69 Parliament Hill Freehold Limited

Company Registration Number: 03690706

Company registered in England and Wales

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69 Parliament Hill Freehold Limited is a Private Company Limited by Shares first registered on 31 December 1998.

Registered Address

69 PARLIAMENT HILL
LONDON
NW3 2TB

There are 18 companies currently registered at this postcode, including this one.

All companies at NW3 2TB

Registration Data

Company Number

03690706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

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

2015201420132012201120102008
Fixed Assets £12,003£12,003£12,003£12,003£0£0£12,003
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £12,003£12,003£12,003£12,003£0£0£12,003
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £12,003£12,003£12,003£12,003£0£0£12,003

Previous Names

No previous names

Company Officers

  • DRIFFILL, Edward John

    Secretary

    Appointed on 6 August 2000

     

    69 Parliament Hill
    London
    NW3 2TB

  • REIMANN, Stephen Winford

    Director

    Appointed on 31 December 1998

     

    Nationality: Uk

    Occupation: Management Consultant

    Month of birth: December 1947

    69 Parliament Hill
    London
    NW3 2TB

  • SHIMAZU, Naoko

    Director

    Appointed on 31 December 1998

     

    Nationality: Japanese

    Occupation: Academic Lecturer

    Month of birth: March 1964

    69 Parliament Hill
    London
    NW3 2TB

  • WILKINSON, Estelle Clare

    Director

    Appointed on 14 October 2005

     

    Nationality: Uk

    Occupation: Artist Management

    Month of birth: March 1972

    69 Parliament Hill
    London
    NW3 2TB

  • REIMANN, Stephen Winford

    Secretary

    Appointed on 31 December 1998

    Resigned on 4 August 2000

    Nationality: Uk

    Occupation: Management Consultant

    69 Parliament Hill
    London
    NW3 2TB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 1998

    Resigned on 31 December 1998

    31 Corsham Street
    London
    N1 6DR

  • HARRINGTON, Jesica

    Director

    Appointed on 31 December 1998

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Event Director

    Month of birth: March 1965

    69 Parliament Hill
    London
    NW3 2TB

  • HORNE, Nigel

    Director

    Appointed on 28 September 2000

    Resigned on 9 January 2004

    Nationality: British

    Occupation: Editor

    Month of birth: October 1950

    Garden Flat
    69 Parliament Hill
    London
    NW3 2TB

  • RICHTER, Mary, Dr

    Director

    Appointed on 31 December 1998

    Resigned on 30 June 2002

    Nationality: American

    Occupation: Teacher

    Month of birth: May 1942

    20 Braeland Ave
    Newton
    02460 Ma
    Usa

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 31 December 1998

    Resigned on 31 December 1998

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0SZ1T. Transaction: MzE2NjU4NzM5OWFkaXF6a2N4.

  2. 21 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: X5G0P7KH. Transaction: MzE1Nzg4NzY3NGFkaXF6a2N4.

  3. 20 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: X4Z02K9U. Transaction: MzE0MDE0NDg0N2FkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIVRSY. Transaction: MzEzMTU5NDc4NmFkaXF6a2N4.

  5. 11 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: X3YV5XZV. Transaction: MzExNTE3MTIyMmFkaXF6a2N4.

  6. 23 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: X3H0BHVE. Transaction: MzEwODA2MjI3M2FkaXF6a2N4.

  7. 22 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: X30257Y1. Transaction: MzA5MzA3NTEyNmFkaXF6a2N4.

  8. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFOT7E. Transaction: MzA4NTUyNTE1OWFkaXF6a2N4.

  9. 27 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: X20WSRRM. Transaction: MzA3MTc5NjA5NGFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VWIG. Transaction: MzA2NDY0NjU3NWFkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X117EFJK. Transaction: MzA1MTIwNDE4N2FkaXF6a2N4.

  12. 25 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUFBIXUQ. Transaction: MzA0NDM3OTY4NmFkaXF6a2N4.

  13. 23 January 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: XJTSPR1I. Transaction: MzAzMDg4ODY5MmFkaXF6a2N4.

  14. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFP0UNR9. Transaction: MzAyNDA5ODgzNGFkaXF6a2N4.

  15. 27 January 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: XVZT6H07. Transaction: MzAwODAyMjY4MmFkaXF6a2N4.

  16. 27 January 2010 Director's details changed for Stephen Winford Reimann on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XVZT3H04. Transaction: MzAwODAyMjMwN2FkaXF6a2N4.

  17. 27 January 2010 Director's details changed for Estelle Clare Wilkinson on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XVZT5H06. Transaction: MzAwODAyMjMwOWFkaXF6a2N4.

  18. 27 January 2010 Director's details changed for Naoko Shimazu on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XVZT4H05. Transaction: MzAwODAyMjMwOGFkaXF6a2N4.

  19. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOTQKE8A. Transaction: MzAwMTEwMDEzNWFkaXF6a2N4.

  20. 26 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDG56UG. Transaction: MjAyNDE4MTQwMmFkaXF6a2N4.

  21. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XXSTJ3VW. Transaction: MjAxNTM2NTUzMGFkaXF6a2N4.

  22. 24 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4NDM3NmFkaXF6a2N4.

  23. 25 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: MDE4NzE2NDIyM2FkaXF6a2N4.

  24. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU0MTcyMGFkaXF6a2N4.

  25. 25 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEwODMxOGFkaXF6a2N4.

  26. 1 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3ODgwN2FkaXF6a2N4.

  27. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ0MTkwNmFkaXF6a2N4.

  28. 25 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTI3MTY2NmFkaXF6a2N4.

  29. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYzODEwMmFkaXF6a2N4.

  30. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTE0MTI0NGFkaXF6a2N4.

  31. 30 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4MjI5MGFkaXF6a2N4.

  32. 3 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDEzMzM1M2FkaXF6a2N4.

  33. 19 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQwNDIyM2FkaXF6a2N4.

  34. 28 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDg3NzU0OGFkaXF6a2N4.

  35. 24 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA1NzE2NGFkaXF6a2N4.

  36. 28 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: MDAzNTU5MzMyN2FkaXF6a2N4.

  37. 29 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzMDI1M2FkaXF6a2N4.

  38. 23 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDg5NzE0OGFkaXF6a2N4.

  39. 23 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE4NjAwMmFkaXF6a2N4.

  40. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg1ODQ3OWFkaXF6a2N4.

  41. 10 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAxMTczN2FkaXF6a2N4.

  42. 10 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyNTExMGFkaXF6a2N4.

  43. 29 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTY1MDAxNWFkaXF6a2N4.

  44. 5 June 2000 Ad 03/07/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY1NjM0MWFkaXF6a2N4.

  45. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjExNTM3NmFkaXF6a2N4.

  46. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE4NTA1MGFkaXF6a2N4.

  47. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE1OTQ4N2FkaXF6a2N4.

  48. 2 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0ODk4MGFkaXF6a2N4.

  49. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ2NTE4MmFkaXF6a2N4.

  50. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU3NDExMGFkaXF6a2N4.

  51. 4 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIwMjE5NmFkaXF6a2N4.

  52. 30 April 1999 Registered office changed on 30/04/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI0MDY1NmFkaXF6a2N4.

  53. 30 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE2MzQ1MWFkaXF6a2N4.

  54. 30 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgwMzkwM2FkaXF6a2N4.

  55. 31 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTU2NjkxN2FkaXF6a2N4.

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