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  • HAMPSHIRE HOUSE 12 HYDE PARK PLACE MANAGEMENT LIMITED - 2 Hampshire House, 12 Hyde Park Place, London, W2 2LH, United Kingdom

Company Information

Company registration number
01512294
Company Status
CLOSED
Country
United Kingdom
Registered Address
2 Hampshire House
12 Hyde Park Place
London
W2 2LH
2 Hampshire House, 12 Hyde Park Place, London, W2 2LH UK

Management

Managing Directors
LEARER, Adrian David
MALAKOUTI, Sam
SHARBATLY, Mohammed
Company secretaries
MALAKOUTI, Sam

Company Details

Type of Business
ltd
Incorporated
1980-08-13
Dissolved on
2023-12-26
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-06-20
Annual Return
Due Date: 2022-07-04
Last Date: 2021-06-20

HAMPSHIRE HOUSE 12 HYDE PARK PLACE MANAGEMENT LIMITED Company Description

HAMPSHIRE HOUSE 12 HYDE PARK PLACE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01512294. Its current trading status is "closed". It was registered 1980-08-13. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-20.It can be contacted at 2 Hampshire House .
More information

Get HAMPSHIRE HOUSE 12 HYDE PARK PLACE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hampshire House 12 Hyde Park Place Management Limited - 2 Hampshire House, 12 Hyde Park Place, London, W2 2LH, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-09-16) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA

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  • termination-secretary-company-with-name-termination-date (2021-01-29) - TM02

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  • termination-secretary-company-with-name-termination-date (2021-09-08) - TM02

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  • appoint-person-director-company-with-name-date (2021-09-09) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01

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  • resolution (2021-06-20) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2021-12-23) - AA

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  • appoint-person-secretary-company-with-name-date (2021-12-08) - AP03

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  • gazette-filings-brought-up-to-date (2021-09-17) - DISS40

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  • gazette-notice-compulsory (2021-09-07) - GAZ1

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  • accounts-with-accounts-type-small (2020-02-18) - AA

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  • termination-director-company-with-name-termination-date (2020-07-06) - TM01

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  • confirmation-statement-with-updates (2020-06-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-15) - AP01

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  • gazette-filings-brought-up-to-date (2019-12-21) - DISS40

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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  • confirmation-statement-with-updates (2019-07-05) - CS01

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  • confirmation-statement-with-updates (2018-07-27) - CS01

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  • accounts-with-accounts-type-small (2018-06-21) - AA

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  • notification-of-a-person-with-significant-control-statement (2017-07-04) - PSC08

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  • confirmation-statement-with-updates (2017-08-01) - CS01

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  • accounts-with-accounts-type-small (2017-07-21) - AA

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  • legacy (2017-10-19) - RP04CS01

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  • accounts-with-accounts-type-small (2016-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • accounts-with-accounts-type-small (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • accounts-with-accounts-type-small (2014-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01

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  • accounts-with-accounts-type-small (2013-09-09) - AA

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  • accounts-with-accounts-type-small (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • accounts-with-accounts-type-small (2011-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • accounts-with-accounts-type-small (2010-05-25) - AA

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  • accounts-with-accounts-type-small (2009-06-26) - AA

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  • legacy (2009-07-01) - 363a

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  • accounts-with-accounts-type-small (2008-09-10) - AA

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  • legacy (2008-07-15) - 363a

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  • accounts-with-accounts-type-small (2007-10-17) - AA

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  • legacy (2007-06-29) - 363a

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  • accounts-with-accounts-type-small (2006-10-24) - AA

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  • legacy (2006-07-25) - 363a

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  • accounts-with-accounts-type-small (2005-10-19) - AA

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  • legacy (2005-09-02) - 363a

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  • accounts-with-accounts-type-full (2004-09-13) - AA

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  • legacy (2004-07-02) - 363s

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  • legacy (2003-06-25) - 363s

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  • accounts-with-accounts-type-full (2003-07-26) - AA

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  • legacy (2002-06-25) - 363s

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  • accounts-with-accounts-type-full (2002-09-13) - AA

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  • accounts-with-accounts-type-full (2001-06-27) - AA

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  • legacy (2001-12-04) - 288a

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  • legacy (2001-06-27) - 363s

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  • legacy (2000-06-28) - 363s

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  • accounts-with-accounts-type-full (2000-08-23) - AA

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  • accounts-with-accounts-type-full (1999-05-11) - AA

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  • legacy (1999-07-12) - 363s

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  • legacy (1999-07-27) - 287

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  • legacy (1998-06-29) - 363s

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  • accounts-with-accounts-type-full (1998-04-23) - AA

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  • legacy (1997-08-06) - 363s

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  • accounts-with-accounts-type-full (1997-06-27) - AA

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  • legacy (1997-06-25) - 287

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  • legacy (1996-07-14) - 363s

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  • accounts-with-accounts-type-full (1996-05-13) - AA

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  • legacy (1995-10-12) - 363s

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  • legacy (1995-08-16) - 287

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  • accounts-with-accounts-type-small (1995-08-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-09-29) - AA

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  • legacy (1994-07-18) - 288

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  • legacy (1994-07-18) - 363s

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  • accounts-with-accounts-type-full (1993-10-19) - AA

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  • legacy (1993-09-03) - 363s

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  • legacy (1992-09-23) - 363s

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  • accounts-with-accounts-type-full (1992-06-10) - AA

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  • accounts-with-accounts-type-full (1991-07-11) - AA

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  • legacy (1991-10-03) - 363(287)

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  • legacy (1991-10-03) - 363b

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  • accounts-with-accounts-type-full (1990-06-26) - AA

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  • legacy (1990-06-26) - 363

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  • legacy (1989-06-12) - 363

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  • accounts-with-accounts-type-full (1989-05-25) - AA

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  • legacy (1989-04-06) - 363

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  • accounts-with-accounts-type-full (1988-10-17) - AA

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  • legacy (1987-11-09) - 288

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  • legacy (1987-11-05) - PUC 2

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  • legacy (1987-09-20) - 225(1)

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  • resolution (1987-08-24) - RESOLUTIONS

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  • accounts-with-made-up-date (1987-08-03) - AA

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  • legacy (1987-08-03) - 363

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  • accounts-with-accounts-type-full (1987-02-19) - AA

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  • legacy (1986-09-23) - 363

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  • incorporation-company (1980-08-13) - NEWINC

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