Introduction
Watch Company
H
HYDE PARK REALTY LIMITED
HYDE PARK REALTY LIMITED is an active company incorporated on 25 August 2020 with the registered office located in Sunbury-On-Thames. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HYDE PARK REALTY LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12834925
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 1 September 2023 - 31 July 2024(12 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
191 The Avenue Sunbury-On-Thames, TW16 5EH,
Previous Addresses
3rd Floor 207 Regent Street London W1B 3HH United Kingdom
From: 25 August 2020To: 12 August 2022
18 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
1
Funding
3
Officers
7
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
VIRDEE, Kulvir
ActiveThe Avenue, Sunbury-On-ThamesTW16 5EH
Born January 1959
Director
Appointed 11 Aug 2022
VIRDEE, Kulvir
The Avenue, Sunbury-On-ThamesTW16 5EH
Born January 1959
Director
11 Aug 2022
Active
VIRDEE, Lakhwinder Kaur
ActiveThe Avenue, Sunbury-On-ThamesTW16 5EH
Born August 1976
Director
Appointed 11 Aug 2022
VIRDEE, Lakhwinder Kaur
The Avenue, Sunbury-On-ThamesTW16 5EH
Born August 1976
Director
11 Aug 2022
Active
ARORA, Josh Ajit Singh
ResignedThe Avenue, Sunbury-On-ThamesTW16 5EH
Born November 1976
Director
Appointed 25 Aug 2020
Resigned 28 Feb 2023
ARORA, Josh Ajit Singh
The Avenue, Sunbury-On-ThamesTW16 5EH
Born November 1976
Director
25 Aug 2020
Resigned 28 Feb 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr. Kulveer Virdee
CeasedThe Avenue, Sunbury-On-ThamesTW16 5EH
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Feb 2023
Ceased 28 Feb 2023
Mr. Kulveer Virdee
The Avenue, Sunbury-On-ThamesTW16 5EH
Born August 1976
Ownership of shares 25 to 50 percent
28 Feb 2023
Ceased 28 Feb 2023
Ceased
Mrs. Lakhwinder Kaur Virdee
ActiveThe Avenue, Sunbury-On-ThamesTW16 5EH
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Feb 2023
Mrs. Lakhwinder Kaur Virdee
The Avenue, Sunbury-On-ThamesTW16 5EH
Born August 1976
Ownership of shares 25 to 50 percent
28 Feb 2023
Active
Mr Kulvir Virdee
ActiveThe Avenue, Sunbury-On-ThamesTW16 5EH
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Feb 2023
Mr Kulvir Virdee
The Avenue, Sunbury-On-ThamesTW16 5EH
Born January 1959
Ownership of shares 25 to 50 percent
28 Feb 2023
Active
Mr Josh Ajit Singh Arora
CeasedThe Avenue, Sunbury-On-ThamesTW16 5EH
Born November 1976
Nature of Control
Significant influence or control
Notified 25 Oct 2021
Ceased 28 Feb 2023
Mr Josh Ajit Singh Arora
The Avenue, Sunbury-On-ThamesTW16 5EH
Born November 1976
Significant influence or control
25 Oct 2021
Ceased 28 Feb 2023
Ceased
Arora Family Ltd
CeasedMain Drive, Gerrards CrossSL9 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2020
Ceased 28 Feb 2023
Arora Family Ltd
Main Drive, Gerrards CrossSL9 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2020
Ceased 28 Feb 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
24 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2025
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
16 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 November 2022
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2021
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2021
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2021