69 PARLIAMENT HILL FREEHOLD LIMITED
Overview
| Company Name | 69 PARLIAMENT HILL FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03690706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 69 PARLIAMENT HILL FREEHOLD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 69 PARLIAMENT HILL FREEHOLD LIMITED located?
| Registered Office Address | 69 Parliament Hill London NW3 2TB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 69 PARLIAMENT HILL FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 69 PARLIAMENT HILL FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for 69 PARLIAMENT HILL FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 69 PARLIAMENT HILL FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRIFFILL, Edward John | Secretary | 69 Parliament Hill NW3 2TB London | British | 71434540001 | ||||||
| REIMANN, Stephen Winford | Director | 69 Parliament Hill NW3 2TB London | England | United Kingdom | 63889000001 | |||||
| SHIMAZU, Naoko | Director | 69 Parliament Hill NW3 2TB London | England | Japanese | 63889110001 | |||||
| WILKINSON, Estelle Clare | Director | 69 Parliament Hill NW3 2TB London | England | United Kingdom | 109128890001 | |||||
| REIMANN, Stephen Winford | Secretary | 69 Parliament Hill NW3 2TB London | United Kingdom | 63889000001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| HARRINGTON, Jesica | Director | 69 Parliament Hill NW3 2TB London | British | 63889160001 | ||||||
| HORNE, Nigel | Director | Garden Flat 69 Parliament Hill NW3 2TB London | British | 72311650002 | ||||||
| RICHTER, Mary, Dr | Director | 20 Braeland Ave Newton 02460 Ma Usa | American | 70291500001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of 69 PARLIAMENT HILL FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Winford Reimann | Apr 06, 2016 | 69 Parliament Hill London NW3 2TB | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Ms Estelle Clare Wilkinson | Apr 06, 2016 | 69 Parliament Hill London NW3 2TB | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Ms Naoko Shimazu | Apr 06, 2016 | Parliament Hill NW3 2TB London 69 England | No |
Nationality: Japanese Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward John Driffill | Apr 06, 2016 | Parliament Hill NW3 2TB London 69 England | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of 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