26 Parliament Hill Management Company Limited

Active06626403 Private limited company
Incorporated
23 June 2008 (18 years)
Industry
Residents property management (98000)
Directors
Annalisa Meloni
Sheba Ava Raha Phombeah
Accounts type
Micro entity
Region
South East
Address
Acer House The Drive
Maresfield
Uckfield
TN22 2HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2020
British
Born December 1970 (55)
Meloni, Annalisa
Director · Appointed 10 August 2011
British
Born May 1974 (52)
Warner, Christine Margaret
Secretary · Appointed 17 June 2009
British
Phombeah, Sheba Ava Raha
Director · Appointed 17 June 2009
British
Born December 1963 (62)
Warner, Christine Margaret
Director · Appointed 17 June 2009
British
Born October 1948 (78)
Officer history (5 former)
15 January 2020
Appointed Moore, Nicholas as Director
15 January 2020
Resigned Atchley, Catherine Margot as Director
1 June 2013
Resigned Anderson, Roy Malcolm, Sir as Director
21 March 2013
Appointed Atchley, Catherine Margot as Director
10 August 2011
Appointed Meloni, Annalisa as Director
19 May 2011
Resigned Tilley, Andrew Jeremy as Director
1 October 2009
Appointed Anderson, Roy Malcolm, Sir as Director
17 June 2009
Appointed Phombeah, Sheba Ava Raha as Director
17 June 2009
Appointed Warner, Christine Margaret as Director
17 June 2009
Appointed Tilley, Andrew Jeremy as Director
17 June 2009
Appointed Warner, Christine Margaret as Secretary
17 June 2009
Resigned L & A Secretarial Limited as Corporate Secretary
17 June 2009
Resigned L & A Registrars Limited as Corporate Director
23 June 2008
Appointed L & A Secretarial Limited as Corporate Secretary
23 June 2008
Appointed L & A Registrars Limited as Corporate 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

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£13,443
Current Ratio
193.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 (£46) (£46) (£46) (£46) £101,442 £13,443 £13,443
Balance sheet detail
2025202420232022202120202019
Current Assets£13,513£13,513£133,106£289£2,126£2,300£2,892
Creditors (< 1 year)£70£70£31,664£335£2,172£2,346£2,938
Net Current Assets£13,443£13,443£101,442(£46)(£46)(£46)(£46)
Net Assets£13,443£13,443£101,442(£46)(£46)(£46)(£46)
Shareholder Funds£13,443£13,443£101,442(£46)(£46)(£46)(£46)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts30 June 2025
9 March 2026Confirmation statement with no updates3 March 2026
5 November 2025Director's details changed
5 November 2025Registered office address changed
26 March 2025Micro company accounts30 June 2024
Show all recent filings

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