8 Parliament Hill (Freehold) Limited

Company Registration Number: 01612168

Company registered in England and Wales

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8 Parliament Hill (Freehold) Limited is a Private Company Limited by Shares first registered on 8 February 1982.

Registered Address

7 PARLIAMENT HILL
LONDON
NW3 2SY

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 2SY

Registration Data

Company Number

01612168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,177£4,336£3,643£4,050£3,001£3,328£3,308
of which Cash £606£1,073£535£1,117£441£728£723
Total Assets £4,177£4,336£3,643£4,050£3,001£3,328£3,308
Current Liabilities £4,177£4,336£3,643£4,050£3,001£3,328£3,308
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £1,041£1,041£1,041£1,041£1,041£1,041£1,041

Previous Names

No previous names

Company Officers

  • JANSZ, Natania Maria

    Secretary

    Appointed on 11 August 1999

     

    Nationality: British

    Occupation: Publisher

    7 Parliament Hill
    London
    NW3 2SY

  • ELLINGHAM, Charles Henry Mark

    Director

    Appointed on 11 August 1999

     

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1959

    7 Parliament Hill
    London
    NW3 2SY

  • LISTER, Emily

    Director

    Appointed on 7 May 2014

     

    Nationality: British

    Occupation: Pr Account Director

    Month of birth: August 1981

    Flat 3
    8 Parliament Hill
    Hampstead
    London
    NW3 2SY
    United Kingdom

  • FITZGERALD, Peter

    Secretary

    Resigned on 5 August 1999

    8 Parliament Hill
    London
    NW3 2SY

  • CHINOY, Michael

    Director

    Resigned on 13 November 2003

    Nationality: Usa

    Occupation: News Reporter

    Month of birth: April 1948

    Cnn 40th Floor Oxford House
    Takoo Place 979 Kings Road
    Quarry Bay
    Hong Kong

  • CLARKE, Simon Antony

    Director

    Appointed on 21 December 2001

    Resigned on 11 May 2005

    Nationality: British

    Occupation: Production Editor

    Month of birth: May 1963

    Flat 3 8 Parliament Hill
    London
    NW3 2SY

  • DAWS, Samuel Bran

    Director

    Appointed on 11 May 2005

    Resigned on 7 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Flat 3 8 Parliament Hill
    Hampstead
    London
    NW3 2SY

  • FITZGERALD, Peter

    Director

    Resigned on 5 August 1999

    Nationality: British

    Occupation: Property Consultant

    Month of birth: November 1942

    8 Parliament Hill
    London
    NW3 2SY

  • KRUICKSAANK, Kathleen Winkley

    Director

    Appointed on 12 January 1996

    Resigned on 21 December 2001

    Nationality: British

    Occupation: Retired

    Month of birth: September 1929

    8 Parliament Hill
    London
    NW3 2ST

  • YOUNG, Susan

    Director

    Resigned on 1 April 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1959

    8 Parliament Hill
    London
    NW3 2SY

This information was most recently updated 24/09/2017.

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. 22 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDH3SB. Transaction: MzE2NTEzMzY0N2FkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JMTIZK. Transaction: MzE2MjIyNDU1MWFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QU1V. Transaction: MzEzNzg2OTk0NmFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEW516. Transaction: MzEzNzgxNjQ2M2FkaXF6a2N4.

  5. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPHMY. Transaction: MzExNDY2MDUyMGFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXTZ80. Transaction: MzExMzcwMjk1OGFkaXF6a2N4.

  7. 12 December 2014 Appointment of Emily Lister as a director on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: AP01. Barcode: X3MKVNQW. Transaction: MzExMzM5NDUzMGFkaXF6a2N4.

  8. 12 December 2014 Termination of appointment of Samuel Bran Daws as a director on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: TM01. Barcode: X3MKVN0R. Transaction: MzExMzM5NDM3OGFkaXF6a2N4.

  9. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPIAB. Transaction: MzA5MTg4MzQ3NGFkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZUTB. Transaction: MzA5MTgzMTczMGFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X206YXLT. Transaction: MzA3MTE5NTg2OGFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7Q2FK. Transaction: MzA2OTkwNzM4OGFkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X107CANI. Transaction: MzA1MDQyOTQxM2FkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ8WHD. Transaction: MzA0OTU1MDIyMGFkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEAPWQ4O. Transaction: MzAyOTI4NDI5MGFkaXF6a2N4.

  16. 16 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X8NKBPZB. Transaction: MzAyODkwNjA1NWFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XWKXDGUX. Transaction: MzAwNzYyNTI0N2FkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Charles Henry Mark Ellingham on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XWKXCGUW. Transaction: MzAwNzYyNDYxNGFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Samuel Bran Daws on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XWKXBGUV. Transaction: MzAwNzYyNDUzN2FkaXF6a2N4.

  20. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVZJ1FU8. Transaction: MzAwNTE2Nzg4NGFkaXF6a2N4.

