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40 Hyde Park Gate Management Limited

40 Hyde Park Gate Management Limited is an active company incorporated on 24 January 1978 with the registered office located in London, Greater London. 40 Hyde Park Gate Management Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01349821
Private limited company
Age
47 years
Incorporated 24 January 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • Secretary • Internet Entrepreneur • British • Lives in England • Born in Mar 1968
Director • Investor Relations Director • French,swiss • Lives in UK • Born in Dec 1974
Director • Assistant • British • Lives in England • Born in Sep 1975
Director • British • Born in May 1935
Director • Interior Designer • British • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
40 Hyde Park Gate Freehold Limited
Maysoune Ghobash, Odile Veronique Granter, and 2 more are mutual people.
Active
Hyde Park Gate & Reston Place Residents Association Limited
Robert Charles Patrick Mayhew is a mutual person.
Active
Chart TL Capital Limited
Lucy Jane Vidal is a mutual person.
Active
Future Green Finance Limited
Lucy Jane Vidal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14
Decreased by £147.17K (-100%)
Total Liabilities
£0
Decreased by £147.17K (-100%)
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.99% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Karim Ayas Resigned
4 Years Ago on 22 May 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Confirmation statement made on 27 June 2022 with no updates
Submitted on 1 Jul 2022
Confirmation statement made on 27 June 2021 with updates
Submitted on 9 Jul 2021
Appointment of May Anne Karatzenis-Ayas as a director on 16 June 2021
Submitted on 22 Jun 2021
Repayment History
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