Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Two Hyde Park Square Management Company Limited
- Incorporated
- 10 February 2011 (15 years)
- Industry
- Residents property management (98000)
- Directors
- Charles William Pattison
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fortis Block Management 2nd Floor West47-50 Margaret StreetLondonW1W 8SB
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 May 2025
Director · Appointed 1 May 2025
British
Born April 1963 (63)
Pattison, Charles William
Director · Appointed 1 May 2025
British
Born November 1956
Officer history (16 former)
2 May 2025
1 May 2025
1 May 2025
Appointed Pattison, Charles William as Director
1 May 2025
Resigned Amliwalla, Danny as Director
1 May 2025
4 September 2021
Resigned Aljalal, Nasser Abdulaziz as Director
31 August 2021
11 December 2020
Resigned Dyrtchenko, Ivan as Director
11 July 2019
Resigned Pattison, Charles William as Director
5 July 2019
Appointed Amliwalla, Danny as Director
24 June 2019
Resigned Amliwalla, Danny as Director
27 September 2018
13 November 2017
29 June 2017
Appointed Dyrtchenko, Ivan as Director
29 June 2017
29 June 2017
Appointed Aljalal, Nasser Abdulaziz as Director
29 June 2017
29 June 2017
29 June 2017
Appointed Pattison, Charles William as Director
29 June 2017
29 June 2017
Appointed Amliwalla, Danny as Director
28 June 2013
14 June 2013
14 June 2013
14 June 2013
Resigned Dowling, Eimear Mary as Director
14 June 2013
Resigned Crompton, Peter Anthony as Director
14 June 2013
2 February 2012
Resigned Liberty Property (Gp) And Liberty Nominees Limited as Corporate Director
5 December 2011
5 December 2011
Resigned Brown, Gregory William as Director
10 February 2011
10 February 2011
Appointed Liberty Property (Gp) And Liberty Nominees Limited as Corporate Director
10 February 2011
Appointed Crompton, Peter Anthony as Director
10 February 2011
Appointed Dowling, Eimear Mary as Director
10 February 2011
Appointed Brown, Gregory William 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 5 April 2025 · dormant accounts · dormant
- Net Assets
- £36
- Cash
- £36
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £36 | £36 | £36 | £36 | £36 | |
| Cash | £36 | |||||
| Net Current Assets | £36 | £36 | £36 | £36 | £36 | |
| Net Assets | £36 | |||||
| Shareholder Funds | £36 | £36 | £36 | £36 | £36 | £36 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 2 February 2026 | Appointment of a secretary | |||
| 3 January 2026 | Accounts for a dormant company | 5 April 2025 | ||
| 1 May 2025 | Appointment of a director | |||
| 1 May 2025 | Appointment of a director |
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