22-23-24 HYDE PARK SQUARE RTM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Miss Sanghamitra Lalvani as a director on 2025-07-10 |
| 29/12/2429 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/03/2321 March 2023 | Compulsory strike-off action has been discontinued |
| 21/03/2321 March 2023 | Compulsory strike-off action has been discontinued |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 23/11/2223 November 2022 | Appointment of Mr George Kyriacos Zarvanos as a director on 2022-11-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 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 2021-12-28 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MS SARAH MCCARTHY |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNIS KOGEORGOS |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE WILLIAMSON |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MS SAMANTHA JANE CLAIRE SANAI |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DULCIE POZNANSKY |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KATE OLIVIER |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY JACOB POZNANSKY |
| 06/10/166 October 2016 | SECRETARY APPOINTED MR RICCARDO FIORI |
| 24/02/1624 February 2016 | 14/12/15 NO MEMBER LIST |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAMBAH-STOATE |
| 18/03/1518 March 2015 | 14/12/14 NO MEMBER LIST |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR SAEED BARZIN |
| 25/03/1425 March 2014 | 14/12/13 NO MEMBER LIST |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PARPOU / 14/12/2013 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EUR ING GEORGE ZARVANOS / 14/12/2013 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR JACOB POZNANSKY / 12/03/2014 |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM BLR PROPERTY MANAGEMENT HYDE HOUSE THE HYDE LONDON NW9 6LH |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DULCIE POZNANSKY / 12/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE PRIMROSE WILLIAMSON / 12/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNIS KOGEORGOS / 12/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES LAMBAH-STOATE / 12/03/2014 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/03/136 March 2013 | 14/12/12 NO MEMBER LIST |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | 14/12/11 NO MEMBER LIST |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED EDWARD JAMES LAMBAH-STOATE |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED JOANNIS KOGEORGOS |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO VANOTTI |
| 16/02/1116 February 2011 | 14/12/10 NO MEMBER LIST |
| 06/12/106 December 2010 | DIRECTOR APPOINTED KATE OLIVIER |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MUSPRATT |
| 03/10/103 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MARIA PARPOU |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED ALFREDO EMILIO VANOTTI |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUR ING GEORGE ZARVANOS / 14/12/2009 |
| 09/02/109 February 2010 | 14/12/09 NO MEMBER LIST |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DULCIE POZNANSKY / 14/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE PRIMROSE WILLIAMSON / 14/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MUSPRATT / 14/12/2009 |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 14/12/08 |
| 05/02/095 February 2009 | ANNUAL RETURN MADE UP TO 14/12/07 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED RICCARDO FIORI |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MARJORIE PRIMROSE WILLIAMSON |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DALGETY |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 08/02/078 February 2007 | ANNUAL RETURN MADE UP TO 14/12/06 |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: ROKEBY JOHNSON BAARS LLP 22 GILBERT STREET LONDON W1K 5HD |
| 17/01/0617 January 2006 | ANNUAL RETURN MADE UP TO 14/12/05 |
| 15/03/0515 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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