Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
45 Hillfield Road RTM Limited
- Incorporated
- 12 December 2007 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ella Esme DayMark Thomas OpieMinh Yves Nguyen-Ba
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 45 Hillfield RoadLondonNW6 1QD
Officers 4 active
Officer details are public data from the Companies House register.
Day, Ella Esme
Director · Appointed 1 June 2025
British
Born March 1998 (28)
Opie, Mark Thomas
Director · Appointed 29 May 2020
British
Born September 1984 (42)
Nguyen-Ba, Minh Yves
Director · Appointed 25 November 2018
French
Born February 1974 (52)
Director · Appointed 15 May 2014
British
Born September 1973 (53)
Officer history (9 former)
1 June 2025
Appointed Day, Ella Esme as Director
26 March 2025
Resigned Panter, Lucy Frances as Director
29 May 2020
Appointed Opie, Mark Thomas as Director
3 March 2020
Appointed Panter, Lucy Frances as Director
27 November 2019
Resigned Stonebanks, Mark William Oliver as Secretary
24 November 2019
Resigned Do Canto Fonseca, Ana as Director
25 November 2018
Appointed Nguyen-Ba, Minh Yves as Director
23 August 2018
4 August 2018
Appointed Do Canto Fonseca, Ana as Director
15 May 2014
15 May 2014
15 May 2014
Resigned Fahmy, Sameh Shahed as Director
16 October 2010
Appointed Fahmy, Sameh Shahed as Director
16 October 2010
12 December 2007
12 December 2007
12 December 2007
12 December 2007
12 December 2007
12 December 2007
12 December 2007
Appointed Stonebanks, Mark William Oliver as Secretary
12 December 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
8 October 2018
Ceased Ana Do Canto Fonseca — Owns 25–50% of shares
8 October 2018
26 August 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £34,253
- Cash
- £2,344
- Debt Ratio
- 3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,800 | £32,800 | £32,800 | £32,800 | £32,800 | £32,800 |
| Current Assets | £2,344 | £2,030 | £2,068 | £1,804 | £5,526 | £6,331 |
| Debtors | £0 | |||||
| Cash | £2,344 | |||||
| Creditors (< 1 year) | £577 | £0 | £0 | £0 | £900 | |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £1,453 | £1,453 | £2,068 | £1,804 | £5,526 | £5,431 |
| Net Assets | £34,253 | £34,253 | £34,868 | £34,604 | £38,326 | £38,231 |
| Shareholder Funds | £34,253 | £34,868 | £34,604 | £38,326 | £38,231 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 June 2025 | Appointment of a director | |||
| 26 March 2025 | Termination of appointment of a director | |||
| 15 December 2024 | Confirmation statement with no updates | 12 December 2024 |
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