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13 HYDE PARK SQUARE LIMITED

Company summary

Company number: 01658258
Status: ACTIVE
Incorporated / age: 13 August 198244 years
Registered office: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Accounts due: 23 March 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LIMITED ACTIVE	Secretary	19 Jan 2023				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
JONES, Rosemarie Bernadette Katherine ACTIVE	Director	05 Jul 2007		England	November 1965	Church House, Great Smith Street, London, SW1P 3AZ, England
WHYTE, Laura ACTIVE	Director	24 Jan 2022		England	May 1983	Church House, Great Smith Street, London, SW1P 3AZ, England
DRACLIFFE COMPANY SERVICES LIMITED RESIGNED	Secretary	31 Dec 1991	19 Jan 2023			85, Fleet Street, London, EC4Y 1AE, England
BROWN, Andrew Charles RESIGNED	Director	27 Feb 1998	05 Jul 2007	United Kingdom	October 1957	The Croft 40 Faircross Way, St Albans, Hertfordshire, AL1 4SD
CLARK, Paul Richard RESIGNED	Director	01 Jan 2005	26 Oct 2007	United Kingdom	November 1962	27 Latham Road, Twickenham, Middlesex, TW1 1BN
MANDERS, Michele Anne RESIGNED	Director	07 Feb 1994	27 Feb 1998		May 1957	16 The Croft, Barnet, Hertfordshire, EN5 2TL
MCKEOWN, Mark RESIGNED	Director	18 Dec 2007	24 Jan 2022	England	August 1961	Church House, Great Smith Street, London, SW1P 3AZ, England
RODGER, Margaret Alexandra RESIGNED	Director		07 Feb 1994	England	October 1954	25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL
TUCKETT, Geoffrey Nigel RESIGNED	Director		01 Jan 2005	United Kingdom	October 1949	158 Delaware Mansions, Delaware Road, London, W9 2LL

JTC (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jan 2023
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

DRACLIFFE COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 1991
Resigned on: 19 Jan 2023
Address: 85, Fleet Street, London, EC4Y 1AE, England

BROWN, Andrew Charles RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 05 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Croft 40 Faircross Way, St Albans, Hertfordshire, AL1 4SD

CLARK, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 26 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 27 Latham Road, Twickenham, Middlesex, TW1 1BN

MANDERS, Michele Anne RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 27 Feb 1998
Date of birth: May 1957
Address: 16 The Croft, Barnet, Hertfordshire, EN5 2TL

MCKEOWN, Mark RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 24 Jan 2022
Country of Residence: England
Date of birth: August 1961
Address: Church House, Great Smith Street, London, SW1P 3AZ, England

RODGER, Margaret Alexandra RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Country of Residence: England
Date of birth: October 1954
Address: 25 Evelyn Drive, Hatch End, Pinner, Middlesex, HA5 4RL

TUCKETT, Geoffrey Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 158 Delaware Mansions, Delaware Road, London, W9 2LL