11 Parliament Hill Limited

Company Registration Number: 03353695

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 Parliament Hill Limited is a Private Company Limited by Shares first registered on 16 April 1997. Its current registered address is in London.

Registered Address

11 PARLIAMENT HILL
HAMPSTEAD
LONDON
NW3 2SY

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

All companies at NW3 2SY

Registration Data

Company Number

03353695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1997

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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£6,500£0£0£6,500
Current Assets £0£0£0£39£0£0£159
of which Cash £0£0£0£39£0£0£159
Total Assets £0£0£0£6,539£0£0£6,659
Current Liabilities £0£0£0£39£0£0£159
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£6,500£0£0£6,500

Previous Names

No previous names

Company Officers

  • MUNZBERG, Miriam

    Director

    Appointed on 20 February 2016

     

    Nationality: French

    Occupation: Legal Counsel

    Month of birth: June 1975

    Flat 4 11
    Parliament Hill
    London
    NW3 2SY

  • PRICE, Richard James William

    Director

    Appointed on 23 August 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    Flat 3
    11 Parliament Hill
    London
    NW3 2SY

  • FINLAY, Michael Wesley

    Secretary

    Appointed on 16 April 1997

    Resigned on 26 November 2005

    22 Jakaranda Avenue
    Birkdale
    Auckland
    New Zealand

  • LEECH, Patricia

    Secretary

    Appointed on 18 September 2006

    Resigned on 20 February 2016

    Nationality: British

    5
    Ennis Street
    Balmain
    Sydney
    New South Wales
    NSW 2041
    Australia

  • FOX, Gina Maria

    Director

    Appointed on 18 September 2006

    Resigned on 15 April 2017

    Nationality: British

    Occupation: Travel Broker

    Month of birth: December 1960

    Flat No 1
    11 Parliament Hill
    London
    NW3 2SY

  • KODIKARA, Shanti Renu

    Director

    Appointed on 16 April 1997

    Resigned on 20 August 1999

    Nationality: Malaysian

    Occupation: Director

    Month of birth: September 1965

    11 Parliament Hill
    London
    NW3 2SY

  • LEECH, Steven Andrew

    Director

    Appointed on 18 September 2006

    Resigned on 20 February 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1971

    5
    Ennis Street
    Balmain
    Sydney
    New South Wales
    NSW 2041
    Australia

  • REDMAYNE-PORTER, Michelle Kay

    Director

    Appointed on 16 April 1997

    Resigned on 26 November 2005

    Nationality: British

    Occupation: Home Maker

    Month of birth: December 1968

    22 Jakaranda Avenue
    Birkdale
    Auckland
    New Zealand

  • WARDLE, Michael John

    Director

    Appointed on 16 April 1997

    Resigned on 2 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    43 Nassington Road
    London
    NW3 2TY

This information was most recently updated 10/06/2017.

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. 23 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YBX6H. Transaction: MzE3NDE0MjU5NGFkaXF6a2N4.

  2. 23 April 2017 Termination of appointment of Gina Maria Fox as a director on 15 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Officers. Type: TM01. Barcode: X64YBWAP. Transaction: MzE3NDE0MjQyNGFkaXF6a2N4.

  3. 12 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XH0F5T. Transaction: MzE2NjMzNjM4MWFkaXF6a2N4.

  4. 24 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCJKB. Transaction: MzE0NzA2MTU2NWFkaXF6a2N4.

  5. 14 March 2016 Appointment of Miriam Munzberg as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP01. Barcode: A52AZ6HF. Transaction: MzE0Mzk4NTgxOWFkaXF6a2N4.

  6. 2 March 2016 Termination of appointment of Steven Andrew Leech as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: TM01. Barcode: A51ISUP7. Transaction: MzE0MjgyMTIzNWFkaXF6a2N4.

  7. 2 March 2016 Termination of appointment of Patricia Leech as a secretary on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: TM02. Barcode: A51ISUOZ. Transaction: MzE0MjgyMTIzNGFkaXF6a2N4.

  8. 2 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z7SJA8. Transaction: MzE0MTAwMjI3OGFkaXF6a2N4.

  9. 10 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X474B3OW. Transaction: MzEyMjg2NzkyM2FkaXF6a2N4.

  10. 22 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z0P7K0. Transaction: MzExNTUxNDgyNGFkaXF6a2N4.

  11. 9 May 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X37HW8WX. Transaction: MzA5OTc3MDI4NmFkaXF6a2N4.

