Hyde Park Properties Limited

Active03252525 Private limited company
Incorporated
20 September 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Jacqueline Rose
Owned by
Stephen Lionel Rose
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2010
British
Born January 1942 (84)
Secretary · Appointed 15 July 1998
British
Rose, Jacqueline
Director · Appointed 14 March 1997
British
Born May 1942 (84)
Officer history (3 former)
12 September 2022
Resigned Rose, Andrew David as Director
4 May 2010
Appointed Rose, Stephen Lionel as Director
3 April 2007
Appointed Rose, Andrew David as Director
15 July 1998
Appointed Rose, Stephen Lionel, Dr as Secretary
15 July 1998
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
14 March 1997
Appointed Rose, Jacqueline as Director
14 March 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
20 September 1996
Appointed Chalfen Nominees Limited as Corporate Nominee Director
20 September 1996
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1942 (84)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £94,226 £81,338 £64,071 £61,436 £61,556 £54,151 £9,078
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0(£2)(£2)£130£153£179£211
Current Assets£36,586£58,670£82,413£109,523£82,848£96,167£109,567
Creditors (< 1 year)£27,508£4,517£20,855£48,217£18,930£15,008£15,552
Net Current Assets£9,078£54,153£61,558£61,306£63,918£81,159£94,015
Shareholder Funds£9,078£54,151£61,556£61,436£64,071£81,338£94,226

Filings

Filing history not loaded yet. See it on Companies House

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