Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
73 Parliament Hill Limited
- Incorporated
- 10 February 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990) Other service activities n.e.c. (96090)
- Directors
- Guido HagemannMarco MariniMert Alas
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 73 Parliament HillFlat 2LondonNW3 2TH
Officers 4 active
Officer details are public data from the Companies House register.
Hagemann, Guido
Director · Appointed 5 November 2026
German
Born June 1966 (60)
Marini, Marco
Director · Appointed 3 June 2021
British,Italian
Born June 1983 (43)
Alas, Mert, Mr.
Director · Appointed 28 July 2015
Turkish
Born February 1971 (55)
Mezler-Andelberg, Dorothea
Director · Appointed 28 July 2015
Austrian
Born November 1946
Officer history (17 former)
5 November 2026
Appointed Hagemann, Guido as Director
4 November 2026
Resigned Hagemann, Guido as Director
21 July 2022
Resigned Marini, Marco as Secretary
3 June 2021
Appointed Marini, Marco as Director
3 June 2021
Appointed Marini, Marco as Secretary
3 June 2021
Appointed Hagemann, Guido as Director
29 March 2021
Resigned Salmon, Toby Sebastian James, Mr. as Director
14 October 2016
Resigned Salmon, Toby Sebastian James, Mr. as Secretary
28 July 2015
Resigned Fournier, Colin Louis Jacques, Professor as Director
28 July 2015
Appointed Mezler-Andelberg, Dorothea as Director
28 July 2015
Appointed Alas, Mert, Mr. as Director
21 December 2012
Appointed Salmon, Toby Sebastian James, Mr. as Secretary
21 December 2012
21 December 2012
28 December 2011
28 October 2011
Appointed Salmon, Toby Sebastian James, Mr. as Director
28 October 2011
5 October 2004
5 October 2004
Appointed Fournier, Colin Louis Jacques, Professor as Director
27 August 2004
Resigned Nelson, David Charles as Director
1 August 2004
Resigned Nelson, David Charles as Secretary
5 July 2004
5 July 2004
1 July 2004
Resigned White, Steve as Secretary
1 July 2004
2 February 2004
Appointed Nelson, David Charles as Secretary
17 September 2002
Appointed Nelson, David Charles as Director
17 September 2002
Appointed White, Steve as Secretary
19 August 2002
Resigned Galloway, Nicholas Scott as Director
19 August 2002
Resigned Galloway, Nicholas Scott as Secretary
29 June 1999
Appointed Galloway, Nicholas Scott as Secretary
14 June 1999
Resigned Drori, Jonathan Ilan as Secretary
14 June 1999
Resigned Chevalier, Tracy Rose as Director
10 February 1999
Appointed Chevalier, Tracy Rose as Director
10 February 1999
10 February 1999
Appointed Galloway, Nicholas Scott as Director
10 February 1999
10 February 1999
Appointed Drori, Jonathan Ilan as Secretary
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
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 5 November 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 11 November 2025 | Accounts for a dormant company | 28 February 2025 |
Some other companies at this address
Other companies in this industry
Gloucester
London
Southampton
Newcastle
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →