45 Hillfield Road Rtm Limited
Company Profile
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Micro45 Hillfield Road Rtm Limited
06451389•Private Ltd By Guarantee W/O Share Cap
45 Hillfield Road, London, NW61QD
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Incorporated
12/12/2007
Company Age
18 years
Directors
5
Employees
—
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
45 Hillfield Road Rtm Limited (06451389) is a private ltd by guarantee w/o share cap incorporated on 12/12/2007 (18 years old) and registered in london, NW61QD. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Micro
Incorporated 12/12/2007
NW61QD
Financial Overview
Total Assets
£35.1K
Liabilities
£891
Net Assets
£34.3K
Cash
£2.3K
Key Metrics
5
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Incorporation Company
Category:Incorporation
Date:12-12-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
45 Hillfield Road, London, NW61QDRegistered
Related Companies
2
Contact
45 Hillfield Road, London, NW61QD