22-23-24 Hyde Park Square Rtm Limited

Company Name	22-23-24 Hyde Park Square Rtm Limited
Company Status	Active
Company Number	05312527
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 December 2004(19 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	George Zarvanos
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Greek
Status	Current
Appointed	14 December 2004(same day as company formation)
Role	Naval Architect Marine Surveyor
Country of Residence	England
Correspondence Address	Flat 3 24 Hyde Park Square London W2 2NN

Director Name	Mr Riccardo Fiori
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(3 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	24 Hyde Park Square London W2 2NN

Director Name	Maria Parpou
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Greek
Status	Current
Appointed	13 May 2010(5 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Banking Investment
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Mr Saeed Barzin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 April 2014(9 years, 4 months after company formation)
Appointment Duration	10 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 22 Hyde Park Square London W2 2NL

Secretary Name	Mr Riccardo Fiori
Status	Current
Appointed	06 October 2016(11 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	10 Hyde Park Square London W2 2NN

Director Name	Ms Samantha Jane Claire Sanai
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	68 Sussex Square London W2 2SR

Director Name	Ms Sarah McCarthy
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 December 2019(15 years after company formation)
Appointment Duration	4 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5 23 Hyde Park Square London W2 2NN

Director Name	Mrs Amira Hamdy Mills
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(16 years, 3 months after company formation)
Appointment Duration	3 years
Role	Lecturer
Country of Residence	England
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Anastasios Moros
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Hotelier
Correspondence Address	Flat 4 24 Hyde Park Square London W2 2NN

Secretary Name	Dr Jacob Poznansky
Nationality	British
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Role	Retired
Correspondence Address	Flat 12 24 Hyde Park Square London W2 2NN

Director Name	Graham Muspratt
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 July 2010)
Role	Retired
Country of Residence	France
Correspondence Address	62 Quai Boissy D' Awglas Bougnal 78380 France

Director Name	Dulcie Poznansky
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(2 years, 3 months after company formation)
Appointment Duration	10 years (resigned 24 March 2017)
Role	Retired Medical Practitioner
Country of Residence	England
Correspondence Address	Flat 12 24 Hyde Park Square London W2 2NN

Director Name	Robert Michael Campbell Dalgety
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Self Employed Consultant
Correspondence Address	Flat 12 22 Hyde Park Square London W2 2NL

Director Name	Marjorie Primrose Williamson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(3 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 December 2018)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	Dove Barn Lambs Lane Wootton Nr Woodstock Oxon OX20 1DE

Director Name	Alfredo Emilio Vanotti
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2011)
Role	It Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 22 Hyde Park Square London W2 2NL

Director Name	Miss Kate Olivier
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	17 November 2010(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 November 2016)
Role	Student
Country of Residence	England
Correspondence Address	Flat 8 24 Hyde Park Square London W2 2NN

Director Name	Edward James Lambah-Stoate
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 St. James's Park Bath Somerset BA1 2SU

Director Name	Joannis Kogeorgos
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 November 2011(6 years, 11 months after company formation)
Appointment Duration	7 years (resigned 05 December 2018)
Role	Retired Medical Practitioner
Country of Residence	Athens-Greece
Correspondence Address	Flat 2 22 Hyde Park Square London W2 2NL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	9 Spring Street London W2 3RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£34,552
Cash	£16,045
Current Liabilities	£85,382

