73 Parliament Hill Limited

Company Registration Number: 03711096

Company registered in England and Wales

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73 Parliament Hill Limited is a Private Company Limited by Shares first registered on 10 February 1999. Its current registered address is in London, London.

Registered Address

73 FLAT 2
73 PARLIAMENT HILL
LONDON
LONDON
NW3 2TH

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

All companies at NW3 2TH

Registration Data

Company Number

03711096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALAS, Mert

    Director

    Appointed on 28 July 2015

     

    Nationality: Turkish

    Occupation: Photographer

    Month of birth: February 1971

    73/1
    Parliament Hill
    London
    NW3 2TH
    England

  • MEZLER-ANDELBERG, Dorothea

    Director

    Appointed on 28 July 2015

     

    Nationality: Austrian

    Occupation: Set Designer

    Month of birth: November 1946

    73/3
    Parliament Hill
    London
    NW3 2TH
    England

  • SALMON, Toby Sebastian James

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Musician And Event Management

    Month of birth: October 1984

    Flat 2
    73
    Parliament Hill
    London
    NW3 2TH
    United Kingdom

  • DRORI, Jonathan Ilan

    Secretary

    Appointed on 10 February 1999

    Resigned on 14 June 1999

    Flat 4 73 Parliament Hill
    Hampstead
    London
    NW3 2TH

  • GALLOWAY, Nicholas Scott

    Secretary

    Appointed on 29 June 1999

    Resigned on 19 August 2002

    Flat 3 73 Parliament Hill
    Hampstead
    London
    NW3 2TH

  • GORE, Robert Michael

    Secretary

    Appointed on 5 July 2004

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Consultant

    14 Keats Grove
    London
    NW3 2RS

  • NELSON, David Charles

    Secretary

    Appointed on 2 February 2004

    Resigned on 1 August 2004

    Flat 4 73 Parliament Hill
    London
    NW3 2TH

  • SALMON, Toby Sebastian James

    Secretary

    Appointed on 21 December 2012

    Resigned on 14 October 2016

    73
    Flat 2, 73 Parliament Hill
    London
    NW3 2TH
    England

  • WHITE, Steve

    Secretary

    Appointed on 17 September 2002

    Resigned on 1 July 2004

    73 Parliament Hill
    Hampstead
    London
    NW3 2TH

  • CHEVALIER, Tracy Rose

    Director

    Appointed on 10 February 1999

    Resigned on 14 June 1999

    Nationality: British

    Occupation: Writer

    Month of birth: October 1962

    Flat 4 73 Parliament Hill
    Hampstead
    London
    NW3 2TH

  • FOURNIER, Colin Louis Jacques, Professor

    Director

    Appointed on 5 October 2004

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Architect

    Month of birth: November 1944

    Flat 3
    73 Parliament Hill
    London
    NW3 2TH

  • GALLOWAY, Nicholas Scott

    Director

    Appointed on 10 February 1999

    Resigned on 19 August 2002

    Nationality: British

    Occupation: Clinical Phychologist

    Month of birth: February 1958

    Flat 3 73 Parliament Hill
    Hampstead
    London
    NW3 2TH

  • GORE, Robert Michael

    Director

    Appointed on 5 July 2004

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1945

    14 Keats Grove
    London
    NW3 2RS

  • LINER, Andrew Charles

    Director

    Appointed on 5 October 2004

    Resigned on 28 December 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1955

    Flat 4
    73 Parliament Hill
    London
    NW3 2TH

  • NELSON, David Charles

    Director

    Appointed on 17 September 2002

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1961

    Flat 4 73 Parliament Hill
    London
    NW3 2TH

  • SALMON, Charles Nathan

    Director

    Appointed on 10 February 1999

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: May 1950

    Wildwood 13 North End
    London
    NW3 1HR

  • WHITE, Stephen Ronald

    Director

    Appointed on 10 February 1999

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1968

    Fernwood
    Chesham Road, Wigginton
    Tring
    Hertfordshire
    HP23 6JD

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

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.

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. 4 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJY5DN. Transaction: MzE2ODIzODA5N2FkaXF6a2N4.

  2. 2 January 2017 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5XAHHW2. Transaction: MzE2NTY2OTE4NWFkaXF6a2N4.

  3. 14 October 2016 Termination of appointment of Toby Sebastian James Salmon as a secretary on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM02. Barcode: X5HK4QC8. Transaction: MzE1OTcyMTYwN2FkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8XIP. Transaction: MzE0MTg5OTI4OWFkaXF6a2N4.

  5. 8 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JPTW7L. Transaction: MzEzNDc0Mjk0NGFkaXF6a2N4.

  6. 23 October 2015 Appointment of Mr. Mert Alas as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4IK2XBK. Transaction: MzEzMzYxNjgyNmFkaXF6a2N4.

  7. 22 October 2015 Appointment of Ms Dorothea Mezler-Andelberg as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4IK29TS. Transaction: MzEzMzYwNTg0NGFkaXF6a2N4.

  8. 12 October 2015 Termination of appointment of Colin Louis Jacques Fournier as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4HWD3QZ. Transaction: MzEzMjgyMzc5MmFkaXF6a2N4.

  9. 12 October 2015 Termination of appointment of Colin Louis Jacques Fournier as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4HWD32J. Transaction: MzEzMjgyMzYxNmFkaXF6a2N4.

  10. 26 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X440A3UZ. Transaction: MzEyMDAyNjMwN2FkaXF6a2N4.

  11. 28 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMSVA8. Transaction: MzExMjMyNzMxOWFkaXF6a2N4.

