59 Parliament Hill, London NW3 Limited

Active02252101 Private limited company
Incorporated
5 May 1988 (38 years)
Industry
Residents property management (98000)
Directors
Hilary Frances Smith
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
Surrey
KT18 7PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2012
British
Born November 1943
Smith, Hilary Frances
Director · Appointed 16 April 2012
British
Born July 1981 (45)
Secretary
British
Officer history (5 former)
31 October 2012
Resigned Nadal, Miguel Jose as Director
16 April 2012
Appointed Kidel, Andrey as Director
16 April 2012
Appointed Smith, Hilary Frances as Director
1 July 2006
Appointed Nadal, Miguel Jose as Director
30 June 2006
Resigned Schott, Jonathan Mark, Dr as Director
1 January 2000
Appointed Schott, Jonathan Mark, Dr as Director
31 December 1999
Resigned Harvey, John Barton as Director
11 June 1998
Appointed Harvey, John Barton as Director
11 June 1998
Resigned Armitage, Felicity as Director
26 April 1993
Appointed Armitage, Felicity as Director
26 April 1993
Resigned Torday, Peter Nicholas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Fixed Assets£2,500£2,500£2,500£2,500£2,500
Creditors (< 1 year)£2,496£2,496£2,496£2,496£2,496
Net Current Assets(£2,496)(£2,496)(£2,496)(£2,496)(£2,496)
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
15 November 2025Confirmation statement with updates15 November 2025
25 September 2025Total exemption full accounts31 December 2024
27 January 2025Confirmation statement with updates31 December 2024
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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