45 Hillfield Road RTM Limited

Company Registration Number: 06451389

Company registered in England and Wales

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45 Hillfield Road RTM Limited is a Private Company Limited by Guarantee first registered on 12 December 2007. Its current registered address is in London.

Registered Address

45 HILLFIELD ROAD
LONDON
NW6 1QD

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 1QD

Registration Data

Company Number

06451389

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £32,800£32,800£32,800£32,800£32,800£32,800£32,800
Current Assets £3,946£3,414£2,831£1,607£1,194£783£579
of which Cash £3,275£2,132£1,759£866£777£0£0
Total Assets £36,746£36,214£35,631£34,407£33,994£33,583£33,379
Current Liabilities £606£1,373£16£21£0£0£0
Net Current Assets £3,340£2,041£2,815£1,586£1,194£783£579
Total Net Worth £36,140£34,841£35,615£34,386£33,994£33,583£33,379

Previous Names

No previous names

Company Officers

  • STONEBANKS, Mark William Oliver

    Secretary

    Appointed on 12 December 2007

     

    45
    Hillfield Road
    London
    NW6 1QD

  • MEIKLE, Louise Jane

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Head Of Training

    Month of birth: September 1973

    Cakebread Cottage
    Dawes Lane
    Sarratt
    Rickmansworth
    Hertfordshire
    WD3 6DA
    England

  • THIELE, Torsten

    Director

    Appointed on 15 May 2014

     

    Nationality: German

    Occupation: Bank Employee

    Month of birth: June 1960

    45
    Hillfield Road
    London
    NW6 1QD
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • FAHMY, Sameh Shahed

    Director

    Appointed on 16 October 2010

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Head Of Private Banking

    Month of birth: December 1975

    45 Hillfield Road
    London
    NW6 1QD

  • KOSSMAN, Ralph Oscar

    Director

    Appointed on 12 December 2007

    Resigned on 16 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    Tree Tops 36 The Avenue
    Radlett
    Hertfordshire
    WD7 7DW

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQQZX. Transaction: MzE2NTgzMTU3MGFkaXF6a2N4.

  2. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FMCH. Transaction: MzE1ODQ0MTA0OGFkaXF6a2N4.

  3. 28 December 2015 Annual return made up to 12 December 2015 no member list [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7HKYZ. Transaction: MzEzODQ0OTUzNWFkaXF6a2N4.

  4. 28 December 2015 Registered office address changed from 45 Hillfield Road (Basement Flat) London NW6 1QD to 45 Hillfield Road London NW6 1QD on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Address. Type: AD01. Barcode: X4N7HL33. Transaction: MzEzODQ0OTUzMGFkaXF6a2N4.

  5. 1 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPXHT. Transaction: MzEzMTc0MjEzOWFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 12 December 2014 no member list [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSLJFV. Transaction: MzExMzUzNjMzOWFkaXF6a2N4.

  7. 21 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6WJ1K. Transaction: MzEwNTcyMzk2NmFkaXF6a2N4.

  8. 19 May 2014 Registered office address changed from 45 Hillfield Road London NW6 1QD on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387KVCX. Transaction: MzEwMDI1NzQ3NWFkaXF6a2N4.

  9. 19 May 2014 Termination of appointment of Sameh Fahmy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387KV81. Transaction: MzEwMDI1NzQxNGFkaXF6a2N4.

  10. 19 May 2014 Appointment of Mr Torsten Thiele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387KV5U. Transaction: MzEwMDI1NzM2M2FkaXF6a2N4.

  11. 19 May 2014 Appointment of Mrs Louise Jane Meikle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387KV22. Transaction: MzEwMDI1NzMwOGFkaXF6a2N4.

  12. 28 December 2013 Annual return made up to 12 December 2013 no member list [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7HYXC. Transaction: MzA5MTU4NDA2OGFkaXF6a2N4.

  13. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOV9E. Transaction: MzA4NjEyOTM2NmFkaXF6a2N4.

  14. 14 December 2012 Annual return made up to 12 December 2012 no member list [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRYM2W. Transaction: MzA2OTQyNzMzMWFkaXF6a2N4.

  15. 12 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4W3NS. Transaction: MzA2NDAwODc0MmFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 12 December 2011 no member list [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8HTS. Transaction: MzA0OTIwNDUyMmFkaXF6a2N4.

  17. 22 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A83VMXQP. Transaction: MzA0NDI2MzE0NWFkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 12 December 2010 no member list [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XDP1WQI4. Transaction: MzAyOTczMTE1MmFkaXF6a2N4.

  19. 3 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKOOSOSE. Transaction: MzAyNjM1MzYwN2FkaXF6a2N4.

  20. 19 October 2010 Appointment of Mr Sameh Shahed Fahmy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP74QODO. Transaction: MzAyNTUwMjc5M2FkaXF6a2N4.

  21. 19 October 2010 Termination of appointment of Ralph Kossman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOVI9OD8. Transaction: MzAyNTQ3NDQxMmFkaXF6a2N4.

  22. 14 January 2010 Annual return made up to 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: AN023GHZ. Transaction: MzAwNzA3NDg1M2FkaXF6a2N4.

  23. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIRDWE4A. Transaction: MzAwMTA1OTYwMmFkaXF6a2N4.

  24. 11 February 2009 Annual return made up to 09/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2ENM76C. Transaction: MjAyNTU0NDY1OWFkaXF6a2N4.

  25. 25 July 2008 Secretary appointed mark william oliver stonebanks [View PDF]

    Category: Officers. Type: 288a. Barcode: LK2LC1OT. Transaction: MjAwOTY4ODI4OGFkaXF6a2N4.

  26. 25 July 2008 Director appointed ralph kossman [View PDF]

    Category: Officers. Type: 288a. Barcode: LK2LD1OU. Transaction: MjAwOTY4ODE2MGFkaXF6a2N4.

  27. 18 April 2008 Appointment terminated director and secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LOK29YWY. Transaction: MjAwMzYyNzQ2OGFkaXF6a2N4.

  28. 18 April 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LOK1UYWI. Transaction: MjAwMzYyNzM4MmFkaXF6a2N4.

  29. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc4ODYyM2FkaXF6a2N4.

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