  12. 9 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X33AWZNU. Transaction: MzA5NTkyODYzOWFkaXF6a2N4.

  13. 13 January 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2Z9DBQ8. Transaction: MzA5MjUwOTc1MWFkaXF6a2N4.

  14. 8 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23PQ9Y9. Transaction: MzA3NDE1MDg5OGFkaXF6a2N4.

  15. 24 December 2012 Registered office address changed from 14 Keats Grove London NW3 2RS on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1OA9FUQ. Transaction: MzA2OTkyNTk4NGFkaXF6a2N4.

  16. 22 December 2012 Termination of appointment of Robert Gore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OA9GB4. Transaction: MzA2OTkyNjA3MGFkaXF6a2N4.

  17. 22 December 2012 Appointment of Mr. Toby Sebastian James Salmon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OA9G8W. Transaction: MzA2OTkyNjA1OWFkaXF6a2N4.

  18. 22 December 2012 Termination of appointment of Robert Gore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OA9FVM. Transaction: MzA2OTkyNTk5NGFkaXF6a2N4.

  19. 4 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KZ58IG. Transaction: MzA2NjkyNDgzMGFkaXF6a2N4.

  20. 28 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13N6QP4. Transaction: MzA1MzI3NzM0OWFkaXF6a2N4.

  21. 29 December 2011 Termination of appointment of Andrew Liner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P811JV. Transaction: MzA0OTgxNzY5NmFkaXF6a2N4.

  22. 15 November 2011 Appointment of Mr. Toby Sebastian James Salmon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBZRCZ8H. Transaction: MzA0NzEzNjUwOGFkaXF6a2N4.

  23. 14 November 2011 Termination of appointment of Charles Salmon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBZS1Z87. Transaction: MzA0NzEzNjUyM2FkaXF6a2N4.

  24. 30 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X6ILTYTQ. Transaction: MzA0NjI5MjMyN2FkaXF6a2N4.

  25. 10 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQD08RJI. Transaction: MzAzMjAxMDA3NGFkaXF6a2N4.

  26. 26 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XROL6OKB. Transaction: MzAyNTkxMTAyNGFkaXF6a2N4.

  27. 27 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XVX4JHVO. Transaction: MzAxMDM3NzMxOWFkaXF6a2N4.

  28. 27 February 2010 Director's details changed for Professor Colin Louis Jacques Fournier on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XVX4GHVL. Transaction: MzAxMDM3NzIwOGFkaXF6a2N4.

  29. 27 February 2010 Director's details changed for Mr Charles Nathan Salmon on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XVX4IHVN. Transaction: MzAxMDM3NzIxMGFkaXF6a2N4.

  30. 27 February 2010 Director's details changed for Andrew Charles Liner on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XVX4HHVM. Transaction: MzAxMDM3NzIwOWFkaXF6a2N4.

  31. 3 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWSGHFBL. Transaction: MzAwNDE5OTE4MWFkaXF6a2N4.

  32. 12 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7SX7A0. Transaction: MjAyNTYzNzE2MGFkaXF6a2N4.

  33. 8 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A586G5ES. Transaction: MjAxOTU4MTA0MmFkaXF6a2N4.

  34. 4 March 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1FKXP4. Transaction: MjAwMDcyNTkzMWFkaXF6a2N4.

  35. 20 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4NTkzMWFkaXF6a2N4.

  36. 10 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE3NjE5OWFkaXF6a2N4.

  37. 9 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0OTAzNWFkaXF6a2N4.

  38. 16 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIxOTc2MWFkaXF6a2N4.

  39. 26 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwNjcxOTEzN2FkaXF6a2N4.

  40. 22 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwNjgxMWFkaXF6a2N4.

  41. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIwMjAzOWFkaXF6a2N4.

  42. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcwNTQ0MGFkaXF6a2N4.

  43. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI2Njk0OWFkaXF6a2N4.

  44. 11 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MDA2NjQyNGFkaXF6a2N4.

  45. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTExNjY3NWFkaXF6a2N4.

  46. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg1NzU3NWFkaXF6a2N4.

  47. 13 July 2004 Registered office changed on 13/07/04 from: 73 parliament hill hampstead london NW3 2TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzI3MDA5OGFkaXF6a2N4.

  48. 13 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc1MjQ2MWFkaXF6a2N4.

  49. 11 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE0MDU4N2FkaXF6a2N4.

  50. 11 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ1MTkxNWFkaXF6a2N4.

  51. 23 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTYyNDk1NmFkaXF6a2N4.

  52. 2 April 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NDU1NjgzNGFkaXF6a2N4.

  53. 2 April 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE1NzAzM2FkaXF6a2N4.

  54. 22 January 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQ2MDA4NWFkaXF6a2N4.

  55. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAxODgzNGFkaXF6a2N4.

  56. 21 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDIxMTUwMGFkaXF6a2N4.

  57. 30 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU3NDQ5MGFkaXF6a2N4.

  58. 11 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM0Njg0N2FkaXF6a2N4.

  59. 7 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MjczMDQ5MmFkaXF6a2N4.

  60. 20 March 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc5NTc4MGFkaXF6a2N4.

  61. 22 November 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAzNzc3NzE4NmFkaXF6a2N4.

  62. 10 March 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg3OTYzNGFkaXF6a2N4.

  63. 13 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU2NDUxMGFkaXF6a2N4.

  64. 30 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjEzMzc4OWFkaXF6a2N4.

  65. 29 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI4Mjc2NGFkaXF6a2N4.

  66. 24 March 1999 Ad 15/03/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDEwODA4OWFkaXF6a2N4.

  67. 10 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDIyMzQ2OGFkaXF6a2N4.

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