6 HILLFIELD PARK RTM COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 6 Hillfield Park Rtm Company Ltd. The company was founded 9 years ago and was given the registration number 09393469. The firm's registered office is in LONDON. You can find them at Flat 2, 6 Hillfield Park, London, Greater London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	6 HILLFIELD PARK RTM COMPANY LTD
Company Number	:	09393469
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2015
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Flat 2, 6 Hillfield Park, London, Greater London, England, N10 3QS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 2, 6 Hillfield Park, London, England, N10 3QS	Secretary	16 January 2015	Active
Flat 2, 6 Hillfield Park, London, England, N10 3QS	Director	16 January 2015	Active
Flat 2, 6 Hillfield Park, London, England, N10 3QS	Director	16 January 2015	Active
Flat 2, 6 Hillfield Park, London, England, N10 3QS	Director	16 January 2015	Active
One Carey Lane, London, England, EC2V 8AE	Corporate Director	16 January 2015	Active
One Carey Lane, London, England, EC2V 8AE	Corporate Director	16 January 2015	Active

People with Significant Control

Mr Patrick Maurice Charnley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Country of residence	:	England
Address	:	7, Air Street, London, England, W1B 5AD
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Jonathan Clark Swift
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1975
Nationality	:	British
Country of residence	:	England
Address	:	Flat 2, 6 Hillfield Park, London, England, N10 3QS
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors

Dr Amit Ranjan Biswas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	Indian
Country of residence	:	England
Address	:	13, Queens Avenue, London, England, N10 3PE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-12	Accounts	Accounts with accounts type dormant.	Download
2023-01-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-31	Accounts	Accounts with accounts type dormant.	Download
2022-01-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-10	Accounts	Accounts with accounts type dormant.	Download
2021-03-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-01	Accounts	Accounts with accounts type micro entity.	Download
2020-01-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-24	Accounts	Accounts with accounts type micro entity.	Download
2019-01-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-09	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-01-24	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-28	Accounts	Accounts with accounts type dormant.	Download
2017-01-18	Confirmation statement	Confirmation statement with updates.	Download
2016-12-10	Accounts	Accounts with accounts type dormant.	Download
2016-04-06	Annual return	Annual return company with made up date no member list.	Download
2016-04-06	Officers	Termination director company with name termination date.	Download
2015-05-20	Address	Change registered office address company with date old address new address.	Download
2015-05-20	Officers	Termination director company with name termination date.	Download
2015-01-16	Incorporation	Incorporation company.	Download