Shaftesbury Hyde Park Limited

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Shaftesbury Hyde Park Limited

06939006•Private Limited With Share Capital

3 Queens Gardens, London, W23BA
02079858300

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Incorporated

19/06/2009

Company Age

16 years

Directors

5

Employees

5

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Shaftesbury Hyde Park Limited (06939006) is a private limited with share capital incorporated on 19/06/2009 (16 years old) and registered in london, W23BA. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 19/06/2009
W23BA
5 employees

Financial Overview

Total Assets

£587.3K

Liabilities

£1.56M

Net Assets

£-974.1K

Cash

£362.0K

Key Metrics

5

Employees

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4
V
vattaparambil satish menon
director
C
clare lucy glass
director
C
clare lucy glass
director
D
dhirendra bakhai
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

79
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2012
Termination Director Company With Name
Category:Officers
Date:20-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Memorandum Articles
Category:Incorporation
Date:04-03-2010
Resolution
Category:Resolution
Date:04-03-2010
Legacy
Category:Mortgage
Date:02-03-2010
Legacy
Category:Mortgage
Date:02-03-2010
Incorporation Company
Category:Incorporation
Date:19-06-2009

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025

Trading Addresses

3 Queens Gardens, London, W23BARegistered
27 Devonshire Terrace, London, W23DP

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Contact

02079858300
3 Queens Gardens, London, W23BA