OpenCompanies

9 Parliament Hill Limited

Company number
03703575
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 1999
Nature of business
Residents property management

Registered office

9 Parliament Hill
London
NW3 2SY

Officers

NameRoleAppointedResigned
HAUSNER, Sondra Director 28 Mar 2022
DALLATURCA, Sonia Margherita Director 20 Sep 2020
WALKER, Tessa Louise Director 9 Aug 2020
DIMITRIOU, Elisabeth Virginia Director 30 Jan 2012
VISTA, Alessandro Director 1 Dec 2011 5 Apr 2021
MC CREDIE, Gillian Anne Director 30 Jan 2012 15 Feb 2017
BOWEN, Justin Secretary 27 Jan 2009 16 Feb 2012
BOWEN, Justin Director 27 Jan 2009 16 Feb 2012
DELAY, Dennis Director 28 Jan 1999 16 Feb 2012
CAJONE, Thomas Director 7 Jul 2002 31 Aug 2011
WOODFORD, Sally Joanna Director 16 Jun 2006 2 Oct 2009
WOODFORD, Sally Joanna Secretary 16 Jun 2006 27 Jan 2009
STONE, Lee Director 28 Jan 1999 3 Jan 2008
BOWEN, Justin Director 28 Jan 1999 16 Jun 2006
BOWEN, Justin Secretary 28 Jan 1999 16 Jun 2006
CAJONE, Catherine Director 28 Jan 1999 7 Jul 2002
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 28 Jan 1999 28 Jan 1999
LUCIENE JAMES LIMITED Corporate-Nominee-Director 28 Jan 1999 28 Jan 1999

Control

NameNature of controlNotifiedCeased
Ms Sondra Hausner Ownership Of Shares 25 To 50 Percent 23 Aug 2021
Ms Tessa Louise Walker Ownership Of Shares 25 To 50 Percent 5 Apr 2021
Ms Sonia Margherita Dallaturca Ownership Of Shares 25 To 50 Percent 5 Apr 2021
Ms Virginia Elisabeth Dimitriou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Feb 2017
Mr Alessandro Vista Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Feb 2017 5 Apr 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £0 - 0
24 Dec 2024 Dormant - £4 £4 -
31 Dec 2023 - £0 - 0
31 Dec 2022 - £1 £0 0
31 Dec 2021 £0 £1 £0 0
31 Dec 2020 - £0 - 0
31 Dec 2019 - £4 - 0
31 Dec 2018 - £4 - -
31 Dec 2017 - £4 - -
31 Dec 2016 - £4 £200 -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -

Data