number 03479721 ·

Active

139 filings

Date Filing
1 Jun 2026 Termination of appointment of Charles David Buckley as a secretary on 2026-06-01 · 1 page View document
23 Feb 2026 Termination of appointment of Nicholas Page as a director on 2025-11-27 · 1 page View document
10 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
28 Oct 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
17 Oct 2024 Termination of appointment of Oliver Simon Prenn as a director on 2024-10-09 · 1 page View document
8 Aug 2024 Appointment of Mr Nicholas Page as a director on 2024-08-05 · 2 pages View document
3 Jun 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
13 Jul 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
6 Jul 2023 Registered office address changed from Tylers Court 111a Wardour Street London W1F 0UJ to Suite 380 50 Eastcastie Street London W1W 8EA on 2023-07-06 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
14 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
13 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE View document
23 Oct 2017 DIRECTOR APPOINTED YVONNE BURT View document
23 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR MARGRIET LEEMHUIS View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
25 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE HENLEY View document
17 Aug 2016 31/12/15 TOTAL EXEMPTION FULL View document
11 Dec 2015 30/11/15 NO MEMBER LIST View document
15 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE FERGUSON View document
22 Dec 2014 TERMINATE SEC APPOINTMENT View document
10 Dec 2014 30/11/14 NO MEMBER LIST View document
9 Dec 2014 DIRECTOR APPOINTED DAVID BRIAN LAWRENCE View document
9 Dec 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD ARMSTRONG View document
9 Dec 2014 SECRETARY APPOINTED CHARLES DAVID BUCKLEY View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH PASCOE View document
2 Jul 2014 31/12/13 TOTAL EXEMPTION FULL View document
5 Dec 2013 30/11/13 NO MEMBER LIST View document
5 Dec 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM C/O MYHILL NEWMAN 63 JERMYN STREET LONDON SW1Y 6LX View document
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HEPPELL View document
17 Jun 2013 31/12/12 TOTAL EXEMPTION FULL View document
28 Jan 2013 DIRECTOR APPOINTED DEPUTY HEAD OF MISSION EMBASSY OF THE NETHERLANDS MARGRIET NIESKE LEEMHUIS View document
6 Dec 2012 30/11/12 NO MEMBER LIST View document
7 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHANNES WESTHOFF View document
25 Jun 2012 31/12/11 TOTAL EXEMPTION FULL View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET BARTON / 06/12/2011 View document
19 Dec 2011 30/11/11 NO MEMBER LIST View document
14 Dec 2011 DIRECTOR APPOINTED KENNETH JAMES PASCOE View document
22 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PAULA GANLY View document
16 Jun 2011 31/12/10 TOTAL EXEMPTION FULL View document
29 Dec 2010 DIRECTOR APPOINTED MR GEOFFREY LEONARD HEPPELL View document
14 Dec 2010 30/11/10 NO MEMBER LIST View document
2 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOURNE View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA LOUIZE MCQUISTON / 30/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAULA GANLY / 30/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WIGHAM FERGUSON / 30/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES PATRICK MAYHEW / 30/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SIMON PRENN / 30/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANKLIN SMITH / 30/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES LAURENTIUS WESTHOFF / 30/11/2009 View document
18 Dec 2009 30/11/09 NO MEMBER LIST View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER BOURNE / 30/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET BARTON / 30/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN REGINALD KEMP / 30/11/2009 View document
18 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROADWALK HOUSE RESIDENTS LIMITED COMPANY NUMBER01826700 / 30/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE GRAFF / 30/11/2009 View document
11 Jun 2009 DIRECTOR APPOINTED ROBERT CHARLES PATRICK MAYHEW View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL VERE NICOLL View document
7 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Dec 2008 ANNUAL RETURN MADE UP TO 30/11/08 View document
26 Sep 2008 DIRECTOR APPOINTED JOHANNES LAURENTIUS WESTHOFF View document
26 Sep 2008 APPOINTMENT TERMINATED DIRECTOR RON STRIKKER View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DEREK TUCKER View document
10 Jun 2008 DIRECTOR APPOINTED PAULA GANLY View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Dec 2007 ANNUAL RETURN MADE UP TO 30/11/07 View document
18 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jan 2007 ANNUAL RETURN MADE UP TO 12/12/06 View document
13 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Feb 2006 ANNUAL RETURN MADE UP TO 12/12/05 View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 DIRECTOR RESIGNED View document
22 Feb 2006 DIRECTOR RESIGNED View document
22 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
20 Jun 2005 NEW DIRECTOR APPOINTED View document
25 May 2005 DIRECTOR RESIGNED View document
25 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Dec 2004 ANNUAL RETURN MADE UP TO 12/12/04 View document
17 Dec 2004 NEW SECRETARY APPOINTED View document
15 Jul 2004 DIRECTOR RESIGNED View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
18 Jun 2004 NEW DIRECTOR APPOINTED View document
18 Jun 2004 NEW DIRECTOR APPOINTED View document
18 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Mar 2004 DIRECTOR RESIGNED View document
5 Jan 2004 ANNUAL RETURN MADE UP TO 12/12/03 View document
30 Oct 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 DIRECTOR RESIGNED View document
30 Oct 2003 DIRECTOR RESIGNED View document
30 Oct 2003 NEW SECRETARY APPOINTED View document
5 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2002 ANNUAL RETURN MADE UP TO 12/12/02 View document
1 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Dec 2001 ANNUAL RETURN MADE UP TO 12/12/01 View document
14 Sep 2001 NEW DIRECTOR APPOINTED View document
28 Jul 2001 NEW DIRECTOR APPOINTED View document
11 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jul 2001 RE DEEDS 12/06/01 View document
13 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jan 2001 ANNUAL RETURN MADE UP TO 12/12/00 View document
24 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Dec 1999 ANNUAL RETURN MADE UP TO 12/12/99 View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Dec 1998 ANNUAL RETURN MADE UP TO 12/12/98 View document
28 Oct 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Sep 1998 DIRECTOR RESIGNED View document
11 Sep 1998 NEW SECRETARY APPOINTED View document
11 Sep 1998 SECRETARY RESIGNED View document
11 Sep 1998 NEW DIRECTOR APPOINTED View document
1 Sep 1998 COMPANY NAME CHANGED BLACKBROOK NOMINEE 7 LIMITED CERTIFICATE ISSUED ON 02/09/98 View document
12 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document