ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shaftesbury Hyde Park Limited

Shaftesbury Hyde Park Limited is an active company incorporated on 19 June 2009 with the registered office located in London, Greater London. Shaftesbury Hyde Park Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06939006
Private limited company
Age
16 years
Incorporated 19 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Queens Gardens
London
W2 3BA
England
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 27 Devonshire Terrace London W2 3DR
Telephone
02079858300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Apr 1960
Secretary • British
Precis Investments Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Montcalm Hotel (London) Limited
Clare Lucy Glass, Mr Vattaparambil Satish Menon, and 2 more are mutual people.
Active
Shaftesbury Marble ARCH Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 2 more are mutual people.
Active
Precis Properties Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Blackbrook Nominee 35 Limited
Clare Lucy Glass, Satish Menon, and 1 more are mutual people.
Active
Blackbrook Nominee 34 Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Senator Hotel (London) Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Shaftesbury Hotel Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Andrias London Hotels Limited
Mr Dhirendra Bakhai, Clare Lucy Glass, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£838.27K
Decreased by £410.3K (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.37M
Increased by £3.89K (0%)
Total Liabilities
-£1.12M
Decreased by £370.04K (-25%)
Net Assets
£248.59K
Increased by £373.93K (-298%)
Debt Ratio (%)
82%
Decreased by 27.3% (-25%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Small Accounts Submitted
11 Months Ago on 4 Dec 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Satish Menon Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Mr Vattaparambil Satish Menon Details Changed
2 Years 3 Months Ago on 7 Jul 2023
Ramesh Arora Resigned
2 Years 4 Months Ago on 30 Jun 2023
Get Credit Report
Discover Shaftesbury Hyde Park Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Dec 2024
Registration of charge 069390060007, created on 25 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Registered office address changed from 27 Devonshire Terrace London W2 3DR to 3 Queens Gardens London W2 3BA on 5 April 2024
Submitted on 5 Apr 2024
Secretary's details changed for Mr Satish Menon on 5 April 2024
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Vattaparambil Satish Menon on 7 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 18 June 2023 with updates
Submitted on 17 Jul 2023
Termination of appointment of Ramesh Arora as a director on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year