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
22 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 March 2023	Compulsory strike-off action has been discontinued (1 page)
20 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
23 November 2022	Appointment of Mr George Kyriacos Zarvanos as a director on 23 November 2022 (2 pages)
31 May 2022	Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH England to 9 Spring Street London W2 3RA on 31 May 2022 (1 page)
28 December 2021	Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 28 December 2021 (1 page)
24 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
7 April 2021	Appointment of Mrs Amira Hamdy Mills as a director on 1 April 2021 (2 pages)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
23 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
28 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
24 December 2019	Appointment of Ms Sarah Mccarthy as a director on 24 December 2019 (2 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
5 February 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
31 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
17 December 2018	Appointment of Ms Samantha Jane Claire Sanai as a director on 29 November 2018 (2 pages)
17 December 2018	Termination of appointment of Marjorie Primrose Williamson as a director on 7 December 2018 (1 page)
17 December 2018	Termination of appointment of Joannis Kogeorgos as a director on 5 December 2018 (1 page)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Termination of appointment of Dulcie Poznansky as a director on 24 March 2017 (1 page)
20 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
6 January 2017	Confirmation statement made on 14 December 2016 with updates (4 pages)
6 January 2017	Confirmation statement made on 14 December 2016 with updates (4 pages)
13 December 2016	Termination of appointment of Kate Olivier as a director on 30 November 2016 (2 pages)
13 December 2016	Termination of appointment of Kate Olivier as a director on 30 November 2016 (2 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 October 2016	Appointment of Mr Riccardo Fiori as a secretary on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of Jacob Poznansky as a secretary on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Jacob Poznansky as a secretary on 6 October 2016 (1 page)
6 October 2016	Appointment of Mr Riccardo Fiori as a secretary on 6 October 2016 (2 pages)
24 February 2016	Annual return made up to 14 December 2015 no member list (10 pages)
24 February 2016	Annual return made up to 14 December 2015 no member list (10 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2015	Annual return made up to 14 December 2014 no member list (10 pages)
18 March 2015	Termination of appointment of Edward James Lambah-Stoate as a director on 1 January 2014 (1 page)
18 March 2015	Annual return made up to 14 December 2014 no member list (10 pages)
18 March 2015	Termination of appointment of Edward James Lambah-Stoate as a director on 1 January 2014 (1 page)
18 March 2015	Termination of appointment of Edward James Lambah-Stoate as a director on 1 January 2014 (1 page)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014	Appointment of Mr Saeed Barzin as a director (2 pages)
17 April 2014	Appointment of Mr Saeed Barzin as a director (2 pages)
25 March 2014	Director's details changed for Maria Parpou on 14 December 2013 (2 pages)
25 March 2014	Annual return made up to 14 December 2013 no member list (10 pages)
25 March 2014	Director's details changed for Eur Ing George Zarvanos on 14 December 2013 (2 pages)
25 March 2014	Director's details changed for Maria Parpou on 14 December 2013 (2 pages)
25 March 2014	Director's details changed for Eur Ing George Zarvanos on 14 December 2013 (2 pages)
25 March 2014	Annual return made up to 14 December 2013 no member list (10 pages)
21 March 2014	Director's details changed for Joannis Kogeorgos on 12 March 2014 (2 pages)
21 March 2014	Secretary's details changed for Dr Jacob Poznansky on 12 March 2014 (1 page)
21 March 2014	Registered office address changed from Blr Property Management Hyde House the Hyde London NW9 6LH on 21 March 2014 (1 page)
21 March 2014	Director's details changed for Dulcie Poznansky on 12 March 2014 (2 pages)
21 March 2014	Director's details changed for Edward James Lambah-Stoate on 12 March 2014 (2 pages)
21 March 2014	Director's details changed for Dulcie Poznansky on 12 March 2014 (2 pages)
21 March 2014	Director's details changed for Marjorie Primrose Williamson on 12 March 2014 (2 pages)
21 March 2014	Director's details changed for Marjorie Primrose Williamson on 12 March 2014 (2 pages)
21 March 2014	Registered office address changed from Blr Property Management Hyde House the Hyde London NW9 6LH on 21 March 2014 (1 page)
21 March 2014	Director's details changed for Edward James Lambah-Stoate on 12 March 2014 (2 pages)
21 March 2014	Secretary's details changed for Dr Jacob Poznansky on 12 March 2014 (1 page)
