Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
6 Hillfield Park RTM Company Ltd
- Incorporated
- 16 January 2015 (11 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Patrick Maurice Charnley
- Owned by
- Patrick Maurice CharnleyJonathan Clark SwiftAmit Ranjan Biswas
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 26 Hillfield ParkLondonN10 3QS
Officers 4 active
Officer details are public data from the Companies House register.
Charnley, Patrick
Secretary · Appointed 16 January 2015
Director · Appointed 16 January 2015
Also at Screen Alchemy Limited · more companies
Indian
Born December 1966 (59)
Charnley, Patrick Maurice
Director · Appointed 16 January 2015
British
Born July 1981 (45)
Director · Appointed 16 January 2015
British
Born August 1975 (51)
Officer history (2 former)
1 February 2016
20 May 2015
16 January 2015
Appointed Charnley, Patrick as Secretary
16 January 2015
16 January 2015
Appointed Charnley, Patrick Maurice as Director
16 January 2015
16 January 2015
16 January 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Patrick Maurice Charnley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born July 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born August 1975 (51)
Amit Ranjan Biswas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Indian
Born December 1966 (59)
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £0 | £0 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 19 November 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 8 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 1 October 2024 | Accounts for a dormant company | 31 January 2024 | ||
| 12 March 2024 | Confirmation statement with no updates | 16 January 2024 |
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