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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 26 years. Its financial year was closed on June 30 and its latest financial statement was filed on Sun, 30th Jun 2019.

There is a single director in the firm at the moment - Ann C., appointed on 2 September 1994. In addition, a secretary was appointed - Inge C., appointed on 1 September 2014. 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 26 years old
Account next due date Wed, 30th Jun 2021 (323 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 23rd Oct 2020 (2020-10-23)
Last confirmation statement dated Wed, 11th Sep 2019

Company staff

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 Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 September 1994

Resigned: 02 September 1994

Mary R.

Position: Director

Appointed: 02 September 1994

Resigned: 03 November 2017

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

William M.

Position: Director

Appointed: 02 September 1994

Resigned: 13 December 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Inge C. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Inge C.

Notified on 14 July 2016
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 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth11 10011 100100100  
Balance Sheet
Net Assets Liabilities   100100100
Net Assets Liabilities Including Pension Asset Liability11 10011 100100100  
Reserves/Capital
Shareholder Funds11 10011 100100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11 100100100100100100
Number Shares Allotted 1213213213213
Par Value Share 11 1000000
Share Capital Allotted Called Up Paid11 100212121  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 6th, March 2020
Free Download (2 pages)

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