59 Parliament Hill, London Nw3 Limited

Company Registration Number: 02252101

Company registered in England and Wales

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59 Parliament Hill, London Nw3 Limited is a Private Company Limited by Shares first registered on 5 May 1988. Its current registered address is in Surrey.

Registered Address

8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF

There are 404 companies currently registered at this postcode, including this one.

All companies at KT18 7PF

Registration Data

Company Number

02252101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,500£2,500£2,500£2,500£2,500£2,500
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,500£2,500£2,500£2,500£2,500£2,500
Current Liabilities £2,496£2,496£2,496£2,496£2,496£2,496
Net Current Assets £-2,496£-2,496£-2,496£-2,496£-2,496£-2,496
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • NADAL, Miguel Jose, Dr

    Secretary

     

    20 The Park
    London
    NW11 7SU

  • KIDEL, Andrey

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1943

    40
    Park Drive
    London
    NW11 7SP

  • SMITH, Hilary Frances

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1981

    59
    Parliament Hill
    London
    NW3 2TB
    United Kingdom

  • ARMITAGE, Felicity

    Director

    Appointed on 26 April 1993

    Resigned on 11 June 1998

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1950

    Flat 4 59 Parliament Hill
    London
    NW3 2TB

  • HARVEY, John Barton

    Director

    Appointed on 11 June 1998

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Author

    Month of birth: December 1938

    Flat 2 59 Parliament Hill
    London
    NW3 2TB

  • NADAL, Miguel Jose

    Director

    Appointed on 1 July 2006

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Research Biochemist

    Month of birth: April 1963

    20 The Park
    London
    NW11 7SU

  • SCHOTT, Jonathan Mark, Dr

    Director

    Appointed on 1 January 2000

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: October 1971

    Flat 4,59 Parliament Hill
    London
    NW3 2TB

  • TORDAY, Peter Nicholas

    Director

    Resigned on 26 April 1993

    Nationality: British

    Occupation: Jornalist

    Month of birth: November 1949

    59 Parliament Hill
    London
    NW3 2TB

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

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB34B7. Transaction: MzE1ODE3MDA5OWFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIBBJF. Transaction: MzE0MDY2MTM4OWFkaXF6a2N4.

  3. 9 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40VXUMA. Transaction: MzExNjkxNjU2OWFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHICQ. Transaction: MzExNDY4NTgwOWFkaXF6a2N4.

  5. 14 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GFDUYX. Transaction: MzEwNzQ2NjE5NGFkaXF6a2N4.

  6. 30 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30MZ8CR. Transaction: MzA5MzYyODAxMWFkaXF6a2N4.

  7. 18 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EZWKCX. Transaction: MzA4MzQzNzY3OWFkaXF6a2N4.

  8. 29 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X211YHCP. Transaction: MzA3MTg5Njk5MmFkaXF6a2N4.

  9. 9 November 2012 Appointment of Hilary Frances Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9K6Q9. Transaction: MzA2NzIxNjkxMGFkaXF6a2N4.

  10. 9 November 2012 Termination of appointment of Miguel Nadal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9K6Y0. Transaction: MzA2NzIxNjk0NWFkaXF6a2N4.

  11. 8 November 2012 Appointment of Mr Andrey Kidel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9K6UP. Transaction: MzA2NzIxNjkyNWFkaXF6a2N4.

  12. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NP4YA. Transaction: MzA1ODkxMjI5NmFkaXF6a2N4.

  13. 11 June 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A19NP4XU. Transaction: MzA1ODkxMjI0NmFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A19NP4WA. Transaction: MzA1ODkxMjA5MGFkaXF6a2N4.

  15. 31 May 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A19NP4YQ. Transaction: MzA1ODQ2NDgxOWFkaXF6a2N4.

  16. 17 April 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NTYyMzM5NmFkaXF6a2N4.

  17. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTI2MTk4NWFkaXF6a2N4.

  18. 19 April 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XE0KFTFI. Transaction: MzAzNTg0NTEwNmFkaXF6a2N4.

  19. 13 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACKDCN8Q. Transaction: MzAyMzIwMzExM2FkaXF6a2N4.

  20. 8 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDk3MjI2NmFkaXF6a2N4.

  21. 6 May 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XRPG8JQA. Transaction: MzAxNDkyNTA3OGFkaXF6a2N4.

  22. 27 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzc5OTA0MmFkaXF6a2N4.

  23. 20 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzIyNDE4NmFkaXF6a2N4.

  24. 19 May 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKB99ZN. Transaction: MjAzMzIyNDAzNGFkaXF6a2N4.

  25. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTQ3MjQ4N2FkaXF6a2N4.

  26. 14 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALFSS6II. Transaction: MjAyMzMyMzE5MGFkaXF6a2N4.

