22-23-24 Hyde Park Square Rtm Limited in LONDON

22-23-24 Hyde Park Square Rtm Limited LONDON

Founded in 2004, 22-23-24 Hyde Park Square Rtm, classified under reg no. 05312527 is an active company. Currently registered at 9 Spring Street W2 3RA, London the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 8 directors in the the company, namely George Z., Amira M. and Sarah M. and others. In addition one secretary - Riccardo F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jacob P. who worked with the the company until 6 October 2016.

22-23-24 Hyde Park Square Rtm Limited Address / Contact

Office Address	9 Spring Street
Town	London
Post code	W2 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05312527
Date of Incorporation	Tue, 14th Dec 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

George Z.

Position: Director

Appointed: 23 November 2022

Amira M.

Position: Director

Appointed: 01 April 2021

Sarah M.

Position: Director

Appointed: 24 December 2019

Samantha S.

Position: Director

Appointed: 29 November 2018

Riccardo F.

Position: Secretary

Appointed: 06 October 2016

Saeed B.

Position: Director

Appointed: 17 April 2014

Maria P.

Position: Director

Appointed: 13 May 2010

Riccardo F.

Position: Director

Appointed: 10 November 2008

George Z.

Position: Director

Appointed: 14 December 2004

Joannis K.

Position: Director

Appointed: 16 November 2011

Resigned: 05 December 2018

Edward L.

Position: Director

Appointed: 16 November 2011

Resigned: 01 January 2014

Kate O.

Position: Director

Appointed: 17 November 2010

Resigned: 30 November 2016

Alfredo V.

Position: Director

Appointed: 10 November 2009

Resigned: 29 June 2011

Marjorie W.

Position: Director

Appointed: 16 September 2008

Resigned: 07 December 2018

Dulcie P.

Position: Director

Appointed: 21 March 2007

Resigned: 24 March 2017

Robert D.

Position: Director

Appointed: 21 March 2007

Resigned: 31 March 2008

Graham M.

Position: Director

Appointed: 21 March 2007

Resigned: 27 July 2010

Anastasios M.

Position: Director

Appointed: 14 December 2004

Resigned: 04 March 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2004

Resigned: 14 December 2004

Jacob P.

Position: Secretary

Appointed: 14 December 2004

Resigned: 06 October 2016

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 December 2004

Resigned: 14 December 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 14 December 2004

Resigned: 14 December 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	103 229	117 351	98 952	88 537	51 078
Current Assets	127 438	141 721	116 930	122 524	64 271
Debtors	24 209	24 370	17 978	33 987	13 193
Net Assets Liabilities	104 449	114 943	97 987	111 317	31 641
Other Debtors	21 203	22 551	17 879	19 899	13 193

Other
Average Number Employees During Period	1	1	1	1	1
Cost Sales				214 114	232 813
Creditors	22 989	26 778	18 943	11 207	32 630
Gross Profit Loss				13 285	-67 667
Net Current Assets Liabilities	104 449	114 943	97 987	111 317	31 641
Operating Profit Loss				13 285	-67 667
Other Creditors	11 423	9 913	6 881	3 719	32 630
Other Interest Receivable Similar Income Finance Income				45	8
Prepayments Accrued Income				14 088
Profit Loss On Ordinary Activities After Tax				13 330	-67 659
Profit Loss On Ordinary Activities Before Tax				13 330	-67 659
Total Assets Less Current Liabilities	104 449	114 943	97 987	111 317	31 641
Trade Creditors Trade Payables	11 566	16 865	12 062	7 488
Trade Debtors Trade Receivables	3 006	1 819	99	17 792
Turnover Revenue				227 399	165 146

