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17 Hyde Park Square Freehold Limited

17 Hyde Park Square Freehold Limited is an active company incorporated on 27 November 2007 with the registered office located in Stanmore, Greater London. 17 Hyde Park Square Freehold Limited was registered 17 years ago.
Status
Active
Active since 10 years ago
Company No
06438175
Private limited by guarantee without share capital
Age
17 years
Incorporated 27 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 24 Jun23 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 23 June 2025
Due by 23 March 2026 (6 months remaining)
Contact
Address
First Floor
5 Garland Road
Stanmore
Middlesex
HA7 1NR
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was PO Box 4385 06438175 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • Secretary • PSC • Self Employed • British • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Jan 1988
Director • Executive • American • Lives in England • Born in Mar 1950
Mr Ron Kastner
PSC • American • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
16 Hyde Park Square Limited
Mr Ali Akbar Barzin is a mutual person.
Active
Aab Property Investment Limited
Mr Ali Akbar Barzin is a mutual person.
Active
Connaught Pubs Ltd
Mr Ali Akbar Barzin is a mutual person.
Active
Futurespectrum Limited
Mr Ronald Kastner is a mutual person.
Active
Going Forward Agency Ltd
Mr Usman Khushi is a mutual person.
Active
Biarritz Properties Limited
Mr Ali Akbar Barzin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 2024
Traded for 12 months
Cash in Bank
£500
Increased by £100 (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.84K
Increased by £100 (+4%)
Total Liabilities
-£500
Increased by £100 (+25%)
Net Assets
£2.34K
Same as previous period
Debt Ratio (%)
18%
Increased by 3.01% (+21%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 27 Feb 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Inspection Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Unaudited abridged accounts made up to 23 June 2024
Submitted on 12 Feb 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 11 Dec 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 15 Apr 2024
Registered office address changed from PO Box 4385 06438175 - Companies House Default Address Cardiff CF14 8LH to First Floor 5 Garland Road Stanmore Middlesex HA7 1NR on 10 April 2024
Submitted on 10 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Feb 2024
Register inspection address has been changed to First Floor, Top-Op House 5 Garland Road Stanmore HA7 1NR
Submitted on 10 Jan 2024
Submitted on 27 Dec 2023
Unaudited abridged accounts made up to 23 June 2023
Submitted on 23 Nov 2023
Unaudited abridged accounts made up to 23 June 2022
Submitted on 15 Feb 2023
Repayment History
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