Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
55 Parliament Hill Limited
- Incorporated
- 9 August 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Deborah Ruth Mary CaswellBrandon Virgil Rule
- Owned by
- Deborah Ruth Mary CaswellBrandon Virgil RuleJohn Francis Hunt
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Parliament HillLondonNW3 2TB
Officers 4 active
Officer details are public data from the Companies House register.
Caswell, Deborah Ruth Mary, Dr
Director · Appointed 28 October 2025
British
Born September 1987 (39)
Rule, Brandon Virgil
Director · Appointed 28 October 2025
British
Born March 1987 (39)
Director · Appointed 27 August 2024
British
Born August 1948 (78)
Apodiacos, Constantine
Director · Appointed 25 August 2018
British
Born February 1956 (70)
Officer history (12 former)
28 October 2025
Appointed Rule, Brandon Virgil as Director
28 October 2025
Resigned Fitz, Mark as Secretary
28 October 2025
28 October 2025
Appointed Caswell, Deborah Ruth Mary, Dr as Director
27 August 2024
19 March 2024
Appointed Fitz, Mark as Secretary
19 March 2024
1 June 2022
1 June 2022
25 August 2018
Appointed Apodiacos, Constantine as Director
25 August 2018
8 July 2014
8 July 2014
Resigned Isepp, Rose Henrietta as Director
10 August 2007
10 August 2007
Resigned King, Denis as Director
10 August 2007
Resigned King, Denis as Secretary
18 March 2005
Appointed Isepp, Rose Henrietta as Director
18 March 2005
Resigned Whitehead, John William as Director
2 August 2004
9 August 2000
9 August 2000
9 August 2000
9 August 2000
Appointed Whitehead, John William as Director
9 August 2000
9 August 2000
Appointed King, Denis as Secretary
9 August 2000
9 August 2000
Appointed King, Denis as Director
9 August 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Deborah Ruth Mary Caswell
Individual · Notified 28 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1987 (39)
Brandon Virgil Rule
Individual · Notified 28 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Individual · Notified 27 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)
Constantine Apodiacos
Individual · Notified 31 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Former controllers (3)
28 October 2025
1 June 2022
25 August 2018
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £0 | ||||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 31 July 2026 | Notification of a person with significant control | |||
| 31 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Appointment of a director | |||
| 27 July 2026 | Notification of a person with significant control |
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