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 14 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 Tue, 31st Dec 2019. The company's latest annual confirmation statement was filed on Sat, 12th Dec 2020.

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: 28 March 2021

Lucy P.

Role: Director

Appointed: 03 March 2020

Latest update: 28 March 2021

Minh N.

Role: Director

Appointed: 25 November 2018

Latest update: 28 March 2021

Louise M.

Role: Director

Appointed: 15 May 2014

Latest update: 28 March 2021

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 December 2021
Confirmation statement last made up date 12 December 2020
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Dec 2019 (AA)
filed on: 30th, December 2020
accounts
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
13
Company Age

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