19, Hyde Park Gate Limited

Active01818184 Private limited company
Incorporated
22 May 1984 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sandra Ingrid Hoare
Ann Richardson
Megumi Piplapure
Accounts type
Micro entity
Region
Greater London
Address
Abc Block Management Ltd
179 Station Road
Edgware
HA8 7JX

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hoare, Sandra Ingrid
Director · Appointed 8 June 2026
British
Born May 1975 (51)
Corporate Secretary · Appointed 9 August 2024
Richardson, Ann
Director · Appointed 4 December 2012
British
Born February 1955 (71)
Piplapure, Megumi
Director · Appointed 13 April 2011
Japanese
Born January 1975 (51)
Officer history (16 former)
8 June 2026
Appointed Hoare, Sandra Ingrid as Director
11 February 2026
Resigned Woolf, Britta as Director
9 August 2024
Appointed Abc Hendon Ltd as Corporate Secretary
9 August 2024
Resigned Abc Block Management Ltd as Corporate Secretary
8 January 2021
Appointed Woolf, Britta as Director
8 January 2021
Resigned Woolf, Edward Jesse as Director
2 June 2020
Resigned R.B.S. Nominees Limited as Corporate Secretary
2 June 2020
Appointed Abc Block Management Ltd as Corporate Secretary
4 December 2012
Appointed Richardson, Ann as Director
13 April 2011
Appointed Piplapure, Megumi as Director
13 April 2011
Resigned Surima Investment Holdings Limited as Corporate Director
30 November 2006
Appointed Woolf, Edward Jesse as Director
30 November 2006
Resigned Hyde Park Investments Limited as Corporate Director
28 May 2004
Appointed Hyde Park Investments Limited as Corporate Director
28 May 2004
Resigned Forwood, Anthony Alexander as Director
7 August 2001
Resigned Forwood, Anthony Alexander as Director
21 March 1997
Appointed R.B.S. Nominees Limited as Corporate Secretary
13 March 1997
Appointed Forwood, Anthony Alexander as Director
13 March 1997
Appointed Forwood, Anthony Alexander as Director
13 August 1996
Resigned Civval, Beryl Elizabeth as Director
13 August 1996
Resigned Civval, Beryl Elizabeth as Secretary
5 January 1996
Appointed Surima Investment Holdings Limited as Corporate Director
20 November 1995
Resigned Horncastle, Debra Louise as Director
20 June 1995
Appointed Horncastle, Debra Louise as Director
2 May 1995
Resigned Jensen, Audrey as Director
14 January 1994
Appointed Civval, Beryl Elizabeth as Director
9 June 1993
Resigned Ciwall, Norman Mayer as Director
15 January 1993
Resigned Dalzell, Robert Anthony as Director
29 December 1992
Resigned Rattner, Mark Edward as Director
23 December 1991
Appointed Rattner, Mark Edward as Director
30 June 1991
Resigned Ratyner, Marshall Roy 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.
Former controllers (2)
11 February 2026
Ceased Edward Jesse Woolf — Owns 25–50% of shares
11 February 2026
Ceased Britta Woolf — Owns 25–50% of shares

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
1%

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£100£100£100£100£100£100
Creditors (> 1 year)£1£1£1£1£1£1
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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