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HYDE PARK RESIDENCE LIMITED

Company number 02061713

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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)
17 Oct 2023 PSC08 Notification of a person with significant control statement
17 Oct 2023 PSC07 Cessation of Mohamed Al Fayed as a person with significant control on 30 August 2023
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
30 Aug 2022 AA Accounts for a small company made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
24 Aug 2021 TM01 Termination of appointment of Paul Windsor as a director on 16 July 2021
04 Jul 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
26 Jun 2020 PSC01 Notification of Mohamed Al Fayed as a person with significant control on 26 June 2020
26 Jun 2020 PSC07 Cessation of Mohamed Al Fayed as a person with significant control on 26 June 2020
25 Sep 2019 AP01 Appointment of Mr Andrew Spalton as a director on 19 September 2019
03 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
11 Jun 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 TM01 Termination of appointment of Derek Alexander Picot as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Astrid Bray as a director on 31 March 2019
18 Mar 2019 AP01 Appointment of Mr Paul Windsor as a director on 7 March 2019
15 Mar 2019 TM01 Termination of appointment of Mohamad Esreb as a director on 15 March 2019
13 Feb 2019 TM01 Termination of appointment of Andrew William Morgan as a director on 31 January 2019
13 Feb 2019 TM02 Termination of appointment of Andrew William Morgan as a secretary on 31 January 2019
02 Aug 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
07 Aug 2017 AA Full accounts made up to 31 December 2016