53 PARLIAMENT HILL MANAGEMENT LIMITED
53 PARLIAMENT HILL MANAGEMENT LIMITED is an active private limited company, incorporated on 26 October 1976. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Parliament Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 53 PARLIAMENT HILL MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01283415 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/1976 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 1 53 PARLIAMENT HILL |
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Address Line 2 | HAMPSTEAD |
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Post Town | LONDON |
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Postcode | NW3 2TB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | 25/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
53 PARLIAMENT HILL MANAGEMENT LIMITED
Directors
(The company's officers)
SIMON CHANDLER
(~70 year old British national)
FLAT 1 53 PARLIAMENT HILL, HAMPSTEAD, LONDON, NW3 2TB
- Current Director
- Gives occupation as ACTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2022
MS ALESSANDRA PELLECCHIA
(~50 year old British national)
FLAT 1 53 PARLIAMENT HILL, HAMPSTEAD, LONDON, NW3 2TB
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 22/07/2020
HELEN SONG
(~50 year old British national)
FLAT 1 53 PARLIAMENT HILL, HAMPSTEAD, LONDON, NW3 2TB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2022
MR ALOK VERMA
(~69 year old British national)
66 PARLIAMENT STREET, LONDON, NW3 2TB
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 25/04/1991
Connections
(Shared officers)
ADVINIA HEALTH CARE LIMITED
ASCEND LABORATORIES (UK) LIMITED
AW LEGAL SERVICES LIMITED
GLOBAL GOODHEALTH LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
53 PARLIAMENT HILL MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 2TB.
Map of 53 PARLIAMENT HILL MANAGEMENT LIMITED at local scale
Map of 53 PARLIAMENT HILL MANAGEMENT LIMITED at district scale
More Companies in NW3 2TB
Other companies with registered offices in NW3 2TB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)