12 HYDE PARK LIMITED - LONDON


Company Profile Company Filings

Overview

12 HYDE PARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
12 HYDE PARK LIMITED was incorporated 20 years ago on 12/07/2004 and has the registered number: 05177386. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

12 HYDE PARK LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE STUDIO
LONDON
SW10 9PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2024 17/07/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate Secretary 2009-04-23 CURRENT
SANJAY KOHLI Oct 1971 British Director 2004-07-12 CURRENT
RAVINDER SINGH DEOL Nov 1963 Indian Director 2018-09-10 CURRENT
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-08-01 UNTIL 2009-04-12 RESIGNED
MR STEPHEN CRAIG SELLAR Jul 1966 British Director 2004-07-12 UNTIL 2011-12-16 RESIGNED
PETER BONFIELD Jun 1944 British Director 2004-07-12 UNTIL 2009-03-31 RESIGNED
CLAIRE ELLIOT-KHORASSANDJIAN British Secretary 2004-07-12 UNTIL 2005-02-01 RESIGNED
PAUL KEVIN CHATER British Secretary 2005-02-01 UNTIL 2005-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Ravinder Singh Deol 2016-04-06 11/1963 London   Ownership of shares 50 to 75 percent
Sanjay Kohli 2016-04-06 10/1971 United Kingdom   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES STREET AND PICTON PLACE TENANTS MAINTENANCE ASSOCIATION LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ORCHARD COURT (PORTMAN SQUARE) LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SCANCROWN LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
66 PONT STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MANORS & CO. (LEASING) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MDESIGN LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CREATEWELL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REAL INVEST (LONDON) LIMITED LONDON ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
MAYFAIR RESIDENTIAL INVESTMENTS (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
MDESIGN NO. 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
M D NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HARVEST HOLDCO LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
MDESIGN HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MD NO3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AHEAD INVESTCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AHEAD HOLDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-10-24 31-03-2024 5 equity
ACCOUNTS - Final Accounts 2023-11-23 31-03-2023 5 equity
ACCOUNTS - Final Accounts 2022-10-21 31-03-2022 5 equity
ACCOUNTS - Final Accounts 2021-12-11 31-03-2021 5 equity
ACCOUNTS - Final Accounts 2020-12-17 31-03-2020 5 equity
ACCOUNTS - Final Accounts 2019-12-10 31-03-2019 5 equity
ACCOUNTS - Final Accounts 2018-11-23 31-03-2018 5 equity

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