75 Parliament Hill Management Limited

Company Registration Number: 02964382

Company registered in England and Wales

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75 Parliament Hill Management Limited is a Private Company Limited by Shares first registered on 2 September 1994.

Registered Address

75 PARLIAMENT HILL
LONDON
NW3 2TH

There are 3 companies currently registered at this postcode, including this one.

All companies at NW3 2TH

Registration Data

Company Number

02964382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£11,100£11,000
Current Assets £0£0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£11,100£11,100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£11,100£11,100

Previous Names

No previous names

Company Officers

  • CORDSEN, Inge

    Secretary

    Appointed on 1 September 2014

     

    75 Parliament Hill
    London
    NW3 2TH

  • CARTWRIGHT, Ann

    Director

    Appointed on 2 September 1994

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1925

    Flat 2 75 Parliament Hill
    London
    NW3 2TH

  • ROGERS, Mary

    Director

    Appointed on 2 September 1994

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1943

    Flat 1
    75 Parliament Hill
    London
    NW3 2TH

  • CARTWRIGHT, Ann

    Secretary

    Appointed on 6 March 1999

    Resigned on 1 September 2014

    Flat 2 75 Parliament Hill
    London
    NW3 2TH

  • LAPPER, Richard John

    Secretary

    Appointed on 2 September 1994

    Resigned on 6 March 1999

    Flat 1 75 Parliament Hill
    London
    NW3 2TH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1994

    Resigned on 2 September 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • BEACH, Phillip John

    Director

    Appointed on 10 January 2000

    Resigned on 14 May 2003

    Nationality: Australian

    Occupation: Osteopath

    Month of birth: February 1957

    Flat 3 75 Parliament Hill
    London
    NW3 2TH

  • MOGGRIDGE, Bill

    Director

    Appointed on 2 September 1994

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Designer

    Month of birth: June 1943

    400 Allen Road
    Woodside
    California Ca 94062
    Usa

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 September 1994

    Resigned on 2 September 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 22 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FJ31QW. Transaction: MzE4NjAxODkzNmFkaXF6a2N4.

  2. 28 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X65BNTAR. Transaction: MzE3NDY2Mzg3NWFkaXF6a2N4.

  3. 16 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMMQ8. Transaction: MzE1NzU0MzIxOWFkaXF6a2N4.

  4. 18 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53042VS. Transaction: MzE0NDM2MjE1OWFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQ7XF. Transaction: MzEzMTg3MDc1MGFkaXF6a2N4.

  6. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A432YARM. Transaction: MzExOTQ5NjA5NWFkaXF6a2N4.

  7. 13 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GCVFAB. Transaction: MzEwNzQ1NTA0M2FkaXF6a2N4.

  8. 13 September 2014 Termination of appointment of Ann Cartwright as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3GCVF0X. Transaction: MzEwNzQ1NDk3MmFkaXF6a2N4.

  9. 13 September 2014 Appointment of Ms Inge Cordsen as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3GCVFA3. Transaction: MzEwNzQ1NDk3M2FkaXF6a2N4.

  10. 10 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A336IQBU. Transaction: MzA5NTk2NDAzM2FkaXF6a2N4.

  11. 5 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GADVY1. Transaction: MzA4NDQ5OTI1MmFkaXF6a2N4.

  12. 18 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2443RSH. Transaction: MzA3NDY0NTMzN2FkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GOBG7V. Transaction: MzA2MzQ0NzMwNWFkaXF6a2N4.

  14. 15 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NWRKA. Transaction: MzA1NDE4OTI2OGFkaXF6a2N4.

  15. 8 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XP96NXDY. Transaction: MzA0MzUxMzQxNGFkaXF6a2N4.

  16. 2 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A30QOS1K. Transaction: MzAzMzE1ODI0N2FkaXF6a2N4.

  17. 20 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XCJWENK9. Transaction: MzAyMzYwNDg1M2FkaXF6a2N4.

  18. 20 September 2010 Director's details changed for Ann Cartwright on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XCJWDNK8. Transaction: MzAyMzYwNDY1NWFkaXF6a2N4.

  19. 13 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKK94IZ8. Transaction: MzAxMzM5NzUxN2FkaXF6a2N4.

