Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
21 Hyde Park Square Limited
- Incorporated
- 29 April 1988 (38 years)
- Industry
- Residents property management (98000)
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- The Studio16Cavaye PlaceLondonSW10 9PT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2025
British
Born May 1990 (36)
Director · Appointed 20 July 2022
British
Born July 1985 (41)
Director · Appointed 20 March 2018
American
Born September 1968 (58)
Officer history (33 former)
24 February 2026
Resigned Hackner, Gary as Director
17 February 2026
14 January 2025
16 November 2022
Resigned Laren, Dawn Elizabeth as Secretary
16 November 2022
20 July 2022
26 June 2022
10 June 2022
10 June 2022
Appointed Hackner, Gary as Director
18 January 2022
1 December 2021
6 October 2020
20 March 2018
7 February 2018
1 February 2017
30 November 2014
Resigned Velliades, Janet as Director
24 July 2012
23 April 2012
1 April 2010
Appointed Laren, Dawn Elizabeth as Secretary
31 March 2010
7 February 2007
3 October 2006
3 October 2006
3 October 2006
13 April 2006
14 January 2006
Resigned Beckett, Richard Ernest as Director
4 October 2005
13 May 2004
2 April 2004
Resigned Walker, Katherine Jane as Secretary
2 April 2004
26 February 2003
11 September 2000
Appointed Walker, Katherine Jane as Secretary
11 September 2000
11 September 2000
11 September 2000
11 September 2000
1 May 2000
Appointed Velliades, Janet as Director
1 April 2000
1 April 2000
1 April 2000
16 December 1999
12 October 1998
Resigned Young, Penelope Jane as Director
8 July 1998
8 May 1998
7 May 1998
23 October 1997
4 August 1997
Appointed Young, Penelope Jane as Director
10 February 1997
5 November 1996
5 November 1996
26 September 1995
Resigned Tarazi, Robert as Director
26 September 1995
26 September 1995
Resigned Beckett, Richard Ernest as Secretary
26 September 1995
Resigned Tarazi, Robert as Secretary
10 October 1994
4 July 1994
Appointed Beckett, Richard Ernest as Secretary
4 July 1994
Appointed Beckett, Richard Ernest as Director
4 July 1994
16 December 1993
Appointed Tarazi, Robert as Director
16 December 1993
16 December 1993
Resigned Tarazi, Robert as Director
16 December 1993
Resigned Tarazi, Peter as Director
19 March 1992
Appointed Tarazi, Robert as Director
19 March 1992
Appointed Tarazi, Robert as Secretary
19 March 1992
19 March 1992
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 · unaudited abridged accounts
- Net Assets
- £62
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £62 | £62 | £62 | £62 | £62 | £62 | £62 |
| Net Current Assets | £62 | £62 | £62 | ||||
| Net Assets | £62 | £62 | £62 | ||||
| Shareholder Funds | £62 | £62 | £62 | £62 | £62 | £62 | £62 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 18 September 2025 | Unaudited abridged accounts | 31 December 2024 |
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