32 Parliament Hill Management Company Limited

General information

Name:

32 Parliament Hill Management Company Ltd

Office Address:

32 Parliament Hill London NW3 2TN

Number: 05037992

Incorporation date: 2004-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was registered is 2004-02-09. Started under number 05037992, it is registered as a Private Limited Company. You can reach the main office of this company during business hours under the following location: 32 Parliament Hill London, NW3 2TN Hampstead. This business's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. 32 Parliament Hill Management Company Ltd released its latest accounts for the period up to 2019-02-28. The firm's most recent annual confirmation statement was filed on 2019-02-09.

As found in this specific firm's executives list, for 2 years there have been three directors: Dicle G., Felicity L. and Jesias S.. To support the directors in their duties, this particular firm has been utilizing the skills of Jesias S. as a secretary since the appointment on 2004-05-06.

Financial data based on annual reports

Company staff

Dicle G.

Role: Director

Appointed: 10 April 2017

Latest update: 15 July 2019

Felicity L.

Role: Director

Appointed: 06 May 2004

Latest update: 15 July 2019

Jesias S.

Role: Director

Appointed: 06 May 2004

Latest update: 15 July 2019

Jesias S.

Role: Secretary

Appointed: 06 May 2004

Latest update: 15 July 2019

People with significant control

Executives with significant control over the firm are: Jesias S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pamela S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Felicity L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jesias S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pamela S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Felicity L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dicle G.
Notified on 16 March 2017
Nature of control:
1/2 or less of shares
Loftus Agrius Llp
Address: 64 Harold Road, London, E11 4QY, England
Legal authority Limited Liabilty Partnership Act 2000
Legal form Limited Liability Partnershio
Country registered England & Wales
Place registered Registrar Of Companies Cardiff
Registration number Oc397020
Notified on 6 April 2016
Ceased on 10 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 23 February 2020
Confirmation statement last made up date 09 February 2019
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 10 April 2017
Annual Accounts 22 March 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 22 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on February 28, 2019 (AA)
filed on: 13th, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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