Hinde Street Properties Limited

Active
Incorporated on 1 Nov 2007

Reg Address: 5 Manchester Square, London W1U 3PD

Company Number 06414969
Company Status Active
Incorporation Date 1 Nov 2007
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 1 Nov 2015
Ruturns Next Due 29 Nov 2016
Confirmation Statement Last Made 1 Nov 2022
Confirmation Statement Next Due 15 Nov 2023
Average Number of Employees 3

Summary The company with name "Hinde Street Properties Limited" is a private limited company and located in 5 Manchester Square, London W1U 3PD. Hinde Street Properties Limited is currently in active status and it was incorporated on 1 Nov 2007 (16 years 10 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

£-12.91M ^{£-1.44M (-12.6%)} _{change vs prev year}
Equity

£-38.93K ^{£+18.75K (+32.5%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-50.28K ^{£-35.42K (-238.3%)} _{change vs prev year}
Current Assets

-
Net Assets

£-38.93K ^{£+18.75K (+32.5%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Hinde Street Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Kenneth Fowler	Secretary	11 Jun 2010	-	Active
2	John Kenneth Fowler	Director	1 Nov 2007	British	Active
3	Richard Sandor Frischmann	Director	1 Nov 2007	British	Active
4	Garth Nicolas Bonney	Secretary	1 Nov 2007	-	Resigned 11 Jun 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Justine Elinor Frischmann Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	United Kingdom	Active
2	Mr Richard Sandor Frischmann Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hinde Street Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	28 Nov 2022	Download PDF
2	Accounts - Total Exemption Full	24 Dec 2020	Download PDF 9 Pages
3	Confirmation Statement - No Updates	1 Nov 2020	Download PDF 3 Pages
4	Accounts - Total Exemption Full	3 Jan 2020	Download PDF 8 Pages
5	Confirmation Statement - No Updates	1 Nov 2019	Download PDF 3 Pages
6	Accounts - Total Exemption Full	8 Jan 2019	Download PDF 8 Pages
7	Confirmation Statement - No Updates	16 Nov 2018	Download PDF 3 Pages
8	Accounts - Total Exemption Full	3 Jan 2018	Download PDF 9 Pages
9	Confirmation Statement - No Updates	1 Dec 2017	Download PDF 3 Pages
10	Accounts - Total Exemption Small	7 Jan 2017	Download PDF 4 Pages
11	Confirmation Statement - Updates	7 Nov 2016	Download PDF 6 Pages
12	Accounts - Total Exemption Small	9 Jan 2016	Download PDF 4 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2015	Download PDF 4 Pages
14	Accounts - Total Exemption Small	11 Jan 2015	Download PDF 4 Pages
15	Officers - Change Person Director Company With Change Date	16 Dec 2014	Download PDF 2 Pages
16	Address - Change Registered Office Company With Date Old New	16 Dec 2014	Download PDF 1 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2014	Download PDF 4 Pages
18	Accounts - Total Exemption Small	23 Dec 2013	Download PDF 4 Pages
19	Officers - Change Person Director Company With Change Date	4 Dec 2013	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2013	Download PDF 4 Pages
21	Miscellaneous	25 Oct 2013	Download PDF 1 Pages
22	Accounts - Full	2 Jan 2013	Download PDF 13 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2012	Download PDF 4 Pages
24	Accounts - Full	30 Dec 2011	Download PDF 13 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2011	Download PDF 4 Pages
26	Accounts - Full	6 Jan 2011	Download PDF 16 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2010	Download PDF 4 Pages
28	Officers - Termination Secretary Company With Name	11 Jun 2010	Download PDF 1 Pages
29	Officers - Appoint Person Secretary Company With Name	11 Jun 2010	Download PDF 1 Pages
30	Accounts - Full	28 Jan 2010	Download PDF 12 Pages
31	Officers - Change Person Director Company With Change Date	19 Nov 2009	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2009	Download PDF 5 Pages
33	Annual Return - Legacy	20 Nov 2008	Download PDF 4 Pages
34	Accounts - Legacy	14 Mar 2008	Download PDF 1 Pages
35	Mortgage - Legacy	20 Feb 2008	Download PDF 7 Pages
36	Mortgage - Legacy	20 Feb 2008	Download PDF 11 Pages
37	Incorporation - Company	1 Nov 2007	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Road Link Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
