9 Parliament Hill Limited

Company Registration Number: 03703575

Company registered in England and Wales

Approximate Location Map
Streetview
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.
9 Parliament Hill Limited is a Private Company Limited by Shares first registered on 28 January 1999.

Registered Address

9 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

03703575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1999

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £280£148£300£350£460£260
of which Cash £280£148£300£350£460£260
Total Assets £280£148£300£350£460£260
Current Liabilities £0£0£0£0£456£0
Net Current Assets £280£148£300£350£4£260
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • DIMITRIOU, Elisabeth Virginia

    Director

    Appointed on 30 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    9 Parliament Hill
    London
    NW3 2SY

  • MC CREDIE, Gillian Anne

    Director

    Appointed on 30 January 2012

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1942

    9 Parliament Hill
    London
    NW3 2SY

  • VISTA, Alessandro

    Director

    Appointed on 1 December 2011

     

    Nationality: Italian

    Occupation: Employed

    Month of birth: November 1968

    9
    Parliament Hill
    London
    NW3 2SY
    England

  • BOWEN, Justin

    Secretary

    Appointed on 27 January 2009

    Resigned on 16 February 2012

    Imperial Innovations
    Imperial College Exhibition Road
    London
    SW7 2AZ

  • BOWEN, Justin

    Secretary

    Appointed on 28 January 1999

    Resigned on 16 June 2006

    Imperial Innovations
    Imperial College Exhibition Road
    London
    SW7 2AZ

  • WOODFORD, Sally Joanna

    Secretary

    Appointed on 16 June 2006

    Resigned on 27 January 2009

    27 Foxcroft
    St Albans
    Hertfordshire
    AL1 5SW

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1999

    Resigned on 28 January 1999

    83
    Leonard Street
    London
    EC2A 4QS

  • BOWEN, Justin

    Director

    Appointed on 27 January 2009

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1970

    Imperial Innovations
    Imperial College Exhibition Road
    London
    SW7 2AZ

  • BOWEN, Justin

    Director

    Appointed on 28 January 1999

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Imperial Innovations
    Imperial College Exhibition Road
    London
    SW7 2AZ

  • CAJONE, Catherine

    Director

    Appointed on 28 January 1999

    Resigned on 7 July 2002

    Nationality: British

    Occupation: Manager

    Month of birth: October 1946

    75 Antrim Mansions
    Antrim Road
    London
    NW3 4XL

  • CAJONE, Thomas

    Director

    Appointed on 7 July 2002

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Executive

    Month of birth: June 1978

    Flat 2
    9 Parliament Hill
    London
    NW3 2SY

  • DELAY, Dennis

    Director

    Appointed on 28 January 1999

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1927

    Flat 4 9 Parliament Hill
    London
    NW3 2SY

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 28 January 1999

    Resigned on 28 January 1999

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • STONE, Lee

    Director

    Appointed on 28 January 1999

    Resigned on 3 January 2008

    Nationality: British

    Occupation: Manager

    Month of birth: January 1961

    9 Parliament Hill
    Hampstead
    London
    NW3 2SY

  • WOODFORD, Sally Joanna

    Director

    Appointed on 16 June 2006

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1965

    27 Foxcroft
    St Albans
    Hertfordshire
    AL1 5SW

This information was most recently updated 19/12/2016.

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. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEMTAQ. Transaction: MzE1ODgyNDkwNGFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51RFXVS. Transaction: MzE0Mjk4MDczMWFkaXF6a2N4.

  3. 24 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: A4FXSIS0. Transaction: MzEzMTMxMjg0NGFkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41JI80G. Transaction: MzExNzY1NjA4MGFkaXF6a2N4.

  5. 27 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IYLLPK. Transaction: MzExMDA2MDkyNGFkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X322S9A8. Transaction: MzA5NDgyNzIwNGFkaXF6a2N4.

  7. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0LJ7. Transaction: MzA4NjMwNzYzNGFkaXF6a2N4.

  8. 18 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKFBV. Transaction: MzA3Mjk5NDA0NWFkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9W88P. Transaction: MzA2NTAyNjM4MGFkaXF6a2N4.

  10. 20 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X12XEEC9. Transaction: MzA1MjY3NDUxN2FkaXF6a2N4.

  11. 17 February 2012 Appointment of Ms Gillian Anne Mc Credie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UW4RM. Transaction: MzA1MjY1MDYxMGFkaXF6a2N4.

  12. 17 February 2012 Appointment of Ms Elisabeth Virginia Dimitriou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UW4EO. Transaction: MzA1MjY1MDU0MGFkaXF6a2N4.

  13. 16 February 2012 Termination of appointment of Justin Bowen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S9AFE. Transaction: MzA1MjU4MjYwMmFkaXF6a2N4.

  14. 16 February 2012 Termination of appointment of Dennis Delay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S9A7K. Transaction: MzA1MjU4MjUxOGFkaXF6a2N4.

  15. 16 February 2012 Termination of appointment of Justin Bowen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12S99V9. Transaction: MzA1MjU4MjM2N2FkaXF6a2N4.

