45 Hillfield Road Rtm Limited. Head office in London. Check Director.

45 Hillfield Road Rtm Limited, London

45 Hillfield Road Rtm Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at 45 Hillfield Road, London NW6 1QD, the aforementioned 16 years old enterprise was incorporated on 2007-12-12 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
4 directors can be found in the enterprise: Mark O. (appointed on 29 May 2020), Lucy P. (appointed on 03 March 2020), Minh N. (appointed on 25 November 2018).

About
Name: 45 Hillfield Road Rtm Limited
Number: 06451389
Incorporation date: 2007-12-12
End of financial year: 31 December


Address:	45 Hillfield Road London NW6 1QD
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Louise M.

6 April 2016 - 8 October 2018

Nature of control:	significiant influence or control

Ana D.

4 August 2018 - 8 October 2018

Nature of control:	25-50% shares

Torsten T.

6 April 2016 - 26 August 2018

Nature of control:	significiant influence or control

The due date for 45 Hillfield Road Rtm Limited confirmation statement filing is 2023-12-26. The last one was sent on 2022-12-12. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Louise M. who has substantial control or influence. Torsten T. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 12th Dec 2023 filed on: 17th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 12th Dec 2023 filed on: 17th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 16th, September 2023 \| accounts	Free Download (3 pages)
CH01	On Wed, 1st Dec 2021 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 12th Dec 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 25th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 12th Dec 2021 filed on: 12th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 12th Dec 2020 filed on: 19th, December 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 29th May 2020 new director was appointed. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 3rd Mar 2020 new director was appointed. filed on: 15th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th Dec 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
TM02	Wed, 27th Nov 2019 - the day secretary's appointment was terminated filed on: 30th, November 2019 \| officers	Free Download (1 page)
TM01	Sun, 24th Nov 2019 - the day director's appointment was terminated filed on: 25th, November 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 22nd, September 2019 \| accounts	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 25th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 12th Dec 2018 filed on: 25th, December 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 8th Oct 2018 filed on: 23rd, December 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 8th Oct 2018 filed on: 23rd, December 2018 \| persons with significant control	Free Download (1 page)
AP01	On Sun, 25th Nov 2018 new director was appointed. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Sat, 4th Aug 2018 filed on: 29th, September 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 26th Aug 2018 filed on: 29th, September 2018 \| persons with significant control	Free Download (1 page)
TM01	Thu, 23rd Aug 2018 - the day director's appointment was terminated filed on: 17th, September 2018 \| officers	Free Download (1 page)
AP01	On Sat, 4th Aug 2018 new director was appointed. filed on: 17th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 12th Dec 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 12th Dec 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (9 pages)
AD01	Address change date: Mon, 28th Dec 2015. New Address: 45 Hillfield Road London NW6 1QD. Previous address: 45 Hillfield Road (Basement Flat) London NW6 1QD filed on: 28th, December 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Dec 2015, no shareholders list filed on: 28th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014, no shareholders list filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 21st, August 2014 \| accounts	Free Download (9 pages)
AP01	On Mon, 19th May 2014 new director was appointed. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 19th May 2014 new director was appointed. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 19th May 2014. Old Address: 45 Hillfield Road London NW6 1QD filed on: 19th, May 2014 \| address	Free Download (1 page)
TM01	Mon, 19th May 2014 - the day director's appointment was terminated filed on: 19th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 12th Dec 2013, no shareholders list filed on: 28th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 12th Dec 2012, no shareholders list filed on: 14th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 12th, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 12th Dec 2011, no shareholders list filed on: 19th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 12th Dec 2010, no shareholders list filed on: 4th, January 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 3rd, November 2010 \| accounts	Free Download (9 pages)
AP01	On Tue, 19th Oct 2010 new director was appointed. filed on: 19th, October 2010 \| officers	Free Download (2 pages)
TM01	Tue, 19th Oct 2010 - the day director's appointment was terminated filed on: 19th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Dec 2009 filed on: 14th, January 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 20th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (10 pages)
288a	On Fri, 25th Jul 2008 Secretary appointed filed on: 25th, July 2008 \| officers	Free Download (2 pages)
288a	On Fri, 25th Jul 2008 Director appointed filed on: 25th, July 2008 \| officers	Free Download (2 pages)
288b	On Fri, 18th Apr 2008 Appointment terminated director filed on: 18th, April 2008 \| officers	Free Download (1 page)
288b	On Fri, 18th Apr 2008 Appointment terminated director and secretary filed on: 18th, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2007 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2007 \| incorporation	Free Download (22 pages)

Companies nearby
Taysil Limited (0.01 mile)
Tackzone Limited (0.01 mile)
Curled Leaf Limited (0.03 mile)
Safeheat Limited (0.03 mile)


Argutia Limited (0.01 mile)
36 Hillfield Road Limited (0.02 mile)
Collectors/curators Limited (0.03 mile)
Jem Electrical (london) Limited (0.03 mile)

Find other company