35 HYDE PARK GATE RESIDENTS LIMITED

Company Number: 00885840

active          Qynn Score: 100

Summary

Formed in 1966, 35 HYDE PARK GATE RESIDENTS LIMITED has 1 directors and 3 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 18 years.

The registered office of the company is currently based at Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Aug 1966

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

25 Dec 2021

LATEST ACCOUNTS

25 Mar 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ

Effective From

29/11/2016

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
          
          
  
       
  
 
  
  
     
    
         
          
          
           
           
 

Activity

Most Active Year

2013

Events

10

2

2

1

2

0

0

5

0

Most Active Month

Dec 2013

Events

4

1

1

1

1

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/03/2020

Filing Date

22/03/2021

Action Date

25/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2020 with no updates

Filing Date

31/01/2021

Action Date

20/12/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Alexandra Naima Shamoon Ibgi as a person with significant control on 01/01/2020

Filing Date

28/01/2021

Action Date

01/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Shai Reicher as Executor of the Late Sami (Abdulnabi) Shamoon as a person with significant control on 01/01/2021

Filing Date

28/01/2021

Action Date

01/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2019 with no updates

Filing Date

02/01/2020

Action Date

20/12/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/03/2019

Filing Date

24/12/2019

Action Date

25/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/03/2018

Filing Date

24/12/2018

Action Date

25/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2018 with no updates

Filing Date

20/12/2018

Action Date

20/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2017 with no updates

Filing Date

02/01/2018

Action Date

20/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 25/03/2017

Filing Date

22/12/2017

Action Date

25/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/12/2016 with updates

Filing Date

03/01/2017

Action Date

20/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2016

Filing Date

23/12/2016

Action Date

25/03/2016

Termination of appointment of Aida Zelouf

Type

Officers

Description

Termination of appointment of Aida Zelouf as a secretary on 08/03/2016

Filing Date

29/11/2016

Action Date

08/03/2016

Address Change

Type

Address

Description

Registered office address changed from No1 Olympic Way Wembley Middlesex HA9 0NP to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 29/11/2016

Filing Date

29/11/2016

Action Date

29/11/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/12/2015 with full list of shareholders

Filing Date

31/01/2016

Action Date

20/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2015

Filing Date

23/12/2015

Action Date

25/03/2015

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 25/03/2014

Filing Date

07/07/2015

Action Date

25/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/12/2014 with full list of shareholders

Filing Date

22/01/2015

Action Date

20/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2014

Filing Date

24/12/2014

Action Date

25/03/2014

Appointment of Ms Alexandra Naima Shamoon

Type

Officers

Description

Appointment of Ms Alexandra Naima Shamoon as a director on 10/06/2014

Filing Date

17/09/2014

Action Date

10/06/2014

Termination of appointment of Helena Aziz

Type

Officers

Description

Termination of appointment of Helena Aziz as a director

Filing Date

17/06/2014

Action Date

n/a

Termination of appointment of William Aziz

Type

Officers

Description

Termination of appointment of William Aziz as a director

Filing Date

17/06/2014

Action Date

n/a

Dissolution

Type

Dissolution

Description

Withdraw the company strike off application

Filing Date

17/06/2014

Action Date

n/a

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

01/04/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

21/01/2014

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

14/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2013

Filing Date

31/12/2013

Action Date

25/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/12/2013 with full list of shareholders

Filing Date

30/12/2013

Action Date

20/12/2013

Address Change

Type

Address

Description

Registered office address changed from 25 Beaulieu Close London NW9 6SB England on 30/12/2013

Filing Date

30/12/2013

Action Date

30/12/2013

Appointment of Mrs Aida Zelouf

Type

Officers

Description

Appointment of Mrs Aida Zelouf as a secretary

Filing Date

30/12/2013

Action Date

n/a

Termination of appointment of Aida Zelouf

Type

Officers

Description

Termination of appointment of Aida Zelouf as a secretary

Filing Date

26/04/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , No 1 Olympic Way, Wembley, Middlesex, HA9 0NP, United Kingdom on 26/04/2013

Filing Date

26/04/2013

Action Date

26/04/2013

Director Details Changed for William Aziz

Type

Officers

Description

Directors details changed for William Aziz on 20/12/2012

Filing Date

17/01/2013

Action Date

20/12/2012

Director Details Changed for Helena Aziz

Type

Officers

Description

Directors details changed for Helena Aziz on 20/12/2012

Filing Date

17/01/2013

Action Date

20/12/2012

Secretarys Details Changed for Aida Zelouf

Type

Officers

Description

Secretarys details changed for Aida Zelouf on 20/12/2012

Filing Date

17/01/2013

Action Date

20/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/12/2012 with full list of shareholders

Filing Date

17/01/2013

Action Date

20/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2012

Filing Date

20/12/2012

Action Date

25/03/2012

Address Change

Type

Address

Description

Registered office address changed from , 22 Woodstock Street, London, W1C 2AR on 10/12/2012

Filing Date

10/12/2012

Action Date

10/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 20/12/2011 with full list of shareholders

Filing Date

05/01/2012

Action Date

20/12/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 25/03/2011

Filing Date

30/12/2011

Action Date

25/03/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 25/03/2010

Filing Date

25/01/2011

Action Date

25/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 20/12/2010 with full list of shareholders

Filing Date

10/01/2011

Action Date

20/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

35 HYDE PARK GATE RESIDENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35 HYDE PARK GATE RESIDENTS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/06/2014

Tenure

7 Yrs

Shareholding

n/a

Born

November 1984

Active/Resigned

Directors Shareholding

35 HYDE PARK GATE RESIDENTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MIREX ANSTALT

Age

Total Shareholding

4

% of Company Owned

66.7%

CHEVALIER PROPERTIES LIMITED

Age

Total Shareholding

1

% of Company Owned

16.7%

FONDATION ALONSO

Age

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

06/02/1996

Tenure

18 Yrs 4 Mths

Date Resigned

10/06/2014

Type

Director

Date Joined

06/02/1996

Tenure

18 Yrs 4 Mths

Date Resigned

10/06/2014

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/03/1996

Type

Secretary

Date Joined

03/12/2013

Tenure

2 Yrs 3 Mths

Date Resigned

08/03/2016

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

26/04/2013

Mrs Alexandra Naima Shamoon Ibgi

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2020

Control Level

Ownership of shares – 75% or more

Adv. Shai Reicher As Executor Of The Late Sami (Abdulnabi) Shamoon

Type of Entity

Individual Person

Ceased

01/01/2021

Notified

06/04/2016

Control Level

Has significant influence or control