  21. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMT4U6XD. Transaction: MjAyNDU1ODM4MWFkaXF6a2N4.

  22. 15 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCB3O5O4. Transaction: MjAyMDI1NDI2NGFkaXF6a2N4.

  23. 8 December 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAK455HM. Transaction: MjAxOTU4NDYwNGFkaXF6a2N4.

  24. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNjQ3MmFkaXF6a2N4.

  25. 9 February 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcwMDY4NGFkaXF6a2N4.

  26. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMzI2NWFkaXF6a2N4.

  27. 11 April 2006 Return made up to 14/12/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgxMjUyMmFkaXF6a2N4.

  28. 31 March 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE5MTI3NGFkaXF6a2N4.

  29. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjI2MDY3OGFkaXF6a2N4.

  30. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA1MDQ5OGFkaXF6a2N4.

  31. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg1NzY4M2FkaXF6a2N4.

  32. 7 February 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA3NjA5OWFkaXF6a2N4.

  33. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQyOTc0NGFkaXF6a2N4.

  34. 11 March 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg5MDA2MmFkaXF6a2N4.

  35. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI2MTg5NWFkaXF6a2N4.

  36. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQzMTQ5OGFkaXF6a2N4.

  37. 27 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEzMTc0NmFkaXF6a2N4.

  38. 14 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTI3MjE3NmFkaXF6a2N4.

  39. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYyOTcwNmFkaXF6a2N4.

  40. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI3NDA2NWFkaXF6a2N4.

  41. 27 March 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkwNzA1NGFkaXF6a2N4.

  42. 5 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MTk4NTg0OWFkaXF6a2N4.

  43. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTE0MTY1M2FkaXF6a2N4.

  44. 18 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYwMDUzMmFkaXF6a2N4.

  45. 3 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MzQ4MTQ3N2FkaXF6a2N4.

  46. 3 March 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg2MjcxNWFkaXF6a2N4.

  47. 24 August 1999 Registered office changed on 24/08/99 from: 8 parliament hill london NW3 2SY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQzMTU3OWFkaXF6a2N4.

  48. 24 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgwMzY4MmFkaXF6a2N4.

  49. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU4Nzg0N2FkaXF6a2N4.

  50. 24 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYxNTI3M2FkaXF6a2N4.

  51. 12 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjk1MTA5OWFkaXF6a2N4.

  52. 7 December 1998 Return made up to 14/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY5MDkwNWFkaXF6a2N4.

  53. 1 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNTg2MDczM2FkaXF6a2N4.

  54. 9 January 1998 Return made up to 14/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQwMDM3N2FkaXF6a2N4.

  55. 19 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3ODM2NjM0MWFkaXF6a2N4.

  56. 17 January 1997 Return made up to 14/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgxMTc4OGFkaXF6a2N4.

  57. 29 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDM2MTI5NGFkaXF6a2N4.

  58. 21 February 1996 Return made up to 14/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY3OTc4N2FkaXF6a2N4.

  59. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NTIzMzY2NGFkaXF6a2N4.

  60. 26 January 1995 Return made up to 14/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTI1NDY2N2FkaXF6a2N4.

  61. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNTk1MjAxM2FkaXF6a2N4.

  62. 12 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMzYwNzkwMmFkaXF6a2N4.

  63. 25 February 1994 Return made up to 14/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODM2MTMyNmFkaXF6a2N4.

  64. 2 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NDMxNTY1NWFkaXF6a2N4.

  65. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNTA1NjA0M2FkaXF6a2N4.

  66. 22 December 1992 Return made up to 14/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4NzAwNWFkaXF6a2N4.

  67. 23 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NzczMDU0NGFkaXF6a2N4.

  68. 8 April 1992 Return made up to 14/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExOTAwNTgyOWFkaXF6a2N4.

  69. 15 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMTA5NjIyMWFkaXF6a2N4.

  70. 15 November 1990 Return made up to 14/09/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMjExMjAxMGFkaXF6a2N4.

  71. 12 February 1990 Return made up to 14/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMjY5NjI2MWFkaXF6a2N4.

  72. 18 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2ODM2MDY5MWFkaXF6a2N4.

  73. 12 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTg1MjkwN2FkaXF6a2N4.

  74. 13 April 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDM0MDc5MGFkaXF6a2N4.

  75. 28 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyODA0MTExOGFkaXF6a2N4.

  76. 2 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzQ2OTgzNGFkaXF6a2N4.

  77. 2 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyOTI1NDA5NGFkaXF6a2N4.

  78. 19 May 1987 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzQ1MTc0MWFkaXF6a2N4.

  79. 4 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4ODM3NjU2NmFkaXF6a2N4.

  80. 4 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODIxNzQwMWFkaXF6a2N4.

  81. 30 April 1984 Allotment of shares [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MDAyMDYyNTQyMmFkaXF6a2N4.

  82. 8 February 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTgzMDYwMGFkaXF6a2N4.

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