  27. 14 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALFSR6IH. Transaction: MjAyMzMyMzE3NWFkaXF6a2N4.

  28. 18 September 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBMP37L. Transaction: MjAxMzU5NDM3MWFkaXF6a2N4.

  29. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2NjM2MGFkaXF6a2N4.

  30. 19 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3NzkzMmFkaXF6a2N4.

  31. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUwODcyOGFkaXF6a2N4.

  32. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAyMzY2M2FkaXF6a2N4.

  33. 10 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3OTQxN2FkaXF6a2N4.

  34. 10 April 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDQyOTYzMmFkaXF6a2N4.

  35. 24 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMDA1MmFkaXF6a2N4.

  36. 24 May 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAwNzIwOWFkaXF6a2N4.

  37. 27 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTgzNDkyOWFkaXF6a2N4.

  38. 5 May 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUzMjM5MWFkaXF6a2N4.

  39. 30 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDEyNzYzNWFkaXF6a2N4.

  40. 20 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM4NzMyOWFkaXF6a2N4.

  41. 29 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzM0NDMxOWFkaXF6a2N4.

  42. 27 May 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYwNjMyNGFkaXF6a2N4.

  43. 4 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTYwODAzOWFkaXF6a2N4.

  44. 8 June 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM3NjA3OGFkaXF6a2N4.

  45. 8 February 2001 Registered office changed on 08/02/01 from: 1A high street, epsom, surrey KT19 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTA3MjI4NGFkaXF6a2N4.

  46. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ0MjU1OGFkaXF6a2N4.

  47. 10 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTk5NTUyNGFkaXF6a2N4.

  48. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkzMDUzM2FkaXF6a2N4.

  49. 9 May 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAyODExMmFkaXF6a2N4.

  50. 16 March 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNDg2ODIwNWFkaXF6a2N4.

  51. 23 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIxMTMyOWFkaXF6a2N4.

  52. 23 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQwNTg5MGFkaXF6a2N4.

  53. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg4NTE5MmFkaXF6a2N4.

  54. 21 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNTYyMjcxMmFkaXF6a2N4.

  55. 6 April 1998 Return made up to 31/12/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDU4NjUwMGFkaXF6a2N4.

  56. 17 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1Njc3MDE3OGFkaXF6a2N4.

  57. 24 March 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIzNjY0OWFkaXF6a2N4.

  58. 10 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDI2MTA0M2FkaXF6a2N4.

  59. 15 April 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA5NzU1N2FkaXF6a2N4.

  60. 27 June 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MDMyMTAxMGFkaXF6a2N4.

  61. 8 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzU3NDA0OGFkaXF6a2N4.

  62. 15 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MTY4Njc4NmFkaXF6a2N4.

  63. 15 September 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4MzY0NmFkaXF6a2N4.

  64. 25 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyODM1MDU0NWFkaXF6a2N4.

  65. 25 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjY4MjY0MWFkaXF6a2N4.

  66. 10 March 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjI1NjQ4NGFkaXF6a2N4.

  67. 19 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMjU3MDI1MGFkaXF6a2N4.

  68. 6 January 1992 Return made up to 31/12/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTg5NzM5MGFkaXF6a2N4.

  69. 3 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTcwODgxOGFkaXF6a2N4.

  70. 19 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NDQyNjcxOWFkaXF6a2N4.

  71. 12 April 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1NDc5NjUzOWFkaXF6a2N4.

  72. 12 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjI2MzYwNmFkaXF6a2N4.

  73. 1 October 1990 Registered office changed on 01/10/90 from: 14/15 college crescent, swiss cottage, london, NW3 5LL

    Category: Address. Type: 287. Transaction: MDEwNDMwMTE5NGFkaXF6a2N4.

  74. 1 October 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzA5NjUyNGFkaXF6a2N4.

  75. 31 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NDgxMzcwNmFkaXF6a2N4.

  76. 6 July 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMzczOTMzMWFkaXF6a2N4.

  77. 25 June 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDcxNjA4NWFkaXF6a2N4.

  78. 16 August 1988 Wd 27/06/88 ad 03/06/88--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: PUC 2. Transaction: MDA1NjQ5ODI1OWFkaXF6a2N4.

  79. 27 June 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyNjA0NTE3MWFkaXF6a2N4.

  80. 1 June 1988 Registered office changed on 01/06/88 from: 14/15 college crescent, swiss cottage, london, DX38853

    Category: Address. Type: 287. Transaction: MDEyNjUwMzU2NGFkaXF6a2N4.

  81. 1 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTUwMDQyM2FkaXF6a2N4.

  82. 18 May 1988 Registered office changed on 18/05/88 from: 124-128 city road, london, EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA0NzU2ODYzNmFkaXF6a2N4.

  83. 5 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDA1MjkwNWFkaXF6a2N4.

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