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30 Hyde Park Square (London) Limited

30 Hyde Park Square (London) Limited is an active company incorporated on 30 September 1996 with the registered office located in London, Greater London. 30 Hyde Park Square (London) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03256413
Private limited company
Age
28 years
Incorporated 30 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Flat 3 30 Hyde Park Square
London
W2 2NW
England
Address changed on 12 Oct 2021 (3 years ago)
Previous address was 37 Langley Avenue Surbiton Surrey KT6 6QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1947
Director • Lawyer • Slovak • Lives in England • Born in Dec 1982
Director • French • Lives in UK • Born in May 1989
Director • British • Lives in England • Born in Aug 1976
Secretary • Consultant • British • Lives in UK • Born in Jul 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
11 Tite Street Freehold Limited
John Whiteley is a mutual person.
Active
Terranova.Network Limited
Mr Bart Dessaint 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£42.42K
Increased by £19.08K (+82%)
Total Liabilities
-£3.65K
Increased by £3.65K (%)
Net Assets
£38.78K
Increased by £15.44K (+66%)
Debt Ratio (%)
9%
Increased by 8.59% (%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Mr John Whiteley Details Changed
11 Months Ago on 9 Oct 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Bart Dessaint Appointed
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Richard Morgan Appointed
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Micro Accounts Submitted
3 Years Ago on 7 Sep 2022
Accounting Period Extended
3 Years Ago on 26 May 2022
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Documents
Director's details changed for Mr John Whiteley on 9 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 17 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Bart Dessaint as a director on 16 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 25 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Richard Morgan as a director on 2 November 2022
Submitted on 10 Nov 2022
Confirmation statement made on 10 October 2022 with no updates
Submitted on 2 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Previous accounting period extended from 30 December 2021 to 31 December 2021
Submitted on 26 May 2022
Repayment History
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