This company is commonly known as 55 Parliament Hill Limited. The company was founded 23 years ago and was given the registration number 04049695. The firm's registered office is in LONDON. You can find them at 55 Parliament Hill, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 55 PARLIAMENT HILL LIMITED |
|---|---|---|
| Company Number | : | 04049695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2000 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Parliament Hill, London, NW3 2TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Parliament Hill, London, NW3 2TB | Secretary | 19 March 2024 | Active |
| 26, Zaimi Alexandrou, Palaio Faliro, Athens, Greece, 175 62 | Director | 25 August 2018 | Active |
| 55, Parliament Hill, London, NW3 2TB | Director | 19 March 2024 | Active |
| Top Floor Flat, 55 Parliament Hill, London, NW3 2TB | Secretary | 10 August 2007 | Active |
| 55 Parliament Hill, London, NW3 2TB | Secretary | 09 August 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 09 August 2000 | Active |
| 55, Parliament Hill, London, NW3 2TB | Director | 08 July 2014 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 09 August 2000 | Active |
| Top Floor Flat, 55 Parliament Hill, London, NW3 2TB | Director | 02 August 2004 | Active |
| 55 Parliament Hill, London, NW3 2TB | Director | 18 March 2005 | Active |
| 55 Parliament Hill, London, NW3 2TB | Director | 09 August 2000 | Active |
| 55 Parliament Hill, London, NW3 2TB | Director | 09 August 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 09 August 2000 | Active |
| Constantine Apodiacos | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | Greece |
| Address | : | 26, Zaimi Alexandrou, Athens, Greece, 175 62 |
| Nature of control | : |
|
| Mrs Jenifer Ford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Top Floor Flat, Parliament Hill, London, England, NW3 2TB |
| Nature of control | : |
|
| Mr Adam Miles Breeden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor Flat, Parliament Hill, London, England, NW3 2TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-19 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2024-03-19 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-29 | Officers | Appoint person director company with name date. | Download |
| 2018-08-29 | Officers | Termination director company with name termination date. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type dormant. | Download |
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