TH

THIRTY HYDE PARK GATE LIMITED

Active

Company number 01467418

· Incorporated 18 December 1979

30 Hyde Park Gate, London, SW7 5DJ

Last updated on 15 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kristian Siem
Born February 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Somerset Properties
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Dormant
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2023 View
Accounts With Accounts Type Dormant
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Dormant
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Change Person Secretary Company With Change Date
Officers
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Dormant
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
11 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Address
11 April 2000 View
Legacy
Annual Return
21 February 2000 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Annual Return
31 January 1999 View
Legacy
Annual Return
8 January 1998 View
Legacy
Annual Return
5 November 1997 View
Legacy
Annual Return
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Address
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Gazette
9 September 1997 View
Gazette Notice Compulsary
Gazette
24 June 1997 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Annual Return
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 January 1994 View
Legacy
Annual Return
18 January 1994 View
Accounts With Accounts Type Full
Accounts
23 March 1993 View
Legacy
Annual Return
2 March 1993 View
Legacy
Officers
9 September 1992 View
Accounts With Accounts Type Full
Accounts
27 March 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Annual Return
19 January 1992 View
Accounts With Accounts Type Full
Accounts
13 August 1991 View
Accounts With Accounts Type Full
Accounts
13 August 1991 View
Accounts With Accounts Type Full
Accounts
13 August 1991 View
Accounts With Accounts Type Full
Accounts
13 August 1991 View
Accounts With Accounts Type Full
Accounts
13 August 1991 View
Legacy
Annual Return
20 March 1991 View
Legacy
Annual Return
20 February 1990 View
Legacy
Address
25 January 1990 View
Legacy
Annual Return
26 April 1989 View
Legacy
Annual Return
16 September 1988 View
Legacy
Annual Return
16 July 1987 View
Legacy
Officers
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 May 1986 View
Miscellaneous
Miscellaneous
17 April 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SW7 5DJ

HYDE PARK GATE MEWS LIMITED
#03056918
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