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19 Hyde Park Square Limited

19 Hyde Park Square Limited is an active company incorporated on 13 August 1982 with the registered office located in London, Greater London. 19 Hyde Park Square Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01658260
Private limited company
Age
43 years
Incorporated 13 August 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 23 June 2025
Due by 23 March 2026 (6 months remaining)
Contact
Address
Jmw Barnard Management Ltd
17 Abingdon Road
London
W8 6AH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Retail Merchant • British • Lives in England • Born in Jun 1946
Director • Banking • British • Lives in UK • Born in May 1947
Director • Medical Consultant • British • Lives in England • Born in Dec 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
19 Hyde Park Square (Freehold) Limited
John Matthew Pearse is a mutual person.
Active
Opera Dining Ltd
Mr Mark Edward Tennant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 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
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Dr Fariborz Neriami Details Changed
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Dr Fariborz Neriami Appointed
2 Years 9 Months Ago on 16 Nov 2022
Micro Accounts Submitted
3 Years Ago on 28 Jul 2022
Micro Accounts Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Micro company accounts made up to 23 June 2024
Submitted on 13 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 23 June 2023
Submitted on 22 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Director's details changed for Dr Fariborz Neriami on 22 June 2023
Submitted on 22 Jun 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 11 Jan 2023
Appointment of Dr Fariborz Neriami as a director on 16 November 2022
Submitted on 28 Nov 2022
Micro company accounts made up to 23 June 2022
Submitted on 28 Jul 2022
Micro company accounts made up to 23 June 2021
Submitted on 10 Feb 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 12 Jan 2022
Repayment History
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