Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
69 Parliament Hill Freehold Limited
- Incorporated
- 31 December 1998 (27 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- Estelle Clare WilkinsonStephen Winford ReimannNaoko Shimazu
- Owned by
- Stephen Winford ReimannEstelle Clare WilkinsonNaoko Shimazu
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 69 Parliament HillLondonNW3 2TB
Officers 4 active
Officer details are public data from the Companies House register.
Wilkinson, Estelle Clare
Director · Appointed 14 October 2005
United Kingdom
Born March 1972 (54)
Driffill, Edward John
Secretary · Appointed 6 August 2000
British
Reimann, Stephen Winford
Director · Appointed 31 December 1998
United Kingdom
Born December 1947 (78)
Shimazu, Naoko
Director · Appointed 31 December 1998
Japanese
Born March 1964 (62)
Officer history (6 former)
14 October 2005
Appointed Wilkinson, Estelle Clare as Director
9 January 2004
Resigned Horne, Nigel as Director
30 June 2002
Resigned Richter, Mary, Dr as Director
28 September 2000
Appointed Horne, Nigel as Director
1 September 2000
Resigned Harrington, Jesica as Director
6 August 2000
Appointed Driffill, Edward John as Secretary
4 August 2000
Resigned Reimann, Stephen Winford as Secretary
31 December 1998
31 December 1998
31 December 1998
31 December 1998
Appointed Reimann, Stephen Winford as Secretary
31 December 1998
31 December 1998
Appointed Harrington, Jesica as Director
31 December 1998
Appointed Shimazu, Naoko as Director
31 December 1998
Appointed Richter, Mary, Dr as Director
31 December 1998
Appointed Reimann, Stephen Winford as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Stephen Winford Reimann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
United Kingdom
Born December 1947 (78)
Estelle Clare Wilkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
United Kingdom
Born March 1972 (54)
Naoko Shimazu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born March 1964 (62)
Edward John Driffill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
United Kingdom
Born June 1951 (75)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,003
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,000 | £12,000 | £12,000 | £12,000 | £12,000 | £12,000 |
| Current Assets | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £12,003 | £12,003 | £12,003 | £12,003 | £12,003 | £12,003 |
| Shareholder Funds | £12,003 | £12,003 | £12,003 | £12,003 | £12,003 | £12,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 | 3 | |
| 22 August 2025 | Micro company accounts | 31 December 2024 | ||
| 5 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 18 September 2024 | Micro company accounts | 31 December 2023 |
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