45 HILLFIELD ROAD RTM LIMITED
45 HILLFIELD ROAD, LONDON NW6 1QD- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06451389
- Last Updated: 01 Mar 2024
Company Profile
45 HILLFIELD ROAD RTM LIMITED was incorporated on Wednesday, December 12, 2007 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 45 HILLFIELD ROAD RTM LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 16 years 10 months and 6 days.
| Name | 45 HILLFIELD ROAD RTM LIMITED |
|---|---|
| Company number | 06451389 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 12 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ana Do Canto Fonseca Nationality: Portuguese |
Dates: Saturday, August 4, 2018 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
|
| Mrs Louise Jane Meikle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 8, 2018
significant influence or control
|
| Mr Torsten Thiele Nationality: German |
Dates: Wednesday, April 6, 2016 - Sunday, August 26, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against 45 HILLFIELD ROAD RTM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45 HILLFIELD ROAD RTM LIMITED | 12 Dec 2007 |