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22-23-24 Hyde Park Square RTM Limited

22-23-24 Hyde Park Square RTM Limited is an active company incorporated on 14 December 2004 with the registered office located in London, Greater London. 22-23-24 Hyde Park Square RTM Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05312527
Private limited by guarantee without share capital
Age
20 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Spring Street
London
W2 3RA
England
Address changed on 31 May 2022 (3 years ago)
Previous address was C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Director • Naval Architect Marine Surveyor • Greek • Lives in Greece • Born in Feb 1941
Director • Secretary • Restauranteur • British • Lives in England • Born in Jul 1966
Director • Lawyer • British • Lives in England • Born in Aug 1975
Director • Market Editor • British • Lives in England • Born in Nov 1997
Director • Banking Investment • Greek • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
22-23-24 Hyde Park Square Freehold Limited
Mr Saeed Barzin and Mr Riccardo Fiori are mutual people.
Active
Ambrose & Co.(Mayfair),Limited
Mr Riccardo Fiori is a mutual person.
Active
Mount Street Caterers Limited
Mr Riccardo Fiori is a mutual person.
Active
Delfino Mayfair Ltd
Mr Riccardo Fiori is a mutual person.
Active
Metro Food Delivery Ltd
Mr Riccardo Fiori is a mutual person.
Active
Hyde Park Square LLP
Maria Parpou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£88
Decreased by £8.74K (-99%)
Turnover
Unreported
Decreased by £165.15K (-100%)
Employees
1
Same as previous period
Total Assets
£21.92K
Decreased by £11.05K (-34%)
Total Liabilities
-£14.83K
Increased by £2.55K (+21%)
Net Assets
£7.09K
Decreased by £13.61K (-66%)
Debt Ratio (%)
68%
Increased by 30.42% (+82%)
Latest Activity
Miss Sanghamitra Lalvani Appointed
1 Month Ago on 10 Jul 2025
Miss Sara Seyed-Jalali Appointed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
8 Months Ago on 29 Dec 2024
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Appointment of Miss Sanghamitra Lalvani as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Miss Sara Seyed-Jalali as a director on 23 June 2025
Submitted on 29 Jun 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 29 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Repayment History
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