About

Registered Number: 01283415
Date of Incorporation: 26/10/1976 (47 years and 7 months ago)
Company Status: Active
Registered Address: Flat 1 53 Parliament Hill, Hampstead, London, NW3 2TB

 

53 Parliament Hill Management Ltd was setup in 1976. Spry, Qing, Van Gelder, Nicola, Falconer, William, Gold, Sharon, Howell, Victoria, Rousso, Alexander are listed as directors of the company. 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
SPRY, Qing 22 July 2020 - 1
VAN GELDER, Nicola 29 February 2016 - 1
GOLD, Sharon N/A 19 December 2002 1
HOWELL, Victoria 19 August 2002 01 April 2013 1
ROUSSO, Alexander 19 December 2002 12 October 2011 1
Secretary Name Appointed Resigned Total Appointments
FALCONER, William N/A 11 January 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 22 July 2020
AP01 - Appointment of director 22 July 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 20 March 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 09 May 2016
AP01 - Appointment of director 09 May 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 13 July 2015
AR01 - Annual Return 25 July 2014
TM02 - Termination of appointment of secretary 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
AA - Annual Accounts 23 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 14 June 2012
TM01 - Termination of appointment of director 14 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 12 July 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 19 April 2007
363s - Annual Return 16 October 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 18 April 2006
AA - Annual Accounts 18 April 2006
AA - Annual Accounts 19 January 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 02 March 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288b - Notice of resignation of directors or secretaries 25 January 2004
363a - Annual Return 17 June 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 02 July 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 12 April 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 13 July 2000
AA - Annual Accounts 22 July 1999
363s - Annual Return 22 July 1999
AA - Annual Accounts 10 May 1998
363s - Annual Return 10 May 1998
363s - Annual Return 20 May 1997
AA - Annual Accounts 14 May 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 01 May 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 21 July 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 21 April 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 18 October 1992
RESOLUTIONS - N/A 10 December 1991
RESOLUTIONS - N/A 10 December 1991
RESOLUTIONS - N/A 10 December 1991
RESOLUTIONS - N/A 25 October 1991
363a - Annual Return 25 October 1991
AA - Annual Accounts 25 October 1991
363a - Annual Return 25 October 1991
DISS40 - Notice of striking-off action discontinued 17 September 1991
AA - Annual Accounts 17 September 1991
AA - Annual Accounts 17 September 1991
GAZ1 - First notification of strike-off action in London Gazette 10 September 1991
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
RESOLUTIONS - N/A 22 August 1988
PUC 2 - N/A 22 August 1988
123 - Notice of increase in nominal capital 22 August 1988
AA - Annual Accounts 03 June 1988
363 - Annual Return 03 June 1988
AA - Annual Accounts 07 March 1987
AA - Annual Accounts 07 March 1987
AA - Annual Accounts 07 March 1987
AA - Annual Accounts 07 March 1987
AA - Annual Accounts 07 March 1987
363 - Annual Return 07 March 1987
363 - Annual Return 07 March 1987
288 - N/A 07 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.