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Company Information for

61 PARLIAMENT HILL LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
04211864
Private Limited Company
Active

Company Overview

About 61 Parliament Hill Ltd
61 PARLIAMENT HILL LIMITED was founded on 2001-05-08 and has its registered office in Watford. The organisation's status is listed as "Active". 61 Parliament Hill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
61 PARLIAMENT HILL LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 04211864
Company ID Number 04211864
Date formed 2001-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 18:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 PARLIAMENT HILL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 61 PARLIAMENT HILL LIMITED

Current Directors
Officer Role Date Appointed
EDWARD DOCHERTY
Director 2001-06-07
NICHOLAS BRYN RICHARDS
Director 2006-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
IGOR UBOLDI
Director 2001-06-07 2014-04-01
DOMINIC SAVAGE
Director 2001-06-07 2005-12-15
RUPERT CHRISTOPHER HARDING
Company Secretary 2001-07-02 2005-11-10
RUPERT CHRISTOPHER HARDING
Director 2001-07-02 2005-11-10
GLENN JAMES RUDDY
Company Secretary 2001-05-08 2001-07-11
COMAT REGISTRARS LIMITED
Director 2001-05-08 2001-06-15

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
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-21AR0108/05/16 ANNUAL RETURN FULL LIST
2016-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR IGOR UBOLDI
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-18AR0108/05/15 ANNUAL RETURN FULL LIST
2015-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM C/O Nr Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-19AR0108/05/14 ANNUAL RETURN FULL LIST
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-17AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-13DISS40Compulsory strike-off action has been discontinued
2012-10-12AR0108/05/12 ANNUAL RETURN FULL LIST
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM C/O C/O Skills Accountancy 239a Uxbridge Road London W12 9DL United Kingdom
2012-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-17AR0108/05/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0108/05/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IGOR UBOLDI / 01/10/2009
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRYN RICHARDS / 01/10/2009
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOCHERTY / 01/10/2009
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM C/O SKILLS LONDON BASEMENT OFFICE NO 6 SHEPHERDS BUSH ROAD LONDON W6 7PJ
2009-12-01AA31/12/08 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-12-17363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION FULL
2007-09-11363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/07
2007-02-23363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-12-22288aNEW DIRECTOR APPOINTED
2006-10-25288bSECRETARY RESIGNED
2006-10-25288bDIRECTOR RESIGNED
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-03363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: C/O DANIELS PARTNERSHIP CONTROL HOUSE 10 SHEPEARDS BUSH ROAD LONDON W6 7PJ
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-28363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-02-21225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/02
2002-11-08363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-07-16288bSECRETARY RESIGNED
2001-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-28288aNEW DIRECTOR APPOINTED
2001-06-20288aNEW DIRECTOR APPOINTED
2001-06-20288aNEW DIRECTOR APPOINTED
2001-06-20288bDIRECTOR RESIGNED
2001-06-2088(2)RAD 07/06/01--------- £ SI 2@1=2 £ IC 1/3
2001-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 61 PARLIAMENT HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against 61 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
61 PARLIAMENT HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 61 PARLIAMENT HILL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 61 PARLIAMENT HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 61 PARLIAMENT HILL LIMITED
Trademarks
We have not found any records of 61 PARLIAMENT HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 61 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 (68320 - Management of real estate on a fee or contract basis) as 61 PARLIAMENT HILL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 61 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party61 PARLIAMENT HILL LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 61 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 61 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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