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24 PARK HILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24 Park Hill Limited. The company was founded 25 years ago and was given the registration number 03734177. The firm's registered office is in LONDON. You can find them at 24 Park Hill, Ealing, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:24 PARK HILL LIMITED
Company Number:03734177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:24 Park Hill, Ealing, London, W5 2JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204, Northfield Avenue, London, England, W13 9SJ

Corporate Secretary01 July 2022Active
Flat 3, 24 Park Hill, Flat 3, 24 Park Hill, Ealing, United Kingdom, W5 2JN

Director04 April 2023Active
204, Northfield Avenue, London, England, W13 9SJ

Director04 April 2023Active
Flat 3, 24 Park Hill, Flat 3, 24 Park Hill, Ealing, United Kingdom, W5 2JN

Director04 April 2023Active
5a, Nelson Street, Dundee, Scotland, DD1 2PN

Director06 April 2005Active
204, Northfield Avenue, London, England, W13 9SJ

Director09 June 2023Active
Flat 1, 24 Park Hill, Ealing, W5 2JN

Director06 April 2005Active
Flat 7 24 Park Hill, London, W5 2JN

Secretary16 June 1999Active
Flat 6 24 Park Hill, London, W5 2JN

Secretary17 March 1999Active
Flat 7, 24 Park Hill, Ealing London, W5 2JN

Secretary14 June 2007Active
Flat 1, 24 Park Hill, London, United Kingdom, W5 2JN

Secretary15 February 2018Active
28, The Broadway, Ealing, London, England, W5 2NP

Corporate Secretary16 August 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 March 1999Active
2 1 26 Shinmei Cho, Okaya City, Nagano Ken, Japan,

Director17 March 1999Active
830 S Hilda Street, Anaheim Ca 92806-4839, USA

Director17 March 1999Active
1, Tortuga Cay, Aliso Viejo, Usa, CA92656

Director25 September 2015Active
Flat F 37 Woodville Road, Ealing, London, W5 2SE

Director29 September 2005Active
Flat 1 24 Park Hill, Ealing, London, W5 2JN

Director17 March 1999Active
Flat 5 24 Park Hill, London, W5 2JN

Director17 March 1999Active
24, Noel Road, London, United Kingdom, W3 0JE

Director14 October 2016Active
Flat 7 24 Park Hill, London, W5 2JN

Director18 May 1999Active
24 Park Hill, Ealing, London, W5 2JN

Director17 May 1999Active
33, Chalk Ridge, Winchester, England, SO23 0QW

Director25 September 2011Active
Flat 3 24 Park Hill, Ealing, London, W5 2JN

Director17 March 1999Active
74a, Chiswick Lane, London, United Kingdom, W4 2LA

Director14 October 2016Active
Flat 1 23 Denbigh Road, Ealing, London, W13 8QA

Director12 October 1999Active

People with Significant Control

Mrs Rhiannon Tunnicliffe
Notified on:15 December 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:24, Park Hill, London, United Kingdom, W5 2JN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Maria Jacobson
Notified on:14 October 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:England
Address:C/O Felix Accommodation,28/29 The Broadway, C/O Felix Accommodation,28/29the Broadway, London, England, W5 2NP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type dormant.

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2023-06-09Officers

Appoint person director company with name date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-26Officers

Appoint person director company with name date.

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2023-04-26Officers

Appoint person director company with name date.

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2023-04-13Address

Change registered office address company with date old address new address.

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2023-04-13Officers

Appoint person director company with name date.

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2023-04-13Officers

Appoint corporate secretary company with name date.

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2023-04-13Officers

Termination secretary company with name termination date.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

Download
2022-04-02Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Officers

Termination director company with name termination date.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-24Officers

Termination director company with name termination date.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Officers

Termination director company with name termination date.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-04-17Accounts

Accounts amended with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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