75 Parliament Hill Management Limited

General information

Name:

75 Parliament Hill Management Ltd

Office Address:

75 Parliament Hill London NW3 2TH

Number: 02964382

Incorporation date: 1994-09-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

75 Parliament Hill Management Limited can be contacted at Hampstead at 75 Parliament Hill. You can find this business by the post code - NW3 2TH. The firm has been in business on the British market for 26 years. This business is registered under the number 02964382 and company's official status is active. This business's declared SIC number is 99999 meaning Dormant Company. The company's latest accounts describe the period up to June 30, 2018 and the latest confirmation statement was released on September 11, 2019.

According to the latest update, we have only one director in the company: Ann C. (since September 2, 1994). Since January 10, 2000 Phillip B., had fulfilled assigned duties for this limited company up to the moment of the resignation on May 14, 2003. In addition another director, specifically Mary R. resigned in 2017. In addition, the director's duties are constantly backed by a secretary - Inge C., who was selected by this limited company in September 2014.

Financial data based on annual reports

Company staff

Inge C.

Role: Secretary

Appointed: 01 September 2014

Latest update: 5 April 2020

Ann C.

Role: Director

Appointed: 02 September 1994

Latest update: 5 April 2020

People with significant control

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

Inge C.
Notified on 14 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 25 September 2020
Confirmation statement last made up date 11 September 2019
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 March 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 April 2017
Annual Accounts 17 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 17 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Sun, 30th Jun 2019 (AA)
filed on: 6th, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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