40 Hyde Park Gate Management Limited

Active01349821 Private limited company
Incorporated
24 January 1978 (48 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Karatzenis-Ayas, May Anne
Director · Appointed 16 June 2021
French,Swiss
Born December 1974 (51)
Director · Appointed 27 January 2021
British
Born September 1975 (51)
Director · Appointed 14 October 2014
French
Born March 1968 (58)
Almarri, Maysoune Saif Saeed Ghobash
Secretary · Appointed 16 September 2009
British
Director · Appointed 16 January 2008
British
Born July 1972 (54)
Director · Appointed 1 January 1997
British
Born May 1935 (91)
Officer history (15 former)
16 June 2021
Appointed Karatzenis-Ayas, May Anne as Director
22 May 2021
Resigned Ayas, Karim as Director
27 January 2021
Appointed Vidal, Lucy Jane as Director
17 December 2015
Appointed Ayas, Karim as Director
14 October 2014
2 May 2014
Resigned Sakka, Kareem as Director
12 December 2012
Resigned Debs, Dania as Director
16 September 2009
Resigned Vere Nicoll, Nigel Edward as Secretary
16 September 2009
Appointed Almarri, Maysoune Saif Saeed Ghobash as Secretary
20 August 2008
Appointed Vere Nicoll, Nigel Edward as Secretary
1 August 2008
Resigned Habra, Michael as Secretary
1 August 2008
Resigned Adams, Charles Arthur as Director
25 January 2008
Resigned Sakka, Zina as Director
16 January 2008
Appointed Granter, Odile Veronique as Director
31 December 2006
Resigned Vere Nicoll, Nigel as Director
1 January 2006
Appointed Habra, Michael as Secretary
1 January 2006
Resigned Vere Nicoll, Nigel as Secretary
12 December 2005
Resigned Bolsover, John Derrick as Director
1 April 2004
Resigned Dichov, Maria Elizabeth as Director
1 March 2003
Appointed Bolsover, John Derrick as Director
31 December 2000
Resigned Ayas, Daniele as Director
1 June 1999
Appointed Ayas, Daniele as Director
1 March 1999
Appointed Debs, Dania as Director
1 March 1999
Appointed Sakka, Zina as Director
1 March 1999
Appointed Dichov, Maria Elizabeth as Director
1 January 1999
Resigned Mayhew, Louise Beryl as Director
1 February 1998
Appointed Sakka, Kareem as Director
31 December 1997
Resigned Hyams, Norman John as Director
1 January 1997
Appointed Mayhew, Robert Charles Patrick as Director
1 April 1996
Resigned Vere Nicoll, Mark Raymond as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2022 2023 2024 2025 £14 £14 £14 £14
Balance sheet detail
2025202420232022
Debtors£14£14£14£14
Shareholder Funds£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates27 June 2026
18 May 2026Total exemption full accounts31 December 2025
27 February 2026Director's details changed
25 February 2026Secretary's details changed
19 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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