40 Hyde Park Gate Freehold Limited

Active03488954 Private limited company
Incorporated
6 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Dania Sakka
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2021
British
Born September 1975 (51)
Almarri, Maysoune Saif Saeed Ghobash
Secretary · Appointed 3 March 2010
British
Director · Appointed 3 March 2010
French
Born March 1968 (58)
Director · Appointed 1 January 2009
British
Born July 1972 (54)
Director · Appointed 3 December 1999
British
Born May 1935 (91)
Officer history (9 former)
14 January 2021
Appointed Vidal, Lucy Jane as Director
2 May 2014
Resigned Sakka, Kareem as Director
3 March 2010
Resigned Vere Nicoll, Nigel Edward as Secretary
3 March 2010
Appointed Almarri, Maysoune Saif Saeed Ghobash as Secretary
3 March 2010
1 January 2009
Appointed Granter, Odile Veronique as Director
31 December 2006
Resigned Nicoll, Nigel Vere as Director
3 December 1999
Appointed Nicoll, Nigel Vere as Director
3 December 1999
Appointed Vere Nicoll, Nigel Edward as Secretary
3 December 1999
Appointed Sakka, Kareem as Director
3 December 1999
Appointed Mayhew, Robert Charles Patrick as Director
3 December 1999
Resigned Stephenson, John Matthew as Director
3 December 1999
Resigned Christensen, Jesper Michael as Director
3 December 1999
Resigned Stephenson, John Matthew as Secretary
6 January 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
6 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 January 1998
Appointed Stephenson, John Matthew as Secretary
6 January 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
6 January 1998
Appointed Christensen, Jesper Michael as Director
6 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 January 1998
Appointed Stephenson, John Matthew as Director
6 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dania Sakka
Individual · Notified 11 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200 £400 2022 2023 2024 2025 £264 £264 £264 £264
Balance sheet detail
2025202420232022
Debtors£2,347£2,293£2,293£1,997
Creditors (< 1 year)£2,163£2,109£2,109£1,813
Net Current Assets£184£184£184£184
Shareholder Funds£264£264£264£264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 December 2025
20 April 2026Confirmation statement with no updates6 January 2026
25 February 2026Secretary's details changed
25 February 2026Director's details changed
19 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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