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15 HYDE PARK SQUARE LIMITED

Company number 01658261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 23 June 2017
15 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 23 June 2016
10 Aug 2016 CH01 Director's details changed for Aaron Goldstein on 10 August 2016
10 Aug 2016 CH03 Secretary's details changed for Aaron Goldstein on 10 August 2016
23 Feb 2016 AA Total exemption small company accounts made up to 23 June 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 6
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6
04 Dec 2014 AA Total exemption small company accounts made up to 23 June 2014
16 Jan 2014 AA Total exemption small company accounts made up to 23 June 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 6
22 Mar 2013 AA Total exemption small company accounts made up to 23 June 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 23 June 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 23 June 2010
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Dec 2010 AD01 Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ on 10 December 2010
17 Mar 2010 AA Total exemption small company accounts made up to 23 June 2009
16 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Mar 2010 AP01 Appointment of Diego Vaiano as a director
06 Dec 2009 TM01 Termination of appointment of Robin Bienenstock as a director
24 Apr 2009 AA Total exemption small company accounts made up to 23 June 2008
30 Mar 2009 288a Director appointed dr allen zimbler