21 Hyde Park Square Freehold Limited

Active04700709 Private company limited by guarantee
Incorporated
18 March 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Unaudited abridged
Region
Greater London
Address
The Studio
16
Cavaye Place
London
SW10 9PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
British
Born May 1990 (36)
Director · Appointed 20 July 2022
British
Born July 1985 (41)
Director · Appointed 13 July 2022
American
Born September 1968 (58)
Officer history (16 former)
24 February 2026
Resigned Hackner, Gary as Director
16 February 2026
Resigned Dunn, Andrew James as Director
15 January 2025
Appointed Tarazi, Alexander as Director
16 November 2022
Resigned Laren, Dawn Elizabeth as Director
16 November 2022
Resigned Laren, Dawn Elizabeth as Secretary
20 July 2022
Appointed Nammour, Chawkat Benjamin as Director
13 July 2022
Appointed Taylor, Patty Jo Clark as Director
26 June 2022
Resigned Al Bahar, Ghada as Director
10 June 2022
Appointed Hackner, Gary as Director
10 June 2022
Appointed Dunn, Andrew James as Director
18 January 2022
Resigned Lindsey, Matthew Paul as Director
1 December 2021
Resigned Magnoni, Milla-Maria as Director
6 October 2020
Appointed Al Bahar, Ghada as Director
17 January 2018
Resigned Lindsay, Matthew as Director
1 February 2017
Resigned Boot, Jon Hendrik as Director
18 September 2013
Appointed Lindsay, Matthew as Director
26 July 2013
Resigned Maguire, Moira Hamilton as Director
18 September 2012
Appointed Magnoni, Milla-Maria as Director
8 September 2010
Appointed Lindsey, Matthew Paul as Director
1 April 2010
Appointed Laren, Dawn Elizabeth as Secretary
31 March 2010
Resigned Harrity, John Richard as Secretary
3 October 2006
Appointed Laren, Dawn Elizabeth as Director
27 January 2006
Appointed Harrity, John Richard as Secretary
26 January 2006
Resigned Radakovich, Kristen as Secretary
2 April 2004
Resigned Mullins, Patrick David as Director
18 September 2003
Appointed Maguire, Moira Hamilton as Director
18 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
18 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 March 2003
Appointed Mullins, Patrick David as Director
18 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
18 March 2003
Appointed Radakovich, Kristen as Secretary
18 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
18 March 2003
Appointed Boot, Jon Hendrik as Director
18 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Net Assets
(£7,883)
Employees
4

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£6,392) (£6,777) (£7,162) (£7,595) (£7,883) (£7,883)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Creditors (< 1 year)£1,074£1,074£786£366£366£366
Creditors (> 1 year)£6,810£6,810£6,810£6,797£6,412£6,027
Net Current Assets(£1,074)(£1,074)(£786)(£366)(£366)(£366)
Net Assets(£7,883)(£7,883)(£7,595)(£7,162)(£6,777)(£6,392)
Shareholder Funds(£7,883)(£7,883)(£7,595)(£7,162)(£6,777)(£6,392)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Unaudited abridged accounts31 December 2025
18 March 2026Confirmation statement with no updates18 March 2026
24 February 2026Termination of appointment of a director
17 February 2026Termination of appointment of a director
18 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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