This company is commonly known as 75 Parliament Hill Management Limited. The company was founded 29 years ago and was given the registration number 02964382. The firm's registered office is in . You can find them at 75 Parliament Hill, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | 75 PARLIAMENT HILL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02964382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Parliament Hill, London, NW3 2TH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75 Parliament Hill, London, NW3 2TH | Secretary | 01 September 2014 | Active |
| Flat 2 75 Parliament Hill, London, NW3 2TH | Director | 02 September 1994 | Active |
| 75 Parliament Hill, London, NW3 2TH | Director | 24 February 2023 | Active |
| Flat 2 75 Parliament Hill, London, NW3 2TH | Secretary | 06 March 1999 | Active |
| Flat 1 75 Parliament Hill, London, NW3 2TH | Secretary | 02 September 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 September 1994 | Active |
| Flat 3 75 Parliament Hill, London, NW3 2TH | Director | 10 January 2000 | Active |
| 400 Allen Road, Woodside, Usa, | Director | 02 September 1994 | Active |
| Flat 1, 75 Parliament Hill, London, NW3 2TH | Director | 02 September 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 September 1994 | Active |
| Mr Timothy Paul Lillicrap | ||
| Notified on | : | 24 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | Canadian |
| Address | : | 75 Parliament Hill, NW3 2TH |
| Nature of control | : |
|
| Ms Inge Cordsen | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1940 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 75 Parliament Hill, Parliament Hill, London, England, NW3 2TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Officers | Termination director company with name termination date. | Download |
| 2018-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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