10-12 Hyde Park Gardens (Freehold) Limited

Active07303307 Private limited company
Incorporated
2 July 2010 (16 years)
Industry
Residents property management (98000)
Directors
Hyde Park Establishment
Melvyn Altshuler
Stephane Dominque Fernand Diederich
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2026
Last conf. stmt
2 July 2025

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2018
Hyde Park Establishment
Corporate Director · Appointed 27 July 2016
Altshuler, Melvyn
Director · Appointed 20 May 2014
British
Born May 1945 (81)
Diederich, Stephane Dominque Fernand
Director · Appointed 20 May 2014
Luxembourger
Born February 1969 (57)
Director · Appointed 9 February 2012
British
Born March 1945 (81)
Director · Appointed 9 February 2012
British
Born June 1980 (46)
Glyn, Stuart
Director · Appointed 2 July 2010
British
Born August 1947 (79)
Officer history (7 former)
10 May 2023
Resigned Miller, Barbara Louise as Secretary
10 May 2023
Resigned Miller, Barbara Louise as Director
1 July 2018
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
27 July 2016
Appointed Hyde Park Establishment as Corporate Director
20 May 2014
Appointed Altshuler, Melvyn as Director
20 May 2014
Appointed Diederich, Stephane Dominque Fernand as Director
1 October 2013
Appointed Miller, Barbara Louise as Director
11 February 2013
Resigned Battersby, Mairi Stiubhart as Director
11 February 2013
11 February 2013
11 February 2013
Resigned Altshuler, Melvyn as Director
11 February 2013
Resigned Busina, Nikolai as Director
9 February 2012
Appointed Kirkland, John Alexander Charles as Director
9 February 2012
Appointed Busina, Nikolai as Director
9 February 2012
Appointed Battersby, Mairi Stiubhart as Director
9 February 2012
9 February 2012
Appointed Altshuler, Melvyn as Director
9 February 2012
9 February 2012
Appointed Callan, Ian Philip as Director
2 July 2010
Appointed Glyn, Stuart as Director
2 July 2010
Appointed Miller, Barbara Louise as 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

Cash
£34,502

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £27,890 £27,196 £26,933 £26,663 £20,420 £20,358
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£100£100
Current Assets£34,697£34,742£41,047£41,305£41,556£36,250
Debtors£195£75£25,161£25,017£25,161£25,161
Cash£34,502£34,667£15,886£16,288£16,395£11,089
Creditors (< 1 year)£14,422£14,484£14,472£14,460£8,460
Net Current Assets£20,258£20,320£26,563£26,833£27,096£27,790
Shareholder Funds£20,358£20,420£26,663£26,933£27,196£27,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
1 August 2025Confirmation statement with updates2 July 2025
7 July 2025Total exemption full accounts31 December 2024
9 June 2025Registered office address changed
9 June 2025Secretary's details changed
Show all recent filings

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