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 Number05177386
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE STUDIO
Address Line 216 CAVAYE PLACE
Post TownLONDON
PostcodeSW10 9PT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date09/08/2016
Last Made Up Date12/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of 12 HYDE PARK LIMITED at district scale
Map of 12 HYDE PARK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)