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32 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 32 Parliament Hill Management Company Limited. The company was founded 21 years ago and was given the registration number 05037992. The firm's registered office is in . You can find them at 32 Parliament Hill, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:32 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
Company Number:05037992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2004
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:32 Parliament Hill, London, NW3 2TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Flat 32 Parliament Hill, London, NW3 2TN

Secretary06 May 2004Active
32 Parliament Hill, London, NW3 2TN

Director28 September 2021Active
First Floor Flat 32 Parliament Hill, London, NW3 2TN

Director06 May 2004Active
Garden Flat 32 Parliament Hill, London, NW3 2TN

Director06 May 2004Active
22 Saint Albans Road, London, NW5 1RD

Secretary09 February 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary09 February 2004Active
32 Parliament Hill, London, NW3 2TN

Director10 April 2017Active
Second Floor Flat 32 Parliament Hill, London, NW3 2TN

Director06 May 2004Active
17 Southlands, High Heaton, Newcastle Upon Tyne, NE7 7YH

Director09 February 2004Active
64, Harold Road, London, England, E11 4YQ

Corporate Director02 November 2015Active

People with Significant Control

Ms Maya Bahoshy
Notified on:28 September 2021
Status:Active
Date of birth:May 1987
Nationality:British
Address:32 Parliament Hill, NW3 2TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Dicle Evin Guntas Girman
Notified on:16 March 2017
Status:Active
Date of birth:October 1988
Nationality:Turkish
Address:32 Parliament Hill, NW3 2TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Loftus Agrius Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:64, Harold Road, London, England, E11 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pamela Diane Schickler
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:United Kingdom
Address:32 Parliament Hill, NW3 2TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jesias Harold Schickler
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:32 Parliament Hill, NW3 2TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Felicity Margaret Latimer
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Address:32 Parliament Hill, NW3 2TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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