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BALNAGOWN CASTLE PROPERTIES LIMITED - 55 Park Lane, London, W1K 1NA, United Kingdom
Company Information
- Company registration number
- 01048050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Park Lane
- London
- W1K 1NA 55 Park Lane, London, W1K 1NA UK
Management
- Managing Directors
- FAYED, Omar Alexander
- HENSON, Jonathan Robert Mitchell
- CLARK, Rupert William Jolyon Pomfret
- LONGET, Arnaud Constant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-03-30
- Age Of Company 1972-03-30 52 years
- SIC/NACE
- 01110
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2025-08-09
- Last Date: 2024-07-26
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BALNAGOWN CASTLE PROPERTIES LIMITED Company Description
- BALNAGOWN CASTLE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01048050. Its current trading status is "live". It was registered 1972-03-30. It was previously called HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "01110". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 55 Park Lane .
Get BALNAGOWN CASTLE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balnagown Castle Properties Limited - 55 Park Lane, London, W1K 1NA, United Kingdom
- 1972-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-26) - CS01
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accounts-with-accounts-type-small (2024-09-12) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-08-04) - AA
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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cessation-of-a-person-with-significant-control (2023-10-17) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-10-17) - PSC08
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-small (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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accounts-with-accounts-type-small (2021-05-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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notification-of-a-person-with-significant-control (2020-10-01) - PSC01
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cessation-of-a-person-with-significant-control (2020-10-01) - PSC07
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accounts-with-accounts-type-small (2020-12-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-15) - AA
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termination-secretary-company-with-name-termination-date (2019-08-05) - TM02
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confirmation-statement-with-no-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-small (2016-10-01) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-small (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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accounts-with-accounts-type-small (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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termination-director-company-with-name (2011-09-06) - TM01
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termination-director-company-with-name (2011-05-17) - TM01
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appoint-person-director-company-with-name (2011-03-28) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-22) - AA
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appoint-person-director-company-with-name (2010-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-29) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-09) - AA
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legacy (2007-08-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-09-27) - AA
keyboard_arrow_right 2006
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legacy (2006-08-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-18) - 363s
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accounts-with-accounts-type-full (2005-06-06) - AA
keyboard_arrow_right 2004
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legacy (2004-11-12) - 288a
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legacy (2004-11-12) - 288b
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-18) - AA
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legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-18) - AA
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legacy (2002-08-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-10) - 288b
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accounts-with-accounts-type-full (2001-08-03) - AA
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legacy (2001-08-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-04) - 363s
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accounts-with-accounts-type-full (2000-08-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-28) - AA
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legacy (1999-07-28) - 363s
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legacy (1999-07-22) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-04) - AA
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legacy (1998-08-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-04) - AA
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legacy (1997-08-04) - 363s
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legacy (1997-01-14) - 287
keyboard_arrow_right 1996
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legacy (1996-08-14) - 288
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accounts-with-accounts-type-full (1996-08-08) - AA
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legacy (1996-08-08) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-31) - AA
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legacy (1995-07-31) - 363a
keyboard_arrow_right 1994
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legacy (1994-09-05) - 363s
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accounts-with-accounts-type-small (1994-06-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-11) - AA
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legacy (1993-10-11) - 363s
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legacy (1993-07-01) - 288
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legacy (1993-06-17) - 288
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auditors-resignation-company (1993-04-29) - AUD
keyboard_arrow_right 1992
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legacy (1992-02-26) - 288
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-09-17) - 363s
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legacy (1992-12-09) - 288
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legacy (1992-11-30) - 287
keyboard_arrow_right 1991
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legacy (1991-09-18) - 363a
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accounts-with-accounts-type-full (1991-09-09) - AA
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legacy (1991-01-10) - 288
keyboard_arrow_right 1990
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legacy (1990-09-10) - 363
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accounts-with-accounts-type-full (1990-09-10) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-03) - AA
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legacy (1989-09-19) - 363
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legacy (1989-01-17) - 363
keyboard_arrow_right 1988
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legacy (1988-03-18) - 287
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accounts-with-accounts-type-full (1988-02-29) - AA
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accounts-with-accounts-type-full (1988-11-18) - AA
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legacy (1988-03-18) - 363
keyboard_arrow_right 1987
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legacy (1987-08-25) - 288
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certificate-change-of-name-company (1987-08-04) - CERTNM
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legacy (1987-07-29) - 288
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legacy (1987-05-19) - 288
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accounts-with-accounts-type-full (1987-01-22) - AA
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legacy (1987-01-22) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-15) - 288
keyboard_arrow_right 1983
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miscellaneous (1983-04-20) - MISC
keyboard_arrow_right 1980
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miscellaneous (1980-12-17) - MISC