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Home > England & Wales Companies > 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
Company Information for 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
45 CADOGAN GARDENS, LONDON, SW3 2AQ,
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Company Registration Number
 01214777 Private Limited Company
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Company Overview
About 57 Parliament Hill Management Company Ltd
57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED was founded on 1975-06-04 and has its registered office in London. The organisation's status is listed as "Active". 57 Parliament Hill Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 45 CADOGAN GARDENS LONDON SW3 2AQ Other companies in SW3 | |
Filing Information
| Company Number | 01214777 | |
|---|---|---|
| Company ID Number | 01214777 | |
| Date formed | 1975-06-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/05/2016 | |
| Return next due | 30/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-07 02:56:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
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Company Officers of 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILES ERIC PEMBERTON |
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BARBARA GALLOWAY |
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PATRICIA KABEL |
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CHRISTOPHER CHARLES GLYN PITCHFORD |
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TIFFANY KATE SECKER WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID SECKER WALKER |
Company Secretary | ||
CELIA HELEN DOUGLAS PEMBERTON |
Company Secretary | ||
CELIA HELEN DOUGLAS PEMBERTON |
Director | ||
NICHOLAS SCOTT GALLOWAY |
Director | ||
EMMA WILSON |
Director | ||
JACOB PETER THOMAS |
Director | ||
PETER LAWRENCE HALL |
Company Secretary | ||
PETER LAWRENCE HALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMMERCE CONSULTANTS LTD | Director | 2006-09-28 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
| CRUISE PORTS AND DESTINATIONS LTD | Director | 2015-05-27 | CURRENT | 2014-10-08 | Active | |
| CRUISE TRADE NEWS LTD | Director | 2015-05-27 | CURRENT | 2014-10-08 | Active | |
| RIVER CRUISES EUROPE LTD | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
| WORLD OF CRUISING & LUXURY TRAVEL LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| REAL RESPONSE MEDIA LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR DAVID LEON MARSHALL | ||
| APPOINTMENT TERMINATED, DIRECTOR BARBARA GALLOWAY | ||
| CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR TIFFANY KATE SECKER WALKER | ||
| DIRECTOR APPOINTED MISS KATHERINE VICTORIA LUCAS | ||
| AP01 | DIRECTOR APPOINTED MISS KATHERINE VICTORIA LUCAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY KATE SECKER WALKER | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Giles Eric Pemberton on 2018-09-30 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
| AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 45 CADOGAN GARDENS LONDON SW3 2AQ UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY KATE SECKER WALKER / 02/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES GLYN PITCHFORD / 02/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA KABEL / 02/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GALLOWAY / 02/05/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GILES ERIC PEMBERTON on 2010-03-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SECKER WALKER | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR GILES ERIC PEMBERTON | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MS PATRICIA KABEL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/05/03 | |
| 363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/05/99; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 02/05/98; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Outgoings
Business Rates/Property Tax
No properties were found where 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 57 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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