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22-23-24 Hyde Park Square RTM Limited

Company Registration Number: 05312527

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
22-23-24 Hyde Park Square RTM Limited is a Private Company Limited by Guarantee first registered on 14 December 2004. Its current registered address is in London.

Registered Address

BLR PROPERTY MANAGEMENT LTD
HYDE HOUSE
THE HYDE
LONDON
NW9 6LH

There are 98 companies currently registered at this postcode, including this one.

All companies at NW9 6LH

Registration Data

Company Number

05312527

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £107,363£45,056£50,830£23,846£40,068£24,837£39,505£217,153
of which Cash £64,135£37,655£16,045£10,866£264£7,588£7,357£154,138
Total Assets £107,363£45,056£50,830£23,846£40,068£24,837£39,505£217,153
Current Liabilities £40,376£7,243£85,382£23,845£40,442£23,358£56,744£223,129
Net Current Assets £66,987£37,813£-34,552£1£-374£1,479£-17,239£-5,976
Total Net Worth £66,987£37,813£-34,552£1£-374£1,479£-17,239£5,976

Previous Names

No previous names

Company Officers

  • FIORI, Riccardo

    Secretary

    Appointed on 6 October 2016

     

    10
    Hyde Park Square
    London
    W2 2NN
    England

  • BARZIN, Saeed

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1955

    Flat 4
    22 Hyde Park Square
    London
    W2 2NL
    England

  • FIORI, Riccardo

    Director

    Appointed on 10 November 2008

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: July 1966

    24 Hyde Park Square
    London
    W2 2NN

  • KOGEORGOS, Joannis

    Director

    Appointed on 16 November 2011

     

    Nationality: Greek

    Occupation: Retired Medical Practitioner

    Month of birth: April 1942

    Flat 2
    22 Hyde Park Square
    London
    W2 2NL
    England

  • PARPOU, Maria

    Director

    Appointed on 13 May 2010

     

    Nationality: Greek

    Occupation: Banking Investment

    Month of birth: August 1968

    BLR PROPERTY MANAGEMENT LTD
    Hyde House
    The Hyde
    London
    NW9 6LH

  • POZNANSKY, Dulcie

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: October 1932

    Flat 12
    24 Hyde Park Square
    London
    W2 2NN

  • WILLIAMSON, Marjorie Primrose

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: December 1935

    Dove Barn
    Lambs Lane
    Wootton
    Nr Woodstock
    Oxon
    OX20 1DE

  • ZARVANOS, George

    Director

    Appointed on 14 December 2004

     

    Nationality: Greek

    Occupation: Naval Architect Marine Surveyor

    Month of birth: February 1941

    Flat 3
    24 Hyde Park Square
    London
    W2 2NN

  • POZNANSKY, Jacob, Dr

    Secretary

    Appointed on 14 December 2004

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Retired

    Flat 12
    24 Hyde Park Square
    London
    W2 2NN
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • DALGETY, Robert Michael Campbell

    Director

    Appointed on 21 March 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Self Employed Consultant

    Month of birth: April 1948

    Flat 12
    22 Hyde Park Square
    London
    W2 2NL

  • LAMBAH-STOATE, Edward James

    Director

    Appointed on 16 November 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1947

    30
    St. James's Park
    Bath
    Somerset
    BA1 2SU
    England

  • MOROS, Anastasios

    Director

    Appointed on 14 December 2004

    Resigned on 4 March 2007

    Nationality: Greek

    Occupation: Hotelier

    Month of birth: July 1954

    Flat 4
    24 Hyde Park Square
    London
    W2 2NN

  • MUSPRATT, Graham

    Director

    Appointed on 21 March 2007

    Resigned on 27 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1940

    62 Quai Boissy D' Awglas
    Bougnal
    78380
    France

  • OLIVIER, Kate

    Director

    Appointed on 17 November 2010

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Student

    Month of birth: January 1988

    Flat 8
    24 Hyde Park Square
    London
    W2 2NN

  • VANOTTI, Alfredo Emilio

    Director

    Appointed on 10 November 2009

    Resigned on 29 June 2011

    Nationality: British

    Occupation: It Programme Manager

    Month of birth: March 1979

    Flat 5
    22 Hyde Park Square
    London
    W2 2NL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LPZMET. Transaction: MzE5NDA3NTM5NWFkaXF6a2N4.

  2. 20 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LPDT16. Transaction: MzE5MzM1ODU1NGFkaXF6a2N4.

  3. 20 December 2017 Termination of appointment of Dulcie Poznansky as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: TM01. Barcode: X6LPDOA2. Transaction: MzE5MzM1ODQzOGFkaXF6a2N4.

  4. 6 January 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIN2F4. Transaction: MzE2NjA4MzQ3NWFkaXF6a2N4.

  5. 13 December 2016 Termination of appointment of Kate Olivier as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: A5KZKRUW. Transaction: MzE2MzkxNDE2MGFkaXF6a2N4.

  6. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5ISO6SR. Transaction: MzE2MTM3MjM5NWFkaXF6a2N4.

  7. 6 October 2016 Appointment of Mr Riccardo Fiori as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP03. Barcode: X5H1O6F4. Transaction: MzE1OTA5NTM2M2FkaXF6a2N4.

  8. 6 October 2016 Termination of appointment of Jacob Poznansky as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM02. Barcode: X5H1O3J6. Transaction: MzE1OTA5NDU3NWFkaXF6a2N4.

  9. 24 February 2016 Annual return made up to 14 December 2015 no member list [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X51EBRYQ. Transaction: MzE0MjYzMDI0MGFkaXF6a2N4.

  10. 15 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4H18P40. Transaction: MzEzMjg1MDMxOWFkaXF6a2N4.

  11. 18 March 2015 Annual return made up to 14 December 2014 no member list [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X43FE0EJ. Transaction: MzExOTQxNzQxM2FkaXF6a2N4.

  12. 18 March 2015 Termination of appointment of Edward James Lambah-Stoate as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X43FE0H7. Transaction: MzExOTQxNzI5MWFkaXF6a2N4.

  13. 11 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3D963UJ. Transaction: MzEwNTA0OTQ5MGFkaXF6a2N4.

  14. 17 April 2014 Appointment of Mr Saeed Barzin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZFAWI. Transaction: MzA5ODQzNDk4MmFkaXF6a2N4.

  15. 25 March 2014 Annual return made up to 14 December 2013 no member list [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X34BD0R7. Transaction: MzA5NjkxNDkzNGFkaXF6a2N4.

  16. 25 March 2014 Director's details changed for Maria Parpou on 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Officers. Type: CH01. Barcode: X34BD0QR. Transaction: MzA5Njg0NzM2MWFkaXF6a2N4.

  17. 25 March 2014 Director's details changed for Eur Ing George Zarvanos on 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Officers. Type: CH01. Barcode: X34BD0QZ. Transaction: MzA5Njg0NzM2M2FkaXF6a2N4.

  18. 21 March 2014 Director's details changed for Edward James Lambah-Stoate on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X343L6IP. Transaction: MzA5NjY4MTY3MmFkaXF6a2N4.

  19. 21 March 2014 Director's details changed for Joannis Kogeorgos on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X343L6IH. Transaction: MzA5NjY4MTY2NmFkaXF6a2N4.

  20. 21 March 2014 Director's details changed for Marjorie Primrose Williamson on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X343L6JD. Transaction: MzA5NjY4MTY5MWFkaXF6a2N4.

  21. 21 March 2014 Registered office address changed from Blr Property Management Hyde House the Hyde London NW9 6LH on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343L6I1. Transaction: MzA5NjY4MTY1N2FkaXF6a2N4.

  22. 21 March 2014 Director's details changed for Dulcie Poznansky on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X343L6J5. Transaction: MzA5NjY4MTY4NmFkaXF6a2N4.

  23. 21 March 2014 Secretary's details changed for Dr Jacob Poznansky on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH03. Barcode: X343L6I9. Transaction: MzA5NjY4MTYzNmFkaXF6a2N4.

  24. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DR5M4Q. Transaction: MzA4MjcyNzMwM2FkaXF6a2N4.

  25. 6 March 2013 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X23HZ3TK. Transaction: MzA3Mzk2MTg4NGFkaXF6a2N4.

  26. 2 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1EBK9V4. Transaction: MzA2MTgyODU2N2FkaXF6a2N4.

  27. 7 February 2012 Annual return made up to 14 December 2011 no member list [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X124XI3U. Transaction: MzA1MTkzMjgxMWFkaXF6a2N4.

  28. 24 November 2011 Appointment of Edward James Lambah-Stoate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKAF6ZH5. Transaction: MzA0Nzc2Mzk2N2FkaXF6a2N4.

  29. 21 November 2011 Appointment of Joannis Kogeorgos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM173ZCI. Transaction: MzA0NzQ4MzUxNmFkaXF6a2N4.

  30. 3 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP17YW89. Transaction: MzA0MTUyODE4MWFkaXF6a2N4.

