69 Parliament Hill Freehold Limited

General information

Name:

69 Parliament Hill Freehold Ltd

Office Address:

69 Parliament Hill London NW3 2TB

Number: 03690706

Incorporation date: 1998-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

69 Parliament Hill Freehold began its operations in 1998 as a Private Limited Company registered with number: 03690706. This particular business has been functioning for twenty two years and it's currently active. This company's headquarters is registered in Hampstead at 69 Parliament Hill. Anyone could also locate the company using its post code : NW3 2TB. This enterprise's SIC code is 68100 which means Buying and selling of own real estate. The business latest accounts cover the period up to 2018-12-31 and the most recent annual confirmation statement was submitted on 2019-12-31.

Because of this particular firm's growing number of employees, it was imperative to acquire more directors: Estelle W., Stephen R. and Naoko S. who have been aiding each other for 15 years to fulfil their statutory duties for the following company. In order to provide support to the directors, this specific company has been using the skills of Edward D. as a secretary for the last 20 years.

Financial data based on annual reports

Company staff

Estelle W.

Role: Director

Appointed: 14 October 2005

Latest update: 25 April 2020

Edward D.

Role: Secretary

Appointed: 06 August 2000

Latest update: 25 April 2020

Stephen R.

Role: Director

Appointed: 31 December 1998

Latest update: 25 April 2020

Naoko S.

Role: Director

Appointed: 31 December 1998

Latest update: 25 April 2020

People with significant control

Executives with significant control over the firm are: Naoko S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Estelle W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Naoko S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Estelle W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 January 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 17 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 26th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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