Hyde Park Gate & Reston Place Residents Association Limited

Active03479721 Private company limited by guarantee
Incorporated
12 December 1997 (28 years)
Industry
Residents property management (98000)
Directors
Hanno Wurzner
Yvonne Burt
Accounts type
Micro entity
Region
Greater London
Address
Suite 380
50 Eastcastie Street
London
W1W 8EA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Wurzner, Hanno
Director · Appointed 14 June 2022
Dutch,
Born November 1962
Burt, Yvonne
Director · Appointed 30 May 2017
British
Born November 1958
Director · Appointed 2 June 2009
British
Born May 1935 (91)
Mcquiston, Suzanna Louize
Director · Appointed 8 June 2004
British
Born March 1944 (82)
Broadwalk House Residents Limited Company Number01826700
Corporate Director · Appointed 20 October 2003
Director · Appointed 12 June 2001
British
Born April 1937 (89)
Director · Appointed 12 June 2001
British
Born February 1946 (80)
Officer history (24 former)
1 June 2026
Resigned Buckley, Charles David as Secretary
27 November 2025
Resigned Page, Nicholas as Director
9 October 2024
Resigned Prenn, Oliver Simon as Director
5 August 2024
Appointed Page, Nicholas as Director
14 June 2022
Appointed Wurzner, Hanno as Director
12 August 2017
Resigned Lawrence, David Brian as Director
30 May 2017
Appointed Burt, Yvonne as Director
30 May 2017
Resigned Smith, Thomas Franklin as Director
13 October 2016
Resigned Leemhuis, Margriet Nieske, Deputy Head Of Mission Embassy Of The Netherlands as Director
31 May 2016
Resigned Henley, Caroline Margaret as Director
2 June 2015
Resigned Ferguson, Clive Wigham as Director
25 November 2014
Appointed Buckley, Charles David as Secretary
25 November 2014
Resigned Armstrong, Richard as Secretary
20 November 2014
Appointed Lawrence, David Brian as Director
10 June 2014
Resigned Pascoe, Kenneth James as Director
26 November 2013
Resigned Heppell, Geoffrey Leonard as Director
10 January 2013
Appointed Leemhuis, Margriet Nieske, Deputy Head Of Mission Embassy Of The Netherlands as Director
16 August 2012
Resigned Westhoff, Johannes Laurentius as Director
6 December 2011
Appointed Pascoe, Kenneth James as Director
9 July 2011
Resigned Ganly, Paula as Director
7 December 2010
Appointed Heppell, Geoffrey Leonard as Director
1 June 2010
Resigned Bourne, Graham Alexander as Director
2 June 2009
Resigned Vere Nicoll, Nigel as Director
2 June 2009
Appointed Mayhew, Robert Charles Patrick as Director
23 September 2008
Resigned Strikker, Ron as Director
23 September 2008
Appointed Westhoff, Johannes Laurentius as Director
3 June 2008
Resigned Tucker, Derek Guyton as Director
3 June 2008
Appointed Ganly, Paula as Director
17 May 2005
Appointed Tucker, Derek Guyton as Director
1 July 2004
Appointed Strikker, Ron as Director
8 June 2004
Appointed Henley, Caroline Margaret as Director
8 June 2004
Appointed Mcquiston, Suzanna Louize as Director
8 June 2004
Resigned De Zwann, Tjeerd Feico as Director
9 February 2004
Resigned Hutchinson, Graham as Director
20 October 2003
Resigned Morrison, John as Secretary
20 October 2003
Resigned Williams, Evan John as Director
20 October 2003
Resigned Van Meter, John David as Director
20 October 2003
Appointed Broadwalk House Residents Limited Company Number01826700 as Corporate Director
20 October 2003
Appointed Morrison, John as Secretary
12 June 2001
Appointed Bourne, Graham Alexander as Director
12 June 2001
Appointed De Zwann, Tjeerd Feico as Director
12 June 2001
Appointed Ferguson, Clive Wigham as Director
12 June 2001
Appointed Graff, Anne Marie as Director
12 June 2001
Appointed Smith, Thomas Franklin as Director
12 June 2001
Appointed Vere Nicoll, Nigel as Director
12 June 2001
Appointed Prenn, Oliver Simon as Director
12 June 2001
Appointed Kemp, Timothy John Reginald as Director
12 June 2001
Appointed Williams, Evan John as Director
12 June 2001
Appointed Hutchinson, Graham as Director
12 August 1998
Appointed Armstrong, Richard as Secretary
12 August 1998
Appointed Van Meter, John David as Director
12 August 1998
Resigned Bollington, David Ian as Secretary
12 August 1998
Resigned Hunt, Robert Charles as Director
12 December 1997
Appointed Bollington, David Ian as Secretary
12 December 1997
Appointed Hunt, Robert Charles as 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
£170
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 £170 £170 £170 £170 £170 £170
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£518,988£365,251£255,040£253,413£63,851£54,815
Creditors (< 1 year)£518,819£365,082£254,871£253,244£63,682£54,646
Net Current Assets£169£169£169£169£169£169
Net Assets£170£170£170£170£170£170
Shareholder Funds£170£170£170£170£170£170

Filings

Filing history not loaded yet. See it on Companies House

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