OpenCompanies

75 Parliament Hill Management Limited

Company number
02964382
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 1994
Nature of business
Dormant Company

Registered office

75 Parliament Hill
London
NW3 2TH

Control

NameNature of controlNotifiedCeased
Mr Timothy Paul Lillicrap Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2023
Ms Inge Cordsen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Ms Ann Cartwright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Dec 2024
Ms Inge Cordsen Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
14 Jul 2016 31 Jul 2023

Accounts

Year ended Net assets Cash
23 Jun 2025 Dormant £100 -
30 Jun 2024 Dormant - £100
30 Jun 2023 Dormant £100 -
30 Jun 2022 Dormant £100 -
30 Jun 2021 Dormant £100 -
30 Jun 2020 Dormant £100 -
30 Jun 2019 Dormant £100 -
30 Jun 2018 Dormant £100 -
30 Jun 2017 Dormant £100 -
30 Jun 2016 Dormant £100 -
30 Jun 2015 Dormant £11,100 -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -

Data