12 HYDE PARK LIMITED
12 HYDE PARK LIMITED is an active private limited company, incorporated on 12 July 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Cavaye Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 12 HYDE PARK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05177386 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STUDIO |
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Address Line 2 | 16 CAVAYE PLACE |
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Post Town | LONDON |
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Postcode | SW10 9PT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 09/08/2016 |
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Last Made Up Date | 12/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
12 HYDE PARK LIMITED
Directors
(The company's officers)
MR. RAVINDER SINGH DEOL
(~60 year old Indian national)
FLAT A/B 12 HYDE PARK STREET, LONDON, W2 2JN, ENGLAND
- Current Director
- Gives occupation as BUSINESS OWNER
- Usually resident in ENGLAND
Appointed on 10/09/2018
SANJAY KOHLI
(~52 year old British national)
THE STUDIO 16 CAVAYE PLACE, LONDON, SW10 9PT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2004
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
(British national)
THE STUDIO 16 CAVAYE PLACE, CHELSEA, LONDON, SW10 9PT
Appointed on 23/04/2009
Shareholders
(Persons of Significant Control)
Sanjay Kohli
(~52 year old British national)
The Studio 16 Cavaye Place, Chelsea, London, United Kingdom, SW10 9PT, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr. Ravinder Singh Deol
(~60 year old Indian national)
Flat A/B, 12 Hyde Park Street, London, W2 2JN, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
10 IFIELD ROAD MANAGEMENT LIMITED
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
11 RUTLAND GATE LIMITED
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
110 DRAYTON GARDENS MANAGEMENT COMPANY LIMITED
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
12 HYDE PARK LIMITED: Maps
Maps show the location of the postcode of the registered office, SW10 9PT.
Map of 12 HYDE PARK LIMITED at local scale
Map of 12 HYDE PARK LIMITED at district scale
More Companies in SW10 9PT
Other companies with registered offices in SW10 9PT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)