45 HILLFIELD ROAD RTM LIMITED

Key Data

Status

Active

Company No.

06451389

Incorporation date

12/12/2007

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2007)

14/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

01/06/2025

Appointment of Ella Esme Day as a director on 2025-06-01

View PDF (2 pages)

26/03/2025

Termination of appointment of Lucy Frances Panter as a director on 2025-03-26

View PDF (1 pages)

15/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

28/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

17/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

16/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/07/2023

Director's details changed for Mrs Louise Jane Meikle on 2021-12-01

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

25/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

01/06/2020

Appointment of Mark Thomas Opie as a director on 2020-05-29

View PDF (2 pages)

15/03/2020

Appointment of Lucy Frances Panter as a director on 2020-03-03

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

30/11/2019

Termination of appointment of Mark William Oliver Stonebanks as a secretary on 2019-11-27

View PDF (1 pages)

25/11/2019

Termination of appointment of Ana Do Canto Fonseca as a director on 2019-11-24

View PDF (1 pages)

22/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

25/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

23/12/2018

Cessation of Ana Do Canto Fonseca as a person with significant control on 2018-10-08

View PDF (1 pages)

23/12/2018

Cessation of Louise Jane Meikle as a person with significant control on 2018-10-08

View PDF (1 pages)

04/12/2018

Appointment of Mr Minh Yves Nguyen-Ba as a director on 2018-11-25

View PDF (2 pages)

29/09/2018

Cessation of Torsten Thiele as a person with significant control on 2018-08-26

View PDF (1 pages)

29/09/2018

Notification of Ana Do Canto Fonseca as a person with significant control on 2018-08-04

View PDF (2 pages)

29/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/09/2018

Termination of appointment of Torsten Thiele as a director on 2018-08-23

View PDF (1 pages)

17/09/2018

Appointment of Ms Ana Do Canto Fonseca as a director on 2018-08-04

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

28/12/2015

Annual return made up to 2015-12-12 no member list

View PDF (4 pages)

28/12/2015

Registered office address changed from 45 Hillfield Road (Basement Flat) London NW6 1QD to 45 Hillfield Road London NW6 1QD on 2015-12-28

View PDF (1 pages)

01/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

15/12/2014

Annual return made up to 2014-12-12 no member list

View PDF (4 pages)

21/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

19/05/2014

Registered office address changed from 45 Hillfield Road London NW6 1QD on 2014-05-19

View PDF (1 pages)

19/05/2014

Termination of appointment of Sameh Fahmy as a director

View PDF (1 pages)

19/05/2014

Appointment of Mr Torsten Thiele as a director

View PDF (2 pages)

19/05/2014

Appointment of Mrs Louise Jane Meikle as a director

View PDF (2 pages)

28/12/2013

Annual return made up to 2013-12-12 no member list

View PDF (3 pages)

01/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (18 pages)

14/12/2012

Annual return made up to 2012-12-12 no member list

View PDF (3 pages)

12/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

19/12/2011

Annual return made up to 2011-12-12 no member list

View PDF (3 pages)

22/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

04/01/2011

Annual return made up to 2010-12-12 no member list

View PDF (3 pages)

03/11/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

19/10/2010

Appointment of Mr Sameh Shahed Fahmy as a director

View PDF (2 pages)

19/10/2010

Termination of appointment of Ralph Kossman as a director

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-12

View PDF (14 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

11/02/2009

Annual return made up to 09/01/09

View PDF (10 pages)

25/07/2008

Secretary appointed mark william oliver stonebanks

View PDF (2 pages)

25/07/2008

Director appointed ralph kossman

View PDF (2 pages)

18/04/2008

Appointment terminated director and secretary waterlow secretaries LIMITED

View PDF (1 pages)

18/04/2008

Appointment terminated director waterlow nominees LIMITED

View PDF (1 pages)

12/12/2007

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
34.60K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thiele, Torsten	Director	15/05/2014 - 23/08/2018	3
Do Canto Fonseca, Ana	Director	04/08/2018 - 24/11/2019	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/12/2007 - 12/12/2007	38038
WATERLOW SECRETARIES LIMITED	Nominee Director	12/12/2007 - 12/12/2007	38038
WATERLOW NOMINEES LIMITED	Corporate Director	12/12/2007 - 12/12/2007	1249

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 45 HILLFIELD ROAD RTM LIMITED

45 HILLFIELD ROAD RTM LIMITED is an(a) Active company incorporated on 12/12/2007 with the registered office located at 45 Hillfield Road, London NW6 1QD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 HILLFIELD ROAD RTM LIMITED?

45 HILLFIELD ROAD RTM LIMITED is currently Active. It was registered on 12/12/2007 .

Where is 45 HILLFIELD ROAD RTM LIMITED located?

45 HILLFIELD ROAD RTM LIMITED is registered at 45 Hillfield Road, London NW6 1QD.

What does 45 HILLFIELD ROAD RTM LIMITED do?

45 HILLFIELD ROAD RTM LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 45 HILLFIELD ROAD RTM LIMITED?

The latest filing was on 14/12/2025: Confirmation statement made on 2025-12-12 with no updates.