  12. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZJXDZ7. Transaction: MzA5MjU4NjA2MGFkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSEPN. Transaction: MzA3NzE5MTQ0MGFkaXF6a2N4.

  14. 16 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L2026QWB. Transaction: MzA3MTIxNTY2NWFkaXF6a2N4.

  15. 23 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXUE1. Transaction: MzA1NjI3MjY4N2FkaXF6a2N4.

  16. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L10WT1KB. Transaction: MzA1MTI1MzY5M2FkaXF6a2N4.

  17. 8 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XJJWTTXE. Transaction: MzAzNjc1NDAyMGFkaXF6a2N4.

  18. 7 May 2011 Director's details changed for Steven Andrew Leech on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: XJJWSTXD. Transaction: MzAzNjc1NDAxM2FkaXF6a2N4.

  19. 7 May 2011 Secretary's details changed for Patricia Leech on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH03. Barcode: XJJWRTXC. Transaction: MzAzNjc1NDAxMmFkaXF6a2N4.

  20. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBGS7R68. Transaction: MzAzMTM2OTQwN2FkaXF6a2N4.

  21. 7 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XSBUHJRL. Transaction: MzAxNTAwNzA4NWFkaXF6a2N4.

  22. 6 May 2010 Director's details changed for Steven Andrew Leech on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XSBUFJRJ. Transaction: MzAxNTAwNjgwM2FkaXF6a2N4.

  23. 6 May 2010 Secretary's details changed for Patricia Leech on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XSBUEJRI. Transaction: MzAxNTAwNjgwMmFkaXF6a2N4.

  24. 6 May 2010 Director's details changed for Richard James William Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSBUGJRK. Transaction: MzAxNTAwNjgwNGFkaXF6a2N4.

  25. 24 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LS66LHRI. Transaction: MzAxMDE2NjUyM2FkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Steven Andrew Leech on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: AASV4H7Z. Transaction: MzAwODk0NzYwOGFkaXF6a2N4.

  27. 8 February 2010 Secretary's details changed for Patricia Leech on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: AASV5H70. Transaction: MzAwODk0NzM1MmFkaXF6a2N4.

  28. 6 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6AB9MU. Transaction: MjAzMjI5NTg1OWFkaXF6a2N4.

  29. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWYBM7HP. Transaction: MjAyNjI5MTg2NGFkaXF6a2N4.

  30. 20 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XXKZV6. Transaction: MjAwNTc1MzA3OWFkaXF6a2N4.

  31. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZFDHXFU. Transaction: MjAwMDIxMTgyN2FkaXF6a2N4.

  32. 17 May 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3MTgwN2FkaXF6a2N4.

  33. 22 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMxNTg5M2FkaXF6a2N4.

  34. 12 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU3MzgyNWFkaXF6a2N4.

  35. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ5ODc5M2FkaXF6a2N4.

  36. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2ODcwOGFkaXF6a2N4.

  37. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkyMDE3MWFkaXF6a2N4.

  38. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcyNjYzNWFkaXF6a2N4.

  39. 19 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY0ODAzOWFkaXF6a2N4.

  40. 24 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzOTQ5NzMzOGFkaXF6a2N4.

  41. 18 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI5NDU2M2FkaXF6a2N4.

  42. 4 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTk5NTA5OGFkaXF6a2N4.

  43. 10 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5Mzk2N2FkaXF6a2N4.

  44. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzg4NzM2NmFkaXF6a2N4.

  45. 15 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI4MzM2MWFkaXF6a2N4.

  46. 31 July 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA5ODYxOGFkaXF6a2N4.

  47. 24 May 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjc4NjgxOWFkaXF6a2N4.

  48. 22 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMDUwMTM0M2FkaXF6a2N4.

  49. 6 July 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgzMTM2M2FkaXF6a2N4.

  50. 30 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NDExOTg2M2FkaXF6a2N4.

  51. 16 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc2OTE2NWFkaXF6a2N4.

  52. 24 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MzE2ODM4NWFkaXF6a2N4.

  53. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg2MjI4N2FkaXF6a2N4.

  54. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODczNTUxNmFkaXF6a2N4.

  55. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIxMzk2MmFkaXF6a2N4.

  56. 20 April 1999 Return made up to 16/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwODY2OGFkaXF6a2N4.

  57. 12 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNjU0ODQzNGFkaXF6a2N4.

  58. 9 July 1998 Return made up to 16/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI1NTgyMGFkaXF6a2N4.

  59. 16 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzk1NzU4NGFkaXF6a2N4.

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