Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
75 Parliament Hill Management Limited
- Incorporated
- 2 September 1994 (32 years)
- Industry
- Dormant Company (99999)
- Directors
- Timothy Paul Lillicrap
- Owned by
- Timothy Paul LillicrapInge Cordsen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 75 Parliament HillLondonNW3 2TH
Officers 2 active
Officer details are public data from the Companies House register.
Lillicrap, Timothy Paul
Director · Appointed 24 February 2023
British
Born August 1981 (45)
Cordsen, Inge
Secretary · Appointed 1 September 2014
Officer history (8 former)
1 December 2024
Resigned Cartwright, Ann as Director
24 February 2023
Appointed Lillicrap, Timothy Paul as Director
3 November 2017
1 September 2014
Appointed Cordsen, Inge as Secretary
1 September 2014
Resigned Cartwright, Ann as Secretary
14 May 2003
Resigned Beach, Phillip John as Director
10 January 2000
Appointed Beach, Phillip John as Director
13 December 1999
6 March 1999
Resigned Lapper, Richard John as Secretary
6 March 1999
Appointed Cartwright, Ann as Secretary
2 September 1994
2 September 1994
Appointed Lapper, Richard John as Secretary
2 September 1994
2 September 1994
2 September 1994
2 September 1994
2 September 1994
Appointed Cartwright, Ann as Director
2 September 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Timothy Paul Lillicrap
Individual · Notified 24 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Inge Cordsen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1940 (86)
Former controllers (2)
1 December 2024
Ceased Ann Cartwright — Owns 25–50% of shares
31 July 2023
Ceased Inge Cordsen — Owns 25–50% of shares
Financials
Balance sheet as at 23 June 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | ||||||
| Net Current Assets | £100 | ||||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 17 March 2026 | Accounts for a dormant company | 23 June 2025 | ||
| 28 August 2025 | Cessation of a person with significant control | |||
| 28 August 2025 | Confirmation statement with updates | 29 July 2025 | ||
| 12 August 2025 | Termination of appointment of a director |
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