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19/20 Hyde Park Place Freehold Limited

19/20 Hyde Park Place Freehold Limited is an active company incorporated on 5 April 2013 with the registered office located in London, Greater London. 19/20 Hyde Park Place Freehold Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08474708
Private limited company
Age
12 years
Incorporated 5 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
19-20 Hyde Park Place
London
W2 2LP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Apr 1946
Director • British • Lives in United States • Born in Dec 1969
Director • Cypriot • Lives in Cyprus • Born in Sep 1979
Director • Retired • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
22/23 Hyde Park Place Freehold Limited
Mr Colin James Devlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£57.97K
Increased by £13.33K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.64K
Increased by £13.52K (+25%)
Total Liabilities
-£60.63K
Increased by £25.09K (+71%)
Net Assets
£8.01K
Decreased by £11.58K (-59%)
Debt Ratio (%)
88%
Increased by 23.86% (+37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Mrs Nandita Chaudhuri Details Changed
8 Months Ago on 13 Feb 2025
Mr Victor Stefanos Ioannides Appointed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Mrs Ghada Youssef Itani Appointed
2 Years 2 Months Ago on 22 Aug 2023
Dominic Edward Henry Mcvey Resigned
2 Years 2 Months Ago on 22 Aug 2023
Peter Alan Costello Resigned
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 19 Sep 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Appointment of Mr Victor Stefanos Ioannides as a director on 19 September 2024
Submitted on 26 Feb 2025
Director's details changed for Mrs Nandita Chaudhuri on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Peter Alan Costello as a director on 22 August 2023
Submitted on 21 Aug 2024
Termination of appointment of Dominic Edward Henry Mcvey as a director on 22 August 2023
Submitted on 21 Aug 2024
Appointment of Mrs Ghada Youssef Itani as a director on 22 August 2023
Submitted on 21 Aug 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 10 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 4 Sep 2023
Repayment History
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