The Royal Park Hotel Limited

Active03762292 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Bird Overseas Holdings Limited
Accounts type
Small
Region
Greater London
Address
3 Westbourne Terrace
Lancaster Gate
London
W2 3UL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2022
Indian
Born January 1977 (49)
Director · Appointed 24 June 2016
British
Born February 1982 (44)
Officer history (14 former)
7 September 2022
Appointed Bhatia, Gaurav as Director
4 June 2021
Resigned Bhatia, Ankur as Director
24 June 2016
Appointed Birdy, Ravi as Director
24 June 2016
Resigned Bhatia, Radha as Director
25 March 2011
Resigned Harte, Daniel Finbarr as Director
25 March 2011
Appointed Bhatia, Radha as Director
25 March 2011
Appointed Bhatia, Ankur as Director
25 March 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
25 March 2011
Resigned Kelleher, Daniel Christopher as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
5 September 2006
Resigned Macdonald, Duncan John Tuson as Secretary
5 September 2006
Resigned Breen, Mark Robin as Director
5 September 2006
Appointed Harte, Daniel Finbarr as Director
5 September 2006
Resigned Cunningham, Antony Paul as Director
5 September 2006
Resigned Macdonald, Duncan John Tuson as Director
5 September 2006
Resigned Breen, Mark Robin as Secretary
5 September 2006
Appointed Kelleher, Daniel Christopher as Director
5 September 2006
Appointed Mawlaw Secretaries Limited as Corporate Secretary
17 March 2000
Resigned Gronager, Tomas as Director
8 June 1999
Appointed Gronager, Tomas as Director
8 June 1999
Appointed Cunningham, Antony Paul as Director
17 May 1999
Appointed Macdonald, Duncan John Tuson as Secretary
17 May 1999
Appointed Breen, Mark Robin as Director
17 May 1999
Appointed Macdonald, Duncan John Tuson as Director
17 May 1999
Appointed Breen, Mark Robin as Secretary
17 May 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 May 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 April 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Bird Overseas Holdings Limited
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£13,811,689
Cash
£308,539
Profit
£166,765
Debt Ratio
36%
Current Ratio
2.1x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £13,677,685 £13,053,271 £13,180,013 £13,188,834 £13,099,635 £13,811,689
Balance sheet detail
202520242023202220212020
Fixed Assets£20,494,017£19,884,777£20,132,020£20,423,706£19,604,200£19,940,435
Current Assets£919,769£847,538£1,139,625£1,015,037£674,895£895,846
Debtors£545,102£524,766£733,697£574,067£590,159
Cash£308,539£250,307£399,246£213,759£35,342£239,306
Creditors (< 1 year)£432,262£491,741£672,328£807,237£446,644£539,673
Creditors (> 1 year)£6,408,210£6,577,663£6,995,990£7,051,467£6,616,137£6,397,501
Net Current Assets£487,507£355,797£467,297£207,800£228,251£356,173
Net Assets£13,811,689£13,099,635£13,188,834£13,180,013£13,053,271£13,677,685
Shareholder Funds£13,811,689£13,099,635£13,188,834£13,180,013£13,053,271£13,677,685

Turnover£1,777,936£358,575£2,894,277
Cost of Sales£2,283,986£1,555,374£875,689£1,850,929
Gross Profit£222,562(£517,114)£1,043,348
Admin Expenses£321,487£201,133£138,974£219,489
Staff Costs£1,391,993£1,150,203£833,763£1,257,793
Operating Profit(£114,736)(£623,373)£182,712
Profit Before Tax£174,846(£311,880)(£770,881)(£5,594)
Tax£166,025(£128,689)(£100,875)£46,007
Profit for Period£166,765(£8,007)£8,821(£183,191)(£670,006)(£51,601)

Filings 132

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates31 August 2026
17 December 2025Accounts for a small company31 March 2025
12 September 2025Confirmation statement with no updates31 August 2025
23 October 2024Accounts for a small company31 March 2024
2 September 2024Confirmation statement with no updates31 August 2024
Show all 132 filings

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