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39 Hyde Park Gate 1992 Limited

39 Hyde Park Gate 1992 Limited is an active company incorporated on 5 June 1992 with the registered office located in Birmingham, West Midlands. 39 Hyde Park Gate 1992 Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02720796
Private limited company
Age
33 years
Incorporated 5 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Principle Estate Services Limited
137 Newhall Street
Birmingham
B3 1SF
England
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England
Telephone
02078239220
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
23
Controllers (PSC)
1
Director • Journalist • British • Lives in England • Born in Jun 1989
Director • N/A • Polish • Lives in England • Born in Jan 1976
Director • Attorney • American • Lives in UK • Born in Nov 1948
Director • Businessman • Saudi Arabian • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Maple (100) Limited
Principle Estate Services Limited is a mutual person.
Active
Number 33 Kent Road Limited
Principle Estate Services Limited is a mutual person.
Active
Feldspar Residents Management Company Limited
Principle Estate Services Limited is a mutual person.
Active
Kenilworth Court (Coventry) Limited
Principle Estate Services Limited is a mutual person.
Active
Clement Court (Fairhaven) Limited
Principle Estate Services Limited is a mutual person.
Active
Louise Court (Solihull) Limited
Principle Estate Services Limited is a mutual person.
Active
Rosshill Managements Limited
Principle Estate Services Limited is a mutual person.
Active
Holly Park Management Company Limited
Principle Estate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.56K
Increased by £13.56K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£95.58K
Increased by £8.22K (+9%)
Total Liabilities
-£10.08K
Increased by £8.22K (+442%)
Net Assets
£85.5K
Same as previous period
Debt Ratio (%)
11%
Increased by 8.42% (+395%)
Latest Activity
Omran Abdulrahman Alrashid Resigned
2 Months Ago on 8 Jul 2025
Mr Maciej Dworniak Appointed
2 Months Ago on 25 Jun 2025
Alia Mooro Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Small Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Ablesafe Limited Resigned
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Principle Estate Services Limited Appointed
1 Year 6 Months Ago on 28 Feb 2024
Omran Abdulrahman Alrashid Appointed
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Termination of appointment of Omran Abdulrahman Alrashid as a director on 8 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Maciej Dworniak as a director on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Alia Mooro as a director on 18 June 2025
Submitted on 18 Jun 2025
Appointment of Omran Abdulrahman Alrashid as a director on 22 September 2023
Submitted on 12 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 2 Jul 2024
Appointment of Principle Estate Services Limited as a secretary on 28 February 2024
Submitted on 28 Feb 2024
Registered office address changed from Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE England to Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF on 28 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Ablesafe Limited as a secretary on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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