6 Hillfield Park Rtm Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09393469. The 6 Hillfield Park Rtm Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Flat 2. Postal code: N10 3QS.
At present there are 3 directors in the the firm, namely Amit B., Patrick C. and Jonathan S.. In addition one secretary - Patrick C. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 2 |
| Office Address2 | 6 Hillfield Park |
| Town | London |
| Post code | N10 3QS |
| Country of origin | United Kingdom |
| Registration Number | 09393469 |
| Date of Incorporation | Fri, 16th Jan 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Tue, 31st Oct 2023 (172 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 16 January 2015
Position: Secretary
Appointed: 16 January 2015
Position: Director
Appointed: 16 January 2015
Position: Director
Appointed: 16 January 2015
The list of PSCs who own or control the company consists of 3 names. As we established, there is Patrick C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Amit B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amit B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 | 4 | |||
| Current Assets | 4 | 4 | |||
| Net Assets Liabilities | 4 | 4 | 3 | 3 | 3 |
| Other | |||||
| Net Current Assets Liabilities | 4 | 4 | |||
| Total Assets Less Current Liabilities | 4 | 4 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 12th, November 2023 |
accounts | Free Download (2 pages) |
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