15 Parliament Hill Limited

Company Registration Number: 06221046

Company registered in England and Wales

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15 Parliament Hill Limited is a Private Company Limited by Guarantee first registered on 20 April 2007. Its current registered address is in London.

Registered Address

FLAT 2
15 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

06221046

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,055£7,106£8,917£12,690£8,761£8,874
of which Cash £6,123£6,206£8,255£12,057£7,926£8,292
Total Assets £7,055£7,106£8,917£12,690£8,761£8,874
Current Liabilities £15,979£16,030£17,841£21,614£17,684£17,798
Net Current Assets £-8,924£-8,924£-8,924£-8,924£-8,923£-8,924
Total Net Worth £2£2£2£2£3£2

Previous Names

No previous names

Company Officers

  • OWEN, Mark Lawton

    Secretary

    Appointed on 20 April 2007

     

    Flat 3
    15 Parliament Hill
    London
    NW3 2SY

  • MACDONALD, Dorothy Margaret

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Biomedical Scientist

    Month of birth: January 1950

    Flat 2
    15 Parliament Hill
    London
    NW3 2SY

  • 15 PARLIAMENT HILL LTD

    Corporate Secretary

    Appointed on 24 July 2007

    Resigned on 20 April 2010

    15
    Parliament Hill
    !5 Parliament Hill
    London
    NW3 2SY
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 20 April 2007

    Resigned on 24 April 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 20 April 2007

    Resigned on 24 April 2007

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

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

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Latest Filings

  1. 21 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BNW5BD. Transaction: MzE1MzM4NDM2MWFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 20 April 2016 no member list [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55BXOB7. Transaction: MzE0NjczMzMwMWFkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FL023K. Transaction: MzEzMDY4MDEzNGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 20 April 2015 no member list [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOB3S. Transaction: MzEyMTQ5NzM2MWFkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3F22QC0. Transaction: MzEwNjIyMTQ0MGFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 20 April 2014 no member list [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPXUP. Transaction: MzA5ODk2NTg0NWFkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2K3M75L. Transaction: MzA4Nzg4NDQzOWFkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 20 April 2013 no member list [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y8NUY. Transaction: MzA3Njg2MzQ0MGFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NZLMYA. Transaction: MzA2OTUxNDEyMGFkaXF6a2N4.

  10. 22 April 2012 Annual return made up to 20 April 2012 no member list [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17AWQQ0. Transaction: MzA1NjIzMzA0M2FkaXF6a2N4.

  11. 3 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X8ITFYXQ. Transaction: MzA0NjU4MDk5OWFkaXF6a2N4.

  12. 21 April 2011 Annual return made up to 20 April 2011 no member list [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XETOZTG0. Transaction: MzAzNTk4NDIzNWFkaXF6a2N4.

  13. 10 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjc4OTM5MmFkaXF6a2N4.

  14. 13 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOO3SO6B. Transaction: MzAyNTE1NTQ3NWFkaXF6a2N4.

  15. 11 May 2010 Annual return made up to 20 April 2010 no member list [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XUH6UJWN. Transaction: MzAxNTMyNDA1NWFkaXF6a2N4.

  16. 11 May 2010 Director's details changed for Dorothy Margaret Macdonald on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XUH6TJWM. Transaction: MzAxNTMyMjIwMWFkaXF6a2N4.

  17. 11 May 2010 Termination of appointment of 15 Parliament Hill Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUH6SJWL. Transaction: MzAxNTMyMjE1MmFkaXF6a2N4.

  18. 6 May 2010 Secretary's details changed for 15 Parliament Hill Ltd on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH04. Barcode: XRSSYJQF. Transaction: MzAxNDkzMTY2NWFkaXF6a2N4.

  19. 5 May 2010 Secretary's details changed for 15 Parliament Hill Ltd on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH04. Barcode: XRSSSJQ9. Transaction: MzAxNDkzMTY2MWFkaXF6a2N4.

  20. 29 April 2010 Director's details changed for Dorothy Margaret Macdonald on 10 September 2009 [View PDF]

    Action Date: 10 September 2009. Category: Officers. Type: CH01. Barcode: XPB3OJKR. Transaction: MzAxNDYxMzAyMmFkaXF6a2N4.

  21. 25 April 2010 Appointment of 15 Parliament Hill Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMFVAJG2. Transaction: MzAxNDIzNTUxNWFkaXF6a2N4.

  22. 26 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A21EWB1Z. Transaction: MjAzNTk1NzMzN2FkaXF6a2N4.

  23. 22 April 2009 Annual return made up to 20/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TH9973. Transaction: MjAzMTE1OTkzMGFkaXF6a2N4.

  24. 18 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XRMLJ7G1. Transaction: MjAyNjA3OTMyNGFkaXF6a2N4.

  25. 23 April 2008 Annual return made up to 20/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYGLZ3T. Transaction: MjAwMzg5NTI4NGFkaXF6a2N4.

  26. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkyNDAzOWFkaXF6a2N4.

  27. 15 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI0NjI5OGFkaXF6a2N4.

  28. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxNzQ4OWFkaXF6a2N4.

  29. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxNzQ2OGFkaXF6a2N4.

  30. 20 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQ4NTU5OGFkaXF6a2N4.

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