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Home > England & Wales Companies > 9 PARLIAMENT HILL LIMITED
Company Information for

9 PARLIAMENT HILL LIMITED

9 PARLIAMENT HILL, LONDON, NW3 2SY,
Company Registration Number
03703575
Private Limited Company
Active

Company Overview

About 9 Parliament Hill Ltd
9 PARLIAMENT HILL LIMITED was founded on 1999-01-28 and has its registered office in . The organisation's status is listed as "Active". 9 Parliament Hill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
9 PARLIAMENT HILL LIMITED
 
Legal Registered Office
9 PARLIAMENT HILL
LONDON
NW3 2SY
Other companies in NW3
 
Filing Information
Company Number 03703575
Company ID Number 03703575
Date formed 1999-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 17:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 PARLIAMENT HILL LIMITED
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Company Officers of 9 PARLIAMENT HILL LIMITED

Current Directors
Officer Role Date Appointed
ELISABETH VIRGINIA DIMITRIOU
Director 2012-01-30
ALESSANDRO VISTA
Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ANNE MC CREDIE
Director 2012-01-30 2017-02-15
JUSTIN BOWEN
Company Secretary 2009-01-27 2012-02-16
JUSTIN BOWEN
Director 2009-01-27 2012-02-16
DENNIS DELAY
Director 1999-01-28 2012-02-16
THOMAS CAJONE
Director 2002-07-07 2011-08-31
SALLY JOANNA WOODFORD
Director 2006-06-16 2009-10-02
SALLY JOANNA WOODFORD
Company Secretary 2006-06-16 2009-01-27
LEE STONE
Director 1999-01-28 2008-01-03
JUSTIN BOWEN
Company Secretary 1999-01-28 2006-06-16
JUSTIN BOWEN
Director 1999-01-28 2006-06-16
CATHERINE CAJONE
Director 1999-01-28 2002-07-07
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1999-01-28 1999-01-28
LUCIENE JAMES LIMITED
Nominated Director 1999-01-28 1999-01-28

More director information

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.

DateDocument TypeDocument Description
2021-04-05PSC07CESSATION OF ALESSANDRO VISTA AS A PERSON OF SIGNIFICANT CONTROL
2021-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA MARGHERITA DALLATURCA
2021-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO VISTA
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-20AP01DIRECTOR APPOINTED MS SONIA MARGHERITA DALLATURCA
2020-08-09AP01DIRECTOR APPOINTED MS TESSA LOUISE WALKER
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MC CREDIE
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MC CREDIE
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-29AR0118/02/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-19AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-20AR0118/02/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0118/02/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0118/02/12 ANNUAL RETURN FULL LIST
2012-02-17AP01DIRECTOR APPOINTED MS GILLIAN ANNE MC CREDIE
2012-02-17AP01DIRECTOR APPOINTED MS ELISABETH VIRGINIA DIMITRIOU
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BOWEN
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS DELAY
2012-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUSTIN BOWEN
2012-01-12AP01DIRECTOR APPOINTED ALESSANDRO VISTA
2011-10-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CAJONE
2011-03-01AR0128/01/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-12AR0128/01/10 FULL LIST
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SALLY WOODFORD
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DELAY / 02/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAJONE / 02/10/2009
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-27288aDIRECTOR APPOINTED MR JUSTIN BOWEN
2009-01-27288aSECRETARY APPOINTED MR JUSTIN BOWEN
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY SALLY WOODFORD
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-02-06288bDIRECTOR RESIGNED
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-18363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-25363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-27363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-20363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-12288bDIRECTOR RESIGNED
2002-07-12288aNEW DIRECTOR APPOINTED
2002-02-19363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-07363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-07363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-05-06(W)ELRESS366A DISP HOLDING AGM 23/04/99
1999-05-06(W)ELRESS252 DISP LAYING ACC 23/04/99
1999-05-06SRES03EXEMPTION FROM APPOINTING AUDITORS 23/04/99
1999-04-21225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
1999-04-2188(2)RAD 05/04/99--------- £ SI 2@1=2 £ IC 2/4
1999-02-11288bSECRETARY RESIGNED
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11287REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11288bDIRECTOR RESIGNED
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11288aNEW SECRETARY APPOINTED
1999-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 9 PARLIAMENT HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 9 PARLIAMENT HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9 PARLIAMENT HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 9 PARLIAMENT HILL LIMITED

Intangible Assets
Patents
We have not found any records of 9 PARLIAMENT HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 PARLIAMENT HILL LIMITED
Trademarks
We have not found any records of 9 PARLIAMENT HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 PARLIAMENT HILL 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 (98000 - Residents property management) as 9 PARLIAMENT HILL LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 9 PARLIAMENT HILL 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 9 PARLIAMENT HILL 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 9 PARLIAMENT HILL 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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