59 PARLIAMENT HILL, LONDON NW3 LIMITED

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59 PARLIAMENT HILL, LONDON NW3 LIMITED

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Key Data

Status

Active

Company No.

02252101

Incorporation date

05/05/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

8-10 South Street, Epsom, Surrey KT18 7PFCopy
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Latest events (Record since 05/05/1988)
dot icon15/11/2025
Confirmation statement made on 2025-11-15 with updates
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/12/2022
Confirmation statement made on 2022-12-31 with updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/02/2022
Confirmation statement made on 2021-12-31 with updates
dot icon26/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/01/2021
Confirmation statement made on 2020-12-31 with updates
dot icon16/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon04/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon09/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon14/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon18/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon09/11/2012
Appointment of Hilary Frances Smith as a director
dot icon09/11/2012
Termination of appointment of Miguel Nadal as a director
dot icon08/11/2012
Appointment of Mr Andrey Kidel as a director
dot icon11/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/06/2012
Total exemption small company accounts made up to 2010-12-31
dot icon11/06/2012
Annual return made up to 2011-12-31
dot icon31/05/2012
Administrative restoration application
dot icon17/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon27/12/2011
First Gazette notice for compulsory strike-off
dot icon19/04/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon13/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon08/05/2010
Compulsory strike-off action has been discontinued
dot icon06/05/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon27/04/2010
First Gazette notice for compulsory strike-off
dot icon20/05/2009
Compulsory strike-off action has been discontinued
dot icon19/05/2009
Return made up to 31/12/08; full list of members
dot icon19/05/2009
First Gazette notice for compulsory strike-off
dot icon14/01/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon18/09/2008
Return made up to 31/12/07; full list of members
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/02/2007
Return made up to 31/12/06; full list of members
dot icon24/08/2006
Director resigned
dot icon24/08/2006
New director appointed
dot icon10/04/2006
Accounts for a dormant company made up to 2005-12-31
dot icon10/04/2006
Accounts for a dormant company made up to 2004-12-31
dot icon24/03/2006
Return made up to 31/12/05; full list of members
dot icon24/05/2005
Return made up to 31/12/04; full list of members
dot icon27/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon05/05/2004
Return made up to 31/12/03; full list of members
dot icon30/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon20/02/2003
Return made up to 31/12/02; full list of members
dot icon29/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon27/05/2002
Return made up to 31/12/01; full list of members
dot icon04/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon08/06/2001
Return made up to 31/12/00; full list of members
dot icon08/02/2001
Registered office changed on 08/02/01 from: 1A high street, epsom, surrey KT19 8DA
dot icon17/05/2000
Director resigned
dot icon10/05/2000
Accounts for a small company made up to 1999-12-31
dot icon09/05/2000
New director appointed
dot icon09/05/2000
Return made up to 31/12/99; full list of members
dot icon16/03/1999
Accounts for a dormant company made up to 1998-12-31
dot icon23/02/1999
Return made up to 31/12/98; full list of members
dot icon23/02/1999
Director resigned
dot icon23/02/1999
New director appointed
dot icon21/04/1998
Full accounts made up to 1997-12-31
dot icon06/04/1998
Return made up to 31/12/97; full list of members
dot icon17/09/1997
Full accounts made up to 1996-12-31
dot icon24/03/1997
Return made up to 31/12/96; no change of members
dot icon10/06/1996
Full accounts made up to 1995-12-31
dot icon15/04/1996
Return made up to 31/12/95; full list of members
dot icon27/06/1995
Full accounts made up to 1994-12-31
dot icon08/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/09/1994
Full accounts made up to 1993-12-31
dot icon15/09/1994
Return made up to 31/12/93; full list of members
dot icon25/08/1993
Full accounts made up to 1992-12-31
dot icon25/08/1993
Director resigned;new director appointed
dot icon10/03/1993
Return made up to 31/12/92; no change of members
dot icon19/10/1992
Full accounts made up to 1991-12-31
dot icon06/01/1992
Return made up to 31/12/91; change of members
dot icon03/09/1991
Director resigned;new director appointed
dot icon19/07/1991
Full accounts made up to 1991-03-31
dot icon12/04/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon12/03/1991
Return made up to 31/12/90; full list of members
dot icon01/10/1990
Registered office changed on 01/10/90 from: 14/15 college crescent, swiss cottage, london, NW3 5LL
dot icon01/10/1990
Return made up to 31/12/89; full list of members
dot icon31/08/1990
Full accounts made up to 1990-03-31
dot icon06/07/1990
Full accounts made up to 1989-03-31
dot icon25/06/1990
Return made up to 31/12/88; full list of members
dot icon16/08/1988
Wd 27/06/88 ad 03/06/88--------- £ si 2@1=2 £ ic 2/4
dot icon27/06/1988
Accounting reference date notified as 31/03
dot icon01/06/1988
Registered office changed on 01/06/88 from: 14/15 college crescent, swiss cottage, london, DX38853
dot icon01/06/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/05/1988
Registered office changed on 18/05/88 from: 124-128 city road, london, EC1V 2NJ
dot icon05/05/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.50K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kidel, Andrey
Director
16/04/2012 - Present
6
Smith, Hilary Frances
Director
16/04/2012 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 59 PARLIAMENT HILL, LONDON NW3 LIMITED

59 PARLIAMENT HILL, LONDON NW3 LIMITED is an(a) Active company incorporated on 05/05/1988 with the registered office located at 8-10 South Street, Epsom, Surrey KT18 7PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 59 PARLIAMENT HILL, LONDON NW3 LIMITED?

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59 PARLIAMENT HILL, LONDON NW3 LIMITED is currently Active. It was registered on 05/05/1988 .

Where is 59 PARLIAMENT HILL, LONDON NW3 LIMITED located?

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59 PARLIAMENT HILL, LONDON NW3 LIMITED is registered at 8-10 South Street, Epsom, Surrey KT18 7PF.

What does 59 PARLIAMENT HILL, LONDON NW3 LIMITED do?

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59 PARLIAMENT HILL, LONDON NW3 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 59 PARLIAMENT HILL, LONDON NW3 LIMITED?

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The latest filing was on 15/11/2025: Confirmation statement made on 2025-11-15 with updates.