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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 21 years ago.
Status
Active
Active since 18 years ago
Company No
05312527
Private limited by guarantee without share capital
Age
21 years
Incorporated 14 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 December 2024 (11 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Oct 2025 (2 months ago)
Previous address was 9 Spring Street London W2 3RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Restauranteur • British • Lives in England • Born in Jul 1966
Director • Retired • British • Lives in UK • Born in Aug 1955
Director • Lawyer • British • Lives in England • Born in Aug 1975
Director • Market Editor • British • Lives in England • Born in Nov 1997
Director • Enterprise Sales • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
22-23-24 Hyde Park Square Freehold Limited
Saeed Barzin and Riccardo Fiori are mutual people.
Active
Ambrose & Co.(Mayfair),Limited
Riccardo Fiori is a mutual person.
Active
Mount Street Caterers Limited
Riccardo Fiori is a mutual person.
Active
Delfino Mayfair Ltd
Riccardo Fiori is a mutual person.
Active
Metro Food Delivery Ltd
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.82K
Increased by £3.73K (+4241%)
Turnover
£170K
Increased by £170K (%)
Employees
1
Same as previous period
Total Assets
£29.43K
Increased by £7.52K (+34%)
Total Liabilities
-£18.7K
Increased by £3.88K (+26%)
Net Assets
£10.73K
Increased by £3.64K (+51%)
Debt Ratio (%)
64%
Decreased by 4.1% (-6%)
Latest Activity
Samantha Jane Claire Sanai Resigned
17 Days Ago on 1 Dec 2025
George Zarvanos Resigned
22 Days Ago on 26 Nov 2025
George Kyriacos Zarvanos Resigned
22 Days Ago on 26 Nov 2025
Registered Address Changed
2 Months Ago on 18 Oct 2025
Full Accounts Submitted
2 Months Ago on 15 Oct 2025
Ms Halla Al-Atrakchi Appointed
3 Months Ago on 8 Sep 2025
Miss Sanghamitra Lalvani Appointed
5 Months Ago on 10 Jul 2025
Miss Sara Seyed-Jalali Appointed
5 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 29 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Dec 2024
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Documents
Termination of appointment of Samantha Jane Claire Sanai as a director on 1 December 2025
Submitted on 11 Dec 2025
Termination of appointment of George Zarvanos as a director on 26 November 2025
Submitted on 30 Nov 2025
Termination of appointment of George Kyriacos Zarvanos as a director on 26 November 2025
Submitted on 30 Nov 2025
Registered office address changed from 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 18 October 2025
Submitted on 18 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Appointment of Ms Halla Al-Atrakchi as a director on 8 September 2025
Submitted on 8 Sep 2025
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
Repayment History
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