10 HYDE PARK SQUARE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01691818. The registration start date is January 17, 1983. The current status is Active.
Company Number | 01691818 |
Company Name | 10 HYDE PARK SQUARE LIMITED |
Registered Address |
The Grange Barn Pikes End Pinner Middlesex HA5 2EX United Kingdom |
Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1983-01-17 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-18 |
Returns Last Update | 2015-09-20 |
Confirmation Statement Due Date | 2021-10-04 |
Confirmation Statement Last Update | 2020-09-20 |
Information Source | source link |
SIC Code | Industry |
---|---|
98000 | Residents property management |
Address |
THE GRANGE BARN PIKES END |
Post Town | PINNER |
County | MIDDLESEX |
Post Code | HA5 2EX |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CODEHAUS LTD | The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom |
WHITEBREAD LTD | The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom |
THE SUSTAINABLE MINING COLLECTIVE LTD | The Grange Barn, Pikes End, Pinner, HA5 2EX, England |
WISTERIA AUDIT LTD | The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom |
TWLHC LIMITED | The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom |
SK ROCKS CONSULTANTS LIMITED | The Grange Barn, Pikes End, Pinner, HA5 2EX, England |
TRANSACTIVE SYSTEMS LTD | The Grange Barn, Pikes End, Pinner, HA5 2EX, England |
D.N.D MEDIA LIMITED | The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom |
UNITED FORMS LIMITED | The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom |
RSP DIGITAL LIMITED | The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WISTERIA REGISTRARS LIMITED | Secretary (Active) | The Grange Barn, Pikes End, Pinner, London, Middlesex, England, HA5 2EX | / 15 June 2018 |
/ |
|
ETTEHADIEH, Martha | Director (Active) | Flat 7, 10 Hyde Park Square, London, W2 2JP | March 1947 / 26 October 2005 |
American / United Kingdom |
Company Director |
ETTEHADIEH, Maryam | Director (Active) | Vicarage House, 58-60 Kensington Church Street, London, United Kingdom, W8 4DB | September 1971 / 20 April 2021 |
American / United Kingdom |
Company Director |
GOODYEAR, Mary Janet | Director (Active) | La Marette, Rue Des Marettes, St. Martin, Guernsey, Channel Isles, GY4 6JQ | March 1943 / 2 November 2009 |
British / Guernsey |
None |
HOGAN, Michael Leo | Director (Active) | Flat 6, 10 Hyde Park Square, London, England, W2 2JP | January 1956 / 30 June 2016 |
American / United Kingdom |
Statistician |
JOHNSON, Abayome Aderonke Davies | Director (Active) | Flat 10, Hyde Park Square, London, England, W2 2JP | July 1966 / 30 June 2016 |
Nigerian / United Kingdom |
Beauty Consultant |
VISAN, Tarja Helena | Director (Active) | Flat 8, 10 Hyde Park Square, London, United Kingdom, W2 2JP | April 1961 / 30 June 2022 |
Finnish / United Kingdom |
Company Director |
HURST, Lawrence David | Secretary (Resigned) | 2 Tanworth Close, Northwood, Middx, HA6 2GF | / 25 February 2008 |
British / |
|
PENFOLD, Caroline Susan | Secretary (Resigned) | Flat 1 189 Sutherland Avenue, Maida Vale, London, W9 1ET | / |
/ |
|
CR SECRETARIES LIMITED | Secretary (Resigned) | First Floor, 41 Chalton Street, London, NW1 1JD | / 24 November 2005 |
/ |
|
DRACLIFFE COMPANY SERVICES LIMITED | Secretary (Resigned) | 5 Great College Street, London, SW1P 3SJ | / 15 August 2001 |
/ |
|
BIGMORE, Alexis | Director (Resigned) | Flat 3, 10 Hyde Park Square, London, W2 2JP | July 1972 / 13 February 2006 |
British / United Kingdom |
Project Manager |
CRICHTON-BROWN, Robert, Sir | Director (Resigned) | Flat 9, 10 Hyde Park Square, London, W2 2JP | August 1919 / |
Australian / |
Company Director |
ETTEHADIEH, Martha | Director (Resigned) | Flat 7, 10 Hyde Park Square, London, W2 2JP | March 1947 / |
American / United Kingdom |
Company Director |
HORSLEY, Genista | Director (Resigned) | Flat 1, 10 Hyde Park Square, London, W2 2JP | September 1971 / 30 August 2001 |
British / |
Committee Member |
KAUFMAN, Elaine Feen | Director (Resigned) | Flat 5, 10 Hyde Park Square, London, W2 2JP | January 1926 / |
Us Citizen / |
Company Director |
KILSBY, Richard Philip | Director (Resigned) | Flat 8, 10 Hyde Park Square, London, W2 2JP | December 1951 / 30 August 2001 |
British / United Kingdom |
Committee Member |
LEUHUSEN, Peter, Baron | Director (Resigned) | Flat 6 10 Hyde Park Square, London, W2 2JP | February 1963 / 30 August 2001 |
Swedish / |
Committee Member |
LILLEY, Julian | Director (Resigned) | Flat 13 10 Hyde Park Square, Paddington, London, W2 2JP | April 1951 / 8 June 1998 |
British / |
Estate Agent |
MARKOVITZ, Mark Ellie | Director (Resigned) | Flat 11, 10 Hyde Park Square, London, W2 2JP | February 1930 / 14 December 2004 |
South African / |
Director |
POLLARD, Wendy Ann | Director (Resigned) | Flat 1, 10 Hyde Park Square, London, W2 2JP | July 1937 / |
British / |
Estate Agent |
WARDEW INVESTMENTS LIMITED | Director (Resigned) | PO BOX 621 Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, Channel Islands, JE4 8YD | March 2000 / 23 November 2000 |
/ |
|
ST MARTINS PROPERTY CORPORATION LIMITED | Director (Resigned) | Adelaide House, London Bridge, London, EC4R 9DT | / |
/ |
Post Town | PINNER |
Post Code | HA5 2EX |
SIC Code | 98000 - Residents property management |
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