39 Hyde Park Gate 1992 Limited

Active02720796 Private limited company
Incorporated
5 June 1992 (34 years)
Industry
Residents property management (98000)
Directors
Omran Abdulrahman Al
Sang Yun Kim
Sulimain Abdulrahman Alrashid
Accounts type
Small
Region
West Midlands
Address
Principle Estate Services Limited
137 Newhall Street
Birmingham
B3 1SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Al, Omran Abdulrahman
Director · Appointed 4 June 2026
Saudi Arabian
Born January 1975 (51)
Kim, Sang Yun
Director · Appointed 2 June 2026
American
Born August 1970 (56)
Alrashid, Sulimain Abdulrahman
Director · Appointed 19 May 2026
Saudi Arabian
Born August 1982 (44)
Dworniak, Maciej Wieslaw
Director · Appointed 25 June 2025
Polish
Born January 1976 (50)
Corporate Secretary · Appointed 28 February 2024
Also at Chaddeslode Gardens Residents Association Limited, The Cavendish Court (Edgbaston) Management Company Limited, Monyhull Grange Management Company Number 2 Limited · more companies
Burt, Yvonne M
Director · Appointed 9 June 2004
American
Born November 1948
Officer history (22 former)
4 June 2026
Appointed Al, Omran Abdulrahman as Director
2 June 2026
Appointed Kim, Sang Yun as Director
19 May 2026
Appointed Alrashid, Sulimain Abdulrahman as Director
8 July 2025
Resigned Alrashid, Omran Abdulrahman as Director
25 June 2025
Appointed Dworniak, Maciej Wieslaw as Director
18 June 2025
Resigned Mooro, Alia as Director
28 February 2024
Resigned Ablesafe Limited as Corporate Secretary
28 February 2024
Appointed Principle Estate Services Limited as Corporate Secretary
22 September 2023
Appointed Alrashid, Omran Abdulrahman as Director
15 March 2023
Resigned Griedun Limited British Virgin Islands as Corporate Director
31 October 2022
Resigned Smith, Thomas Franklin as Director
14 January 2020
Appointed Mooro, Alia as Director
7 June 2017
Resigned Mooro, Tarek as Director
7 June 2017
Resigned Chezzle Associates Inc as Corporate Director
7 June 2017
Resigned Kostner, Walter George as Director
7 June 2017
Resigned Mowden Enterprises Inc as Corporate Director
14 June 2011
Appointed Ablesafe Limited as Corporate Secretary
14 June 2011
Appointed Mooro, Tarek as Director
12 April 2011
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 January 2008
Resigned Chryse Universal Co. S.A as Corporate Director
9 June 2004
Appointed Burt, Yvonne M as Director
8 April 2003
Appointed Chezzle Associates Inc as Corporate Director
1 February 2003
Resigned Mirador Holdings Limited as Corporate Director
1 February 2003
Resigned Tengate Limited as Corporate Director
1 February 2003
Resigned H P G Limited as Corporate Director
24 June 2002
Resigned Lozi, Omaya Meraachli as Director
8 March 2002
Appointed Lozi, Omaya Meraachli as Director
27 April 1998
Appointed Kostner, Walter George as Director
17 November 1997
Appointed Mowden Enterprises Inc as Corporate Director
14 April 1997
Resigned Mowden Enterprises Inc as Corporate Director
14 April 1997
Appointed H P G Limited as Corporate Director
4 July 1995
Resigned Griedun Limited as Corporate Director
5 June 1994
Resigned Wynne Evans, Jonathan as Director
5 June 1993
Resigned Travers Smith Limited as Corporate Nominee Director
10 February 1993
Appointed Tengate Limited as Corporate Director
10 February 1993
Appointed Wynne Evans, Jonathan as Director
10 February 1993
Appointed Mowden Enterprises Inc as Corporate Director
10 February 1993
Appointed Mirador Holdings Limited as Corporate Director
27 November 1992
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
27 November 1992
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
27 November 1992
Appointed Smith, Thomas Franklin as Director
5 June 1992
Appointed Travers Smith Limited as Corporate Nominee Director
5 June 1992
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
5 June 1992
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director
5 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 1992
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
5 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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

Net Assets
£85,504
Cash
£13,557
Employees
2
Balance sheet detail
2023
Fixed Assets£79,884
Cash£13,557
Creditors (< 1 year)£10,080
Net Current Assets£5,620
Net Assets£85,504
Shareholder Funds£85,504

Filings

Filing history not loaded yet. See it on Companies House

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