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 14 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.
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.
| Office Address | 45 Hillfield Road |
| Town | London |
| Post code | NW6 1QD |
| Country of origin | United Kingdom |
| 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 | 14 years old |
| Account next due date | Thu, 30th Sep 2021 (165 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sun, 26th Dec 2021 (2021-12-26) |
| Last confirmation statement dated | Sat, 12th Dec 2020 |
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 25 November 2018
Position: Director
Appointed: 15 May 2014
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 36 140 | 36 048 | |||
| Balance Sheet | |||||
| Current Assets | 3 946 | 4 288 | 5 090 | 4 994 | 6 331 |
| Net Assets Liabilities | 36 048 | 36 850 | 37 501 | 38 231 | |
| 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 |
| Net Current Assets Liabilities | 3 340 | 3 248 | 4 050 | 4 701 | 5 431 |
| Total Assets Less Current Liabilities | 36 140 | 36 048 | 36 850 | 37 501 | 38 231 |
| Creditors Due Within One Year | 606 | 1 040 | |||
| Other Aggregate Reserves | 32 800 | 32 800 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, December 2020 |
accounts | Free Download (3 pages) |
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