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15 Hyde Park Square (Freehold) Limited

15 Hyde Park Square (Freehold) Limited is an active company incorporated on 11 November 1998 with the registered office located in London, Greater London. 15 Hyde Park Square (Freehold) Limited was registered 26 years ago.
Status
Active
Active since 15 years ago
Company No
03665905
Private limited company
Age
26 years
Incorporated 11 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (9 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Apr 1955
Director • Lawyer • Italian • Lives in Italy • Born in Dec 1967
Director • Executive Secretary • British • Lives in UK • Born in Apr 1946
Mrs Athina Theophilis Paris
PSC • Greek • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
15 Hyde Park Square Limited
Aaron Goldstein, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£54.66K
Same as previous period
Total Liabilities
-£54.65K
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mrs Athina Theophilis Paris (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 9 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Feb 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mrs Athina Theophilis Paris as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Aug 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 9 Aug 2023
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 6 December 2022
Submitted on 6 Dec 2022
Confirmation statement made on 11 November 2022 with no updates
Submitted on 17 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 4 Feb 2022
Repayment History
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