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Two Hyde Park Square Management Company Limited

Two Hyde Park Square Management Company Limited is a dormant company incorporated on 10 February 2011 with the registered office located in London, Greater London. Two Hyde Park Square Management Company Limited was registered 14 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
07524559
Private limited company
Age
14 years
Incorporated 10 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
Fortis Block Management 2nd Floor West
47-50 Margaret Street
London
W1W 8SB
England
Address changed on 1 May 2025 (4 months ago)
Previous address was 9a Macklin Street London WC2B 5NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
36
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Mar 1964
Director • Consultant Cardiothoracic Surgeon • British • Lives in England • Born in Nov 1956
PSC
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Mutual Companies
2,HPS Freedom Co.Ltd. Ltd
Charles William Pattison and Nigel Alan Andrews are mutual people.
Active
Andrews Property Investments Limited
Nigel Alan Andrews is a mutual person.
Active
Hill Farm R Limited
Nigel Alan Andrews is a mutual person.
Active
Portal Construction NW Ltd
Nigel Alan Andrews is a mutual person.
Active
Portal Construction North West Limited
Nigel Alan Andrews is a mutual person.
Active
Andrews Property Investment Holdings Limited
Nigel Alan Andrews is a mutual person.
Active
Andrews Property Nantwich Limited
Nigel Alan Andrews is a mutual person.
Active
Andrews Property Ellesmere Port Limited
Nigel Alan Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 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
£36
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£36
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Danny Amliwalla Resigned
4 Months Ago on 1 May 2025
Sofronis Papadopoulos Resigned
4 Months Ago on 1 May 2025
Mr Charles William Pattison Appointed
4 Months Ago on 1 May 2025
Mr Nigel Alan Andrews Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 11 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
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Documents
Termination of appointment of Sofronis Papadopoulos as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Danny Amliwalla as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Charles William Pattison as a director on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from 9a Macklin Street London WC2B 5NE United Kingdom to Fortis Block Management 2nd Floor West 47-50 Margaret Street London W1W 8SB on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Nigel Alan Andrews as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 22 May 2024
Compulsory strike-off action has been discontinued
Submitted on 11 May 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 9 May 2024
Repayment History
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