53 Parliament Hill Management Limited

Company Registration Number: 01283415

Company registered in England and Wales

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53 Parliament Hill Management Limited is a Private Company Limited by Shares first registered on 26 October 1976. Its current registered address is in London.

Registered Address

FLAT 1 53 PARLIAMENT HILL
HAMPSTEAD
LONDON
NW3 2TB

There are 19 companies currently registered at this postcode, including this one.

All companies at NW3 2TB

Registration Data

Company Number

01283415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £2,500£0£0£0£0
Current Assets £4£0£0£0£0
of which Cash £4£0£0£0£0
Total Assets £2,504£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£0£0£0£0
Total Net Worth £2,504£0£0£0£0

Previous Names

No previous names

Company Officers

  • FALCONER, William

    Director

     

    Nationality: British

    Occupation: Computer Manager

    Month of birth: March 1936

    53 Parliament Hill
    London
    NW3 2TB

  • VAN GELDER, Nicola

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    Flat 1 53 Parliament Hill
    Hampstead
    London
    NW3 2TB

  • VERMA, Alok

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    66 Parliament Street
    London
    NW3 2TB

  • FALCONER, William

    Secretary

    Resigned on 11 January 2004

    53 Parliament Hill
    London
    NW3 2TB

  • HOWELL, Victoria

    Secretary

    Appointed on 11 January 2004

    Resigned on 1 April 2013

    53 Parliament Hill
    London
    NW3 2TB

  • GOLD, Sharon

    Director

    Resigned on 19 December 2002

    Nationality: British

    Occupation: Film Producer

    Month of birth: June 1947

    53 Parliament Hill
    London
    NW3 2TB

  • HOWELL, Victoria

    Director

    Appointed on 19 August 2002

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1972

    53 Parliament Hill
    London
    NW3 2TB

  • ROSENBERG, Robert Nigel

    Director

    Resigned on 19 August 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1945

    53 Parliament Hill
    London
    NW3 2TB

  • ROUSSO, Alexander

    Director

    Appointed on 19 December 2002

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Wholesaler

    Month of birth: May 1970

    53 Parliament Hill
    London
    NW3 2TB

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56N3BVL. Transaction: MzE0ODExODE0NWFkaXF6a2N4.

  2. 9 May 2016 Appointment of Ms Nicola Van Gelder as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X56N3BT5. Transaction: MzE0ODExNzk5MWFkaXF6a2N4.

  3. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDMVAZ. Transaction: MzEzNjkxNDgwOWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8JZM. Transaction: MzEyNjk0ODg0NGFkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X3CWGX0G. Transaction: MzEwNDQ0MzYwN2FkaXF6a2N4.

  6. 25 July 2014 Termination of appointment of Victoria Howell as a secretary on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: TM02. Barcode: X3CWGX00. Transaction: MzEwNDQzOTA0M2FkaXF6a2N4.

  7. 25 July 2014 Termination of appointment of Victoria Howell as a director on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: TM01. Barcode: X3CWGX08. Transaction: MzEwNDQzOTA0N2FkaXF6a2N4.

  8. 23 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A35O57DD. Transaction: MzA5ODM1NTI4MGFkaXF6a2N4.

  9. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAFTV. Transaction: MzA5MTQyMTU1NGFkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X283MDRV. Transaction: MzA3Nzc2MzM4MGFkaXF6a2N4.

  11. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7F7AY. Transaction: MzA2OTI3MjU3M2FkaXF6a2N4.

  12. 14 June 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1B3H18R. Transaction: MzA1OTE3NjY0NWFkaXF6a2N4.

  13. 14 June 2012 Termination of appointment of Alexander Rousso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3GXO9. Transaction: MzA1OTE3NTk0MWFkaXF6a2N4.

  14. 30 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L11BSXY3. Transaction: MzA1MTUzNDgwOWFkaXF6a2N4.

  15. 12 July 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: X6485VR6. Transaction: MzA0MDMwNTE4NGFkaXF6a2N4.

  16. 17 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XB0YDK25. Transaction: MzAxNTY4NTgwOWFkaXF6a2N4.

  17. 17 May 2010 Director's details changed for Alexander Rousso on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB0YCK24. Transaction: MzAxNTY4MzA5MmFkaXF6a2N4.

  18. 17 May 2010 Director's details changed for Mr Alok Verma on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB1BNK2T. Transaction: MzAxNTY4NDQwOGFkaXF6a2N4.

  19. 17 May 2010 Director's details changed for Victoria Howell on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB0YBK23. Transaction: MzAxNTY4MzA5MWFkaXF6a2N4.

  20. 17 May 2010 Director's details changed for William Falconer on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB0YAK22. Transaction: MzAxNTY4MjQ5NGFkaXF6a2N4.

  21. 21 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABEIDJCP. Transaction: MzAxMzk4MTgxM2FkaXF6a2N4.

  22. 15 June 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4PMAQX. Transaction: MjAzNTA2NjE4NWFkaXF6a2N4.

  23. 5 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWUO29GF. Transaction: MjAzMjExOTU4MWFkaXF6a2N4.

  24. 24 September 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWYS3ET. Transaction: MjAxNDA5NDY4MmFkaXF6a2N4.

  25. 1 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMZJXZBL. Transaction: MjAwNDU1OTE5OWFkaXF6a2N4.

  26. 28 April 2008 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5U6Z97. Transaction: MjAwNDIzNjE2OWFkaXF6a2N4.

  27. 19 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTA5NDMxNGFkaXF6a2N4.

  28. 16 October 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE5NDc2NmFkaXF6a2N4.

