44 Parliament Hill Limited in London

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 51 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

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	51 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

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

Janet K.

Position: Secretary

Appointed: 01 July 2001

Resigned: 31 March 2005

Sky S.

Position: Director

Appointed: 01 July 2001

Resigned: 07 May 2004

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 2 names. As we established, there is Christina L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nancy H. This PSC owns 25-50% shares and has 25-50% voting rights.

Christina L.

Notified on	14 August 2020
Nature of control:	25-50% voting rights 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	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	458	458	458	818	1 252
Net Assets Liabilities	16 794	16 794	16 794	16 794	16 794

Other
Average Number Employees During Period		4	4	3	3
Creditors	360	360	360	720	1 154
Fixed Assets	16 696	16 696	16 696	16 696	16 696
Net Current Assets Liabilities	98	98	98	98	98
Total Assets Less Current Liabilities	16 794	16 794	16 794	16 794	16 794

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 30th March 2023 filed on: 28th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 30th March 2023 filed on: 28th, December 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 3rd, April 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 14th, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 25th, November 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, September 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 4th, May 2009	accounts	Free Download (8 pages)
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