55 Parliament Hill Limited

Company Registration Number: 04049695

Company registered in England and Wales

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55 Parliament Hill Limited is a Private Company Limited by Shares first registered on 9 August 2000. Its current registered address is in London.

Registered Address

55 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

04049695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FORD, Jenifer

    Secretary

    Appointed on 10 August 2007

     

    Top Floor Flat
    55 Parliament Hill
    London
    NW3 2TB

  • BREEDEN, Adam Miles

    Director

    Appointed on 8 July 2014

     

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1975

    55
    Parliament Hill
    London
    NW3 2TB

  • FORD, Jenifer

    Director

    Appointed on 2 August 2004

     

    Nationality: British

    Occupation: Artist

    Month of birth: June 1934

    Top Floor Flat
    55 Parliament Hill
    London
    NW3 2TB

  • KING, Denis

    Secretary

    Appointed on 9 August 2000

    Resigned on 10 August 2007

    55 Parliament Hill
    London
    NW3 2TB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • ISEPP, Rose Henrietta

    Director

    Appointed on 18 March 2005

    Resigned on 8 July 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1940

    55 Parliament Hill
    London
    NW3 2TB

  • KING, Denis

    Director

    Appointed on 9 August 2000

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Composer

    Month of birth: July 1939

    55 Parliament Hill
    London
    NW3 2TB

  • WHITEHEAD, John William

    Director

    Appointed on 9 August 2000

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: February 1916

    55 Parliament Hill
    London
    NW3 2TB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0H5KG. Transaction: MzE2MTIwMTM5MGFkaXF6a2N4.

  2. 6 October 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5H1M1GG. Transaction: MzE1OTA3MDAwMWFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CVLH. Transaction: MzEzMDMxODg4MWFkaXF6a2N4.

  4. 26 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EKKHTE. Transaction: MzEyOTc1MjYyOGFkaXF6a2N4.

  5. 18 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3GPUKCI. Transaction: MzEwNzc0NzAxN2FkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0JBU. Transaction: MzEwNTczNzEwMGFkaXF6a2N4.

  7. 18 August 2014 Appointment of Mr Adam Miles Breeden as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: X3EK0JG9. Transaction: MzEwNTczNjk0M2FkaXF6a2N4.

  8. 18 August 2014 Termination of appointment of Rose Henrietta Isepp as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: TM01. Barcode: X3EK0JG1. Transaction: MzEwNTczNjkzNGFkaXF6a2N4.

  9. 24 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HC0LN. Transaction: MzA5ODcyMjY0NGFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMYSI8. Transaction: MzA4MzEzNzQ5MGFkaXF6a2N4.

  11. 10 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X260IKAW. Transaction: MzA3NTk5MzQ1NGFkaXF6a2N4.

  12. 20 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVPFL. Transaction: MzA2MjY2OTQxNmFkaXF6a2N4.

  13. 19 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XJ1GZWTL. Transaction: MzA0MjM1MDUxNGFkaXF6a2N4.

  14. 19 August 2011 Director's details changed for Rose Henrietta Isepp on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: XJ1GYWTK. Transaction: MzA0MjM1MDMxMmFkaXF6a2N4.

  15. 19 August 2011 Director's details changed for Jenifer Ford on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: XJ1GXWTJ. Transaction: MzA0MjM1MDMxMWFkaXF6a2N4.

  16. 19 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XJ08UWT7. Transaction: MzA0MjM0NjE3NWFkaXF6a2N4.

  17. 6 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X9SK4T2H. Transaction: MzAzNTE1MzMxMmFkaXF6a2N4.

  18. 17 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: AAK4MNDU. Transaction: MzAyMzQ4Njg1OGFkaXF6a2N4.

  19. 10 September 2010 Termination of appointment of Denis King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8UD1NAA. Transaction: MzAyMzA4NzAyM2FkaXF6a2N4.

  20. 8 September 2010 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: AF6TCN2P. Transaction: MzAyMjkyMDM2NGFkaXF6a2N4.

  21. 12 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABYUYEQF. Transaction: MzAwMjc0MzAyNmFkaXF6a2N4.

  22. 17 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVUODCB. Transaction: MjA0MTUzNjI2N2FkaXF6a2N4.

  23. 12 August 2009 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EILCB3. Transaction: MjAzOTAxMzY4N2FkaXF6a2N4.

  24. 19 January 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIRHA6L1. Transaction: MjAyMzY4NTQzNWFkaXF6a2N4.

  25. 16 October 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3OTA1NmFkaXF6a2N4.

  26. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY4MTU2OGFkaXF6a2N4.

  27. 10 October 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUzMTg5MmFkaXF6a2N4.

  28. 2 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI1NjY4MmFkaXF6a2N4.

  29. 25 January 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyMzU3NWFkaXF6a2N4.

  30. 20 October 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAxMTgwOGFkaXF6a2N4.

  31. 6 October 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwMDcxNzA2MmFkaXF6a2N4.

  32. 14 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDU1OTEyOWFkaXF6a2N4.

  33. 20 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxOTA4NTQ3OWFkaXF6a2N4.

  34. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDExNTgxNGFkaXF6a2N4.

  35. 13 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUyMjE5MWFkaXF6a2N4.

  36. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUzMDcwN2FkaXF6a2N4.

  37. 15 November 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODc0MjIyMmFkaXF6a2N4.

  38. 21 July 2004 Registered office changed on 21/07/04 from: 55 parliament hill london NW3 2TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYwMTg0NmFkaXF6a2N4.

  39. 22 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNTY1NDk2N2FkaXF6a2N4.

  40. 4 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM3OTU2OGFkaXF6a2N4.

  41. 12 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNTI3OTg0OWFkaXF6a2N4.

  42. 11 October 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgwNzg4NWFkaXF6a2N4.

  43. 26 September 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1MzMxNmFkaXF6a2N4.

  44. 24 September 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzg1MzM0MWFkaXF6a2N4.

  45. 18 June 2001 Accounting reference date shortened from 31/08/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTMwNzY3OGFkaXF6a2N4.

  46. 21 August 2000 Ad 09/08/00--------- £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM1ODMzOGFkaXF6a2N4.

  47. 21 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMzNDQ5MWFkaXF6a2N4.

  48. 21 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEyNDI5MWFkaXF6a2N4.

  49. 21 August 2000 Registered office changed on 21/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTY4NzgwOGFkaXF6a2N4.

  50. 21 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAwMzkzOWFkaXF6a2N4.

  51. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU2ODg2MmFkaXF6a2N4.

  52. 9 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTA3NzYzOGFkaXF6a2N4.

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