26 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06626403

Incorporation date

23/06/2008

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2008)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

09/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

05/11/2025

Director's details changed for Christine Margaret Warner on 2025-11-05

View PDF (2 pages)

05/11/2025

Registered office address changed from Parson's Loaf Mapstone Hill Lustleigh Newton Abbot Devon TQ13 9SE England to Acer House the Drive Maresfield Uckfield TN22 2HE on 2025-11-05

View PDF (1 pages)

26/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

04/10/2023

Memorandum and Articles of Association

View PDF (8 pages)

26/09/2023

Resolutions

View PDF (4 pages)

18/09/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

21/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

30/03/2021

Registered office address changed from C/O Thomas Bell-Richards Ltd Bowman & Hillier Building the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG to Parson's Loaf Mapstone Hill Lustleigh Newton Abbot Devon TQ13 9SE on 2021-03-30

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

23/03/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

16/01/2020

Termination of appointment of Catherine Margot Atchley as a director on 2020-01-15

View PDF (1 pages)

16/01/2020

Appointment of Mr Nicholas Moore as a director on 2020-01-15

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

13/03/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

24/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

03/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

26/06/2017

Director's details changed for Ms Annalisa Meloni on 2017-06-26

View PDF (2 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (1 pages)

14/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

30/03/2016

Micro company accounts made up to 2015-06-30

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

19/08/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (6 pages)

19/08/2013

Termination of appointment of Roy Anderson as a director

View PDF (1 pages)

17/04/2013

Appointment of Ms Catherine Margot Atchley as a director

View PDF (2 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

05/09/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (6 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

10/12/2011

Appointment of Ms Annalisa Meloni as a director

View PDF (2 pages)

29/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

29/06/2011

Director's details changed for Christine Margaret Warner on 2011-06-23

View PDF (2 pages)

29/06/2011

Director's details changed for Sheba Ava Raha Phombeah on 2011-06-23

View PDF (2 pages)

29/06/2011

Termination of appointment of Andrew Tilley as a director

View PDF (1 pages)

29/06/2011

Secretary's details changed for Christine Margaret Warner on 2011-06-23

View PDF (1 pages)

17/06/2011

Registered office address changed from Astley House 30 Market Place Faringdon Oxfordshire SN7 7HU on 2011-06-17

View PDF (1 pages)

17/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

20/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (8 pages)

20/08/2010

Director's details changed for Andrew Jeremy Tilley on 2010-06-23

View PDF (2 pages)

20/08/2010

Director's details changed for Christine Margaret Warner on 2010-06-23

View PDF (2 pages)

20/08/2010

Director's details changed for Sheba Ava Raha Phombeah on 2010-06-23

View PDF (2 pages)

29/07/2010

Registered office address changed from Flat 4 26 Parliament Hill London NW3 2TN on 2010-07-29

View PDF (2 pages)

18/02/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

17/02/2010

Appointment of Sir Roy Malcolm Anderson as a director

View PDF (2 pages)

16/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2010

Annual return made up to 2009-06-23 with full list of shareholders

View PDF (5 pages)

01/12/2009

Appointment of Christine Margaret Warner as a director

View PDF (2 pages)

01/12/2009

Appointment of Christine Margaret Warner as a secretary

View PDF (1 pages)

27/11/2009

Appointment of Andrew Jeremy Tilley as a director

View PDF (2 pages)

27/11/2009

Appointment of Sheba Ava Raha Phombeah as a director

View PDF (2 pages)

27/11/2009

Termination of appointment of L & a Secretarial Limited as a secretary

View PDF (1 pages)

27/11/2009

Termination of appointment of L & a Registrars Limited as a director

View PDF (1 pages)

27/11/2009

Registered office address changed from 31 Corsham Street London N1 6DR on 2009-11-27

View PDF (1 pages)

20/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2008

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/03/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
46.00
-
0.00
-
-

2022
0
46.00
-
0.00
-
-

2023
0
101.44K
-
0.00
-
-

2023
0
101.44K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

101.44K £220.43K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, Nicholas	Director	15/01/2020 - Present	1
Warner, Christine Margaret	Director	17/06/2009 - Present	-
Warner, Christine Margaret	Secretary	17/06/2009 - Present	-
Meloni, Annalisa	Director	10/08/2011 - Present	-
Phombeah, Sheba Ava Raha	Director	17/06/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 26 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED

26 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/06/2008 with the registered office located at Acer House The Drive, Maresfield, Uckfield TN22 2HE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 26 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED?

26 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/06/2008 .

Where is 26 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED located?

26 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED is registered at Acer House The Drive, Maresfield, Uckfield TN22 2HE.

What does 26 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED do?

26 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 26 PARLIAMENT HILL MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.