26 Parliament Hill Management Company Ltd

About

Registered Number: 06626403

Date of Incorporation: 23/06/2008 (16 years and 9 months ago)

Company Status: Active

Registered Address: THOMAS BELL-RICHARDS LTD, Bowman & Hillier Building The Old Brewery, Priory Lane, Burford, Oxfordshire, OX18 4SG

26 Parliament Hill Management Company Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". This business has 10 directors listed as Warner, Christine Margaret, Meloni, Annalisa, Moore, Nicholas, Phombeah, Sheba Ava Raha, Warner, Christine Margaret, L & A Secretarial Limited, Anderson, Roy Malcolm, Sir, Atchley, Catherine Margot, L & A Registrars Limited, Tilley, Andrew Jeremy at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MELONI, Annalisa	10 August 2011	-	1
MOORE, Nicholas	15 January 2020	-	1
PHOMBEAH, Sheba Ava Raha	17 June 2009	-	1
WARNER, Christine Margaret	17 June 2009	-	1
ANDERSON, Roy Malcolm, Sir	01 October 2009	01 June 2013	1
ATCHLEY, Catherine Margot	21 March 2013	15 January 2020	1
L & A REGISTRARS LIMITED	23 June 2008	17 June 2009	1
TILLEY, Andrew Jeremy	17 June 2009	19 May 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
WARNER, Christine Margaret	17 June 2009	-	1
L & A SECRETARIAL LIMITED	23 June 2008	17 June 2009	1

Filing History

Document Type	Date
AA - Annual Accounts	23 March 2020
CS01 - N/A	04 March 2020
TM01 - Termination of appointment of director	16 January 2020
AP01 - Appointment of director	16 January 2020
CS01 - N/A	30 July 2019
AA - Annual Accounts	13 March 2019
CS01 - N/A	24 July 2018
AA - Annual Accounts	27 March 2018
PSC08 - N/A	03 July 2017
CS01 - N/A	26 June 2017
CH01 - Change of particulars for director	26 June 2017
AA - Annual Accounts	30 March 2017
AR01 - Annual Return	14 July 2016
AA - Annual Accounts	30 March 2016
AR01 - Annual Return	27 July 2015
AA - Annual Accounts	26 March 2015
AR01 - Annual Return	06 August 2014
AA - Annual Accounts	24 March 2014
AR01 - Annual Return	19 August 2013
TM01 - Termination of appointment of director	19 August 2013
AP01 - Appointment of director	17 April 2013
AA - Annual Accounts	22 March 2013
AR01 - Annual Return	05 September 2012
AA - Annual Accounts	30 March 2012
AP01 - Appointment of director	10 December 2011
AR01 - Annual Return	29 June 2011
CH01 - Change of particulars for director	29 June 2011
CH01 - Change of particulars for director	29 June 2011
TM01 - Termination of appointment of director	29 June 2011
CH03 - Change of particulars for secretary	29 June 2011
AD01 - Change of registered office address	17 June 2011
AA - Annual Accounts	17 March 2011
AR01 - Annual Return	20 August 2010
CH01 - Change of particulars for director	20 August 2010
CH01 - Change of particulars for director	20 August 2010
CH01 - Change of particulars for director	20 August 2010
AD01 - Change of registered office address	29 July 2010
AA - Annual Accounts	18 February 2010
AP01 - Appointment of director	17 February 2010
DISS40 - Notice of striking-off action discontinued	16 January 2010
AR01 - Annual Return	13 January 2010
AP01 - Appointment of director	01 December 2009
AP03 - Appointment of secretary	01 December 2009
AP01 - Appointment of director	27 November 2009
AP01 - Appointment of director	27 November 2009
TM02 - Termination of appointment of secretary	27 November 2009
TM01 - Termination of appointment of director	27 November 2009
AD01 - Change of registered office address	27 November 2009
GAZ1 - First notification of strike-off action in London Gazette	20 October 2009
NEWINC - New incorporation documents	23 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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