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Home > England & Wales Companies > 6 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
Company Information for

6 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED

6 PARLIAMENT HILL, LONDON, NW3 2SY,
Company Registration Number
08581974
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 6 Parliament Hill Management Company Ltd
6 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED was founded on 2013-06-24 and has its registered office in London. The organisation's status is listed as "Active". 6 Parliament Hill Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
6 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
6 PARLIAMENT HILL
LONDON
NW3 2SY
Other companies in NW1
 
Filing Information
Company Number 08581974
Company ID Number 08581974
Date formed 2013-06-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 20:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
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Company Officers of 6 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROWLAND BARRAN
Director 2013-06-24
BIRDHAVEN INVESTMENTS LIMITED
Director 2018-05-04
ROLAND KEANE
Director 2013-06-24
IRINA PADVA
Director 2013-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTEN MARIE WESTLAKE
Director 2014-06-03 2018-05-04
ANDREW LANCE PHILLIPS
Director 2013-06-24 2014-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWLAND BARRAN FEDERAL GROUP LTD Director 2017-10-04 CURRENT 2017-10-04 Active
ROWLAND BARRAN MEDIA BARRAN LTD Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-03-01
IRINA PADVA 18 DOWNSIDE CRESCENT LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active

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
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-14AP01DIRECTOR APPOINTED MISS LYDIA JONES
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND KEANE
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-05-11AP02Appointment of Birdhaven Investments Limited as director on 2018-05-04
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN MARIE WESTLAKE
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-13AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2017-11-13AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KEANE / 24/06/2017
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IRINA PADVA / 24/06/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND BARRAN / 24/06/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTEN MARIE WESTLAKE / 24/06/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IRINA PADVA / 24/06/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KEANE / 24/06/2017
2017-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND BARRAN / 24/06/2017
2017-07-05PSC08Notification of a person with significant control statement
2017-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KEANE / 29/06/2017
2017-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KEANE / 29/06/2017
2017-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-09-24DISS40Compulsory strike-off action has been discontinued
2016-09-21AR0124/06/16 ANNUAL RETURN FULL LIST
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM 19 Princess Road Regents Park London NW1 8JR
2016-09-20GAZ1FIRST GAZETTE
2016-09-20GAZ1FIRST GAZETTE
2016-05-16AA30/06/15 TOTAL EXEMPTION SMALL
2016-05-16AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-12AR0124/06/15 ANNUAL RETURN FULL LIST
2015-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-29AR0124/06/14 NO MEMBER LIST
2014-08-28AP01DIRECTOR APPOINTED MS KIRSTEN MARIE WESTLAKE
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS
2013-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 6 PARLIAMENT HILL MANAGEMENT COMPANY 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 6 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
6 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 6 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 6 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 6 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 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 (68320 - Management of real estate on a fee or contract basis) as 6 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 6 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 6 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 6 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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