Hyde Park Properties Limited

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Hyde Park Properties Limited

03252525•Private Limited With Share Capital

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX
Website01132899200

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Incorporated

20/09/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hyde Park Properties Limited (03252525) is a private limited with share capital incorporated on 20/09/1996 (29 years old) and registered in harrow, HA12AX. The company operates under SIC code 68100 - buying and selling of own real estate.

Hyde park properties limited is a real estate company based out of 1st floor healthaid house marlborough hill, harrow, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/09/1996
HA12AX

Financial Overview

Total Assets

£36.6K

Liabilities

£27.5K

Net Assets

£9.1K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
stephen lionel rose
director
J
jacqueline rose
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Resolution
Category:Resolution
Date:25-09-2023
Memorandum Articles
Category:Incorporation
Date:25-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Mortgage
Date:25-06-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Mortgage
Date:16-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:10-06-2008
Legacy
Category:Mortgage
Date:29-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Capital
Date:30-05-2007
Resolution
Category:Resolution
Date:30-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:21-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:11-11-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Mortgage
Date:31-10-2001
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001
Legacy
Category:Annual Return
Date:20-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:22-10-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-1999
Legacy
Category:Annual Return
Date:10-12-1998
Legacy
Category:Officers
Date:23-07-1998
Legacy
Category:Officers
Date:23-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1998
Legacy
Category:Officers
Date:20-02-1998
Legacy
Category:Annual Return
Date:30-09-1997
Legacy
Category:Officers
Date:25-09-1997
Legacy
Category:Accounts
Date:27-03-1997
Legacy
Category:Officers
Date:27-03-1997

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date19/03/2026
Latest Accounts31/12/2025

Trading Addresses

29 30 Fitzroy Square, London, W1T6LQ
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex Ha1 2Ax, HA12AXRegistered

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Contact

01132899200
www.hydepark-properties.co.uk
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX