40 HYDE PARK GATE FREEHOLD LIMITED

03488954
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 7 Buy now
20 May 2024 accounts Annual Accounts 7 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 7 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2021 accounts Annual Accounts 7 Buy now
22 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2021 officers Appointment of director (Mrs Lucy Jane Vidal) 2 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 accounts Annual Accounts 7 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2019 accounts Annual Accounts 7 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jun 2018 accounts Annual Accounts 6 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Jul 2017 accounts Annual Accounts 6 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Annual Accounts 5 Buy now
08 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 annual-return Annual Return 8 Buy now
30 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
30 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
30 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
30 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
07 Oct 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 Sep 2015 accounts Annual Accounts 5 Buy now
14 Jan 2015 annual-return Annual Return 7 Buy now
03 Nov 2014 accounts Annual Accounts 5 Buy now
23 Oct 2014 officers Termination of appointment of director (Kareem Sakka) 1 Buy now
08 Jan 2014 annual-return Annual Return 8 Buy now
23 Oct 2013 accounts Annual Accounts 5 Buy now
15 Aug 2013 capital Return of Allotment of shares 4 Buy now
29 May 2013 resolution Resolution 1 Buy now
10 Jan 2013 annual-return Annual Return 8 Buy now
30 Oct 2012 accounts Annual Accounts 5 Buy now
09 Aug 2012 officers Change of particulars for director (Kareem Sakka) 2 Buy now
19 Jan 2012 annual-return Annual Return 8 Buy now
02 Nov 2011 accounts Annual Accounts 6 Buy now
12 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Feb 2011 annual-return Annual Return 8 Buy now
08 Oct 2010 accounts Annual Accounts 6 Buy now
12 Aug 2010 officers Change of particulars for director (Kareem Sakka) 3 Buy now
18 Mar 2010 address Change Sail Address Company 2 Buy now
18 Mar 2010 officers Appointment of director (Maysoune Ghobash) 3 Buy now
18 Mar 2010 officers Appointment of secretary (Maysoune Ghobash) 5 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Mar 2010 officers Termination of appointment of secretary (Nigel Vere Nicoll) 2 Buy now
16 Mar 2010 annual-return Annual Return 7 Buy now
27 Nov 2009 accounts Annual Accounts 6 Buy now
10 Mar 2009 annual-return Return made up to 06/01/09; full list of members 8 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from 56 gloucester road london SW7 4UB 1 Buy now
23 Jan 2009 officers Director appointed odile veronique granter 2 Buy now
29 Dec 2008 accounts Annual Accounts 4 Buy now
08 Feb 2008 address Registered office changed on 08/02/08 from: 1230 high road whetstone london N20 0LH 1 Buy now
28 Jan 2008 annual-return Return made up to 06/01/08; full list of members 4 Buy now
28 Jan 2008 officers Secretary's particulars changed 1 Buy now
28 Jan 2008 officers Director's particulars changed 1 Buy now
16 Apr 2007 accounts Annual Accounts 4 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
19 Jan 2007 annual-return Return made up to 06/01/07; full list of members 4 Buy now
19 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Apr 2006 accounts Annual Accounts 4 Buy now
03 Mar 2006 annual-return Return made up to 06/01/06; full list of members 5 Buy now
03 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jul 2005 accounts Annual Accounts 6 Buy now
25 Jul 2005 address Registered office changed on 25/07/05 from: 183-191 ballards lane finchley central london N3 1LP 1 Buy now
08 Feb 2005 annual-return Return made up to 06/01/05; full list of members 10 Buy now
27 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
11 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jul 2004 accounts Annual Accounts 6 Buy now
17 Jan 2004 annual-return Return made up to 06/01/04; full list of members 8 Buy now
19 Aug 2003 accounts Annual Accounts 6 Buy now
28 Jan 2003 accounts Annual Accounts 6 Buy now
24 Jan 2003 address Registered office changed on 24/01/03 from: 50 broadway london SW1H 0BL 1 Buy now
23 Jan 2003 annual-return Return made up to 06/01/03; full list of members 10 Buy now
11 Jan 2002 annual-return Return made up to 06/01/02; full list of members 11 Buy now
08 Jan 2002 address Registered office changed on 08/01/02 from: 1 dean farrar street london SW1H 0DY 1 Buy now
27 Oct 2001 accounts Annual Accounts 7 Buy now
05 Mar 2001 accounts Annual Accounts 7 Buy now
12 Feb 2001 annual-return Return made up to 06/01/01; full list of members 11 Buy now
12 Sep 2000 capital Ad 03/12/99--------- £ si 200@.01 2 Buy now
07 Aug 2000 miscellaneous Miscellaneous 4 Buy now
01 Jun 2000 annual-return Return made up to 06/01/00; full list of members 10 Buy now
25 May 2000 capital Ad 03/12/99--------- £ si 7544@.01=75 £ ic 6231/6306 4 Buy now
25 May 2000 officers New secretary appointed;new director appointed 2 Buy now
25 May 2000 officers Director resigned 1 Buy now
05 May 2000 officers New director appointed 2 Buy now
05 May 2000 officers New director appointed 2 Buy now
05 May 2000 officers Director resigned 1 Buy now
05 May 2000 officers Director resigned 1 Buy now
05 May 2000 capital Ad 03/12/99--------- £ si 7544@.01=75 £ ic 6156/6231 4 Buy now
05 May 2000 capital S-div 03/12/99 1 Buy now
08 Nov 1999 accounts Annual Accounts 7 Buy now
26 Jan 1999 capital Ad 20/01/99--------- £ si 6154@1=6154 £ ic 2/6156 4 Buy now
26 Jan 1999 annual-return Return made up to 06/01/99; full list of members 7 Buy now
26 Sep 1998 mortgage Particulars of mortgage/charge 3 Buy now
20 Jan 1998 incorporation Memorandum Articles 8 Buy now