19, HYDE PARK GATE LIMITED - EDGWARE
Company Profile | Company Filings |
Overview
19, HYDE PARK GATE LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
19, HYDE PARK GATE LIMITED was incorporated 39 years ago on 22/05/1984 and has the registered number: 01818184. The accounts status is MICRO ENTITY and accounts are next due on 23/03/2024.
19, HYDE PARK GATE LIMITED was incorporated 39 years ago on 22/05/1984 and has the registered number: 01818184. The accounts status is MICRO ENTITY and accounts are next due on 23/03/2024.
19, HYDE PARK GATE LIMITED - EDGWARE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 6 | 23/06/2022 | 23/03/2024 |
Registered Office
ABC BLOCK MANAGEMENT LTD
EDGWARE
HA8 7JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABC BLOCK MANAGEMENT LTD | Corporate Secretary | 2020-06-02 | CURRENT | ||
MS ANN RICHARDSON | Feb 1955 | British | Director | 2012-12-04 | CURRENT |
MRS BRITTA WOOLF | May 1978 | German | Director | 2021-01-08 | CURRENT |
MRS MEGUMI PIPLAPURE | Jan 1975 | Japanese | Director | 2011-04-13 | CURRENT |
MR ROBERT ANTHONY DALZELL | Nov 1944 | British | Director | RESIGNED | |
BERYL ELIZABETH CIVVAL | Aug 1930 | Secretary | RESIGNED | ||
ANTHONY ALEXANDER FORWOOD | May 1942 | British | Director | 1997-03-13 UNTIL 2001-08-07 | RESIGNED |
MR MARSHALL ROY RATYNER | Feb 1929 | American | Director | RESIGNED | |
EDWARD JESSE WOOLF | Mar 1970 | British | Director | 2006-11-30 UNTIL 2021-01-08 | RESIGNED |
BERYL ELIZABETH CIVVAL | Aug 1930 | Director | 1994-01-14 UNTIL 1996-08-13 | RESIGNED | |
MR NORMAN MAYER CIWALL | Aug 1928 | British | Director | RESIGNED | |
R.B.S. NOMINEES LIMITED | Corporate Secretary | 1997-03-21 UNTIL 2020-06-02 | RESIGNED | ||
ANTHONY ALEXANDER FORWOOD | May 1942 | British | Director | 1997-03-13 UNTIL 2004-05-28 | RESIGNED |
DEBRA LOUISE HORNCASTLE | Aug 1960 | British | Director | 1995-06-20 UNTIL 1995-11-20 | RESIGNED |
HYDE PARK INVESTMENTS LIMITED | Director | 2004-05-28 UNTIL 2006-11-30 | RESIGNED | ||
MRS AUDREY JENSEN | Dec 1953 | American | Director | RESIGNED | |
MR MARK EDWARD RATTNER | Oct 1965 | American | Director | 1991-12-23 UNTIL 1992-12-29 | RESIGNED |
SURIMA INVESTMENT HOLDINGS LIMITED | Corporate Director | 1996-01-05 UNTIL 2011-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Jesse Woolf | 2017-06-07 | 3/1970 | Edgware | Ownership of shares 25 to 50 percent |
Mrs Britta Woolf | 2017-06-07 | 5/1978 | Edgware | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
19, Hyde Park Gate Limited | 2024-03-16 | 23-06-2023 | £100 equity |
19, Hyde Park Gate Limited | 2023-03-23 | 23-06-2022 | £100 equity |
19, Hyde Park Gate Limited | 2022-06-24 | 23-06-2021 | £100 equity |
19, Hyde Park Gate Limited | 2021-06-24 | 23-06-2020 | £100 equity |