45 Hillfield Road Rtm Limited in LONDON - NW6 1QD

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45 Hillfield Road Rtm Limited LONDON

Founded in 2007, 45 Hillfield Road Rtm, classified under reg no. 06451389 is an active company. Currently registered at 45 Hillfield Road NW6 1QD, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Mark O., Lucy P. and Minh N. and others. Of them, Louise M. has been with the company the longest, being appointed on 15 May 2014 and Mark O. has been with the company for the least time - from 29 May 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark S. who worked with the the firm until 27 November 2019.

45 Hillfield Road Rtm Limited Address / Contact

Office Address	45 Hillfield Road
Town	London
Post code	NW6 1QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06451389
Date of Incorporation	Wed, 12th Dec 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Mark O.

Position: Director

Appointed: 29 May 2020

Lucy P.

Position: Director

Appointed: 03 March 2020

Minh N.

Position: Director

Appointed: 25 November 2018

Louise M.

Position: Director

Appointed: 15 May 2014

Ana D.

Position: Director

Appointed: 04 August 2018

Resigned: 24 November 2019

Torsten T.

Position: Director

Appointed: 15 May 2014

Resigned: 23 August 2018

Sameh F.

Position: Director

Appointed: 16 October 2010

Resigned: 15 May 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2007

Resigned: 12 December 2007

Mark S.

Position: Secretary

Appointed: 12 December 2007

Resigned: 27 November 2019

Ralph K.

Position: Director

Appointed: 12 December 2007

Resigned: 16 October 2010

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 12 December 2007

Resigned: 12 December 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 12 December 2007

Resigned: 12 December 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Louise M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Ana D. This PSC owns 25-50% shares. The third one is Torsten T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Louise M.

Notified on	6 April 2016
Ceased on	8 October 2018
Nature of control:	significiant influence or control

Ana D.

Notified on	4 August 2018
Ceased on	8 October 2018
Nature of control:	25-50% shares

Torsten T.

Notified on	6 April 2016
Ceased on	26 August 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	36 140	36 048

Balance Sheet
Current Assets	3 946	4 288	5 090	4 994	6 331	5 526	1 804	2 068
Net Assets Liabilities		36 048	36 850	37 501	38 231	38 326	34 604	34 868
Cash Bank In Hand	3 275	4 288
Debtors	671
Net Assets Liabilities Including Pension Asset Liability	36 140	36 048

Reserves/Capital
Profit Loss Account Reserve	3 340	3 248
Shareholder Funds	36 140	36 048

Other
Creditors		1 040	1 040	293	900
Fixed Assets	32 800	32 800	32 800	32 800	32 800	32 800	32 800	32 800
Net Current Assets Liabilities	3 340	3 248	4 050	4 701	5 431	5 526	1 804	2 068
Total Assets Less Current Liabilities	36 140	36 048	36 850	37 501	38 231	38 326	34 604	34 868
Creditors Due Within One Year	606	1 040
Other Aggregate Reserves	32 800	32 800

Company filings

Filing category

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

Type		Category	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)

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