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Hyde Park Gate & Reston Place Residents Association Limited

Hyde Park Gate & Reston Place Residents Association Limited is an active company incorporated on 12 December 1997 with the registered office located in London, Greater London. Hyde Park Gate & Reston Place Residents Association Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03479721
Private limited by guarantee without share capital
Age
27 years
Incorporated 12 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Learn more about Hyde Park Gate & Reston Place Residents Association Limited
Contact Update Details
Address
Suite 380 50 Eastcastie Street
London
W1W 8EA
England
Address changed on 6 Jul 2023 (2 years 3 months ago)
Previous address was Tylers Court 111a Wardour Street London W1F 0UJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
Yvonne Burt
Director • Retired • British • Lives in UK • Born in Nov 1958
Mr Timothy John Reginald Kemp
Director • Hotel And Property Manager • British • Lives in UK • Born in Feb 1946
Oliver Simon Prenn
Director • Patron Of The ARTS • British • Lives in UK • Born in Sep 1937
Nicholas Page
Director • Business Operations Manager • British • Lives in UK • Born in Mar 1979
Mrs Anne Marie Graff
Director • British • Lives in UK • Born in Apr 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
40 Hyde Park Gate Management Limited
Robert Charles Patrick Mayhew is a mutual person.
Active
Firmdale Hotels Plc
Mr Timothy John Reginald Kemp is a mutual person.
Active
40 Hyde Park Gate Freehold Limited
Robert Charles Patrick Mayhew is a mutual person.
Active
Firmdale Holdings Limited
Mr Timothy John Reginald Kemp is a mutual person.
Active
Firmdale Property Investments Limited
Mr Timothy John Reginald Kemp is a mutual person.
Active
Soho Hotel Limited
Mr Timothy John Reginald Kemp is a mutual person.
Active
Ham Yard Investment Limited
Mr Timothy John Reginald Kemp is a mutual person.
Active
Number Sixteen Hotel Limited
Mr Timothy John Reginald Kemp is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£365.25K
Increased by £110.21K (+43%)
Total Liabilities
-£365.08K
Increased by £110.21K (+43%)
Net Assets
£170
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Oliver Simon Prenn Resigned
1 Year Ago on 9 Oct 2024
Mr Nicholas Page Appointed
1 Year 2 Months Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Micro Accounts Submitted
3 Years Ago on 23 Jun 2022
Mr Hanno Wurzner Appointed
3 Years Ago on 14 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Termination of appointment of Oliver Simon Prenn as a director on 9 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Nicholas Page as a director on 5 August 2024
Submitted on 8 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Registered office address changed from Tylers Court 111a Wardour Street London W1F 0UJ to Suite 380 50 Eastcastie Street London W1W 8EA on 6 July 2023
Submitted on 6 Jul 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 6 Dec 2022
Appointment of Mr Hanno Wurzner as a director on 14 June 2022
Submitted on 23 Jun 2022
Micro company accounts made up to 31 December 2021
Submitted on 23 Jun 2022
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Repayment History
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