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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 10 November 2025 (5 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 4 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
Hanno Wurzner
Director • Dutch, • Lives in UK • Born in Nov 1962
Robert Charles Patrick Mayhew
Director • British • Lives in England • Born in May 1935
Yvonne Burt
Director • British • Lives in UK • Born in Nov 1958
Timothy John Reginald Kemp
Director • British • Lives in UK • Born in Feb 1946
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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
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
Timothy John Reginald Kemp is a mutual person.
Active
Firmdale Property Investments Limited
Timothy John Reginald Kemp is a mutual person.
Active
Soho Hotel Limited
Timothy John Reginald Kemp is a mutual person.
Active
Ham Yard Investment Limited
Timothy John Reginald Kemp is a mutual person.
Active
Number Sixteen Hotel Limited
Timothy John Reginald Kemp is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£518.99K
Increased by £153.74K (+42%)
Total Liabilities
-£518.82K
Increased by £153.74K (+42%)
Net Assets
£170
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 10 Nov 2025
Micro Accounts Submitted
18 Days Ago on 28 Oct 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Oliver Simon Prenn Resigned
1 Year 1 Month Ago on 9 Oct 2024
Mr Nicholas Page Appointed
1 Year 3 Months Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Oct 2025
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
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Repayment History
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