Hyde Park Gate Mews Limited

Active03056918 Private limited company
Incorporated
16 May 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Mayfair Director A Ltd
Mayfair Director B Ltd
Louisa Tatiana Kristianne Siem
Accounts type
Dormant
Region
Greater London
Address
30 Hyde Park Gate
London
SW7 5DJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bondi, Charles
Secretary · Appointed 1 October 2021
Mayfair Director A Ltd
Corporate Director · Appointed 22 June 2019
Mayfair Director B Ltd
Corporate Director · Appointed 22 June 2019
Siem, Louisa Tatiana Kristianne
Director · Appointed 20 June 2019
British
Born April 1992 (34)
Director · Appointed 15 March 2016
British
Born March 1984 (42)
Officer history (11 former)
1 October 2021
Resigned Bignell, Kathryn Patricia as Secretary
1 October 2021
Appointed Bondi, Charles as Secretary
22 June 2019
Appointed Mayfair Director A Ltd as Corporate Director
22 June 2019
Appointed Mayfair Director B Ltd as Corporate Director
20 June 2019
Appointed Siem, Louisa Tatiana Kristianne as Director
15 March 2016
Appointed Siem Scrymgeour, Sasha as Director
14 March 2016
Resigned Stevens, Simon Charles Grist as Director
12 April 2015
Resigned Alqaiaieh, Rowa as Director
15 July 2009
Resigned Freeman, Howard as Director
15 July 2009
Appointed Stevens, Simon Charles Grist as Director
1 August 2007
Appointed Bignell, Kathryn Patricia as Secretary
1 February 2002
Appointed Alqaiaieh, Rowa as Director
30 May 2001
Resigned Winskell, Ian Michael as Secretary
30 May 2001
Resigned Cassin, Vernon Anthony Andrew as Director
30 May 2001
Resigned Winskell, Ian Michael as Director
14 October 1996
Appointed Winskell, Ian Michael as Secretary
14 October 1996
Resigned De La Rue, Nigel Peter as Director
14 October 1996
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
1 October 1995
Appointed Freeman, Howard as Director
1 October 1995
Appointed Winskell, Ian Michael as Director
1 October 1995
Appointed Cassin, Vernon Anthony Andrew as Director
16 May 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 May 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 May 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 May 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 May 1995
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
16 May 1995
Appointed De La Rue, Nigel Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 1467418

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Cash£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates15 May 2026
25 February 2026Accounts for a dormant company31 May 2025
28 May 2025Confirmation statement with no updates15 May 2025
12 February 2025Accounts for a dormant company31 May 2024
4 June 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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