River Park Leisure Limited

Active03416228 Private limited company
Incorporated
7 August 1997 (29 years)
Industry
Hotels and similar accommodation (55100)
Directors
Hitesh Bhayani
Krish Hitesh Bhayani
Controlled by
Hitesh Bhayani
Nishita Hitesh Bhayani
Accounts type
Total exemption full
Region
Greater London
Address
T/a Blandford Hotel
80 Chiltern Street
London
W1U 5AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Bhayani, Krish Hitesh
Secretary · Appointed 2 December 2025
Bhayani, Hitesh
Director · Appointed 3 October 2025
British
Born January 1965 (61)
Bhayani, Krish Hitesh
Director · Appointed 7 July 2023
British
Born October 2004 (22)
Officer history (9 former)
2 December 2025
Resigned Bhayani, Amee Hitesh as Secretary
2 December 2025
Appointed Bhayani, Krish Hitesh as Secretary
3 October 2025
Appointed Bhayani, Hitesh as Director
3 October 2025
Resigned Bhayani, Amee Hitesh as Director
3 August 2023
Resigned Bhayani, Bhavini Sudhan as Director
3 August 2023
Resigned Bhayani, Sudhan Prabhudas as Director
3 August 2023
Appointed Bhayani, Amee Hitesh as Secretary
3 August 2023
Resigned Bhayani, Bhavini Sudhan, Mrs. as Secretary
7 July 2023
Appointed Bhayani, Amee Hitesh as Director
7 July 2023
Appointed Bhayani, Krish Hitesh as Director
1 February 2021
Appointed Bhayani, Bhavini Sudhan as Director
1 April 2008
Appointed Bhayani, Bhavini Sudhan, Mrs. as Secretary
31 March 2008
Resigned Bhayani, Hitesh Prahbudas as Secretary
31 March 2008
Resigned Bhayani, Hitesh Prahbudas as Director
22 August 1997
Appointed Bhayani, Hitesh Prahbudas as Secretary
22 August 1997
Appointed Bhayani, Hitesh Prahbudas as Director
22 August 1997
Appointed Bhayani, Sudhan Prabhudas as Director
22 August 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
22 August 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
7 August 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
7 August 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hitesh Bhayani
Individual · Notified 5 January 2017
Has significant influence or control
British
Born January 1965 (61)
Nishita Hitesh Bhayani
Individual · Notified 5 January 2017
Has significant influence or control
British
Born February 1969 (57)
Former controllers (2)
20 November 2017
Ceased Riverpark Leisure Holdings Limited — Owns 75–100% of shares
5 January 2017
Ceased Latestarter Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£10,214,802
Cash
£1,155,177
Debt Ratio
34%
Current Ratio
1.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £7,879,630 £7,333,254 £10,214,802
Balance sheet detail
202520242023
Fixed Assets£14,116,226£10,851,826£10,560,576
Current Assets£1,309,490£795,886£2,099,933
Debtors£154,313£43,768£990,754
Cash£1,155,177£752,118£1,109,179
Creditors (< 1 year)£787,427£367,953£704,036
Creditors (> 1 year)£1,502,268£1,801,580£1,916,600
Net Current Assets£522,063£427,933£1,395,897
Net Assets£10,214,802£7,333,254£7,879,630
Shareholder Funds£10,214,802£7,333,254£7,879,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates20 November 2025
12 December 2025Total exemption full accounts30 June 2025
9 December 2025Termination of appointment of a secretary
9 December 2025Appointment of a secretary
26 November 2025Change of details for a person with significant control
Show all recent filings

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