58/59 Hyde Park Gate Freehold Limited

Company Name	58/59 Hyde Park Gate Freehold Limited
Company Status	Active
Company Number	02849761
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Linda Chadwick
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 February 2004(10 years, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Secretary Name	Linda Chadwick
Nationality	British
Status	Current
Appointed	19 February 2004(10 years, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mr James Purchas
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(13 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Barrister
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mrs Shirley Ann Seymour
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(23 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mr Geoffrey Richard Pooley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(25 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Jillian Lesley Gauntlett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 April 1994)
Role	Solicitor
Correspondence Address	95 Court Lane Dulwich London SE21 7EF

Director Name	Judith Victoria O'Keeffe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 April 1994)
Role	Trainee Solicitor
Correspondence Address	Flat 1 22 Cleveland Way London E1 4UF

Secretary Name	Jillian Lesley Gauntlett
Nationality	British
Status	Resigned
Appointed	24 January 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 April 1994)
Role	Solicitor
Correspondence Address	95 Court Lane Dulwich London SE21 7EF

Director Name	William Andres Pazos
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1994(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1996)
Role	Fund Manager
Correspondence Address	54 Markham Street London SW3 3NR

Director Name	Maxine Meinhard Ingo Sadowsky
Date of Birth	August 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 1994(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 19 February 2004)
Role	Company Manager
Correspondence Address	Apt 18 59 Hyde Park Gate London SW7 5ED

Secretary Name	Maxine Meinhard Ingo Sadowsky
Nationality	French
Status	Resigned
Appointed	15 April 1994(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 19 February 2004)
Role	Company Manager
Correspondence Address	Apt 18 59 Hyde Park Gate London SW7 5ED

Director Name	Stephen Patrick Larkin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(2 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 June 2007)
Role	Business Consultant
Correspondence Address	Flat13 58/59 Hyde Park Gate London SW7 5ED

Director Name	Eran Shem-Tov
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 January 2003)
Role	Jewellery Merchandiser
Correspondence Address	Flat 14 58-59 Hyde Park Gate London SW7 5ED

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden West
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alemash Daredia & Ikbal Haji Karim Daredia 8.33% Ordinary
1 at £1	Dr Min-choo Loh 8.33% Ordinary
1 at £1	Farkhanda Sattar-bawany 8.33% Ordinary
1 at £1	James Alexander Francis Purchas 8.33% Ordinary
1 at £1	Milton Global Investments Sa 8.33% Ordinary
1 at £1	Mr A.m. Yohanathan & Mrs K. Yohanathan 8.33% Ordinary
1 at £1	Mydland Properties LTD 8.33% Ordinary
1 at £1	Roheen Berry 8.33% Ordinary
1 at £1	Rozeeta Binti Ahmad Baharudin 8.33% Ordinary
1 at £1	Trelon Enterprise LTD 8.33% Ordinary
2 at £1	M. Chadwick & L. Chadwick 16.67% Ordinary

