30 Hyde Park Square (London) Limited

Active03256413 Private limited company

Incorporated: 30 September 1996 (30 years)
Industry: Residents property management (98000)
Directors: Paul Stelios Straughen
Bart Dessaint
Richard Morgan
all 5 directors
Accounts type: Micro entity
Region: Greater London
Address: Flat 3
30 Hyde Park Square
London
W2 2NW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 24 October 2026
Last conf. stmt: 10 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Straughen, Paul Stelios

Director · Appointed 20 October 2026

British

Born November 1980

Dessaint, Bart

Director · Appointed 16 January 2024

French

Born May 1989 (37)

Morgan, Richard

Director · Appointed 2 November 2022

British

Born August 1976 (50)

Lazarev, Nikolai

Director · Appointed 9 November 2006

Slovak

Born December 1982 (43)

Whiteley, John

Director · Appointed 29 August 2001

British

Born August 1947 (79)

Officer history (14 former)

20 October 2026

Appointed Straughen, Paul Stelios as Director

25 November 2025

Resigned Alcock, Robert Harding as Secretary

16 January 2024

Appointed Dessaint, Bart as Director

2 November 2022

Appointed Morgan, Richard as Director

5 May 2021

Resigned Morgan, David Rowland Phillips as Director

9 November 2006

Appointed Lazarev, Nikolai as Director

28 November 2005

Resigned El Halwagi, Mohamed Baher Ahmed as Director

20 November 2005

Resigned Alcock, Rosemary as Director

17 September 2004

Resigned Faccini, Emily, The Hon as Director

28 September 2001

Resigned Yannaghas, Natalia Clare as Director

1 September 2001

Appointed Faccini, Emily, The Hon as Director

29 August 2001

Appointed Whiteley, John as Director

5 April 2001

Resigned Peskin, Dominic Samuel Alexander as Director

25 March 1999

Appointed El Halwagi, Mohamed Baher Ahmed as Director

25 March 1999

Appointed Alcock, Rosemary as Director

25 March 1999

Appointed Morgan, David Rowland Phillips as Director

25 March 1999

Appointed Yannaghas, Natalia Clare as Director

25 March 1999

Appointed Alcock, Robert Harding as Secretary

25 March 1999

Appointed Peskin, Dominic Samuel Alexander as Director

26 February 1999

Resigned Supernova Limited as Corporate Director

26 February 1999

Resigned Lemon, Shirley as Secretary

30 September 1997

Appointed Supernova Limited as Corporate Director

30 September 1997

Resigned Strickland, John as Secretary

30 September 1997

Appointed Lemon, Shirley as Secretary

30 September 1997

Resigned Saunders, Timothy, Mr. as Director

30 September 1997

Resigned Strickland, John Jarrard as Nominee Director

1 April 1997

Appointed Saunders, Timothy, Mr. as Director

1 April 1997

Resigned Hare, Nicholas Patrick as Nominee Director

15 January 1997

Resigned Johnson Fry Secretaries Limited as Corporate Nominee Secretary

15 January 1997

Appointed Strickland, John as Secretary

30 September 1996

Appointed Johnson Fry Secretaries Limited as Corporate Nominee Secretary

30 September 1996

Appointed Hare, Nicholas Patrick as Nominee Director

30 September 1996

Appointed Strickland, John Jarrard as Nominee 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.

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets: £38,327

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£3,000	£3,250	£3,500	£3,750	£4,000	£4,250
Current Assets	£35,327	£39,173	£19,839	£19,839	£24,450
Creditors (< 1 year)	£0	£3,646		£0	£4,611
Net Current Assets	£35,327		£19,839	£19,839	£19,839
Net Assets	£38,327		£23,339
Shareholder Funds	£38,327	£38,777	£23,339	£23,589	£23,839	£4,250