HYDE PARK RESIDENCE LIMITED

02061713
55 PARK LANE LONDON W1K 1NA

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 accounts Annual Accounts 17 Buy now
08 May 2024 officers Appointment of director (Mr Sebastian Amadeus Moritz) 2 Buy now
17 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2023 accounts Annual Accounts 13 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 19 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 officers Termination of appointment of director (Paul Windsor) 1 Buy now
04 Jul 2021 accounts Annual Accounts 26 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 26 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2019 officers Appointment of director (Mr Andrew Spalton) 2 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 25 Buy now
29 Apr 2019 officers Termination of appointment of director (Derek Alexander Picot) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Astrid Bray) 1 Buy now
18 Mar 2019 officers Appointment of director (Mr Paul Windsor) 2 Buy now
15 Mar 2019 officers Termination of appointment of director (Mohamad Esreb) 1 Buy now
13 Feb 2019 officers Termination of appointment of director (Andrew William Morgan) 1 Buy now
13 Feb 2019 officers Termination of appointment of secretary (Andrew William Morgan) 1 Buy now
02 Aug 2018 accounts Annual Accounts 25 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 23 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2016 accounts Annual Accounts 23 Buy now
29 Jun 2016 officers Termination of appointment of director (Robert James Fallowfield) 1 Buy now
29 Jun 2016 officers Appointment of director (Mrs Heini Jasmine Wathen-Fayed) 2 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
21 Apr 2016 officers Appointment of director (Mr Derek Alexander Picot) 2 Buy now
21 Apr 2016 officers Change of particulars for director (Ms Astrid Bray) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Franz Josef Klein) 1 Buy now
03 Mar 2016 officers Appointment of director (Ms Astrid Bray) 2 Buy now
28 Sep 2015 accounts Annual Accounts 18 Buy now
06 Jul 2015 annual-return Annual Return 5 Buy now
06 Feb 2015 officers Termination of appointment of director (Francois Thomas) 1 Buy now
16 Sep 2014 accounts Annual Accounts 19 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
06 May 2014 auditors Auditors Resignation Company 1 Buy now
02 May 2014 officers Appointment of director (Mr Mohamad Esreb) 2 Buy now
02 May 2014 officers Termination of appointment of director (Donald Crawford) 1 Buy now
24 Jul 2013 accounts Annual Accounts 21 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
22 Sep 2011 accounts Annual Accounts 19 Buy now
04 Jul 2011 annual-return Annual Return 5 Buy now
27 May 2011 officers Appointment of director (Mr Robert James Fallowfield) 2 Buy now
18 May 2011 officers Appointment of director (Mr Francois Thomas) 2 Buy now
17 May 2011 officers Appointment of director (Mr Andrew William Morgan) 2 Buy now
14 Sep 2010 miscellaneous Miscellaneous 1 Buy now
22 Jul 2010 accounts Annual Accounts 19 Buy now
12 Jul 2010 annual-return Annual Return 4 Buy now
27 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
11 Jan 2010 resolution Resolution 2 Buy now
24 Dec 2009 mortgage Particulars of a mortgage or charge 9 Buy now
29 Oct 2009 officers Change of particulars for director (Franz Josef Klein) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Donald Stewart Crawford) 2 Buy now
27 Oct 2009 accounts Annual Accounts 18 Buy now
26 Oct 2009 officers Change of particulars for secretary (Andrew William Morgan) 1 Buy now
08 Jul 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
21 Jul 2008 accounts Annual Accounts 18 Buy now
17 Jul 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
12 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 8 10 Buy now
14 Sep 2007 accounts Annual Accounts 21 Buy now
18 Jul 2007 annual-return Return made up to 22/06/07; no change of members 7 Buy now
18 Jul 2007 officers Director resigned 1 Buy now
15 Aug 2006 accounts Annual Accounts 22 Buy now
17 Jul 2006 annual-return Return made up to 22/06/06; full list of members 7 Buy now
26 Jul 2005 accounts Annual Accounts 15 Buy now
25 Jul 2005 annual-return Return made up to 22/06/05; no change of members 7 Buy now
18 May 2005 annual-return Return made up to 22/06/03; full list of members; amend 8 Buy now
04 May 2005 annual-return Return made up to 22/06/02; no change of members 5 Buy now
30 Apr 2005 mortgage Particulars of mortgage/charge 11 Buy now
17 Mar 2005 mortgage Particulars of mortgage/charge 13 Buy now
13 Aug 2004 accounts Annual Accounts 18 Buy now
07 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2004 annual-return Return made up to 22/06/04; no change of members 5 Buy now
11 Mar 2004 officers Secretary's particulars changed 1 Buy now
06 Aug 2003 accounts Annual Accounts 14 Buy now
10 Jul 2003 annual-return Return made up to 22/06/03; no change of members 5 Buy now
17 May 2003 incorporation Memorandum Articles 6 Buy now
17 May 2003 resolution Resolution 1 Buy now
28 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
15 Apr 2003 mortgage Particulars of mortgage/charge 13 Buy now
07 Oct 2002 accounts Annual Accounts 17 Buy now
24 Jul 2001 officers New director appointed 2 Buy now
18 Jul 2001 accounts Annual Accounts 19 Buy now
11 Jul 2001 annual-return Return made up to 22/06/01; no change of members 6 Buy now
10 Oct 2000 officers Secretary resigned 1 Buy now