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HYDE PARK PROPERTIES LIMITED - 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 03252525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Healthaid House
- Marlborough Hill
- Harrow
- Middlesex
- HA1 1UD 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD UK
Management
- Managing Directors
- ROSE, Jacqueline
- ROSE, Stephen Lionel
- Company secretaries
- ROSE, Stephen Lionel, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-20
- Age Of Company 1996-09-20 28 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Dr Stephen Lionel Rose
- Mr Stephen Lionel Rose
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACCENT ANALYSIS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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HYDE PARK PROPERTIES LIMITED Company Description
- HYDE PARK PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03252525. Its current trading status is "live". It was registered 1996-09-20. It was previously called ACCENT ANALYSIS LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor Healthaid House .
Get HYDE PARK PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyde Park Properties Limited - 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
- 1996-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-25) - CS01
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confirmation-statement-with-updates (2023-10-13) - CS01
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accounts-with-accounts-type-micro-entity (2023-07-11) - AA
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capital-name-of-class-of-shares (2023-09-25) - SH08
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capital-variation-of-rights-attached-to-shares (2023-09-25) - SH10
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memorandum-articles (2023-09-25) - MA
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resolution (2023-09-25) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-03-10) - AA
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confirmation-statement-with-updates (2022-09-30) - CS01
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-07-07) - AA
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confirmation-statement-with-updates (2021-09-27) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-08-19) - AA
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change-person-director-company-with-change-date (2020-08-20) - CH01
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confirmation-statement-with-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-01) - AA
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change-person-director-company-with-change-date (2019-01-08) - CH01
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change-to-a-person-with-significant-control (2019-01-08) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-04) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-06-09) - AA
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change-person-director-company-with-change-date (2017-09-25) - CH01
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confirmation-statement-with-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-micro-entity (2016-06-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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accounts-with-accounts-type-micro-entity (2015-08-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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change-person-director-company-with-change-date (2013-10-09) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-08-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
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change-person-director-company-with-change-date (2011-04-18) - CH01
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-08-27) - AA
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appoint-person-director-company-with-name (2010-06-28) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 403a
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accounts-with-accounts-type-total-exemption-full (2009-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-06-10) - 395
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legacy (2008-06-16) - 395
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accounts-with-accounts-type-total-exemption-full (2008-09-08) - AA
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legacy (2008-04-29) - 395
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
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legacy (2007-09-28) - 363a
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legacy (2007-05-30) - 288a
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legacy (2007-05-30) - 122
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resolution (2007-05-30) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-09-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-22) - AA
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legacy (2005-10-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-13) - AA
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legacy (2003-11-11) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-10-29) - AA
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accounts-with-accounts-type-total-exemption-full (2002-02-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-01) - AA
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legacy (2001-09-25) - 363a
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legacy (2001-10-31) - 395
keyboard_arrow_right 2000
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legacy (2000-10-20) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-10-22) - 363a
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certificate-change-of-name-company (1999-01-29) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-02-20) - 288c
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legacy (1998-07-23) - 288a
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accounts-with-accounts-type-full (1998-07-14) - AA
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legacy (1998-12-10) - 363a
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legacy (1998-07-23) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-30) - 363a
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legacy (1997-09-25) - 288c
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legacy (1997-03-27) - 225
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legacy (1997-03-27) - 288a
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legacy (1997-03-27) - 287
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legacy (1997-03-27) - 288b
keyboard_arrow_right 1996
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incorporation-company (1996-09-20) - NEWINC