Menna Overview
Here’s a quick overview of HYDE PARK PROPERTIES LIMITED 👀 — a Harrow, Middlesex based business that started in 1996.
HYDE PARK PROPERTIES LIMITED
- Company statusactive
- Company No03252525
- Age29 years 10 months Incorporated 20 September 1996
- Officers3
Address
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
HYDE PARK PROPERTIES LIMITED is an active company incorporated on 20 September 1996 and based in Harrow, Middlesex, United Kingdom. The company was registered 30 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Resolution
2 Years Ago on 25 Sep 2023
Memorandum Articles
2 Years Ago on 25 Sep 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 25 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 06 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 01 May 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSE, Stephen Lionel, Dr | secretary | 15 Jul 1998 | |
| ROSE, Jacqueline | director | May 1942 | 14 Mar 1997 |
| ROSE, Stephen Lionel | director | Jan 1942 | 04 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Lionel Rose | Jan 1942 | 06 Apr 2016 |
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CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
ROSE, Andrew David are mutual persons.
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Menna Overview
Here’s a quick overview of HYDE PARK PROPERTIES LIMITED 👀 — a Harrow, Middlesex based business that started in 1996.