45 HILLFIELD ROAD RTM LIMITED
Active - Accounts Filed
General Information
NAME
45 HILLFIELD ROAD RTM LIMITED
COMPANY NUMBER
06451389
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/12/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 1QD
45 Hillfield Road
London
NW6 1QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 45 HILLFIELD ROAD RTM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 45 HILLFIELD ROAD RTM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 HILLFIELD ROAD RTM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/11/2018 - Present (6 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2020 - Present (4 years and 10 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2020 - Present (4 years and 7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2007 - 27/11/2019 (11 years and 11 months) Born in Oct 1967 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Mark Thomas Opie (927025969) Appointed |
| 18/03/2020 | New Board Member Lucy Frances Panter (926814196) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Mark William Oliver Stonebanks (913214839) has left the board |
| 27/11/2019 | Ana Do Canto Fonseca (921015481) has left the board |
| 26/09/2019 | New Accounts filed |
| 29/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Minh Yves Nguyen-Ba (925314444) Appointed |
| 05/10/2018 | New Accounts filed |
| 19/09/2018 | Torsten Thiele (914141693) has left the board |
| 19/09/2018 | New Board Member Ana Do Canto Fonseca (921015481) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 30/12/2015 | Change in Reg. Office |
| 30/12/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 21/05/2014 | Sameh Shahed Fahmy (913814687) has left the board |
| 21/05/2014 | New Board Member Louise Jane Meikle (918779220) Appointed |
| 21/05/2014 | Change in Reg. Office |
| 21/05/2014 | New Board Member Torsten Thiele (914141693) Appointed |
| 01/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
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