57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01214777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/06/1975
(49 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 2AQ
57 PARLIAMENT HILL MANAGEMENT CO
45 Cadogan Gardens
London
SW3 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 22/09/2023 | New Board Member David Leon Marshall (931369932) Appointed |
Credit Risk Overview
Want to learn more about 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2003 - Present (21 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/07/2008 - Present (16 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/05/1991 - 27/06/1996 (5 years and 1 months) Secretary: 02/05/1991 - 27/06/1996 (5 years and 1 months) Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 22/09/2023 | New Board Member David Leon Marshall (931369932) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | Barbara Galloway (911557751) has left the board |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | Tiffany Kate Secker Walker (906021568) has left the board |
| 12/01/2022 | New Board Member Katherine Victoria Lucas (929120369) Appointed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 24/10/2018 | Giles Eric Pemberton (914829437) has left the board |
| 16/05/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 08/05/2016 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 09/05/2015 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
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