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Hyde Park Properties 1 Limited

Hyde Park Properties 1 Limited is an active company incorporated on 18 March 2024 with the registered office located in London, Greater London. Hyde Park Properties 1 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15573282
Private limited company
Age
1 year 7 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Mar31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Albemarle Street
London
W1S 4BY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in May 1981
Director • Hungarian • Lives in England • Born in Sep 1992
Europi Invest Vii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Park Properties 2 Limited
Jonathan Bo Willen, Dorottya Kardos, and 1 more are mutual people.
Active
Hyde Park Properties 3 Limited
Jonathan Bo Willen, Dorottya Kardos, and 1 more are mutual people.
Active
Hyde Park Collection Limited
Jonathan Bo Willen and Dorottya Kardos are mutual people.
Active
Europi Invest Xii Holdco Limited
Jonathan Bo Willen and Dorottya Kardos are mutual people.
Active
Europi Invest Xii Limited
Jonathan Bo Willen and Dorottya Kardos are mutual people.
Active
Hyde Park Properties Management Limited
Jonathan Bo Willen and Dorottya Kardos are mutual people.
Active
Europi Property Group Limited
Jonathan Bo Willen is a mutual person.
Active
KK Real Estate Investments Ltd
Dorottya Kardos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£878K
Turnover
Unreported
Employees
Unreported
Total Assets
£23.46M
Total Liabilities
-£16.22M
Net Assets
£7.24M
Debt Ratio (%)
69%
Latest Activity
New Charge Registered
3 Months Ago on 10 Jul 2025
Small Accounts Submitted
5 Months Ago on 30 Apr 2025
James Tootell Appointed
7 Months Ago on 22 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
Accounting Period Shortened
1 Year 6 Months Ago on 1 Apr 2024
Incorporated
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Registration of charge 155732820002, created on 10 July 2025
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Apr 2025
Appointment of James Tootell as a director on 22 March 2025
Submitted on 22 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 19 Mar 2025
Registration of charge 155732820001, created on 13 February 2025
Submitted on 17 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 1 Apr 2024
Incorporation
Submitted on 18 Mar 2024
Repayment History
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