  29. 18 April 2006 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQwMDc5N2FkaXF6a2N4.

  30. 18 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTYzNTIwNGFkaXF6a2N4.

  31. 18 April 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3MDg0MGFkaXF6a2N4.

  32. 19 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzI2NTQzN2FkaXF6a2N4.

  33. 19 April 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1MDg0MGFkaXF6a2N4.

  34. 2 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjY1MDgwOGFkaXF6a2N4.

  35. 13 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU0MTUyNGFkaXF6a2N4.

  36. 25 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc2ODUxNWFkaXF6a2N4.

  37. 17 June 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTc5MTQxOWFkaXF6a2N4.

  38. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkxMzI1NGFkaXF6a2N4.

  39. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU4NzM5NGFkaXF6a2N4.

  40. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIzMTg0NWFkaXF6a2N4.

  41. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ0MzYyNmFkaXF6a2N4.

  42. 24 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTE0NTAwMGFkaXF6a2N4.

  43. 2 July 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ2NTY0MGFkaXF6a2N4.

  44. 5 September 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMTQ1N2FkaXF6a2N4.

  45. 12 April 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDUwNzA5NWFkaXF6a2N4.

  46. 12 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MDExMTg5MmFkaXF6a2N4.

  47. 13 July 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ4MTkyNWFkaXF6a2N4.

  48. 22 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExODE3NDAyNGFkaXF6a2N4.

  49. 22 July 1999 Return made up to 25/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI1ODY4MmFkaXF6a2N4.

  50. 10 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMDMwMzU2MWFkaXF6a2N4.

  51. 10 May 1998 Return made up to 25/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkzODk2NGFkaXF6a2N4.

  52. 20 May 1997 Return made up to 25/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzNTA5NWFkaXF6a2N4.

  53. 14 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNDQ5OTk1MGFkaXF6a2N4.

  54. 1 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MDc1OTE0OWFkaXF6a2N4.

  55. 7 May 1996 Return made up to 25/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE1OTM0NmFkaXF6a2N4.

  56. 18 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMzU2NDQwNGFkaXF6a2N4.

  57. 1 May 1995 Return made up to 25/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU5MTAxOWFkaXF6a2N4.

  58. 29 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzOTEwNTYwMWFkaXF6a2N4.

  59. 21 July 1994 Return made up to 25/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTU4OTQwMWFkaXF6a2N4.

  60. 3 March 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMjcwNTEwMmFkaXF6a2N4.

  61. 21 April 1993 Return made up to 25/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTgwMDY0NGFkaXF6a2N4.

  62. 26 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2OTg0MzU2MmFkaXF6a2N4.

  63. 18 October 1992 Return made up to 25/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzEzNjA4OWFkaXF6a2N4.

  64. 10 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjUzOTAxNmFkaXF6a2N4.

  65. 10 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzg5MTA2OWFkaXF6a2N4.

  66. 10 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQ5MzkzMWFkaXF6a2N4.

  67. 25 October 1991 Return made up to 25/04/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjQ3MDQzNWFkaXF6a2N4.

  68. 25 October 1991 Return made up to 25/04/90; no change of members

    Category: Annual return. Type: 363a. Transaction: NDI0NzA0MzVhZGlxemtjeA.

  69. 25 October 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MTU2MTEwNWFkaXF6a2N4.

  70. 25 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzA5MDMwOGFkaXF6a2N4.

  71. 25 October 1991 Return made up to 25/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4Mzk1MjI1N2FkaXF6a2N4.

  72. 25 October 1991 Return made up to 25/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: ODM5NTIyNTdhZGlxemtjeA.

  73. 17 September 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAyNjk2ODA4OWFkaXF6a2N4.

  74. 17 September 1991 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNDcwNTQ2N2FkaXF6a2N4.

  75. 17 September 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4Nzk5NjU5NmFkaXF6a2N4.

  76. 10 September 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAyODQ3NDI5OGFkaXF6a2N4.

  77. 13 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzODg4MjY2OGFkaXF6a2N4.

  78. 13 June 1989 Return made up to 25/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTM5MTE0N2FkaXF6a2N4.

  79. 22 August 1988 Wd 13/07/88 ad 20/07/87--------- £ si [email protected]=2500 £ ic 4/2504

    Category: Capital. Type: PUC 2. Transaction: MDA5OTMwMzU3M2FkaXF6a2N4.

  80. 22 August 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDE0OTgyODA3OWFkaXF6a2N4.

  81. 22 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc5ODEwOGFkaXF6a2N4.

  82. 3 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxOTM3OTU5MmFkaXF6a2N4.

  83. 3 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjIyMjgyOGFkaXF6a2N4.

  84. 7 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwNTA0NzIyOGFkaXF6a2N4.

  85. 7 March 1987 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA4ODQyMTczOWFkaXF6a2N4.

  86. 7 March 1987 Full accounts made up to 31 March 1982

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MDA1ODc3NzgwMWFkaXF6a2N4.

  87. 7 March 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE0OTg5ODg5OWFkaXF6a2N4.

  88. 7 March 1987 Full accounts made up to 31 March 1983

    Action Date: 31 March 1983. Category: Accounts. Type: AA. Transaction: MDA1MDA1NjcwMWFkaXF6a2N4.

  89. 7 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODEwMDM2OGFkaXF6a2N4.

  90. 7 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTA4MTAwMzY4YWRpcXprY3g.

  91. 7 March 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzY4MjM1OGFkaXF6a2N4.

  92. 7 March 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: ODM2ODIzNThhZGlxemtjeA.

  93. 7 March 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzY4MjM0M2FkaXF6a2N4.

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