co
Corporate
Observer
Homepage
Data
Great Britain
Company
8 PARLIAMENT HILL (FREEHOLD) LIMITED

8 PARLIAMENT HILL (FREEHOLD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name8 PARLIAMENT HILL (FREEHOLD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01612168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 8 PARLIAMENT HILL (FREEHOLD) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 8 PARLIAMENT HILL (FREEHOLD) LIMITED located?

    Registered Office Address
    7 Parliament Hill
    London
    NW3 2SY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 8 PARLIAMENT HILL (FREEHOLD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 8 PARLIAMENT HILL (FREEHOLD) LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for 8 PARLIAMENT HILL (FREEHOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Julien Claude Richard Le Gall as a person with significant control on Dec 12, 2022

    		2 pagesPSC04

    Change of details for Ms Lucille Aurore Bellec as a person with significant control on Dec 12, 2022

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2019 with updates

    		4 pagesCS01

    Notification of Lucille Aurore Bellec as a person with significant control on Jan 11, 2019

    		2 pagesPSC01

    Notification of Julien Claude Richard Le Gall as a person with significant control on Jan 11, 2019

    		2 pagesPSC01

    Cessation of Emily Lister as a person with significant control on Jan 11, 2019

    		1 pagesPSC07

    Cessation of Tom Hodges as a person with significant control on Jan 11, 2019

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Termination of appointment of Emily Lister as a director on Jan 11, 2019

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of 8 PARLIAMENT HILL (FREEHOLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANSZ, Natania Maria
    7 Parliament Hill
    NW3 2SY London
    		Secretary
    7 Parliament Hill
    NW3 2SY London
    		British48714080002
    ELLINGHAM, Charles Henry Mark
    7 Parliament Hill
    NW3 2SY London
    		Director
    7 Parliament Hill
    NW3 2SY London
    		United KingdomBritish14972530003
    FITZGERALD, Peter
    8 Parliament Hill
    NW3 2SY London
    		Secretary
    8 Parliament Hill
    NW3 2SY London
    		British25491490001
    CHINOY, Michael
    Cnn 40th Floor Oxford House
    Takoo Place 979 Kings Road
    Quarry Bay
    Hong Kong
    		Director
    Cnn 40th Floor Oxford House
    Takoo Place 979 Kings Road
    Quarry Bay
    Hong Kong
    		Usa26221200002
    CLARKE, Simon Antony
    Flat 3 8 Parliament Hill
    NW3 2SY London
    		Director
    Flat 3 8 Parliament Hill
    NW3 2SY London
    		British81123300001
    DAWS, Samuel Bran
    Flat 3 8 Parliament Hill
    Hampstead
    NW3 2SY London
    		Director
    Flat 3 8 Parliament Hill
    Hampstead
    NW3 2SY London
    		United KingdomBritish105190410001
    FITZGERALD, Peter
    8 Parliament Hill
    NW3 2SY London
    		Director
    8 Parliament Hill
    NW3 2SY London
    		British25491490001
    KRUICKSAANK, Kathleen Winkley
    8 Parliament Hill
    NW3 2ST London
    		Director
    8 Parliament Hill
    NW3 2ST London
    		British46630570001
    LISTER, Emily
    8 Parliament Hill
    Hampstead
    NW3 2SY London
    Flat 3
    United Kingdom
    		Director
    8 Parliament Hill
    Hampstead
    NW3 2SY London
    Flat 3
    United Kingdom
    		United KingdomBritish193439080001
    YOUNG, Susan
    8 Parliament Hill
    NW3 2SY London
    		Director
    8 Parliament Hill
    NW3 2SY London
    		British26221210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 8 PARLIAMENT HILL (FREEHOLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lucille Aurore Bellec
    8 Parliament Hill
    NW3 2SY London
    Flat 3
    United Kingdom
    		Jan 11, 2019
    8 Parliament Hill
    NW3 2SY London
    Flat 3
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julien Claude Richard Le Gall
    8 Parliament Hill
    NW3 2SY London
    Flat 3
    United Kingdom
    		Jan 11, 2019
    8 Parliament Hill
    NW3 2SY London
    Flat 3
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Emily Lister
    8 Parliament Hill
    NW3 2SY London
    Flat 3
    United Kingdom
    		Apr 06, 2016
    8 Parliament Hill
    NW3 2SY London
    Flat 3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tom Hodges
    8 Parliament Hill
    NW3 2SY London
    Flat 3
    United Kingdom
    		Apr 06, 2016
    8 Parliament Hill
    NW3 2SY London
    Flat 3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Henry Mark Ellingham
    Parliament Hill
    NW3 2SY London
    7
    United Kingdom
    		Apr 06, 2016
    Parliament Hill
    NW3 2SY London
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Natania Maria Jansz
    Parliament Hill
    NW3 2SY London
    7
    United Kingdom
    		Apr 06, 2016
    Parliament Hill
    NW3 2SY London
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		Apr 06, 2016
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number03216490
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0