Menna Overview
Here’s a quick overview of 55 PARLIAMENT HILL LIMITED 👀 — a London based business that started in 2000.
55 PARLIAMENT HILL LIMITED
- Company statusactive
- Company No04049695
- Age25 years 11 months Incorporated 9 August 2000
- Officers3
Address
55 Parliament Hill, London, NW3 2TB
55 PARLIAMENT HILL LIMITED is an active company incorporated on 9 August 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 28 Aug 2019
Notification Of A Person With Significant Control
7 Years Ago on 31 Aug 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 31 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 29 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 29 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 29 Aug 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZ, Mark | secretary | 19 Mar 2024 | |
| APODIACOS, Constantine | director | Feb 1956 | 25 Aug 2018 |
| FITZ, Mark Edward | director | Nov 1983 | 19 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Edward Fitz | Nov 1983 | 27 Aug 2024 |
| Mr John Francis Hunt | Aug 1948 | 27 Aug 2024 |
| Constantine Apodiacos | Feb 1956 | 31 Aug 2018 |
| Mrs Jenifer Ford | Jun 1934 | 06 Apr 2016 |
| Mr Adam Miles Breeden | Nov 1975 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 55 PARLIAMENT HILL LIMITED 👀 — a London based business that started in 2000.