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44 PARLIAMENT HILL LIMITED

Learn more about 44 PARLIAMENT HILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 PARLIAMENT HILL, LONDON, NW3 2TN

44 PARLIAMENT HILL LIMITED on the map

Company type: Private Limited Company
Company number: 01126113
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.02
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.20
documents available: 1

List of company documents:

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20/05/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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SECRETARY APPOINTED MR ALAN JOHN HURST
Form type: AP03
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNNE KERSNAR / 19/03/2011
Form type: CH01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HURST / 19/03/2011
Form type: CH01
Date: 2012.06.25
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APPOINTMENT TERMINATED, SECRETARY JANET KERSNAR
Form type: TM02
Date: 2012.06.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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APPOINTMENT TERMINATED, SECRETARY RICHARD MASON
Form type: TM02
Date: 2010.08.23
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DIRECTOR APPOINTED NANCY HAKIM
Form type: AP01
Date: 2010.08.12
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DIRECTOR APPOINTED CHRISTINA LATHAM-KOENIG
Form type: AP01
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKFORD
Form type: TM01
Date: 2010.08.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MASON
Form type: TM01
Date: 2010.08.06
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SECRETARY APPOINTED JANET LYNNE KERSNAR
Form type: AP03
Date: 2010.07.08
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.04
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
Child documents:
Document type: ANNOTATION
Date: 2005.05.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.25

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Company directors and board members:

ALAN JOHN HURST (current)
Secretary, 2011.03.19
44 PARLIAMENT HILL LONDON ,
NW3 2TN
NANCY HAKIM (current)
Director, HOMEOPATH, 2009.12.10
44 PARLIAMENT HILL , LONDON
NW3 2TN
ALAN JOHN HURST (current)
Director, TEACHER, 1991.06.11
44 PARLIAMENT HILL HAMPSTEAD , LONDON
NW3 2TN
JANET LYNNE KERSNAR (current)
Director, EDITOR, 2001.07.01
FLAT 2 44 PARLIAMENT HILL , LONDON
NW3 2TN
CHRISTINA LATHAM-KOENIG (current)
Director, WRITER, 2010.03.21
44 PARLIAMENT HILL , LONDON
NW3 2TN
ALAN JOHN HURST (resigned)
Secretary, 1991.06.11 - 1998.03.22
44 PARLIAMENT HILL HAMPSTEAD , LONDON
NW3 2TN
JANET LYNNE KERSNAR (resigned)
Secretary, 2010.01.18 - 2011.03.19
44 PARLIAMENT HILL LONDON ,
NW3 2TN
JANET LYNNE KERSNAR (resigned)
Secretary, EDITOR, 2001.07.01 - 2005.03.31
FLAT 2 44 PARLIAMENT HILL , LONDON
NW3 2TN
SUSAN ELIZABETH LIVINGSTON (resigned)
Secretary, 1998.03.22 - 2001.07.01
FLAT 3 44 PARLIAMENT HILL HAMPSTEAD , LONDON
NW3 2TN
RICHARD JAMES MASON (resigned)
Secretary, INSURANCE MANAGER, 2005.04.01 - 2010.01.18
FLAT 3 44 PARLIAMENT HILL HAMPSTEAD , LONDON
NW3 2TN
RICHARD CLIVE BLACKFORD (resigned)
Director, COMPOSER, 1998.01.05 - 2009.12.10
44 PARLIAMENT HILL , LONDON
NW3 2TN
PIETRO ALBERT PAOLO CALCATERRA (resigned)
Director, BBC NEWS MANAGER, 1994.07.12 - 2001.09.25
FLAT 2 44 PARLIAMENT HILL , LONDON
NW3 2TN
PETROS CHRISTODOULOU (resigned)
Director, BANKER, 1991.06.11 - 1994.12.01
FLAT C 45 NETHERHALL GARDENS HAMPSTEAD , LONDON
NW3 5RL
JAMES ADRIAN CROSSLAND (resigned)
Director, PHILOSOPHER, 1991.06.11 - 1994.06.12
44 PARLIAMENT HILL HAMPSTEAD , LONDON
NW3 2TN
JOHN DANIEL (resigned)
Director, DOCTOR, 1991.06.11 - 1997.06.30
44 PARLIAMENT HILL HAMPSTEAD , LONDON
NW3 2TN
FITA NAGEL FERGUSON (resigned)
Director, REAL ESTATE, 1994.12.15 - 1998.01.05
1547 MARION AVENUE TALLAHASSEE , FL
32303
USA
SUSAN ELIZABETH LIVINGSTON (resigned)
Director, MANAGER, 1995.06.11 - 2001.07.01
FLAT 3 44 PARLIAMENT HILL HAMPSTEAD , LONDON
NW3 2TN
RICHARD JAMES MASON (resigned)
Director, INSURANCE MANAGER, 2005.04.01 - 2010.03.21
FLAT 3 44 PARLIAMENT HILL HAMPSTEAD , LONDON
NW3 2TN
STEVE MEACHAM (resigned)
Director, JOURNALIST, 1991.06.11 - 1992.05.15
44 PARLIAMENT HILL HAMPSTEAD , LONDON
NW3 2TN
NIGEL JAMES PRITCHARD (resigned)
Director, SOLICITOR, 1992.06.03 - 1995.06.10
44 PARLIAMENT HILL HAMPSTEAD , LONDON
NW3 2TN
LILA CAROL RICKARD (resigned)
Director, ADMINISTRATOR, 1998.08.03 - 2003.07.23
FLAT 2 112 OXFORD GARDENS , LONDON
W10 6NG
SKY ROSEMARY SINEY (resigned)
Director, PSYCHOTHERAPIST, 2001.07.01 - 2004.05.07
44 PARLIAMENT HILL , LONDON
NW3 2TN

Companies near to 44 PARLIAMENT HILL ltd.

Information about the Private Limited Company 44 PARLIAMENT HILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data