  31. 13 July 2011 Termination of appointment of Alfredo Vanotti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVD7TVO1. Transaction: MzA0MDM4MzgyN2FkaXF6a2N4.

  32. 16 February 2011 Annual return made up to 14 December 2010 no member list [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XS3I3RPT. Transaction: MzAzMjM0NTc3MGFkaXF6a2N4.

  33. 6 December 2010 Appointment of Kate Olivier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5O54PPQ. Transaction: MzAyODMwNzcwMGFkaXF6a2N4.

  34. 5 October 2010 Termination of appointment of Graham Muspratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0HTRNVT. Transaction: MzAyNDYyMzc2MmFkaXF6a2N4.

  35. 3 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHVPFNUI. Transaction: MzAyNDQ2MjI5NWFkaXF6a2N4.

  36. 1 July 2010 Appointment of Maria Parpou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAPLYL6J. Transaction: MzAxODU1NjkyNGFkaXF6a2N4.

  37. 10 February 2010 Appointment of Alfredo Emilio Vanotti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9WRRH9N. Transaction: MzAwOTE1MDg3N2FkaXF6a2N4.

  38. 9 February 2010 Annual return made up to 14 December 2009 no member list [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XA9MIHCD. Transaction: MzAwOTA0MTIzNWFkaXF6a2N4.

  39. 9 February 2010 Director's details changed for Eur Ing George Zarvanos on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XA9MHHCC. Transaction: MzAwODk1ODY1MWFkaXF6a2N4.

  40. 8 February 2010 Director's details changed for Marjorie Primrose Williamson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XA9MGHCB. Transaction: MzAwODk1NjkwOWFkaXF6a2N4.

  41. 8 February 2010 Director's details changed for Dulcie Poznansky on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XA9MFHCA. Transaction: MzAwODk1NjkwOGFkaXF6a2N4.

  42. 8 February 2010 Director's details changed for Graham Muspratt on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XA9MEHC9. Transaction: MzAwODk1NjkwN2FkaXF6a2N4.

  43. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTTWZH2L. Transaction: MzAwODY5NDUyMGFkaXF6a2N4.

  44. 8 April 2009 Annual return made up to 14/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56R58U6. Transaction: MjAzMDMxMzE3M2FkaXF6a2N4.

  45. 5 February 2009 Annual return made up to 14/12/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK0K740. Transaction: MjAyNTA5MjIxN2FkaXF6a2N4.

  46. 9 December 2008 Director appointed riccardo fiori [View PDF]

    Category: Officers. Type: 288a. Barcode: A52P95FZ. Transaction: MjAxOTY4MTI3MmFkaXF6a2N4.

  47. 19 September 2008 Director appointed marjorie primrose williamson [View PDF]

    Category: Officers. Type: 288a. Barcode: AE0WZ38U. Transaction: MjAxMzcyMjUyNWFkaXF6a2N4.

  48. 9 June 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXWOZ0C2. Transaction: MjAwNjg1MjcxNGFkaXF6a2N4.

  49. 7 April 2008 Appointment terminated director robert dalgety [View PDF]

    Category: Officers. Type: 288b. Barcode: A5O6DYK4. Transaction: MjAwMjc2NDczNGFkaXF6a2N4.

  50. 9 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3MjMyMWFkaXF6a2N4.

  51. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM1ODYwN2FkaXF6a2N4.

  52. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ1MjMxNmFkaXF6a2N4.

  53. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyNjIzM2FkaXF6a2N4.

  54. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2ODY2NmFkaXF6a2N4.

  55. 19 February 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjM3NTY0MGFkaXF6a2N4.

  56. 8 February 2007 Annual return made up to 14/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc5Mzk0NGFkaXF6a2N4.

  57. 2 February 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDY4NzgyMmFkaXF6a2N4.

  58. 12 October 2006 Registered office changed on 12/10/06 from: rokeby johnson baars LLP 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIzMjc2N2FkaXF6a2N4.

  59. 17 January 2006 Annual return made up to 14/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI3Mzc2MGFkaXF6a2N4.

  60. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk5NzQ4OGFkaXF6a2N4.

  61. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc1NzQ2NWFkaXF6a2N4.

  62. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI5NTExMmFkaXF6a2N4.

  63. 15 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE3NTMwNWFkaXF6a2N4.

  64. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ1MzQ2OGFkaXF6a2N4.

  65. 14 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODY4Mjc3MWFkaXF6a2N4.

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54.162.121.80 Wed, 25 Apr 2018 22:05:53 +0100