Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
44 Parliament Hill Limited
- Incorporated
- 2 August 1973 (53 years)
- Industry
- Residents property management (98000)
- Directors
- Henry John Edmund GardnerChristina Latham-KoenigNancy Hakim
- Owned by
- Christina Latham-KoenigNancy Hakim Dowek
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 44 Parliament HillLondonNW3 2TN
Officers 4 active
Officer details are public data from the Companies House register.
Gardner, Henry John Edmund
Director · Appointed 23 September 2024
British
Born October 1996 (30)
Hakim, Nancy
Secretary · Appointed 28 February 2020
Latham-Koenig, Christina
Director · Appointed 21 March 2010
British
Born July 1952 (74)
Hakim, Nancy
Director · Appointed 10 December 2009
British
Born November 1959
Officer history (20 former)
23 September 2024
Appointed Gardner, Henry John Edmund as Director
22 September 2024
Resigned Kersnar, Janet Lynne as Director
28 February 2020
Appointed Hakim, Nancy as Secretary
28 February 2020
28 February 2020
Resigned Hurst, Alan John as Secretary
19 March 2011
Appointed Hurst, Alan John as Secretary
19 March 2011
Resigned Kersnar, Janet Lynne as Secretary
21 March 2010
Resigned Mason, Richard James as Director
21 March 2010
Appointed Latham-Koenig, Christina as Director
18 January 2010
Appointed Kersnar, Janet Lynne as Secretary
18 January 2010
Resigned Mason, Richard James as Secretary
10 December 2009
10 December 2009
Appointed Hakim, Nancy as Director
1 April 2005
Appointed Mason, Richard James as Secretary
1 April 2005
Appointed Mason, Richard James as Director
31 March 2005
Resigned Kersnar, Janet Lynne as Secretary
7 May 2004
Resigned Siney, Sky Rosemary as Director
23 July 2003
Resigned Rickard, Lila Carol as Director
25 September 2001
Resigned Calcaterra, Pietro Albert Paolo as Director
1 July 2001
Resigned Livingston, Susan Elizabeth as Director
1 July 2001
Appointed Kersnar, Janet Lynne as Director
1 July 2001
Appointed Kersnar, Janet Lynne as Secretary
1 July 2001
Resigned Livingston, Susan Elizabeth as Secretary
1 July 2001
Appointed Siney, Sky Rosemary as Director
3 August 1998
Appointed Rickard, Lila Carol as Director
22 March 1998
22 March 1998
Appointed Livingston, Susan Elizabeth as Secretary
5 January 1998
5 January 1998
30 June 1997
Resigned Daniel, John as Director
11 June 1995
Appointed Livingston, Susan Elizabeth as Director
10 June 1995
Resigned Pritchard, Nigel James as Director
15 December 1994
1 December 1994
12 July 1994
Appointed Calcaterra, Pietro Albert Paolo as Director
12 June 1994
15 May 1992
Resigned Meacham, Steve as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christina Latham-Koenig
Individual · Notified 14 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)
Nancy Hakim Dowek
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £16,794
- Debt Ratio
- 11%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,696 | £16,696 | £16,696 | £16,696 | £16,696 | £16,696 |
| Current Assets | £2,102 | £2,078 | £2,078 | £1,252 | £818 | £458 |
| Creditors (< 1 year) | £2,004 | £1,980 | £1,980 | £1,154 | £720 | £360 |
| Net Current Assets | £98 | £98 | £98 | £98 | ||
| Net Assets | £16,794 | £16,794 | £16,794 | £16,794 | ||
| Shareholder Funds | £16,794 | £16,794 | £16,794 | £16,794 | £16,794 | £16,794 |
Filings
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