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6 Hillfield Park Rtm Company Ltd LONDON


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 5 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 Jonathan S., Patrick C. and Amit B.. In addition one secretary - Patrick C. - is with the company. As of 12 July 2020, our data shows no information about any ex officers on these positions.

6 Hillfield Park Rtm Company Ltd Address / Contact

Office Address Flat 2
Office Address2 6 Hillfield Park
Town London
Post code N10 3QS
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Sun, 31st Jan 2021 (203 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sat, 27th Feb 2021 (2021-02-27)
Last confirmation statement dated Thu, 16th Jan 2020

Company staff

Patrick C.

Position: Secretary

Appointed: 16 January 2015

Jonathan S.

Position: Director

Appointed: 16 January 2015

Patrick C.

Position: Director

Appointed: 16 January 2015

Amit B.

Position: Director

Appointed: 16 January 2015

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 16 January 2015

Resigned: 20 May 2015

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 16 January 2015

Resigned: 01 February 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-31
Balance Sheet
Cash Bank On Hand44
Current Assets44
Net Assets Liabilities44
Other
Net Current Assets Liabilities44
Total Assets Less Current Liabilities44

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 16th Jan 2020
filed on: 29th, January 2020
Free Download (3 pages)

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