21 March 2014	Director's details changed for Joannis Kogeorgos on 12 March 2014 (2 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 March 2013	Annual return made up to 14 December 2012 no member list (10 pages)
6 March 2013	Annual return made up to 14 December 2012 no member list (10 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 February 2012	Annual return made up to 14 December 2011 no member list (10 pages)
7 February 2012	Annual return made up to 14 December 2011 no member list (10 pages)
24 November 2011	Appointment of Edward James Lambah-Stoate as a director (3 pages)
24 November 2011	Appointment of Edward James Lambah-Stoate as a director (3 pages)
21 November 2011	Appointment of Joannis Kogeorgos as a director (3 pages)
21 November 2011	Appointment of Joannis Kogeorgos as a director (3 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 July 2011	Termination of appointment of Alfredo Vanotti as a director (2 pages)
13 July 2011	Termination of appointment of Alfredo Vanotti as a director (2 pages)
16 February 2011	Annual return made up to 14 December 2010 no member list (9 pages)
16 February 2011	Annual return made up to 14 December 2010 no member list (9 pages)
6 December 2010	Appointment of Kate Olivier as a director (3 pages)
6 December 2010	Appointment of Kate Olivier as a director (3 pages)
5 October 2010	Termination of appointment of Graham Muspratt as a director (1 page)
5 October 2010	Termination of appointment of Graham Muspratt as a director (1 page)
3 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
3 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
1 July 2010	Appointment of Maria Parpou as a director (3 pages)
1 July 2010	Appointment of Maria Parpou as a director (3 pages)
10 February 2010	Appointment of Alfredo Emilio Vanotti as a director (3 pages)
10 February 2010	Appointment of Alfredo Emilio Vanotti as a director (3 pages)
9 February 2010	Director's details changed for Eur Ing George Zarvanos on 14 December 2009 (2 pages)
9 February 2010	Annual return made up to 14 December 2009 no member list (5 pages)
9 February 2010	Annual return made up to 14 December 2009 no member list (5 pages)
9 February 2010	Director's details changed for Eur Ing George Zarvanos on 14 December 2009 (2 pages)
8 February 2010	Director's details changed for Dulcie Poznansky on 14 December 2009 (2 pages)
8 February 2010	Director's details changed for Marjorie Primrose Williamson on 14 December 2009 (2 pages)
8 February 2010	Director's details changed for Dulcie Poznansky on 14 December 2009 (2 pages)
8 February 2010	Director's details changed for Graham Muspratt on 14 December 2009 (2 pages)
8 February 2010	Director's details changed for Graham Muspratt on 14 December 2009 (2 pages)
8 February 2010	Director's details changed for Marjorie Primrose Williamson on 14 December 2009 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
8 April 2009	Annual return made up to 14/12/08 (3 pages)
8 April 2009	Annual return made up to 14/12/08 (3 pages)
5 February 2009	Annual return made up to 14/12/07 (3 pages)
5 February 2009	Annual return made up to 14/12/07 (3 pages)
9 December 2008	Director appointed riccardo fiori (2 pages)
9 December 2008	Director appointed riccardo fiori (2 pages)
19 September 2008	Director appointed marjorie primrose williamson (2 pages)
19 September 2008	Director appointed marjorie primrose williamson (2 pages)
9 June 2008	Full accounts made up to 31 March 2008 (11 pages)
9 June 2008	Full accounts made up to 31 March 2008 (11 pages)
7 April 2008	Appointment terminated director robert dalgety (1 page)
7 April 2008	Appointment terminated director robert dalgety (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (11 pages)
9 January 2008	Full accounts made up to 31 March 2007 (11 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
19 February 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 February 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
8 February 2007	Annual return made up to 14/12/06 (4 pages)
8 February 2007	Annual return made up to 14/12/06 (4 pages)
2 February 2007	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 February 2007	Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 October 2006	Registered office changed on 12/10/06 from: rokeby johnson baars LLP 22 gilbert street london W1K 5HD (1 page)
12 October 2006	Registered office changed on 12/10/06 from: rokeby johnson baars LLP 22 gilbert street london W1K 5HD (1 page)
17 January 2006	Annual return made up to 14/12/05 363(287) ‐ Registered office changed on 17/01/06 (4 pages)
17 January 2006	Annual return made up to 14/12/05 363(287) ‐ Registered office changed on 17/01/06 (4 pages)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New secretary appointed (3 pages)
15 March 2005	New secretary appointed (3 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Secretary resigned;director resigned (1 page)
14 December 2004	Incorporation (29 pages)
14 December 2004	Incorporation (29 pages)

22-23-24 Hyde Park Square Rtm Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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