Menna Overview
Here’s a quick overview of HYDE PARK HOUSE PROPERTIES LIMITED 👀 — a London based business that started in 1971.
HYDE PARK HOUSE PROPERTIES LIMITED
- Company statusactive
- Company No01002569
- Age55 years 5 months Incorporated 16 February 1971
- Officers3
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
HYDE PARK HOUSE PROPERTIES LIMITED is an active company incorporated on 16 February 1971 and based in London, United Kingdom. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 28 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 May 2018
Confirmation Statement With Updates
8 Years Ago on 29 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Niki Maxine | secretary | 09 Dec 2004 | |
| JUPP, Karen Anne | secretary | 27 Oct 2006 | |
| COLE, Niki Maxine | director | Feb 1943 | 07 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terence Shelby Cole | Aug 1932 | 06 Apr 2016 |
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COLE, Niki Maxine, JUPP, Karen Anne, FURNESS, Teresa Ellen, SEDAT, Zafer are mutual persons.
COLE, Niki Maxine, JUPP, Karen Anne, FURNESS, Teresa Ellen, SEDAT, Zafer are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
JUPP, Karen Anne are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
SEDAT, Zafer are mutual persons.
COLE, Terence Shelby are mutual persons.
MARCOL HEALTHCARE INTERNATIONAL LLP
COLE, Niki Maxine are mutual persons.
MARCOL HEALTHCARE LLP
COLE, Niki Maxine are mutual persons.
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
COLE, Niki Maxine are mutual persons.
CHEL (SHARES) LLP
COLE, Niki Maxine are mutual persons.
LUMLEY PROPERTIES (KH V) INVESTORS LLP
COLE, Terence Shelby are mutual persons.
LUMLEY PROPERTIES (SHIV) LLP
COLE, Terence Shelby are mutual persons.
TOMAHAWK FOUNDER LLP
COLE, Terence Shelby are mutual persons.
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Menna Overview
Here’s a quick overview of HYDE PARK HOUSE PROPERTIES LIMITED 👀 — a London based business that started in 1971.