15 Hyde Park Square Limited

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Micro

15 Hyde Park Square Limited

01658261•Private Limited With Share Capital

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

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Incorporated

13/08/1982

Company Age

43 years

Directors

4

Employees

3

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

15 Hyde Park Square Limited (01658261) is a private limited with share capital incorporated on 13/08/1982 (43 years old) and registered in london, W1T3LJ. The company operates under SIC code 68320 and is classified as Micro.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 13/08/1982
W1T3LJ
3 employees

Financial Overview

Total Assets

£117.7K

Liabilities

£6.6K

Net Assets

£111.1K

Cash

£87.8K

Key Metrics

3

Employees

4

Directors

5

Shareholders

Board of Directors

3
A
aaron goldstein
director
D
diego vaiano
director
A
allen zimbler
director

Filed Documents

100
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:13-06-2025
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
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:05-01-2021
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:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
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:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
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:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2005
Legacy
Category:Annual Return
Date:06-04-2005
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Address
Date:28-07-2003
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:27-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Address
Date:07-11-2000
Legacy
Category:Annual Return
Date:19-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:10-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1999
Legacy
Category:Address
Date:29-12-1998
Auditors Resignation Company
Category:Auditors
Date:13-08-1998
Auditors Resignation Company
Category:Auditors
Date:29-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1998
Resolution
Category:Resolution
Date:22-04-1998
Legacy
Category:Capital
Date:22-04-1998
Legacy
Category:Officers
Date:27-03-1998
Legacy
Category:Officers
Date:27-03-1998
Legacy
Category:Annual Return
Date:02-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1997
Legacy
Category:Annual Return
Date:09-01-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date23/03/2027
Filing Date12/03/2026
Latest Accounts23/06/2025

Trading Addresses

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

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Contact

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