12 Hyde Park Limited

Active05177386 Private limited company
Incorporated
12 July 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Ravinder Singh Deol
Sanjay Kohli
Owned by
Sanjay Kohli
Ravinder Singh Deol
Accounts type
Micro entity
Region
Greater London
Address
The Studio
16 Cavaye Place
London
SW10 9PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Deol, Ravinder Singh, Mr.
Director · Appointed 10 September 2018
Indian
Born November 1963
Corporate Secretary · Appointed 23 April 2009
Kohli, Sanjay
Director · Appointed 12 July 2004
British
Born October 1971 (55)
Officer history (6 former)
29 May 2025
Resigned Tarazi, Alexander as Director
14 January 2025
Appointed Tarazi, Alexander as Director
10 September 2018
Appointed Deol, Ravinder Singh, Mr. as Director
16 December 2011
Resigned Sellar, Stephen Craig as Director
23 April 2009
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
12 April 2009
31 March 2009
Resigned Bonfield, Peter as Director
2 August 2005
Resigned Chater, Paul Kevin as Secretary
1 August 2005
1 February 2005
Appointed Chater, Paul Kevin as Secretary
1 February 2005
Resigned Elliot-Khorassandjian, Claire as Secretary
12 July 2004
Appointed Elliot-Khorassandjian, Claire as Secretary
12 July 2004
Appointed Bonfield, Peter as Director
12 July 2004
Appointed Sellar, Stephen Craig as Director
12 July 2004
Appointed Kohli, Sanjay as Director

Ownership 2 active

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

Sanjay Kohli
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1971 (55)
Ravinder Singh Deol
Individual · Notified 6 April 2016
Owns 50–75% of shares
Indian
Born November 1963

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100£100
Creditors (< 1 year)£95£95£95£95£95£95
Net Current Assets(£95)(£95)(£95)(£95)
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Micro company accounts31 March 2025
7 July 2025Confirmation statement with updates3 July 2025
2 June 2025Termination of appointment of a director
21 January 2025Appointment of a director
23 October 2024Micro company accounts31 March 2024
Show all recent filings

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