The Royal Park Hotel Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-08-31 · next due 2026-09-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Bhatia, Gaurav · Director appointed 2022-09-07
• Birdy, Ravi · Director appointed 2016-06-24
• Bhatia, Ankur · Director appointed 2011-03-25 resigned 2021-06-04
• Bhatia, Radha · Director appointed 2011-03-25 resigned 2016-06-24
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2010-10-29 resigned 2011-03-25
• Kelleher, Daniel Christopher · Director appointed 2006-09-05 resigned 2011-03-25
• Harte, Daniel Finbarr · Director appointed 2006-09-05 resigned 2011-03-25
• Mawlaw Secretaries Limited · Corporate Secretary appointed 2006-09-05 resigned 2010-10-29
• Cunningham, Antony Paul · Director appointed 1999-06-08 resigned 2006-09-05
• Macdonald, Duncan John Tuson · Director appointed 1999-05-17 resigned 2006-09-05
• Breen, Mark Robin · Director appointed 1999-05-17 resigned 2006-09-05
• Gronager, Tomas · Director appointed 1999-06-08 resigned 2000-03-17
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-28 resigned 1999-05-17
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-04-28 resigned 1999-05-17

People with significant control (1)

• Bird Overseas Holdings Limited Active
  Corporate Entity Psc · notified 2016-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (10)

4 outstanding · 6 satisfied

• A registered charge Outstanding 037622920010
  Held by Hsbc Bank PLC
  Created 2013-09-18
  L/H flat 2, 7 westbourne terrace, london t/no NGL438273. Notification of addition to or amendment of charge.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2011-11-04
  F/H property at 23 conduit mews london t/no NGL377565 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2011-03-25
  F/H the royal park hotel, 2, 3 and 5 westbourne terrace, london t/n NGL775127. L/h land to the front of 2 westbourne terrace t/n LN155730. L/h 2 westbourne terrace t/n LN235499 (for details of further properties charged please refer to the form MG01) with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2011-03-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Charge over deposit account Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2006-09-05 · satisfied 2011-04-27
  The deposit, being the sum of £255,000.00 in deposit account number 123/613628/01, and all entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2006-09-05 · satisfied 2011-04-27
  F/H property k/a 2, 3 and 5 westbourne terrace and part of 7 westbourne terrace t/no NGL775127, l/h property k/a 2 westbourne terrace t/no LN235499, l/h property k/a 3 westbourne terrace t/no LN235498. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2001-09-17 · satisfied 2011-01-12
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2001-09-17 · satisfied 2011-01-12
  All that f/h property k/a 2, 3 & 5 westbourne terrace and part of 7 westbourne terrace, london, W2, title number NGL775127 and secondly all those l/h properties k/a 2, 3, 5 and part of 7 westbourne terrace, title numbers LN235499, LN155730, LN235498, NGL165220 and NGL775128. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Debenture Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-07-08 · satisfied 2003-07-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Clydesdale Bank PLC
  Created 1999-06-11 · satisfied 2003-07-04
  The royal park hotel nos 2,3 and 5 and tyard at rear of no 7 westbourne terrace lonodn W2 3UL t/no NGL337404 and part t/no NGL354923 and all the land t/nos LN235499-LN235498-NGL165220-LN155730.

Recent filings (15)

• 2025-12-17 Small-company accounts AA Accounts
• 2025-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-23 Small-company accounts AA Accounts
• 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Full accounts AA Accounts
• 2023-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-27 Full accounts AA Accounts
• 2022-10-13 Director details changed CH01 Officers
• 2022-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-09 Appointment of director AP01 Officers
• 2022-03-30 Full accounts AA Accounts
• 2021-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-18 Termination director company with name termination date TM01 Officers
• 2021-04-01 Full accounts AA Accounts
• 2020-09-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.