61 Parliament Hill Limited

Company Registration Number: 04211864

Company registered in England and Wales

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61 Parliament Hill Limited is a Private Company Limited by Shares first registered on 8 May 2001. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 596 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

04211864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£4,689£4,255£2,741
of which Cash £0£0£0£0£4,689£4,255£2,741
Total Assets £0£0£0£0£4,689£4,255£2,741
Current Liabilities £0£0£0£0£420£430£430
Net Current Assets £0£0£0£0£4,269£3,825£2,311
Total Net Worth £0£0£0£0£49£3,825£2,311

Previous Names

No previous names

Company Officers

  • DOCHERTY, Edward

    Director

    Appointed on 7 June 2001

     

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: February 1967

    61 Parliament Hill
    London
    NW3 2TB

  • RICHARDS, Nicholas Bryn

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    61 Parliament Hill
    London
    NW3 2TB

  • HARDING, Rupert Christopher

    Secretary

    Appointed on 2 July 2001

    Resigned on 10 November 2005

    61 Parliament Hill
    Hampstead
    London
    NW3 2TB

  • RUDDY, Glenn James

    Secretary

    Appointed on 8 May 2001

    Resigned on 11 July 2001

    Little Kendals
    Watling Street
    Radlett
    Hertfordshire
    WD7 7LZ

  • HARDING, Rupert Christopher

    Director

    Appointed on 2 July 2001

    Resigned on 10 November 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1965

    61 Parliament Hill
    Hampstead
    London
    NW3 2TB

  • SAVAGE, Dominic

    Director

    Appointed on 7 June 2001

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Film Writer

    Month of birth: November 1960

    59 Parliament Hill
    London
    Greater London
    NW3 2TB

  • UBOLDI, Igor

    Director

    Appointed on 7 June 2001

    Resigned on 1 April 2014

    Nationality: Italian

    Occupation: Journalist

    Month of birth: July 1965

    61 Parliament Hill
    London
    NW3 2TB

  • COMAT REGISTRARS LIMITED

    Corporate Director

    Appointed on 8 May 2001

    Resigned on 15 June 2001

    8 Gray's Inn Square
    Gray's Inn
    London
    WC1R 5JQ

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

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66771MB. Transaction: MzE3NTU3NDc1OWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X59MDRBK. Transaction: MzE1MTE2MzI4NGFkaXF6a2N4.

  3. 18 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5305A55. Transaction: MzE0NDM3NjAwNWFkaXF6a2N4.

  4. 18 March 2016 Termination of appointment of Igor Uboldi as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X530598P. Transaction: MzE0NDM3NTgxNmFkaXF6a2N4.

  5. 5 November 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: X4JI4NQZ. Transaction: MzEzNDU5NDY5MGFkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X49ST74Z. Transaction: MzEyNTQwNjgwNGFkaXF6a2N4.

  7. 2 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42C616R. Transaction: MzExODM2NDE4N2FkaXF6a2N4.

  8. 21 October 2014 Registered office address changed from C/O Nr Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYJNZ4. Transaction: MzEwOTc5Mjk4OWFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X387MYBF. Transaction: MzEwMDI4MTEyNmFkaXF6a2N4.

  10. 15 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZMLI17. Transaction: MzA5MjY4MDk0N2FkaXF6a2N4.

  11. 17 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28LPXB5. Transaction: MzA3ODE2OTY5M2FkaXF6a2N4.

  12. 13 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X224R2UG. Transaction: MzA3Mjc4MTA5MWFkaXF6a2N4.

  13. 13 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTc1MDUxNGFkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1JEFQPM. Transaction: MzA2NTc1MDQ4MWFkaXF6a2N4.

  15. 12 October 2012 Registered office address changed from C/O C/O Skills Accountancy 239a Uxbridge Road London W12 9DL United Kingdom on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEFQPE. Transaction: MzA2NTc0NDU0OWFkaXF6a2N4.

  16. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzIwODU4OGFkaXF6a2N4.

  17. 1 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R17PXTSP. Transaction: MzA1Njc4OTEwNmFkaXF6a2N4.

  18. 5 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYSV4VF9. Transaction: MzAzOTkxMzIxNWFkaXF6a2N4.

  19. 17 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XMSSZU62. Transaction: MzAzNzI0MjY1N2FkaXF6a2N4.

  20. 23 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X19KDPC5. Transaction: MzAyNzQ0NTM4MGFkaXF6a2N4.

  21. 23 November 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: X0UP6PCN. Transaction: MzAyNzM3MTA5OGFkaXF6a2N4.

  22. 23 November 2010 Director's details changed for Igor Uboldi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0UP5PCM. Transaction: MzAyNzM3MTA5NWFkaXF6a2N4.

  23. 23 November 2010 Director's details changed for Edward Docherty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0UP3PCK. Transaction: MzAyNzM3MTA5M2FkaXF6a2N4.

  24. 23 November 2010 Director's details changed for Nicholas Bryn Richards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0UP4PCL. Transaction: MzAyNzM3MTA5NGFkaXF6a2N4.

  25. 23 November 2010 Registered office address changed from C/O Skills London Basement Office No 6 Shepherds Bush Road London W6 7PJ on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X0UOXPCD. Transaction: MzAyNzM3MTA4NGFkaXF6a2N4.

  26. 1 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWQMMFA4. Transaction: MzAwNDA0MjUwMWFkaXF6a2N4.

  27. 7 July 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGBYBBZ. Transaction: MjAzNjYwMTMzNmFkaXF6a2N4.

  28. 17 December 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7NG5QF. Transaction: MjAyMDU3MjkwOWFkaXF6a2N4.

  29. 1 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHE2U3KZ. Transaction: MjAxNDUzNjA5MWFkaXF6a2N4.

  30. 11 September 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI4NTgxN2FkaXF6a2N4.

  31. 5 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM0MDA0NWFkaXF6a2N4.

  32. 23 February 2007 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUxMzE4NWFkaXF6a2N4.

  33. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAzODEyNmFkaXF6a2N4.

  34. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMzOTYyMGFkaXF6a2N4.

  35. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg3MjM1N2FkaXF6a2N4.

  36. 5 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1MTQwNWFkaXF6a2N4.

  37. 3 August 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI1NjIxNmFkaXF6a2N4.

  38. 28 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjAwMzA2MmFkaXF6a2N4.

  39. 29 December 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc2NDk4MGFkaXF6a2N4.

  40. 14 July 2004 Registered office changed on 14/07/04 from: c/o daniels partnership control house 10 shepeards bush road london W6 7PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE4MjQwOGFkaXF6a2N4.

  41. 27 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQ4Njc5M2FkaXF6a2N4.

  42. 28 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1Njc3MWFkaXF6a2N4.

  43. 25 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDY0Mjk4M2FkaXF6a2N4.

  44. 21 February 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MTEzODU0M2FkaXF6a2N4.

  45. 21 February 2003 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTM0NzA1NmFkaXF6a2N4.

  46. 8 November 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkyMjg3NWFkaXF6a2N4.

  47. 16 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgyODk5MGFkaXF6a2N4.

  48. 8 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY5MzcxNGFkaXF6a2N4.

  49. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDgwOTIxNmFkaXF6a2N4.

  50. 20 June 2001 Ad 07/06/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQ4NjE0MmFkaXF6a2N4.

  51. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzUyOTc5NWFkaXF6a2N4.

  52. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYyMjUzMmFkaXF6a2N4.

  53. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc0MDQzOGFkaXF6a2N4.

  54. 8 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTYyNjc1OGFkaXF6a2N4.

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