26 Parliament Hill Management Company Limited

Company Registration Number: 06626403

Company registered in England and Wales

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26 Parliament Hill Management Company Limited is a Private Company Limited by Shares first registered on 23 June 2008. Its current registered address is in Burford, Oxfordshire.

Registered Address

THOMAS BELL-RICHARDS LTD
BOWMAN & HILLIER BUILDING THE OLD BREWERY
PRIORY LANE
BURFORD
OXFORDSHIRE
OX18 4SG

There are 103 companies currently registered at this postcode, including this one.

All companies at OX18 4SG

Registration Data

Company Number

06626403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,596£3,365£5,118£5,876£5,901£3,757
of which Cash £0£3,365£5,118£5,876£5,901£3,757
Total Assets £4,596£3,365£5,118£5,876£5,901£3,757
Current Liabilities £4,642£3,411£5,164£5,922£5,947£3,778
Net Current Assets £-46£-46£-46£-46£-46£-21
Total Net Worth £-46£-46£-46£-46£-46£-21

Previous Names

No previous names

Company Officers

  • WARNER, Christine Margaret

    Secretary

    Appointed on 17 June 2009

     

    THOMAS BELL-RICHARDS LTD
    Bowman & Hillier Building
    The Old Brewery
    Priory Lane
    Burford
    Oxfordshire
    OX18 4SG
    England

  • ATCHLEY, Catherine Margot

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Interfaith Minister

    Month of birth: November 1944

    THOMAS BELL-RICHARDS LTD
    Bowman & Hillier Building
    The Old Brewery
    Priory Lane
    Burford
    Oxfordshire
    OX18 4SG
    England

  • MELONI, Annalisa

    Director

    Appointed on 10 August 2011

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1974

    THOMAS BELL-RICHARDS LTD
    Bowman & Hillier Building
    The Old Brewery
    Priory Lane
    Burford
    Oxfordshire
    OX18 4SG
    England

  • PHOMBEAH, Sheba Ava Raha

    Director

    Appointed on 17 June 2009

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1963

    THOMAS BELL-RICHARDS LTD
    Bowman & Hillier Building
    The Old Brewery
    Priory Lane
    Burford
    Oxfordshire
    OX18 4SG
    England

  • WARNER, Christine Margaret

    Director

    Appointed on 17 June 2009

     

    Nationality: British

    Occupation: Retired Project Manager

    Month of birth: October 1948

    THOMAS BELL-RICHARDS LTD
    Bowman & Hillier Building
    The Old Brewery
    Priory Lane
    Burford
    Oxfordshire
    OX18 4SG
    England

  • L & A SECRETARIAL LIMITED

    Secretary

    Appointed on 23 June 2008

    Resigned on 17 June 2009

    31
    Corsham Street
    London
    N1 6DR

  • ANDERSON, Roy Malcolm, Sir

    Director

    Appointed on 1 October 2009

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1947

    Gsk House
    980
    Great West Road
    Brentford
    Middlesex
    TW8 9GS
    England

  • L & A REGISTRARS LIMITED

    Director

    Appointed on 23 June 2008

    Resigned on 17 June 2009

    31
    Corsham Street
    London
    N1 6DR

  • TILLEY, Andrew Jeremy

    Director

    Appointed on 17 June 2009

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Lead Personal Adviser

    Month of birth: September 1958

    Flat 2
    26 Parliament Hill
    London
    NW3 2TN

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

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Latest Filings

  1. 14 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5B849CB. Transaction: MzE1MjkxNjYzN2FkaXF6a2N4.

  2. 30 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VDPEB. Transaction: MzE0NTIxNjgzMGFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJL50W. Transaction: MzEyNzgwOTY5M2FkaXF6a2N4.

  4. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440AQG1. Transaction: MzEyMDAzMTc5NmFkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP2BK2. Transaction: MzEwNTEwNjY0MmFkaXF6a2N4.

  6. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BB93D. Transaction: MzA5NjgzMDU3NGFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2F2HBTD. Transaction: MzA4MzQ4ODI0MmFkaXF6a2N4.

  8. 19 August 2013 Termination of appointment of Roy Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2HBT5. Transaction: MzA4MzQ4ODEyMGFkaXF6a2N4.

  9. 17 April 2013 Appointment of Ms Catherine Margot Atchley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26INZ8Z. Transaction: MzA3NjQxMDE4OGFkaXF6a2N4.

  10. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NFSBC. Transaction: MzA3NDk3Mjc0M2FkaXF6a2N4.

