62 PRLMNT HILL (FREEHOLD) LIMITED

Overview

Company Name	62 PRLMNT HILL (FREEHOLD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12290629
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 62 PRLMNT 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 62 PRLMNT HILL (FREEHOLD) LIMITED located?

Registered Office Address	C/O Sterlings Ltd Lawford House Albert Place N3 1QA London England
Undeliverable Registered Office Address	No

What are the latest accounts for 62 PRLMNT HILL (FREEHOLD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 62 PRLMNT HILL (FREEHOLD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for 62 PRLMNT HILL (FREEHOLD) LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Aug 11, 2025 with updates	4 pages	CS01

Oct 17, 2025	Notification of Julian Weiss as a person with significant control on Feb 07, 2025	2 pages	PSC01

Oct 17, 2025	Cessation of Kane Jackson as a person with significant control on Feb 07, 2025	1 pages	PSC07

Jul 25, 2025	Micro company accounts made up to Oct 31, 2024	6 pages	AA

Jul 17, 2025	Appointment of Julian Weiss as a director on Feb 09, 2025	2 pages	AP01

Jul 17, 2025	Termination of appointment of Kane Gary Jackson as a director on Feb 06, 2025	1 pages	TM01

Aug 12, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Micro company accounts made up to Oct 31, 2023	6 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Micro company accounts made up to Oct 31, 2022	6 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 14, 2022 with updates	4 pages	CS01

Jul 14, 2022	Micro company accounts made up to Oct 31, 2021	6 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Termination of appointment of Diana Elizabeth Bradford as a director on Mar 26, 2021	1 pages	TM01

Jul 12, 2021	Micro company accounts made up to Oct 31, 2020	6 pages	AA

Apr 19, 2021	Cessation of Diana Elizabeth Bradford as a person with significant control on Mar 26, 2021	1 pages	PSC07

Apr 19, 2021	Notification of Pavol Popp as a person with significant control on Mar 26, 2021	2 pages	PSC01

Apr 19, 2021	Appointment of Mr Pavol Pop as a director on Mar 26, 2021	2 pages	AP01

Aug 14, 2020	Confirmation statement made on Aug 14, 2020 with updates	4 pages	CS01

Aug 14, 2020	Change of details for Mr Robert Wanner as a person with significant control on Aug 14, 2020	2 pages	PSC04

Aug 14, 2020	Change of details for Mr Kane Jackson as a person with significant control on Aug 14, 2020	2 pages	PSC04

Aug 14, 2020	Appointment of Ms Diana Elizabeth Bradford as a director on Feb 05, 2020	2 pages	AP01

Aug 14, 2020	Termination of appointment of Tom William Bradford as a director on Feb 05, 2020	1 pages	TM01

Aug 14, 2020	Notification of Diana Elizabeth Bradford as a person with significant control on Feb 05, 2020	2 pages	PSC01

Aug 14, 2020	Cessation of Tom William Bradford as a person with significant control on Feb 05, 2020	1 pages	PSC07

View All Filings

Who are the officers of 62 PRLMNT HILL (FREEHOLD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

POP, Pavol

Mar 26, 2021

Director

62 Parliament Hill

NW3 2TJ London

Garden And Hall Floor Flat

England

British

1975-1

Investment Banker

282210280001

WANNER, Robert

Oct 30, 2019

Director

Parliament Hill

1st Floor Flat

NW3 2TJ London

England

Swiss

1980-4

Equity Sales

263907830001

WEISS, Julian

Feb 09, 2025

Director

Lawford House

Albert Place

N3 1QA London

C/O Sterlings Ltd

England

Austrian

1985-1

Banker

338127220001

SEDDONS COMPANY SECRETARIAL SERVICES LIMITED

Oct 30, 2019

Nov 07, 2019

Secretary

Portman Square

W1H 6NT London

England

Identification Type	European Economic Area
Registration Number	10443193

221477330001

BRADFORD, Diana Elizabeth

Feb 05, 2020

Mar 26, 2021

Director

Lawford House

Albert Place

N3 1QA London

C/O Sterlings Ltd

England

British

1941-5

Director

267228870001

BRADFORD, Tom William

Oct 30, 2019

Feb 05, 2020

Director

Upper Park Road

Flat 2

NW3 2UP London

England

British

1976-3

Director

126564740003

JACKSON, Kane Gary

Oct 30, 2019

Feb 06, 2025

Director

Parliament Hill

Top Floor Apartment

NW3 2TJ London

England

United Kingdom

British

1985-12

Director

187319740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 62 PRLMNT HILL (FREEHOLD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Weiss Lawford House Albert Place N3 1QA London C/O Sterlings Ltd England	Feb 07, 2025	Lawford House Albert Place N3 1QA London C/O Sterlings Ltd England	No
	Nationality: Austrian Country of Residence: England
	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 Pavol Popp 62 Parliament Hill NW3 2TJ London Garden And Hall Floor Flat England	Mar 26, 2021	62 Parliament Hill NW3 2TJ London Garden And Hall Floor Flat England	No
	Nationality: British Country of Residence: England
	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.
Ms Diana Elizabeth Bradford Lawford House Albert Place N3 1QA London C/O Sterlings Ltd England	Feb 05, 2020	Lawford House Albert Place N3 1QA London C/O Sterlings Ltd England	Yes
	Nationality: British Country of Residence: England
	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 Kane Jackson Parliament Hill Top Floor Apartment NW3 2TJ London 62 England	Oct 30, 2019	Parliament Hill Top Floor Apartment NW3 2TJ London 62 England	Yes
	Nationality: British Country of Residence: England
	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 Tom William Bradford Upper Park Road Flat 2 NW3 2UP London 6 England	Oct 30, 2019	Upper Park Road Flat 2 NW3 2UP London 6 England	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Wanner Parliament Hill 1st Floor Flat NW3 2TJ London 62 England	Oct 30, 2019	Parliament Hill 1st Floor Flat NW3 2TJ London 62 England	No
	Nationality: Swiss Country of Residence: England
	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