2	Road Link (A69) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
3	Road Link (A69) Holdings Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
4	Mitiefm Services Limited Mutual People: Richard Sandor Frischmann	Active
5	Autospan Limited Mutual People: Richard Sandor Frischmann	Active
6	Ces (High Holborn) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
7	Ces Properties (Bishops House) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
8	Dunlop Transcalm Limited Mutual People: Richard Sandor Frischmann	Active
9	Hawk Development Management Ltd Mutual People: Richard Sandor Frischmann	Active
10	Epsom Real Properties Limited Mutual People: Richard Sandor Frischmann	Active
11	Frischmann Schools (Stafford) Ltd Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
12	Euston Road (Underlease) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
13	Frischmann Process Technology (Holdings) Ltd Mutual People: Richard Sandor Frischmann	Active
14	Rsbg Uk Ltd Mutual People: Richard Sandor Frischmann	Active
15	Sandor Property Management Services Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
16	Sandor Holdings Limited Mutual People: Richard Sandor Frischmann	Active
17	Ces (Euston Road) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
18	Frischmann Properties Ltd Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
19	Frischmann Investment Ltd Mutual People: Richard Sandor Frischmann	Active
20	Frischmann Facilities Management Mutual People: Richard Sandor Frischmann	Active
21	Rsbgi Ltd Mutual People: Richard Sandor Frischmann	Active
22	Frischmann Concessionaires Ltd Mutual People: Richard Sandor Frischmann	Active
23	Frischmann Group Ltd Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
24	Ces Properties (Hemel Hempstead) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
25	Ces Properties (Ickenham) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
26	Ces Properties (Manchester Square) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
27	Louvain 2006 Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
28	Ces Properties (Dorking) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
29	Paddington Basin Developments Limited Mutual People: Richard Sandor Frischmann	Active
30	552 Kings Road Limited Mutual People: Richard Sandor Frischmann	Active
31	Campden Hill (Campus) Limited Mutual People: Richard Sandor Frischmann	Active
32	Croydon Limited Mutual People: Richard Sandor Frischmann	dissolved
33	Frischmann Milton Keynes Ltd Mutual People: Richard Sandor Frischmann	dissolved
34	Community Lighting Partnership (Rochdale) Holdings Limited Mutual People: John Kenneth Fowler	Active
35	Community Lighting Partnership (Blackpool) Holdings Limited Mutual People: John Kenneth Fowler	Active
36	Community Lighting Partnership (Oldham) Limited Mutual People: John Kenneth Fowler	Active
37	Community Lighting Partnership (Blackpool) Limited Mutual People: John Kenneth Fowler	Active
38	Community Lighting Partnership (Rochdale) Limited Mutual People: John Kenneth Fowler	Active
39	Galehouse Investments Limited Mutual People: John Kenneth Fowler	Active
40	Total School Solutions Limited Mutual People: John Kenneth Fowler	Active
41	Traders Of Properties Limited Mutual People: John Kenneth Fowler	dissolved
42	Countrywide Projects Limited Mutual People: John Kenneth Fowler	Active
43	Total School Solutions (Sandwell) Limited Mutual People: John Kenneth Fowler	Active
44	Frischmann Streetlighting Oldham Ltd Mutual People: John Kenneth Fowler	Active
45	Frischmann Streetlighting Blackpool Ltd Mutual People: John Kenneth Fowler	Active
46	Storage Solutions 2014 Limited Mutual People: John Kenneth Fowler	Active
47	Frischmann Partners Holdings Ltd Mutual People: John Kenneth Fowler	Active
48	Universal Project Management Services Limited Mutual People: John Kenneth Fowler	Active
49	Ces Properties (Ickenham) 2020 Ltd Mutual People: John Kenneth Fowler	Active
50	Total School Solutions (Sandwell) Holdings Limited Mutual People: John Kenneth Fowler	Active
51	Frischmann Schools (Sandwell) Ltd Mutual People: John Kenneth Fowler	Active
52	Frischmann Streetlighting Rochdale Ltd Mutual People: John Kenneth Fowler	Active