32 Parliament Hill Management Company Limited

Company Registration Number: 05037992

Company registered in England and Wales

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32 Parliament Hill Management Company Limited is a Private Company Limited by Shares first registered on 9 February 2004.

Registered Address

32 PARLIAMENT HILL
LONDON
NW3 2TN

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 2TN

Registration Data

Company Number

05037992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £3£0£0£0£0£0
Current Assets £0£62£80£98£117£135
of which Cash £0£62£80£98£117£135
Total Assets £3£62£80£98£117£135
Current Liabilities £0£62£80£98£117£135
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • SCHICKLER, Jesias Harold

    Secretary

    Appointed on 6 May 2004

     

    Garden Flat 32 Parliament Hill
    London
    NW3 2TN

  • LATIMER, Felicity Margaret

    Director

    Appointed on 6 May 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    First Floor Flat 32 Parliament Hill
    London
    NW3 2TN

  • SCHICKLER, Jesias Harold

    Director

    Appointed on 6 May 2004

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: May 1943

    Garden Flat 32 Parliament Hill
    London
    NW3 2TN

  • LOFTUS AGRIUS LLP

    Corporate Director

    Appointed on 2 November 2015

     

    64
    Harold Road
    London
    E11 4YQ
    England

  • GRAHAM HARRISON, Catherine

    Secretary

    Appointed on 9 February 2004

    Resigned on 6 May 2004

    22 Saint Albans Road
    London
    NW5 1RD

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • LEE, Kevin Ronald

    Director

    Appointed on 6 May 2004

    Resigned on 7 June 2014

    Nationality: British

    Occupation: Writer

    Month of birth: July 1951

    Second Floor Flat 32 Parliament Hill
    London
    NW3 2TN

  • WATSON, Christina Frances

    Director

    Appointed on 9 February 2004

    Resigned on 6 May 2004

    Nationality: British

    Occupation: None

    Month of birth: September 1945

    17 Southlands
    High Heaton
    Newcastle Upon Tyne
    Tyne & Wear
    NE7 7YH

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 18 April 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A54FO8JT. Transaction: MzE0NTk2NzgyMGFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X513TG00. Transaction: MzE0MjI2OTg0MGFkaXF6a2N4.

  3. 2 November 2015 Appointment of Loftus Agrius Llp as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP02. Barcode: X4JCMN5M. Transaction: MzEzNDI3Mzg1MGFkaXF6a2N4.

  4. 26 April 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A45HPH57. Transaction: MzEyMTc5MDQ2MWFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X40W0N7T. Transaction: MzExNjk0NjIyOGFkaXF6a2N4.

  6. 13 June 2014 Termination of appointment of Kevin Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y1KH6. Transaction: MzEwMTg2MjU2OGFkaXF6a2N4.

  7. 11 April 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A353NPU3. Transaction: MzA5ODA3MjY1NGFkaXF6a2N4.

  8. 23 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32D09ME. Transaction: MzA5NTAyNDMwOGFkaXF6a2N4.

  9. 21 March 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A24EAP0Q. Transaction: MzA3NDkwMDgxNmFkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22274QH. Transaction: MzA3MjczMTQ1OWFkaXF6a2N4.

  11. 26 March 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A15B1BZ6. Transaction: MzA1NDcyNzcxNmFkaXF6a2N4.

  12. 10 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBMS0. Transaction: MzA1MjIyNDczNGFkaXF6a2N4.

  13. 17 May 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AF9BTU40. Transaction: MzAzNzI5MjUzMWFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XUD25RWY. Transaction: MzAzMjc1MzA5NmFkaXF6a2N4.

  15. 12 May 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1UOYJS2. Transaction: MzAxNTM3MjI4M2FkaXF6a2N4.

  16. 10 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XFGD5HD4. Transaction: MzAwOTE1MDQ2MGFkaXF6a2N4.

  17. 10 February 2010 Director's details changed for Jesias Harold Schickler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFGD4HD3. Transaction: MzAwOTE0OTk4MWFkaXF6a2N4.

  18. 10 February 2010 Director's details changed for Kevin Ronald Lee on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFGD3HD2. Transaction: MzAwOTE0OTk4MGFkaXF6a2N4.

  19. 10 February 2010 Director's details changed for Felicity Margaret Latimer on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFGD2HD1. Transaction: MzAwOTE0OTk3OWFkaXF6a2N4.

  20. 16 April 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AW9FJ8XI. Transaction: MjAzMDcyNjAzNGFkaXF6a2N4.

  21. 13 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLDD7CH. Transaction: MjAyNTc0MTYwNGFkaXF6a2N4.

  22. 28 March 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ACWGIYCQ. Transaction: MjAwMjIwNTczNGFkaXF6a2N4.

  23. 11 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3MTY1OWFkaXF6a2N4.

  24. 21 March 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODI4NDk3NWFkaXF6a2N4.

  25. 13 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1Mjg0NGFkaXF6a2N4.

  26. 31 March 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTA4NjM1NmFkaXF6a2N4.

  27. 20 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5OTQ5MmFkaXF6a2N4.

  28. 6 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNDEzMjE2M2FkaXF6a2N4.

  29. 5 April 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA4MzAyMGFkaXF6a2N4.

  30. 27 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEyMjA5OGFkaXF6a2N4.

  31. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIwNjY0NGFkaXF6a2N4.

  32. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkyNDQ4OWFkaXF6a2N4.

  33. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIwOTMwNGFkaXF6a2N4.

  34. 27 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg0MjIxOGFkaXF6a2N4.

  35. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM3MzEwNGFkaXF6a2N4.

  36. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDA1NTE4M2FkaXF6a2N4.

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