  11. 5 September 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1GTGMTE. Transaction: MzA2MzYxNDQxNmFkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SR4C9. Transaction: MzA1NTA1OTE0NGFkaXF6a2N4.

  13. 10 December 2011 Appointment of Ms Annalisa Meloni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NV3WDT. Transaction: MzA0ODgwMTI2MmFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X1TTQVEJ. Transaction: MzAzOTY2NDMzMmFkaXF6a2N4.

  15. 29 June 2011 Director's details changed for Christine Margaret Warner on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: X1TTPVEI. Transaction: MzAzOTY2NDIwOGFkaXF6a2N4.

  16. 29 June 2011 Director's details changed for Sheba Ava Raha Phombeah on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: X1TTNVEG. Transaction: MzAzOTY2NDIwM2FkaXF6a2N4.

  17. 29 June 2011 Termination of appointment of Andrew Tilley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1TTOVEH. Transaction: MzAzOTY2NDIwNmFkaXF6a2N4.

  18. 29 June 2011 Secretary's details changed for Christine Margaret Warner on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH03. Barcode: X1TTMVEF. Transaction: MzAzOTY2NDIwMmFkaXF6a2N4.

  19. 17 June 2011 Registered office address changed from Astley House 30 Market Place Faringdon Oxfordshire SN7 7HU on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXS39V2V. Transaction: MzAzODk5MTI2N2FkaXF6a2N4.

  20. 17 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X291USID. Transaction: MzAzMzk4NjQzN2FkaXF6a2N4.

  21. 20 August 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: X07BNMPD. Transaction: MzAyMTc3MTAzOGFkaXF6a2N4.

  22. 20 August 2010 Director's details changed for Andrew Jeremy Tilley on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: X07BLMPB. Transaction: MzAyMTc3MDk2M2FkaXF6a2N4.

  23. 20 August 2010 Director's details changed for Christine Margaret Warner on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: X07BMMPC. Transaction: MzAyMTc3MDk2NWFkaXF6a2N4.

  24. 20 August 2010 Director's details changed for Sheba Ava Raha Phombeah on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: X07BKMPA. Transaction: MzAyMTc3MDk2MGFkaXF6a2N4.

  25. 29 July 2010 Registered office address changed from Flat 4 26 Parliament Hill London NW3 2TN on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: AYRBOLYH. Transaction: MzAyMDQyNTkzMGFkaXF6a2N4.

  26. 18 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XO9Z5HM1. Transaction: MzAwOTcyMjA5NWFkaXF6a2N4.

  27. 17 February 2010 Appointment of Sir Roy Malcolm Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNKIQHLE. Transaction: MzAwOTYxOTY0MmFkaXF6a2N4.

  28. 16 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzAxMjI1MGFkaXF6a2N4.

  29. 13 January 2010 Annual return made up to 23 June 2009 with full list of shareholders [View PDF]

    Action Date: 23 June 2009. Category: Annual return. Type: AR01. Barcode: XI9I3GMB. Transaction: MzAwNzAxMjI0M2FkaXF6a2N4.

  30. 1 December 2009 Appointment of Christine Margaret Warner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4ENXFA1. Transaction: MzAwNDA1MDgwOGFkaXF6a2N4.

  31. 1 December 2009 Appointment of Christine Margaret Warner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RWFLRFA3. Transaction: MzAwNDA1MDcyMWFkaXF6a2N4.

  32. 27 November 2009 Appointment of Andrew Jeremy Tilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ3OLF55. Transaction: MzAwMzgxMjM2NGFkaXF6a2N4.

  33. 27 November 2009 Appointment of Sheba Ava Raha Phombeah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ3OIF52. Transaction: MzAwMzgxMjIyN2FkaXF6a2N4.

  34. 27 November 2009 Termination of appointment of L & a Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZ3OHF51. Transaction: MzAwMzgxMjE3NmFkaXF6a2N4.

  35. 27 November 2009 Termination of appointment of L & a Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ3OGF50. Transaction: MzAwMzgxMjE1MmFkaXF6a2N4.

  36. 27 November 2009 Registered office address changed from 31 Corsham Street London N1 6DR on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: AZ3OKF54. Transaction: MzAwMzgxMjEyNWFkaXF6a2N4.

  37. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDQ4NDg0OGFkaXF6a2N4.

  38. 23 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AOLI30QU. Transaction: MjAwNzY2MDM1NmFkaXF6a2N4.

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