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Home > England & Wales Companies > 22-23-24 HYDE PARK SQUARE RTM LIMITED
Company Information for

22-23-24 HYDE PARK SQUARE RTM LIMITED

BLR PROPERTY MANAGEMENT LTD, HYDE HOUSE, THE HYDE, THE HYDE, LONDON, NW9 6LH,
Company Registration Number
05312527
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 22-23-24 Hyde Park Square Rtm Ltd
22-23-24 HYDE PARK SQUARE RTM LIMITED was founded on 2004-12-14 and has its registered office in The Hyde. The organisation's status is listed as "Active". 22-23-24 Hyde Park Square Rtm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
22-23-24 HYDE PARK SQUARE RTM LIMITED
 
Legal Registered Office
BLR PROPERTY MANAGEMENT LTD
HYDE HOUSE
THE HYDE
THE HYDE
LONDON
NW9 6LH
Other companies in NW9
 
Filing Information
Company Number 05312527
Company ID Number 05312527
Date formed 2004-12-14
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-14
Return next due 2018-12-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-21 13:56:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 22-23-24 HYDE PARK SQUARE RTM LIMITED

Company Officers of 22-23-24 HYDE PARK SQUARE RTM LIMITED

Current Directors
Officer Role Date Appointed
RICCARDO FIORI
Company Secretary 2016-10-06
SAEED BARZIN
Director 2014-04-17
RICCARDO FIORI
Director 2008-11-10
JOANNIS KOGEORGOS
Director 2011-11-16
MARIA PARPOU
Director 2010-05-13
MARJORIE PRIMROSE WILLIAMSON
Director 2008-09-16
GEORGE ZARVANOS
Director 2004-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DULCIE POZNANSKY
Director 2007-03-21 2017-03-24
KATE OLIVIER
Director 2010-11-17 2016-11-30
JACOB POZNANSKY
Company Secretary 2004-12-14 2016-10-06
EDWARD JAMES LAMBAH-STOATE
Director 2011-11-16 2014-01-01
ALFREDO EMILIO VANOTTI
Director 2009-11-10 2011-06-29
GRAHAM MUSPRATT
Director 2007-03-21 2010-07-27
ROBERT MICHAEL CAMPBELL DALGETY
Director 2007-03-21 2008-03-31
ANASTASIOS MOROS
Director 2004-12-14 2007-03-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-12-14 2004-12-14
WATERLOW NOMINEES LIMITED
Nominated Director 2004-12-14 2004-12-14
WATERLOW SECRETARIES LIMITED
Nominated Director 2004-12-14 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAEED BARZIN 22-23-24 HYDE PARK SQUARE FREEHOLD LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
RICCARDO FIORI 22-23-24 HYDE PARK SQUARE FREEHOLD LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
RICCARDO FIORI AMBROSE & CO.(MAYFAIR),LIMITED Director 2006-10-07 CURRENT 1915-11-04 Active
RICCARDO FIORI MOUNT STREET CATERERS LIMITED Director 2006-10-01 CURRENT 1959-02-10 Active
RICCARDO FIORI MARBLE ARCH CATERERS LIMITED Director 2006-10-01 CURRENT 1959-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02AA31/03/17 TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DULCIE POZNANSKY
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KATE OLIVIER
2016-11-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-06AP03SECRETARY APPOINTED MR RICCARDO FIORI
2016-10-06TM02APPOINTMENT TERMINATED, SECRETARY JACOB POZNANSKY
2016-02-24AR0114/12/15 NO MEMBER LIST
2015-10-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-18AR0114/12/14 NO MEMBER LIST
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LAMBAH-STOATE
2014-08-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-17AP01DIRECTOR APPOINTED MR SAEED BARZIN
2014-03-25AR0114/12/13 NO MEMBER LIST
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA PARPOU / 14/12/2013
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EUR ING GEORGE ZARVANOS / 14/12/2013
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES LAMBAH-STOATE / 12/03/2014
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNIS KOGEORGOS / 12/03/2014
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE PRIMROSE WILLIAMSON / 12/03/2014
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DULCIE POZNANSKY / 12/03/2014
2014-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / DR JACOB POZNANSKY / 12/03/2014
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM BLR PROPERTY MANAGEMENT HYDE HOUSE THE HYDE LONDON NW9 6LH
2013-08-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-06AR0114/12/12 NO MEMBER LIST
2012-08-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-07AR0114/12/11 NO MEMBER LIST
2011-11-24AP01DIRECTOR APPOINTED EDWARD JAMES LAMBAH-STOATE
2011-11-21AP01DIRECTOR APPOINTED JOANNIS KOGEORGOS
2011-08-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ALFREDO VANOTTI
2011-02-16AR0114/12/10 NO MEMBER LIST
2010-12-06AP01DIRECTOR APPOINTED KATE OLIVIER
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MUSPRATT
2010-10-03AA31/03/10 TOTAL EXEMPTION FULL
2010-07-01AP01DIRECTOR APPOINTED MARIA PARPOU
2010-02-10AP01DIRECTOR APPOINTED ALFREDO EMILIO VANOTTI
2010-02-09AR0114/12/09 NO MEMBER LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EUR ING GEORGE ZARVANOS / 14/12/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE PRIMROSE WILLIAMSON / 14/12/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DULCIE POZNANSKY / 14/12/2009
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MUSPRATT / 14/12/2009
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-04-08363aANNUAL RETURN MADE UP TO 14/12/08
2009-02-05363aANNUAL RETURN MADE UP TO 14/12/07
2008-12-09288aDIRECTOR APPOINTED RICCARDO FIORI
2008-09-19288aDIRECTOR APPOINTED MARJORIE PRIMROSE WILLIAMSON
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DALGETY
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-02-19225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-02-08363sANNUAL RETURN MADE UP TO 14/12/06
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: ROKEBY JOHNSON BAARS LLP 22 GILBERT STREET LONDON W1K 5HD
2006-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/06
2006-01-17363sANNUAL RETURN MADE UP TO 14/12/05
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-15288bDIRECTOR RESIGNED
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 22-23-24 HYDE PARK SQUARE RTM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 22-23-24 HYDE PARK SQUARE RTM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
22-23-24 HYDE PARK SQUARE RTM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 22-23-24 HYDE PARK SQUARE RTM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 22-23-24 HYDE PARK SQUARE RTM LIMITED
Trademarks
We have not found any records of 22-23-24 HYDE PARK SQUARE RTM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 22-23-24 HYDE PARK SQUARE RTM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 22-23-24 HYDE PARK SQUARE RTM LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 22-23-24 HYDE PARK SQUARE RTM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 22-23-24 HYDE PARK SQUARE RTM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 22-23-24 HYDE PARK SQUARE RTM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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