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, March 2023	accounts	Free Download (11 pages)
AP01	New director appointment on Wednesday 23rd November 2022. filed on: 23rd, November 2022	officers	Free Download (2 pages)
AD01	New registered office address 9 Spring Street London W2 3RA. Change occurred on Tuesday 31st May 2022. Company's previous address: C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH England. filed on: 31st, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 1st April 2021. filed on: 7th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, March 2021	accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 24th December 2019. filed on: 24th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, February 2019	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on Friday 7th December 2018 filed on: 17th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 5th December 2018 filed on: 17th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 29th November 2018. filed on: 17th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Friday 24th March 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 30th November 2016 filed on: 13th, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, November 2016	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Thursday 6th October 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 6th October 2016) of a secretary filed on: 6th, October 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 14th December 2015 filed on: 24th, February 2016	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, October 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 1st January 2014 filed on: 18th, March 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 14th December 2014 filed on: 18th, March 2015	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 17th April 2014. filed on: 17th, April 2014	officers	Free Download (2 pages)
CH01	On Saturday 14th December 2013 director's details were changed filed on: 25th, March 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 14th December 2013 filed on: 25th, March 2014	annual return	Free Download (10 pages)
CH01	On Saturday 14th December 2013 director's details were changed filed on: 25th, March 2014	officers	Free Download (2 pages)
CH01	On Wednesday 12th March 2014 director's details were changed filed on: 21st, March 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 21st March 2014 from Blr Property Management Hyde House the Hyde London NW9 6LH filed on: 21st, March 2014	address	Free Download (1 page)
CH03	On Wednesday 12th March 2014 secretary's details were changed filed on: 21st, March 2014	officers	Free Download (1 page)
CH01	On Wednesday 12th March 2014 director's details were changed filed on: 21st, March 2014	officers	Free Download (2 pages)
CH01	On Wednesday 12th March 2014 director's details were changed filed on: 21st, March 2014	officers	Free Download (2 pages)
CH01	On Wednesday 12th March 2014 director's details were changed filed on: 21st, March 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 5th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Friday 14th December 2012 filed on: 6th, March 2013	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Wednesday 14th December 2011 filed on: 7th, February 2012	annual return	Free Download (10 pages)
AP01	New director appointment on Thursday 24th November 2011. filed on: 24th, November 2011	officers	Free Download (3 pages)
AP01	New director appointment on Monday 21st November 2011. filed on: 21st, November 2011	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, August 2011	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 13th July 2011 filed on: 13th, July 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 14th December 2010 filed on: 16th, February 2011	annual return	Free Download (9 pages)
AP01	New director appointment on Monday 6th December 2010. filed on: 6th, December 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 5th October 2010 filed on: 5th, October 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 3rd, October 2010	accounts	Free Download (11 pages)
AP01	New director appointment on Thursday 1st July 2010. filed on: 1st, July 2010	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 10th February 2010. filed on: 10th, February 2010	officers	Free Download (3 pages)
CH01	On Monday 14th December 2009 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 14th December 2009 filed on: 9th, February 2010	annual return	Free Download (5 pages)
CH01	On Monday 14th December 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On Monday 14th December 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On Monday 14th December 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (9 pages)
363a	Period up to Wednesday 8th April 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (3 pages)
363a	Period up to Thursday 5th February 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (3 pages)
288a	On Tuesday 9th December 2008 Director appointed filed on: 9th, December 2008	officers	Free Download (2 pages)
288a	On Friday 19th September 2008 Director appointed filed on: 19th, September 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 9th, June 2008	accounts	Free Download (11 pages)
288b	On Monday 7th April 2008 Appointment terminated director filed on: 7th, April 2008	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (11 pages)
288a	On Monday 18th June 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On Monday 18th June 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288b	On Monday 18th June 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On Monday 18th June 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On Friday 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288a	On Friday 25th May 2007 New director appointed filed on: 25th, May 2007	officers	Free Download (2 pages)
288a	On Friday 11th May 2007 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
288a	On Friday 11th May 2007 New director appointed filed on: 11th, May 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 19th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 19th, February 2007	accounts	Free Download (1 page)
363s	Period up to Thursday 8th February 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (4 pages)
363s	Period up to Thursday 8th February 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
287	Registered office changed on 12/10/06 from: rokeby johnson baars LLP 22 gilbert street london W1K 5HD filed on: 12th, October 2006	address	Free Download (1 page)
287	Registered office changed on 12/10/06 from: rokeby johnson baars LLP 22 gilbert street london W1K 5HD filed on: 12th, October 2006	address	Free Download (1 page)
363s	Period up to Tuesday 17th January 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (4 pages)
363s	Period up to Tuesday 17th January 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (4 pages)
363(287)	Registered office changed on 17/01/06	annual return
288b	On Tuesday 15th March 2005 Secretary resigned;director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On Tuesday 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On Tuesday 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288b	On Tuesday 15th March 2005 Secretary resigned;director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On Tuesday 15th March 2005 New secretary appointed filed on: 15th, March 2005	officers	Free Download (3 pages)
288b	On Tuesday 15th March 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On Tuesday 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On Tuesday 15th March 2005 New secretary appointed filed on: 15th, March 2005	officers	Free Download (3 pages)
288a	On Tuesday 15th March 2005 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288b	On Tuesday 15th March 2005 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, December 2004	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 14th, December 2004	incorporation	Free Download (29 pages)

22-23-24 Hyde Park Square Rtm Limited LONDON

22-23-24 Hyde Park Square Rtm Limited Address / Contact

Company Information / Profile

Company staff

George Z.

Amira M.

Sarah M.

Samantha S.

Riccardo F.

Saeed B.

Maria P.

Riccardo F.

George Z.

Joannis K.

Edward L.

Kate O.

Alfredo V.

Marjorie W.

Dulcie P.

Robert D.

Graham M.

Anastasios M.

Waterlow Secretaries Limited

Jacob P.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Annual reports financial information

Company filings

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