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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 (6 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
3 Queens Gardens
London
W2 3BA
England
Address changed on 5 Apr 2024 (1 year 9 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 • British • Lives in England • Born in Apr 1960
Director • Secretary • British • Lives in Northern Ireland • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1965
Secretary • British
Precis Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Montcalm Hotel (London) Limited
Clare Lucy Glass, Vattaparambil Satish Menon, and 2 more are mutual people.
Active
Shaftesbury Marble ARCH Limited
Clare Lucy Glass, Vattaparambil Satish Menon, and 2 more are mutual people.
Active
Precis Properties Limited
Clare Lucy Glass, Satish Menon, 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
Clare Lucy Glass, Satish Menon, and 1 more are mutual people.
Active
Senator Hotel (London) Limited
Clare Lucy Glass, Satish Menon, and 1 more are mutual people.
Active
Shaftesbury Hotel Limited
Clare Lucy Glass, Satish Menon, and 1 more are mutual people.
Active
Andrias London Hotels Limited
Clare Lucy Glass, Satish Menon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£362.02K
Decreased by £476.24K (-57%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£587.29K
Decreased by £783.64K (-57%)
Total Liabilities
-£1.56M
Increased by £439.06K (+39%)
Net Assets
-£974.1K
Decreased by £1.22M (-492%)
Debt Ratio (%)
266%
Increased by 184% (+225%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
6 Months Ago on 25 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Jun 2024
Mr Satish Menon Details Changed
1 Year 9 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Jul 2023
Mr Vattaparambil Satish Menon Details Changed
2 Years 6 Months Ago on 7 Jul 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 24 Nov 2025
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
Secretary's details changed for Mr Satish Menon on 5 April 2024
Submitted on 5 Apr 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
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
Repayment History
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