  16. 12 January 2012 Appointment of Alessandro Vista as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10AH8F7. Transaction: MzA1MDYzMTUzMmFkaXF6a2N4.

  17. 7 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3BERY3U. Transaction: MzA0NTA4Mjc3MWFkaXF6a2N4.

  18. 1 September 2011 Termination of appointment of Thomas Cajone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEZ66X51. Transaction: MzA0MzA5OTM5OWFkaXF6a2N4.

  19. 1 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XWPFDS24. Transaction: MzAzMzA5OTQzM2FkaXF6a2N4.

  20. 22 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: A86JXNI9. Transaction: MzAyMzc5MjQ1OGFkaXF6a2N4.

  21. 12 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XLTIPHGF. Transaction: MzAwOTM3NDcwMGFkaXF6a2N4.

  22. 12 February 2010 Termination of appointment of Sally Woodford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLTIOHGE. Transaction: MzAwOTM3NDYzMGFkaXF6a2N4.

  23. 12 February 2010 Director's details changed for Thomas Cajone on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLTIMHGC. Transaction: MzAwOTM3NDYyOGFkaXF6a2N4.

  24. 12 February 2010 Director's details changed for Dennis Delay on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLTINHGD. Transaction: MzAwOTM3NDYyOWFkaXF6a2N4.

  25. 23 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: ALLB4E9I. Transaction: MzAwMTM3MjU4OWFkaXF6a2N4.

  26. 10 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGSA78J. Transaction: MjAyNTQwNTY4M2FkaXF6a2N4.

  27. 27 January 2009 Director appointed mr justin bowen [View PDF]

    Category: Officers. Type: 288a. Barcode: XM0M06V6. Transaction: MjAyNDM1NTA1MGFkaXF6a2N4.

  28. 27 January 2009 Secretary appointed mr justin bowen [View PDF]

    Category: Officers. Type: 288a. Barcode: XM0M16V7. Transaction: MjAyNDM1NTA1MWFkaXF6a2N4.

  29. 27 January 2009 Appointment terminated secretary sally woodford [View PDF]

    Category: Officers. Type: 288b. Barcode: XM0IT6VV. Transaction: MjAyNDM1NDk5MGFkaXF6a2N4.

  30. 27 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: AV5E0480. Transaction: MjAxNjQ1NDM4NWFkaXF6a2N4.

  31. 5 March 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7CYXQM. Transaction: MjAwMDc2MDk4NGFkaXF6a2N4.

  32. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc0NTY0NWFkaXF6a2N4.

  33. 9 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: MDE4Njc0MDczMWFkaXF6a2N4.

  34. 18 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzODM5NmFkaXF6a2N4.

  35. 1 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIyNDQyN2FkaXF6a2N4.

  36. 30 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg0NTM3MmFkaXF6a2N4.

  37. 30 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg0NTUwOWFkaXF6a2N4.

  38. 20 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg1MDQzOWFkaXF6a2N4.

  39. 31 January 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc1NjY2M2FkaXF6a2N4.

  40. 17 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzE4MTQ4MWFkaXF6a2N4.

  41. 25 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUzNjE4NWFkaXF6a2N4.

  42. 12 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODEyODM3MWFkaXF6a2N4.

  43. 27 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU2MTU1MGFkaXF6a2N4.

  44. 22 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODkxMzgyN2FkaXF6a2N4.

  45. 20 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwNDIzM2FkaXF6a2N4.

  46. 16 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQ3NTY0N2FkaXF6a2N4.

  47. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUxNzkzM2FkaXF6a2N4.

  48. 12 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk1Mzk2OGFkaXF6a2N4.

  49. 19 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUwNDU3M2FkaXF6a2N4.

  50. 15 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjgwNDI2M2FkaXF6a2N4.

  51. 7 February 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI3Mzk2MmFkaXF6a2N4.

  52. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDQ5NTQ4NmFkaXF6a2N4.

  53. 7 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg4ODQxMmFkaXF6a2N4.

  54. 6 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTEzNjc4OWFkaXF6a2N4.

  55. 6 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDEwMDkxOGFkaXF6a2N4.

  56. 6 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTg0MDY3MWFkaXF6a2N4.

  57. 21 April 1999 Ad 05/04/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzg2ODg1N2FkaXF6a2N4.

  58. 21 April 1999 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjQyMTM0OGFkaXF6a2N4.

  59. 11 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYyNDg3M2FkaXF6a2N4.

  60. 11 February 1999 Registered office changed on 11/02/99 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDYxODcyNGFkaXF6a2N4.

  61. 11 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDAzMjM3NmFkaXF6a2N4.

  62. 11 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYxNDkwMGFkaXF6a2N4.

  63. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU4NjgxOGFkaXF6a2N4.

  64. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI3Njg3OWFkaXF6a2N4.

  65. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAyNTYwMWFkaXF6a2N4.

  66. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY5NzgyNmFkaXF6a2N4.

  67. 28 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjIwNzI1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.