8 PARLIAMENT HILL (FREEHOLD) LIMITED -


Company Profile Company Filings

Overview

8 PARLIAMENT HILL (FREEHOLD) LIMITED is a Private Limited Company from and has the status: Active.
8 PARLIAMENT HILL (FREEHOLD) LIMITED was incorporated 42 years ago on 08/02/1982 and has the registered number: 01612168. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

8 PARLIAMENT HILL (FREEHOLD) LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7 PARLIAMENT HILL
NW3 2SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES HENRY MARK ELLINGHAM Apr 1959 British Director 1999-08-11 CURRENT
MRS NATANIA MARIA JANSZ Sep 1958 British Secretary 1999-08-11 CURRENT
SUSAN YOUNG Sep 1959 British Director RESIGNED
EMILY LISTER Aug 1981 British Director 2014-05-07 UNTIL 2019-01-11 RESIGNED
PETER FITZGERALD British Director RESIGNED
KATHLEEN WINKLEY KRUICKSAANK Sep 1929 British Director 1996-01-12 UNTIL 2001-12-21 RESIGNED
SAMUEL BRAN DAWS Oct 1965 British Director 2005-05-11 UNTIL 2014-05-07 RESIGNED
SIMON ANTONY CLARKE May 1963 British Director 2001-12-21 UNTIL 2005-05-11 RESIGNED
MICHAEL CHINOY Apr 1948 Usa Director RESIGNED
PETER FITZGERALD British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julien Claude Richard Le Gall 2019-01-11 2/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lucille Aurore Bellec 2019-01-11 2/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Emily Lister 2016-04-06 - 2019-01-11 8/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tom Hodges 2016-04-06 - 2019-01-11 10/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Natania Maria Jansz 2016-04-06 9/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Henry Mark Ellingham 2016-04-06 4/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sort Of Ltd. 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SORT OF LTD. LONDON Active MICRO ENTITY 58110 - Book publishing
13 POND STREET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SONGLINES PUBLISHING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
HIPCAMP UK LIMITED LONDON Active SMALL 79110 - Travel agency activities
CAMARA EDUCATION UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
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3D STRATEGY LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
9 RONA ROAD FREEHOLD LTD LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
8_PARLIAMENT_HILL_(FREEHO - Accounts 2023-12-13 31-03-2023 £1,041 equity
8_PARLIAMENT_HILL_(FREEHO - Accounts 2023-03-21 31-03-2022 £1,041 equity
8_PARLIAMENT_HILL_(FREEHO - Accounts 2022-03-23 31-03-2021 £1,041 equity
8_PARLIAMENT_HILL_(FREEHO - Accounts 2020-12-22 31-03-2020 £1,041 equity
8_PARLIAMENT_HILL_(FREEHO - Accounts 2019-12-14 31-03-2019 £1,041 equity
8_PARLIAMENT_HILL_(FREEHO - Accounts 2018-12-22 31-03-2018 £1,041 equity

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9 PARLIAMENT HILL LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
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SOBRIETY FILMS UK CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities