40 Hyde Park Gate Freehold Limited
Company Profile
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Micro40 Hyde Park Gate Freehold Limited
03488954•Private Limited With Share Capital
Unit 16, Northfields Prospect Business Ce, London, SW181PE
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Incorporated
06/01/1998
Company Age
28 years
Directors
5
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
40 Hyde Park Gate Freehold Limited (03488954) is a private limited with share capital incorporated on 06/01/1998 (28 years old) and registered in london, SW181PE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/01/1998
SW181PE
Financial Overview
Total Assets
£2.4K
Liabilities
£2.1K
Net Assets
£264
Cash
£0
Key Metrics
5
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Capital Allotment Shares
Category:Capital
Date:15-08-2013
Resolution
Category:Resolution
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Legacy
Category:Mortgage
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Sail Address Company
Category:Address
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Termination Secretary Company With Name
Category:Officers
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Address
Date:09-03-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Address
Date:08-02-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2005
Legacy
Category:Address
Date:25-07-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Mortgage
Date:27-01-2005
Legacy
Category:Mortgage
Date:11-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Address
Date:24-01-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Annual Return
Date:11-01-2002
Legacy
Category:Address
Date:08-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2001
Legacy
Category:Annual Return
Date:12-02-2001
Legacy
Category:Capital
Date:12-09-2000
Miscellaneous
Category:Miscellaneous
Date:07-08-2000
Legacy
Category:Annual Return
Date:01-06-2000
Legacy
Category:Capital
Date:25-05-2000
Legacy
Category:Officers
Date:25-05-2000
Legacy
Category:Officers
Date:25-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Capital
Date:05-05-2000
Legacy
Category:Capital
Date:05-05-2000
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 16, Northfields Prospect Business Centr, Northfields, London, SW181PERegistered
Related Companies
5
Contact
Unit 16, Northfields Prospect Business Ce, London, SW181PE