55 Parliament Hill Limited

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General information

Name:

55 Parliament Hill Ltd

Office Address:

55 Parliament Hill NW3 2TB London

Number: 04049695

Incorporation date: 2000-08-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

55 Parliament Hill Limited is a Private Limited Company, based in 55 Parliament Hill, London. The main office's postal code is NW3 2TB. This business was formed on 2000-08-09. The reg. no. is 04049695. This company's Standard Industrial Classification Code is 99999, that means Dormant Company. 31st July 2022 is the last time the company accounts were reported.

Currently, the directors appointed by the limited company are as follow: Constantine A. selected to lead the company on 2018-08-25 and Jenifer F. selected to lead the company in 2004 in August. Furthermore, the managing director's duties are constantly backed by a secretary - Jenifer F., who was chosen by the limited company in August 2007.

Constantine A. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Constantine A.

Role: Director

Appointed: 25 August 2018

Latest update: 9 February 2024

Jenifer F.

Role: Secretary

Appointed: 10 August 2007

Latest update: 9 February 2024

Jenifer F.

Role: Director

Appointed: 02 August 2004

Latest update: 9 February 2024

People with significant control

Constantine A.
Notified on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jenifer F.
Notified on 6 April 2016
Ceased on 1 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Adam B.
Notified on 6 April 2016
Ceased on 25 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 10 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 21 August 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 August 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 6 October 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 31 July 2013
Date Approval Accounts 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to July 31, 2022 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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