15 Hyde Park Square (Freehold) Limited

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Micro

15 Hyde Park Square (freehold) Limited

03665905Private Limited With Share Capital

First Floor, 14-15, Berners Street, London, W1T3LJ
Incorporated

11/11/1998

Company Age

27 years

Directors

3

Employees

3

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

15 Hyde Park Square (freehold) Limited (03665905) is a private limited with share capital incorporated on 11/11/1998 (27 years old) and registered in london, W1T3LJ. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 11/11/1998
W1T3LJ
3 employees

Financial Overview

Total Assets

£54.7K

Liabilities

£54.7K

Net Assets

£5

Cash

£5

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

2
director

Filed Documents

92
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2009
Termination Director Company With Name
Category:Officers
Date:06-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:25-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Address
Date:28-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2002
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2001
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:11-12-2000
Legacy
Category:Capital
Date:23-11-2000
Legacy
Category:Address
Date:12-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2000
Legacy
Category:Annual Return
Date:22-12-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Officers
Date:06-07-1999
Legacy
Category:Officers
Date:06-07-1999
Incorporation Company
Category:Incorporation
Date:11-11-1998

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date12/03/2026
Latest Accounts30/11/2025

Trading Addresses

C/O Ymu Business Management Limited, 180 Great Portland Street, London, W1W5QZ
First Floor, 14-15, Berners Street, London, W1T 3Lj, W1T3LJRegistered

Related Companies

2

Contact

First Floor, 14-15, Berners Street, London, W1T3LJ