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69 Parliament Hill Freehold Limited (registration number 03690706) is a private limited company founded on 1998-12-31. The company is registered at 69 Parliament Hill, London. 69 Parliament Hill Freehold Limited is operating under Standard Industrial Classification code: 68100 which means "buying and selling of own real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name 69 Parliament Hill Freehold Limited
Number 03690706
Date of Incorporation: Thu, 31st Dec 1998
End of financial year: 31 December
Address: 69 Parliament Hill, London, NW3 2TB
SIC code: 68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Estelle W. (in the company from 14 October 2005), Naoko S. (appointment date: 31 December 1998), Stephen R. (appointed on 31 December 1998). 1 secretary is in the company: Edward D. (appointed on 06 August 2000). The official register indexes 4 persons of significant control, namely: Naoko S. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen R. has 1/2 or less of shares, 1/2 or less of voting rights, Estelle W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Fixed Assets 12,000 12,000 12,000 12,000 12,000 12,000 12,000 12,000 12,000 12,000 12,000 12,000
Total Assets Less Current Liabilities 12,003 12,003 12,003 12,003 12,003 12,003 12,003 12,003 12,003 12,003 12,003 12,003
Number Shares Allotted - 3 3 3 3 - - - - - - -
Shareholder Funds 12,003 12,003 12,003 12,003 12,003 12,003 - - - - - -
Tangible Fixed Assets 12,000 12,000 12,000 12,000 12,000 - - - - - - -

People with significant control

Naoko S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stephen R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Estelle W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Edward D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 25th, August 2023 | accounts 		Free Download (3 pages)

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