62 PRLMNT Hill (Freehold) Limited

Active12290629 Private limited company
Incorporated
30 October 2019 (7 years)
Industry
Residents property management (98000)
Directors
Julian Weiss
Pavol Pop
Robert Wanner
Owned by
Julian Weiss
Pavol Popp
Robert Wanner
Accounts type
Micro entity
Region
Greater London
Address
C/o Sterlings Ltd Lawford House
Albert Place
London
N3 1QA

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Weiss, Julian
Director · Appointed 9 February 2025
Austrian
Born January 1985 (41)
Pop, Pavol
Director · Appointed 26 March 2021
British
Born January 1975 (51)
Wanner, Robert
Director · Appointed 30 October 2019
Swiss
Born April 1980 (46)
Officer history (4 former)
9 February 2025
Appointed Weiss, Julian as Director
6 February 2025
Resigned Jackson, Kane Gary as Director
26 March 2021
Appointed Pop, Pavol as Director
26 March 2021
Resigned Bradford, Diana Elizabeth as Director
5 February 2020
Appointed Bradford, Diana Elizabeth as Director
5 February 2020
Resigned Bradford, Tom William as Director
7 November 2019
Resigned Seddons Company Secretarial Services Limited as Corporate Secretary
30 October 2019
Appointed Wanner, Robert as Director
30 October 2019
Appointed Seddons Company Secretarial Services Limited as Corporate Secretary
30 October 2019
Appointed Bradford, Tom William as Director
30 October 2019
Appointed Jackson, Kane Gary as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Julian Weiss
Individual · Notified 7 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born January 1985 (41)
Pavol Popp
Individual · Notified 26 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Robert Wanner
Individual · Notified 30 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born April 1980 (46)
Former controllers (3)
7 February 2025
Ceased Kane Jackson — Owns 25–50% of shares
26 March 2021
Ceased Diana Elizabeth Bradford — Owns 25–50% of shares
5 February 2020
Ceased Tom William Bradford — Owns 25–50% of shares

Financials

Net Assets
£3
Employees
3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202220212020
Fixed Assets£12,271£12,271£12,271£12,271£12,271
Creditors (> 1 year)£12,268£12,268£12,268£12,268£12,268
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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