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55 PARLIAMENT HILL LIMITED

55 PARLIAMENT HILL LIMITED

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

    • Overview

    Company Name55 PARLIAMENT HILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04049695
    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 55 PARLIAMENT HILL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 55 PARLIAMENT HILL LIMITED located?

    Registered Office Address
    55 Parliament Hill
    NW3 2TB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 55 PARLIAMENT HILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for 55 PARLIAMENT HILL LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for 55 PARLIAMENT HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of John Francis Hunt as a person with significant control on Aug 27, 2024

    		2 pagesPSC01

    Notification of Mark Edward Fitz as a person with significant control on Aug 27, 2024

    		2 pagesPSC01

    Confirmation statement made on Aug 09, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Appointment of Mr Mark Fitz as a secretary on Mar 19, 2024

    		2 pagesAP03

    Appointment of Mr Mark Fitz as a director on Mar 19, 2024

    		2 pagesAP01

    Termination of appointment of Jenifer Ford as a director on Jun 01, 2022

    		1 pagesTM01

    Termination of appointment of Jenifer Ford as a secretary on Jun 01, 2022

    		1 pagesTM02

    Cessation of Jenifer Ford as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 09, 2019 with updates

    		4 pagesCS01

    Notification of Constantine Apodiacos as a person with significant control on Aug 31, 2018

    		2 pagesPSC01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 09, 2018 with updates

    		4 pagesCS01

    Cessation of Adam Miles Breeden as a person with significant control on Aug 25, 2018

    		1 pagesPSC07

    Appointment of Constantine Apodiacos as a director on Aug 25, 2018

    		2 pagesAP01

    Termination of appointment of Adam Miles Breeden as a director on Aug 25, 2018

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of 55 PARLIAMENT HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZ, Mark
    Parliament Hill
    NW3 2TB London
    55
    		Secretary
    Parliament Hill
    NW3 2TB London
    55
    		320727410001
    APODIACOS, Constantine
    Zaimi Alexandrou
    Palaio Faliro
    175 62 Athens
    26
    Greece
    		Director
    Zaimi Alexandrou
    Palaio Faliro
    175 62 Athens
    26
    Greece
    		GreeceBritishShipping249877750001
    FITZ, Mark Edward
    Parliament Hill
    NW3 2TB London
    55
    		Director
    Parliament Hill
    NW3 2TB London
    55
    		United KingdomBritishUnknown320727340001
    FORD, Jenifer
    Top Floor Flat
    55 Parliament Hill
    NW3 2TB London
    		Secretary
    Top Floor Flat
    55 Parliament Hill
    NW3 2TB London
    		BritishArtist101767980001
    KING, Denis
    55 Parliament Hill
    NW3 2TB London
    		Secretary
    55 Parliament Hill
    NW3 2TB London
    		BritishComposer71592050001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    BREEDEN, Adam Miles
    Parliament Hill
    NW3 2TB London
    55
    		Director
    Parliament Hill
    NW3 2TB London
    55
    		EnglandEnglishCompany Director158061660003
    FORD, Jenifer
    Top Floor Flat
    55 Parliament Hill
    NW3 2TB London
    		Director
    Top Floor Flat
    55 Parliament Hill
    NW3 2TB London
    		United KingdomBritishArtist101767980001
    ISEPP, Rose Henrietta
    55 Parliament Hill
    NW3 2TB London
    		Director
    55 Parliament Hill
    NW3 2TB London
    		Great BritainBritishAdministrator105870780001
    KING, Denis
    55 Parliament Hill
    NW3 2TB London
    		Director
    55 Parliament Hill
    NW3 2TB London
    		BritishComposer71592050001
    WHITEHEAD, John William
    55 Parliament Hill
    NW3 2TB London
    		Director
    55 Parliament Hill
    NW3 2TB London
    		BritishRetired Teacher71592020001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 55 PARLIAMENT HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Fitz
    Parliament Hill
    NW3 2TB London
    55 Parliament Hill
    England
    		Aug 27, 2024
    Parliament Hill
    NW3 2TB London
    55 Parliament Hill
    England
    		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.
    Mr John Francis Hunt
    Yew Tree Lane
    Spratton
    NN6 8HL Northampton
    9a
    England
    		Aug 27, 2024
    Yew Tree Lane
    Spratton
    NN6 8HL Northampton
    9a
    England
    		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.
    Constantine Apodiacos
    Zaimi Alexandrou
    Palaio Faliro
    175 62 Athens
    26
    Greece
    		Aug 31, 2018
    Zaimi Alexandrou
    Palaio Faliro
    175 62 Athens
    26
    Greece
    		No
    Nationality: British
    Country of Residence: Greece
    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 Jenifer Ford
    Parliament Hill
    NW3 2TB London
    Top Floor Flat
    England
    		Apr 06, 2016
    Parliament Hill
    NW3 2TB London
    Top Floor Flat
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Adam Miles Breeden
    Parliament Hill
    NW3 2TB London
    Ground Floor Flat
    England
    		Apr 06, 2016
    Parliament Hill
    NW3 2TB London
    Ground Floor Flat
    England
    		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.
    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