  20. 21 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS2JDGG. Transaction: MjA0MTcxMjUyMWFkaXF6a2N4.

  21. 13 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5GF48VH. Transaction: MjAzMDQ2Nzk2MmFkaXF6a2N4.

  22. 16 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRG735A. Transaction: MjAxMzQ1MjU3MGFkaXF6a2N4.

  23. 16 September 2008 Director's change of particulars / mary rogers / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRRG835B. Transaction: MjAxMzQ1MjE2NGFkaXF6a2N4.

  24. 15 September 2008 Director's change of particulars / mary rogers / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRRDI35I. Transaction: MjAxMzQyNTk4MmFkaXF6a2N4.

  25. 23 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASTUSZ3J. Transaction: MjAwMzkxNTUzMGFkaXF6a2N4.

  26. 4 October 2007 Return made up to 02/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE0Mzc0NWFkaXF6a2N4.

  27. 16 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ0Mzc2MWFkaXF6a2N4.

  28. 12 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY3NzA5OGFkaXF6a2N4.

  29. 7 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNDIzNTg5MmFkaXF6a2N4.

  30. 19 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQxNzU4OGFkaXF6a2N4.

  31. 1 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDg0ODI3OWFkaXF6a2N4.

  32. 9 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgxNjMxMWFkaXF6a2N4.

  33. 30 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMzA0MzQ2NWFkaXF6a2N4.

  34. 9 January 2004 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQzNTI4OWFkaXF6a2N4.

  35. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIwMzQ1NmFkaXF6a2N4.

  36. 12 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzODc1MzMyMWFkaXF6a2N4.

  37. 13 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYwNDQ1M2FkaXF6a2N4.

  38. 28 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MDI1ODQzMmFkaXF6a2N4.

  39. 7 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMxMjQ3N2FkaXF6a2N4.

  40. 28 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzODk0MTY3OWFkaXF6a2N4.

  41. 26 September 2000 Return made up to 02/09/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgyNDI0M2FkaXF6a2N4.

  42. 6 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU4OTEwOWFkaXF6a2N4.

  43. 5 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMzYzNTM1MmFkaXF6a2N4.

  44. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk0Njc4NGFkaXF6a2N4.

  45. 9 September 1999 Return made up to 02/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYzMjg4MGFkaXF6a2N4.

  46. 19 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0MTU3Njc1NmFkaXF6a2N4.

  47. 12 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDYzNzA5OGFkaXF6a2N4.

  48. 12 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUzMDEzOWFkaXF6a2N4.

  49. 30 November 1998 Return made up to 02/09/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk3MDI3NWFkaXF6a2N4.

  50. 24 September 1998 Return made up to 02/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU2NDk5NGFkaXF6a2N4.

  51. 11 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNjM4NDY5NGFkaXF6a2N4.

  52. 18 September 1997 Return made up to 02/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA0NTY3NWFkaXF6a2N4.

  53. 14 May 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NDk2ODkzNmFkaXF6a2N4.

  54. 20 October 1996 Return made up to 02/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5MDA4NGFkaXF6a2N4.

  55. 29 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyMjg1NTg3MWFkaXF6a2N4.

  56. 18 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTUyMTU1MWFkaXF6a2N4.

  57. 18 October 1995 Return made up to 02/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEzMjEzOGFkaXF6a2N4.

  58. 22 May 1995 Ad 02/03/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTI3NDY2OWFkaXF6a2N4.

  59. 13 January 1995 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAxNjE4NzAyN2FkaXF6a2N4.

  60. 24 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MjgwMTE0NmFkaXF6a2N4.

  61. 24 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjcxMDE5M2FkaXF6a2N4.

  62. 24 October 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTI2NTk0OWFkaXF6a2N4.

  63. 24 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzA3NjE3MWFkaXF6a2N4.

  64. 14 September 1994 Registered office changed on 14/09/94 from: 1 holly hill london NW3 6UB

    Category: Address. Type: 287. Transaction: MDA1MzI5NjI3MWFkaXF6a2N4.

  65. 2 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTAxMzU4N2FkaXF6a2N4.

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