6 Parliament Hill Management Company Limited

Company Registration Number: 08581974

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Parliament Hill Management Company Limited is a Private Company Limited by Guarantee first registered on 24 June 2013. Its current registered address is in London.

Registered Address

6 PARLIAMENT HILL
LONDON
ENGLAND
NW3 2SY

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 2SY

Registration Data

Company Number

08581974

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2013

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

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£5,700£0
of which Cash £0£5,700£0
Total Assets £0£5,700£0
Current Liabilities £10,400£0£0
Net Current Assets £-10,400£5,700£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BARRAN, Rowland

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: November 1974

    6
    Parliament Hill
    London
    NW3 2SY
    England

  • KEANE, Roland

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Film Company Director

    Month of birth: July 1967

    6
    Parliament Hill
    London
    NW3 2SY
    England

  • PADVA, Irina

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1961

    6
    Parliament Hill
    London
    NW3 2SY
    England

  • WESTLAKE, Kirsten Marie

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Company Director Wrapsody Ltd

    Month of birth: March 1977

    6
    Parliament Hill
    London
    NW3 2SY
    England

  • PHILLIPS, Andrew Lance

    Director

    Appointed on 24 June 2013

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1976

    12
    Ranulf Road
    London
    NW2 2DE
    United Kingdom

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 July 2017 Director's details changed for Roland Keane on 24 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Officers. Type: CH01. Barcode: X6A0A471. Transaction: MzE3OTgwMDY5N2FkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A0AHL6. Transaction: MzE3OTgwMDk1NWFkaXF6a2N4.

  3. 5 July 2017 Director's details changed for Irina Padva on 24 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Officers. Type: CH01. Barcode: X6A0A496. Transaction: MzE3OTgwMDcwMmFkaXF6a2N4.

  4. 5 July 2017 Director's details changed for Mr Rowland Barran on 24 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Officers. Type: CH01. Barcode: X6A0A44P. Transaction: MzE3OTgwMDY4MGFkaXF6a2N4.

  5. 5 July 2017 Director's details changed for Ms Kirsten Marie Westlake on 24 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Officers. Type: CH01. Barcode: X6A09U0A. Transaction: MzE3OTgwMDUwNmFkaXF6a2N4.

  6. 5 July 2017 Director's details changed for Irina Padva on 24 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Officers. Type: CH01. Barcode: X6A09TTL. Transaction: MzE3OTgwMDQ2NGFkaXF6a2N4.

  7. 5 July 2017 Director's details changed for Roland Keane on 24 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Officers. Type: CH01. Barcode: X6A09C63. Transaction: MzE3OTgwMDA2MmFkaXF6a2N4.

  8. 5 July 2017 Director's details changed for Mr Rowland Barran on 24 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Officers. Type: CH01. Barcode: X6A09123. Transaction: MzE3OTc5OTg0NWFkaXF6a2N4.

  9. 5 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6A244S8. Transaction: MzE3OTc3NzkxM2FkaXF6a2N4.

  10. 29 June 2017 Director's details changed for Roland Keane on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: CH01. Barcode: X69M73VC. Transaction: MzE3OTMzMzY4M2FkaXF6a2N4.

  11. 29 June 2017 Director's details changed for Roland Keane on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: CH01. Barcode: X69M73T4. Transaction: MzE3OTMzMzY3NGFkaXF6a2N4.

  12. 18 May 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X66O9OUZ. Transaction: MzE3NjA1Njk0MGFkaXF6a2N4.

  13. 24 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Nzg1MzI2M2FkaXF6a2N4.

  14. 21 September 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5G0NQIB. Transaction: MzE1Nzg3MjQ5OGFkaXF6a2N4.

  15. 21 September 2016 Registered office address changed from 19 Princess Road Regents Park London NW1 8JR to 6 Parliament Hill London NW3 2SY on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0NQK8. Transaction: MzE1Nzg3MjQwNmFkaXF6a2N4.

  16. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzE1NTQ5NGFkaXF6a2N4.

  17. 16 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X572YEIA. Transaction: MzE0ODYzNTI0N2FkaXF6a2N4.

  18. 12 September 2015 Annual return made up to 24 June 2015 no member list [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4FSRRO0. Transaction: MzEzMDg1ODk5NGFkaXF6a2N4.

  19. 12 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X479LOPM. Transaction: MzEyMzAxMTU3OWFkaXF6a2N4.

  20. 29 August 2014 Annual return made up to 24 June 2014 no member list [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3F28BSO. Transaction: MzEwNjI0NjcxNGFkaXF6a2N4.

  21. 28 August 2014 Appointment of Ms Kirsten Marie Westlake as a director on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: AP01. Barcode: X3F27M5M. Transaction: MzEwNjIzNjg4MGFkaXF6a2N4.

  22. 28 August 2014 Termination of appointment of Andrew Lance Phillips as a director on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: TM01. Barcode: X3F27FQA. Transaction: MzEwNjIzNDkyMWFkaXF6a2N4.

  23. 24 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2B6O9AR. Transaction: MzA4MDMwOTMxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.108.205 Sat, 21 Oct 2017 20:45:21 +0100