44 Parliament Hill Limited


Founded in 1973, 44 Parliament Hill, classified under reg no. 01126113 is an active company. Currently registered at 44 Parliament Hill NW3 2TN, the company has been in the business for 48 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 31st March 2020.

At the moment there are 3 directors in the the firm, namely Christina L., Nancy H. and Janet K.. In addition one secretary - Nancy H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

44 Parliament Hill Limited Address / Contact

Office Address 44 Parliament Hill
Office Address2 London
Town
Post code NW3 2TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01126113
Date of Incorporation Thu, 2nd Aug 1973
Industry Residents property management
End of financial Year 31st March
Company age 48 years old
Account next due date Fri, 31st Dec 2021 (257 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 3rd Jun 2021 (2021-06-03)
Last confirmation statement dated Wed, 20th May 2020

Company staff

Nancy H.

Position: Secretary

Appointed: 28 February 2020

Christina L.

Position: Director

Appointed: 21 March 2010

Nancy H.

Position: Director

Appointed: 10 December 2009

Janet K.

Position: Director

Appointed: 01 July 2001

Alan H.

Position: Director

Resigned: 28 February 2020

Alan H.

Position: Secretary

Appointed: 19 March 2011

Resigned: 28 February 2020

Janet K.

Position: Secretary

Appointed: 18 January 2010

Resigned: 19 March 2011

Richard M.

Position: Secretary

Appointed: 01 April 2005

Resigned: 18 January 2010

Richard M.

Position: Director

Appointed: 01 April 2005

Resigned: 21 March 2010

Sky S.

Position: Director

Appointed: 01 July 2001

Resigned: 07 May 2004

Janet K.

Position: Secretary

Appointed: 01 July 2001

Resigned: 31 March 2005

Lila R.

Position: Director

Appointed: 03 August 1998

Resigned: 23 July 2003

Susan L.

Position: Secretary

Appointed: 22 March 1998

Resigned: 01 July 2001

Richard B.

Position: Director

Appointed: 05 January 1998

Resigned: 10 December 2009

Susan L.

Position: Director

Appointed: 11 June 1995

Resigned: 01 July 2001

Fita F.

Position: Director

Appointed: 15 December 1994

Resigned: 05 January 1998

Pietro C.

Position: Director

Appointed: 12 July 1994

Resigned: 25 September 2001

Nigel P.

Position: Director

Appointed: 03 June 1992

Resigned: 10 June 1995

James C.

Position: Director

Appointed: 11 June 1991

Resigned: 12 June 1994

Petros C.

Position: Director

Appointed: 11 June 1991

Resigned: 01 December 1994

Alan H.

Position: Secretary

Appointed: 11 June 1991

Resigned: 22 March 1998

John D.

Position: Director

Appointed: 11 June 1991

Resigned: 30 June 1997

Steve M.

Position: Director

Appointed: 11 June 1991

Resigned: 15 May 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Nancy H. This PSC has 25-50% voting rights and has 25-50% shares.

Nancy H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Current Assets458458458
Net Assets Liabilities16 79416 79416 794
Other
Average Number Employees During Period 44
Creditors360360360
Fixed Assets16 69616 69616 696
Net Current Assets Liabilities989898
Total Assets Less Current Liabilities16 79416 79416 794

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st March 2019
filed on: 25th, November 2019
Free Download (3 pages)

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