Financials

Year	2014
Net Worth	-£14,011
Current Liabilities	£15,349

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

17 February 2021	Total exemption full accounts made up to 24 March 2020 (9 pages)
18 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
18 September 2020	Director's details changed for Mr James Purchas on 1 September 2020 (2 pages)
18 September 2020	Secretary's details changed for Linda Chadwick on 1 September 2020 (1 page)
18 September 2020	Director's details changed for Mr Geoffrey Richard Pooley on 1 September 2020 (2 pages)
18 September 2020	Change of details for Mrs Shirley Ann Seymour as a person with significant control on 1 September 2020 (2 pages)
18 September 2020	Director's details changed for Linda Chadwick on 1 September 2020 (2 pages)
18 September 2020	Director's details changed for Mrs Shirley Ann Seymour on 1 September 2020 (2 pages)
21 November 2019	Total exemption full accounts made up to 24 March 2019 (10 pages)
10 September 2019	Confirmation statement made on 1 September 2019 with updates (5 pages)
11 July 2019	Statement of capital following an allotment of shares on 29 June 2018 GBP 15 (5 pages)
8 February 2019	Appointment of Mr Geoffrey Richard Pooley as a director on 4 February 2019 (2 pages)
8 November 2018	Total exemption full accounts made up to 24 March 2018 (8 pages)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
17 May 2018	Particulars of variation of rights attached to shares (3 pages)
8 May 2018	Statement of company's objects (2 pages)
8 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (15 pages)
7 November 2017	Total exemption full accounts made up to 24 March 2017 (9 pages)
7 November 2017	Total exemption full accounts made up to 24 March 2017 (9 pages)
6 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 October 2017	Notification of Shirley Ann Seymour as a person with significant control on 26 June 2017 (2 pages)
5 October 2017	Notification of Shirley Ann Seymour as a person with significant control on 26 June 2017 (2 pages)
26 July 2017	Appointment of Mrs Shirley Ann Seymour as a director on 26 June 2017 (2 pages)
26 July 2017	Appointment of Mrs Shirley Ann Seymour as a director on 26 June 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 24 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 24 March 2016 (7 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 24 March 2015 (3 pages)
20 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 12 (6 pages)
20 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 12 (6 pages)
20 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 12 (6 pages)
16 December 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 24 March 2014 (3 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 12 (6 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 12 (6 pages)
24 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 12 (6 pages)
30 December 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
2 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 12 (6 pages)
2 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 12 (6 pages)
2 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 12 (6 pages)
20 December 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
25 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
26 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
29 September 2010	Director's details changed for Linda Chadwick on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Linda Chadwick on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for James Purchas on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for James Purchas on 1 September 2010 (2 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Linda Chadwick on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for James Purchas on 1 September 2010 (2 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
8 December 2009	Total exemption small company accounts made up to 24 March 2009 (5 pages)
8 December 2009	Total exemption small company accounts made up to 24 March 2009 (5 pages)
15 September 2009	Return made up to 01/09/09; full list of members (8 pages)
15 September 2009	Return made up to 01/09/09; full list of members (8 pages)
23 January 2009	Total exemption small company accounts made up to 24 March 2008 (3 pages)
23 January 2009	Total exemption small company accounts made up to 24 March 2008 (3 pages)
15 October 2008	Return made up to 01/09/08; full list of members (8 pages)
15 October 2008	Return made up to 01/09/08; full list of members (8 pages)
13 March 2008	Registered office changed on 13/03/2008 from 5 old street ashton under lyne lancashire OL6 6LA (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 5 old street ashton under lyne lancashire OL6 6LA (1 page)
8 January 2008	Total exemption small company accounts made up to 24 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 24 March 2007 (5 pages)
19 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2007	Return made up to 01/09/07; full list of members (5 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 01/09/07; full list of members (5 pages)
19 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
23 May 2007	Registered office changed on 23/05/07 from: causeway house 1 dane street bishops stortford herts CM23 3BT (1 page)
23 May 2007	Registered office changed on 23/05/07 from: causeway house 1 dane street bishops stortford herts CM23 3BT (1 page)
1 December 2006	Total exemption full accounts made up to 24 March 2006 (11 pages)
1 December 2006	Total exemption full accounts made up to 24 March 2006 (11 pages)
4 October 2006	Return made up to 01/09/06; full list of members (5 pages)
4 October 2006	Return made up to 01/09/06; full list of members (5 pages)
26 January 2006	Total exemption full accounts made up to 24 March 2005 (11 pages)
26 January 2006	Total exemption full accounts made up to 24 March 2005 (11 pages)
15 September 2005	Return made up to 01/09/05; full list of members (11 pages)
15 September 2005	Return made up to 01/09/05; full list of members (11 pages)
31 May 2005	Total exemption full accounts made up to 24 March 2004 (11 pages)
31 May 2005	Total exemption full accounts made up to 24 March 2004 (11 pages)
18 October 2004	Return made up to 01/09/04; full list of members (11 pages)
18 October 2004	Return made up to 01/09/04; full list of members (11 pages)
16 April 2004	Secretary resigned;director resigned (1 page)
16 April 2004	New secretary appointed;new director appointed (2 pages)
16 April 2004	Secretary resigned;director resigned (1 page)
16 April 2004	New secretary appointed;new director appointed (2 pages)
21 October 2003	Total exemption full accounts made up to 24 March 2003 (11 pages)
21 October 2003	Total exemption full accounts made up to 24 March 2003 (11 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
3 October 2003	Return made up to 01/09/03; full list of members (12 pages)
3 October 2003	Return made up to 01/09/03; full list of members (12 pages)
2 November 2002	Total exemption full accounts made up to 24 March 2002 (11 pages)
2 November 2002	Total exemption full accounts made up to 24 March 2002 (11 pages)
17 September 2002	Return made up to 01/09/02; full list of members (12 pages)
17 September 2002	Return made up to 01/09/02; full list of members (12 pages)
19 April 2002	Return made up to 01/09/01; full list of members (12 pages)
19 April 2002	Return made up to 01/09/01; full list of members (12 pages)
27 January 2002	Full accounts made up to 24 March 2001 (12 pages)
27 January 2002	Full accounts made up to 24 March 2001 (12 pages)
5 February 2001	Full accounts made up to 24 March 2000 (12 pages)
5 February 2001	Full accounts made up to 24 March 2000 (12 pages)
22 September 2000	Return made up to 01/09/00; full list of members (13 pages)
22 September 2000	Return made up to 01/09/00; full list of members (13 pages)
2 March 2000	Full accounts made up to 24 March 1999 (12 pages)
2 March 2000	Full accounts made up to 24 March 1999 (12 pages)
30 September 1999	Return made up to 01/09/99; change of members (6 pages)
30 September 1999	Return made up to 01/09/99; change of members (6 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
18 December 1998	Full accounts made up to 24 March 1998 (12 pages)
18 December 1998	Full accounts made up to 24 March 1998 (12 pages)
29 October 1998	Return made up to 01/09/98; no change of members (4 pages)
29 October 1998	Return made up to 01/09/98; no change of members (4 pages)
9 February 1998	Full accounts made up to 24 March 1997 (10 pages)
9 February 1998	Full accounts made up to 24 March 1997 (10 pages)
17 October 1997	Return made up to 01/09/97; full list of members (5 pages)
17 October 1997	Return made up to 01/09/97; full list of members (5 pages)
31 May 1997	Full accounts made up to 24 March 1996 (10 pages)
31 May 1997	Full accounts made up to 24 March 1996 (10 pages)
9 April 1997	Return made up to 01/09/96; no change of members (4 pages)
9 April 1997	Return made up to 01/09/96; no change of members (4 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	New director appointed (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
28 January 1996	Full accounts made up to 31 December 1994 (9 pages)
28 January 1996	Full accounts made up to 31 December 1994 (9 pages)
6 December 1995	Return made up to 01/09/95; no change of members (6 pages)
6 December 1995	Return made up to 01/09/95; no change of members (6 pages)
19 October 1995	Accounting reference date extended from 31/12 to 24/03 (1 page)
19 October 1995	Registered office changed on 19/10/95 from: 58-59 hyde park gate london SW7 5ED (1 page)
19 October 1995	Accounting reference date extended from 31/12 to 24/03 (1 page)
19 October 1995	Registered office changed on 19/10/95 from: 58-59 hyde park gate london SW7 5ED (1 page)
6 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
6 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 September 1993	Incorporation (28 pages)
1 September 1993	Incorporation (28 pages)

58/59 Hyde Park Gate Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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