32 Parliament Hill Management Company Limited in London

32 Parliament Hill Management Company Limited

Founded in 2004, 32 Parliament Hill Management Company, classified under reg no. 05037992 is an active company. Currently registered at 32 Parliament Hill NW3 2TN, the company has been in the business for twenty years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.

At present there are 3 directors in the the company, namely Maya B., Jesias S. and Felicity L.. In addition one secretary - Jesias S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Catherine G. who worked with the the company until 6 May 2004.

32 Parliament Hill Management Company Limited Address / Contact

Office Address	32 Parliament Hill
Office Address2	London
Town
Post code	NW3 2TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05037992
Date of Incorporation	Mon, 9th Feb 2004
Industry	Residents property management
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Maya B.

Position: Director

Appointed: 28 September 2021

Jesias S.

Position: Director

Appointed: 06 May 2004

Jesias S.

Position: Secretary

Appointed: 06 May 2004

Felicity L.

Position: Director

Appointed: 06 May 2004

Dicle G.

Position: Director

Appointed: 10 April 2017

Resigned: 21 September 2021

Loftus Agrius Llp

Position: Corporate Director

Appointed: 02 November 2015

Resigned: 16 March 2017

Kevin L.

Position: Director

Appointed: 06 May 2004

Resigned: 07 June 2014

Christina W.

Position: Director

Appointed: 09 February 2004

Resigned: 06 May 2004

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 09 February 2004

Resigned: 09 February 2004

Catherine G.

Position: Secretary

Appointed: 09 February 2004

Resigned: 06 May 2004

People with significant control

The register of PSCs that own or have control over the company consists of 6 names. As we discovered, there is Maya B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Felicity L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jesias S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Maya B.

Notified on	28 September 2021
Nature of control:	25-50% shares

Felicity L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jesias S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Pamela S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Dicle G.

Notified on	16 March 2017
Ceased on	28 September 2021
Nature of control:	25-50% shares

Loftus Agrius Llp

64 Harold Road, London, E11 4QY, England

Legal authority	Limited Liabilty Partnership Act 2000
Legal form	Limited Liability Partnershio
Country registered	England & Wales
Place registered	Registrar Of Companies Cardiff
Registration number	Oc397020
Notified on	6 April 2016
Ceased on	10 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	3	3	3

Balance Sheet
Net Assets Liabilities			3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Fixed Assets	3	3	3	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 16th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 16th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AP01	On September 28, 2021 new director was appointed. filed on: 28th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 21, 2021 filed on: 28th, September 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 1st, June 2021	accounts	Free Download (3 pages)
CH01	On March 9, 2021 director's details were changed filed on: 9th, March 2021	officers	Free Download (2 pages)
CH01	On March 1, 2021 director's details were changed filed on: 1st, March 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 16th, May 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 13th, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 22nd, March 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 10th, April 2017	accounts	Free Download (3 pages)
TM01	Director appointment termination date: March 16, 2017 filed on: 10th, April 2017	officers	Free Download (1 page)
AP01	On April 10, 2017 new director was appointed. filed on: 10th, April 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2016 filed on: 18th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 19, 2016: 3.00 GBP	capital
AP02	New member was appointed on November 2, 2015 filed on: 2nd, November 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return made up to February 9, 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (6 pages)
TM01	Director appointment termination date: June 13, 2014 filed on: 13th, June 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 11th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2014 with full list of members filed on: 23rd, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 21st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2012 filed on: 26th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 17th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 9, 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 12th, May 2010	accounts	Free Download (6 pages)
CH01	On January 1, 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 9, 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
CH01	On January 1, 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 16th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2008 filed on: 28th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 21st, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 21st, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to February 13, 2007 filed on: 13th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 13, 2007 filed on: 13th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 31st, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 31st, March 2006	accounts	Free Download (11 pages)
363a	Annual return made up to February 20, 2006 filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 20, 2006 filed on: 20th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 6th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 6th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
288a	On September 27, 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288b	On September 27, 2004 Secretary resigned filed on: 27th, September 2004	officers	Free Download (1 page)
288b	On September 27, 2004 Director resigned filed on: 27th, September 2004	officers	Free Download (1 page)
288a	On September 27, 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On September 27, 2004 New secretary appointed;new director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288b	On September 27, 2004 Secretary resigned filed on: 27th, September 2004	officers	Free Download (1 page)
288b	On September 27, 2004 Director resigned filed on: 27th, September 2004	officers	Free Download (1 page)
288a	On September 27, 2004 New secretary appointed;new director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On September 27, 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288a	On September 27, 2004 New director appointed filed on: 27th, September 2004	officers	Free Download (2 pages)
288b	On February 17, 2004 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288b	On February 17, 2004 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2004	incorporation	Free Download (16 pages)