ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

15 Hyde Park Square Limited

15 Hyde Park Square Limited is an active company incorporated on 13 August 1982 with the registered office located in London, Greater London. 15 Hyde Park Square Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01658261
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 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 June 2025
Due by 23 March 2026 (6 months remaining)
Contact
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • Lawyer • British • Lives in England • Born in Apr 1955
Director • Executive Secretary • British • Lives in UK • Born in Apr 1946
Director • Banking • British • Lives in England • Born in Sep 1949
Director • Lawyer • Italian • Lives in Italy • Born in Dec 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
15 Hyde Park Square (Freehold) Limited
Aaron Goldstein, , and 1 more are mutual people.
Active
14 Hyde Park Square Management Company Limited
Dr Allen Zimbler is a mutual person.
Active
African Leadership Institute
Dr Allen Zimbler is a mutual person.
Active
Shuka Minerals Plc
Dr Allen Zimbler is a mutual person.
Active
14 Hyde Park Square Freehold Limited
Dr Allen Zimbler is a mutual person.
Active
Kalahari Consulting Limited
Dr Allen Zimbler is a mutual person.
Active
Moatlands Estate Limited
Dr Allen Zimbler 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
£71.04K
Increased by £21.36K (+43%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£101.61K
Increased by £12K (+13%)
Total Liabilities
-£2.5K
Same as previous period
Net Assets
£99.11K
Increased by £12K (+14%)
Debt Ratio (%)
2%
Decreased by 0.33% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mr Aaron Goldstein (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Aaron Goldstein (PSC) Appointed
2 Years 3 Months Ago on 6 Jun 2023
Notification of PSC Statement
2 Years 3 Months Ago on 15 May 2023
Athina Theophilis Paris (PSC) Resigned
5 Years Ago on 22 Jan 2020
Get Credit Report
Discover 15 Hyde Park Square Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Change of details for Mr Aaron Goldstein as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 23 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 23 June 2023
Submitted on 11 Mar 2024
Confirmation statement made on 13 June 2023 with updates
Submitted on 13 Jun 2023
Withdrawal of a person with significant control statement on 6 June 2023
Submitted on 6 Jun 2023
Notification of Aaron Goldstein as a person with significant control on 6 June 2023
Submitted on 6 Jun 2023
Notification of a person with significant control statement
Submitted on 15 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year