Hyde Park Residence Limited

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Hyde Park Residence Limited

02061713•Private Limited With Share Capital

55 Park Lane, London, W1K1NA
WebsiteEmail02074099000

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Incorporated

06/10/1986

Company Age

39 years

Directors

2

Employees

33

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Hyde Park Residence Limited (02061713) is a private limited with share capital incorporated on 06/10/1986 (39 years old) and registered in london, W1K1NA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Luxury serviced apartments on park lane

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 06/10/1986
W1K1NA
33 employees

Financial Overview

Total Assets

£2.02M

Liabilities

£17.36M

Net Assets

£-15.34M

Turnover

£9.24M

Cash

£659.2K

Key Metrics

33

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
andrew john spalton
director
S
sebastian amadeus moritz
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Auditors Resignation Company
Category:Auditors
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Legacy
Category:Mortgage
Date:09-10-2012
Legacy
Category:Mortgage
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Miscellaneous
Category:Miscellaneous
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Legacy
Category:Mortgage
Date:27-01-2010
Legacy
Category:Mortgage
Date:27-01-2010
Legacy
Category:Mortgage
Date:27-01-2010
Resolution
Category:Resolution
Date:11-01-2010
Legacy
Category:Mortgage
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Mortgage
Date:12-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:25-07-2005
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Mortgage
Date:30-04-2005
Legacy
Category:Mortgage
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2004
Legacy
Category:Mortgage
Date:07-08-2004
Legacy
Category:Annual Return
Date:14-07-2004
Legacy
Category:Officers
Date:11-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:10-07-2003
Memorandum Articles
Category:Incorporation
Date:17-05-2003
Resolution
Category:Resolution
Date:17-05-2003
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Mortgage
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2002
Legacy
Category:Officers
Date:24-07-2001

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024

Trading Addresses

55 Park Lane, London, W1K1NARegistered

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Contact

02074099000
contact@hpr.co.ukinternet@hpr.co.ukreservations@hpr.co.uksales@hpr.co.uk
hpr.co.uk
55 Park Lane, London, W1K1NA