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40 Hyde Park Gate Freehold Limited

40 Hyde Park Gate Freehold Limited is an active company incorporated on 6 January 1998 with the registered office located in London, Greater London. 40 Hyde Park Gate Freehold Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03488954
Private limited company
Age
27 years
Incorporated 6 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Internet Entrepreneur • British • Lives in England • Born in Mar 1968
Director • Interior Designer • British • Born in Jul 1972
Director • Assistant • British • Lives in England • Born in Sep 1975
Director • British • Born in May 1935
Dania Sakka
PSC • British • Lives in Monaco • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
40 Hyde Park Gate Management Limited
Maysoune Ghobash, Odile Veronique Granter, and 2 more are mutual people.
Active
Hyde Park Gate & Reston Place Residents Association Limited
Robert Charles Patrick Mayhew is a mutual person.
Active
Chart TL Capital Limited
Lucy Jane Vidal is a mutual person.
Active
Future Green Finance Limited
Lucy Jane Vidal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£2.37K
Same as previous period
Total Liabilities
-£2.11K
Same as previous period
Net Assets
£264
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Full Accounts Submitted
4 Years Ago on 22 Apr 2021
Registered Address Changed
4 Years Ago on 22 Jan 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 May 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 5 Mar 2024
Confirmation statement made on 6 January 2023 with no updates
Submitted on 13 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Confirmation statement made on 6 January 2022 with updates
Submitted on 26 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Apr 2021
Appointment of Mrs Lucy Jane Vidal as a director on 14 January 2021
Submitted on 22 Jan 2021
Repayment History
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