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22/23 Hyde Park Place Freehold Limited

22/23 Hyde Park Place Freehold Limited is an active company incorporated on 5 December 2014 with the registered office located in London, Greater London. 22/23 Hyde Park Place Freehold Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09343412
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about 22/23 Hyde Park Place Freehold Limited
Contact Update Details
Address
Unit 3 Colindeep Lane
London
NW9 6BX
England
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
10
Controllers (PSC)
1
Mr Simon Edward Alexander Burns
Director • British • Lives in England • Born in May 1974
Mr Mark Umberto Arena
Director • Communication - Deutsche Bank • Italian • Lives in England • Born in Dec 1966
Ms Marie-Louise Ishack
Director • British • Lives in UK • Born in Dec 1967
Mr Colin James Devlin
Director • Retired • British • Lives in England • Born in Jun 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
19/20 Hyde Park Place Freehold Limited
Mr Colin James Devlin is a mutual person.
Active
The Ishack Family LLP
Ms Marie-Louise Ishack is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£19.58K
Decreased by £6.92K (-26%)
Total Liabilities
-£180
Decreased by £6.15K (-97%)
Net Assets
£19.4K
Decreased by £771 (-4%)
Debt Ratio (%)
1%
Decreased by 22.96% (-96%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Full Accounts Submitted
4 Years Ago on 22 Jun 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 11 Dec 2023
Registered office address changed from Unit 2, Capital Business Park Manor Way Borehamwood WD6 1GW England to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023
Submitted on 10 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 5 December 2021 with no updates
Submitted on 16 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Jun 2021
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Repayment History
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