75 Parliament Hill Management Limited in London

75 Parliament Hill Management Limited

Founded in 1994, 75 Parliament Hill Management, classified under reg no. 02964382 is an active company. Currently registered at 75 Parliament Hill NW3 2TH, the company has been in the business for 30 years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023.

At present there are 2 directors in the the firm, namely Timothy L. and Ann C.. In addition one secretary - Inge C. - is with the company. At present 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.

75 Parliament Hill Management Limited Address / Contact

Office Address	75 Parliament Hill
Office Address2	London
Town
Post code	NW3 2TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02964382
Date of Incorporation	Fri, 2nd Sep 1994
Industry	Dormant Company
End of financial Year	30th June
Company age	30 years old
Account next due date	Mon, 31st Mar 2025 (340 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Timothy L.

Position: Director

Appointed: 24 February 2023

Inge C.

Position: Secretary

Appointed: 01 September 2014

Ann C.

Position: Director

Appointed: 02 September 1994

Phillip B.

Position: Director

Appointed: 10 January 2000

Resigned: 14 May 2003

Ann C.

Position: Secretary

Appointed: 06 March 1999

Resigned: 01 September 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1994

Resigned: 02 September 1994

Richard L.

Position: Secretary

Appointed: 02 September 1994

Resigned: 06 March 1999

Mary R.

Position: Director

Appointed: 02 September 1994

Resigned: 03 November 2017

William M.

Position: Director

Appointed: 02 September 1994

Resigned: 13 December 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 September 1994

Resigned: 02 September 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Timothy L. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Inge C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Timothy L.

Notified on	24 February 2023
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Inge C.

Notified on	14 July 2016
Ceased on	31 July 2023
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	11 100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	11 100	100	100	100

Reserves/Capital
Shareholder Funds	11 100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	11 100	11 100	100	100	100	100	100	100	100	100
Number Shares Allotted		1	213	213	213	213	213	213	213	213
Par Value Share		11 100	0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	11 100	21	21	21

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 31st, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 31st, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 29th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 19th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 3rd, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 6th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 8th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 17th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 28th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 18th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Sep 2015 filed on: 29th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 26th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Sep 2014 filed on: 13th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 10th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Sep 2013 filed on: 5th, September 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 18th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Sep 2012 filed on: 3rd, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 15th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Sep 2011 filed on: 8th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 2nd, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Sep 2010 filed on: 20th, September 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 13th, April 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 13th, April 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 16th Sep 2008 with complete member list filed on: 16th, September 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 23rd, April 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 16th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 16th, April 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 7th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 7th, February 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 19th Sep 2005	annual return
363s	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 1st, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 1st, February 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 9th Sep 2004 with complete member list filed on: 9th, September 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 30th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 30th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 9th Jan 2004 with complete member list filed on: 9th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 9th Jan 2004 with complete member list filed on: 9th, January 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 12th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 12th, February 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 13th Sep 2002	annual return
363s	Annual return drawn up to Fri, 13th Sep 2002 with complete member list filed on: 13th, September 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 28th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 28th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 7th Sep 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 7th Sep 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 28th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 28th, March 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 26th Sep 2000 with complete member list filed on: 26th, September 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 26th Sep 2000 with complete member list filed on: 26th, September 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 6th Sep 2000 with complete member list filed on: 6th, September 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 6th Sep 2000 with complete member list filed on: 6th, September 2000	annual return	Free Download (9 pages)
363(287)	Director resigned; Registered office changed on 06/09/00	annual return
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 5th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 5th, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 9th Sep 1999 with complete member list filed on: 9th, September 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 9th Sep 1999	annual return
363s	Annual return drawn up to Thu, 9th Sep 1999 with complete member list filed on: 9th, September 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 9th Sep 1999	annual return
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 19th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 19th, April 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 30th Nov 1998 with complete member list filed on: 30th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 30th Nov 1998 with complete member list filed on: 30th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Sep 1998 with complete member list filed on: 24th, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Sep 1998 with complete member list filed on: 24th, September 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 11th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 11th, May 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 18th Sep 1997 with complete member list filed on: 18th, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 18th Sep 1997 with complete member list filed on: 18th, September 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 14th, May 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 14th, May 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 20th Oct 1996 with complete member list filed on: 20th, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 20th Oct 1996 with complete member list filed on: 20th, October 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 29th, April 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 29th, April 1996	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 18th Oct 1995 with complete member list filed on: 18th, October 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Oct 1995 with complete member list filed on: 18th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 13th, January 1995	accounts
224	Accounting reference date notified as 30/06 filed on: 13th, January 1995	accounts	Free Download