45 Hillfield Road Rtm Limited

General information

Name:

45 Hillfield Road Rtm Ltd

Office Address:

45 Hillfield Road NW6 1QD London

Number: 06451389

Incorporation date: 2007-12-12

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

45 Hillfield Road Rtm is a firm located at NW6 1QD London at 45 Hillfield Road. The enterprise has been registered in year 2007 and is established under the registration number 06451389. The enterprise has been present on the UK market for 17 years now and the current state is active. This business's classified under the NACE and SIC code 68320: Management of real estate on a fee or contract basis. 45 Hillfield Road Rtm Ltd filed its account information for the period up to Sat, 31st Dec 2022. The company's latest annual confirmation statement was filed on Mon, 12th Dec 2022.

There seems to be a team of four directors leading the following limited company right now, including Mark O., Lucy P., Minh N. and Louise M. who have been executing the directors responsibilities since 2020-05-29.

Financial data based on annual reports

Company staff

Mark O.

Role: Director

Appointed: 29 May 2020

Latest update: 14 January 2024

Lucy P.

Role: Director

Appointed: 03 March 2020

Latest update: 14 January 2024

Minh N.

Role: Director

Appointed: 25 November 2018

Latest update: 14 January 2024

Louise M.

Role: Director

Appointed: 15 May 2014

Latest update: 14 January 2024

People with significant control

Louise M.
Notified on 6 April 2016
Ceased on 8 October 2018
Nature of control:
substantial control or influence
Ana D.
Notified on 4 August 2018
Ceased on 8 October 2018
Nature of control:
1/2 or less of shares
Torsten T.
Notified on 6 April 2016
Ceased on 26 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 12th Dec 2023 (CS01)
filed on: 17th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
Company Age

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