UKBizDB.co.uk

9 PARLIAMENT HILL LIMITED

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

This company is commonly known as 9 Parliament Hill Limited. The company was founded 25 years ago and was given the registration number 03703575. The firm's registered office is in . You can find them at 9 Parliament Hill, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:9 PARLIAMENT HILL LIMITED
Company Number:03703575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:9 Parliament Hill, London, NW3 2SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Parliament Hill, London, England, NW3 2SY

Director20 September 2020Active
9 Parliament Hill, London, NW3 2SY

Director30 January 2012Active
9, Parliament Hill, London, England, NW3 2SY

Director28 March 2022Active
9, Parliament Hill, London, England, NW3 2SY

Director09 August 2020Active
Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ

Secretary27 January 2009Active
Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ

Secretary28 January 1999Active
27 Foxcroft, St Albans, AL1 5SW

Secretary16 June 2006Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary28 January 1999Active
Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ

Director27 January 2009Active
Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ

Director28 January 1999Active
75 Antrim Mansions, Antrim Road, London, NW3 4XL

Director28 January 1999Active
Flat 2, 9 Parliament Hill, London, NW3 2SY

Director07 July 2002Active
Flat 4 9 Parliament Hill, London, NW3 2SY

Director28 January 1999Active
83 Leonard Street, London, EC2A 4QS

Nominee Director28 January 1999Active
9 Parliament Hill, London, NW3 2SY

Director30 January 2012Active
9 Parliament Hill, Hampstead, London, NW3 2SY

Director28 January 1999Active
9, Parliament Hill, London, England, NW3 2SY

Director01 December 2011Active
27 Foxcroft, St Albans, AL1 5SW

Director16 June 2006Active

People with Significant Control

Ms Sondra Hausner
Notified on:23 August 2021
Status:Active
Date of birth:August 1969
Nationality:American
Country of residence:England
Address:9, Parliament Hill, London, England, NW3 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sonia Margherita Dallaturca
Notified on:05 April 2021
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:9, Parliament Hill, London, England, NW3 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tessa Louise Walker
Notified on:05 April 2021
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:9, Parliament Hill, London, England, NW3 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alessandro Vista
Notified on:10 February 2017
Status:Active
Date of birth:November 1968
Nationality:Italian
Address:9 Parliament Hill, NW3 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Virginia Elisabeth Dimitriou
Notified on:10 February 2017
Status:Active
Date of birth:March 1945
Nationality:British
Address:9 Parliament Hill, NW3 2SY
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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type total exemption full.

Download
2022-04-14Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-29Persons with significant control

Notification of a person with significant control.

Download
2021-12-04Accounts

Accounts with accounts type micro entity.

Download
2021-12-04Gazette

Gazette filings brought up to date.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-04-05Persons with significant control

Cessation of a person with significant control.

Download
2021-04-05Persons with significant control

Notification of a person with significant control.

Download
2021-04-05Persons with significant control

Notification of a person with significant control.

Download
2021-04-05Officers

Termination director company with name termination date.

Download
2021-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-20Officers

Appoint person director company with name date.

Download
2020-08-09Officers

Appoint person director company with name date.

Download
2020-03-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-02-19Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.