9 Parliament Hill Limited in London - NW3 2SY

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9 Parliament Hill Limited

Founded in 1999, 9 Parliament Hill, classified under reg no. 03703575 is an active company. Currently registered at 9 Parliament Hill NW3 2SY, the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Sondra H., Sonia D. and Tessa W. and others. Of them, Elisabeth D. has been with the company the longest, being appointed on 30 January 2012 and Sondra H. has been with the company for the least time - from 28 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

9 Parliament Hill Limited Address / Contact

Office Address	9 Parliament Hill
Office Address2	London
Town
Post code	NW3 2SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03703575
Date of Incorporation	Thu, 28th Jan 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Sondra H.

Position: Director

Appointed: 28 March 2022

Sonia D.

Position: Director

Appointed: 20 September 2020

Tessa W.

Position: Director

Appointed: 09 August 2020

Elisabeth D.

Position: Director

Appointed: 30 January 2012

Gillian M.

Position: Director

Appointed: 30 January 2012

Resigned: 15 February 2017

Alessandro V.

Position: Director

Appointed: 01 December 2011

Resigned: 05 April 2021

Justin B.

Position: Secretary

Appointed: 27 January 2009

Resigned: 16 February 2012

Justin B.

Position: Director

Appointed: 27 January 2009

Resigned: 16 February 2012

Sally W.

Position: Director

Appointed: 16 June 2006

Resigned: 02 October 2009

Sally W.

Position: Secretary

Appointed: 16 June 2006

Resigned: 27 January 2009

Thomas C.

Position: Director

Appointed: 07 July 2002

Resigned: 31 August 2011

Lee S.

Position: Director

Appointed: 28 January 1999

Resigned: 03 January 2008

Catherine C.

Position: Director

Appointed: 28 January 1999

Resigned: 07 July 2002

Dennis D.

Position: Director

Appointed: 28 January 1999

Resigned: 16 February 2012

Justin B.

Position: Secretary

Appointed: 28 January 1999

Resigned: 16 June 2006

Justin B.

Position: Director

Appointed: 28 January 1999

Resigned: 16 June 2006

Luciene James Limited

Position: Nominee Director

Appointed: 28 January 1999

Resigned: 28 January 1999

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1999

Resigned: 28 January 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As BizStats researched, there is Sondra H. This PSC and has 25-50% shares. Another entity in the PSC register is Tessa W. This PSC owns 25-50% shares. The third one is Sonia D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Sondra H.

Notified on	23 August 2021
Nature of control:	25-50% shares

Tessa W.

Notified on	5 April 2021
Nature of control:	25-50% shares

Sonia D.

Notified on	5 April 2021
Nature of control:	25-50% shares

Virginia D.

Notified on	10 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Alessandro V.

Notified on	10 February 2017
Ceased on	5 April 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4	4

Balance Sheet
Net Assets Liabilities		4	4	4	4	1	1	1
Current Assets	300	200	200	200	200
Cash Bank In Hand	300	200
Net Assets Liabilities Including Pension Asset Liability	4	4
Tangible Fixed Assets	200	200

Reserves/Capital
Called Up Share Capital	4	4
Shareholder Funds	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1
Total Assets Less Current Liabilities	500	400	400	400	400	1	1	1
Creditors		200	200	200	200
Fixed Assets	200	200	200	200	200
Net Current Assets Liabilities	300	200	200	200	200
Provisions For Liabilities Balance Sheet Subtotal		196	196	196	196
Creditors Due After One Year	200	200
Number Shares Allotted		4
Par Value Share		1
Provisions For Liabilities Charges	296	196
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation	200	200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 17th, October 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 4th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 28th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 29th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-18 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-18 with full list of members filed on: 19th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-19: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-18 with full list of members filed on: 20th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-20: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-18 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-18 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-03-05 filed on: 5th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 9th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 9th, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, September 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-01-31 filed on: 31st, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-01-31 filed on: 31st, January 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-02-25 filed on: 25th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-02-27 filed on: 27th, February 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-02-27 filed on: 27th, February 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 22nd, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 22nd, August 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-02-20 filed on: 20th, February 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-02-20 filed on: 20th, February 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 16th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 16th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-02-19 filed on: 19th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-02-19 filed on: 19th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 15th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 15th, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-02-07 filed on: 7th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-02-07 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-02-07 filed on: 7th, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-02-07 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-02-07 filed on: 7th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-07 filed on: 7th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-02-07 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 21st, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 21st, April 1999	accounts	Free Download (1 page)

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