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Home > England & Wales Companies > 31 PARK HILL MANAGEMENT LIMITED
Company Information for

31 PARK HILL MANAGEMENT LIMITED

C/O WHPM LTD, 33- 35 HIGH STREET, HARROW ON THE HILL, MIDDLESEX, HA1 3HT,
Company Registration Number
01272035
Private Limited Company
Active

Company Overview

About 31 Park Hill Management Ltd
31 PARK HILL MANAGEMENT LIMITED was founded on 1976-08-06 and has its registered office in Harrow On The Hill. The organisation's status is listed as "Active". 31 Park Hill Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
31 PARK HILL MANAGEMENT LIMITED
 
Legal Registered Office
C/O WHPM LTD
33- 35 HIGH STREET
HARROW ON THE HILL
MIDDLESEX
HA1 3HT
Other companies in W5
 
Filing Information
Company Number 01272035
Company ID Number 01272035
Date formed 1976-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 PARK HILL MANAGEMENT LIMITED
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Company Officers of 31 PARK HILL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS RAJ BALI
 Company Secretary 1991-05-24
JOHN FRANCIS RAJ BALI
 Director 1991-05-24
JONATHAN MARTIN CHILD
 Director 2007-09-07
SACHA VALERIE CHILD
 Director 2007-09-07
LESLIE KERR
 Director 1993-03-04
KATHERINE ANNA WRIGHT
 Director 2010-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE ANNA WRIGHT
 Director 2010-02-12 2013-05-25
KRISHNE CHETTY
 Director 2006-09-08 2010-02-12
NICHOLAS CHARLES MEDFORD
 Director 2006-09-08 2010-02-12
KAY TERASA HASSALL
 Director 2000-11-23 2007-09-07
DEBBIE HOLNESS
 Director 1991-05-24 2006-09-08
BEN ANDERSON
 Director 2000-11-23 2002-05-20
YVONNE BENTLEY
 Director 1991-05-24 2000-11-23
LYNDA STEEL
 Director 1991-05-24 1993-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARTIN CHILD BEDROOM KNIGHTS LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-19CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES
2023-06-15CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 31 Park Hill Ealing London W5 2JS
2023-04-27Notification of a person with significant control statement
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-04AP01DIRECTOR APPOINTED MR MICHAEL FU
2022-11-04PSC07CESSATION OF JOHN FRANCIS RAJ BALI AS A PERSON OF SIGNIFICANT CONTROL
2022-11-04TM02Termination of appointment of John Francis Raj Bali on 2022-11-03
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS RAJ BALI
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-01-2531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-09-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-06-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-03AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-01AR0124/05/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 8
2014-06-19AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE WRIGHT
2014-06-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-19AR0124/05/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-18AR0124/05/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-08AR0124/05/11 ANNUAL RETURN FULL LIST
2011-06-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-04AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEDFORD
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNE CHETTY
2010-06-04AP01DIRECTOR APPOINTED MISS KATHERINE ANNA WRIGHT
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SACHA VALERIE CHILD / 24/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS RAJ BALI / 24/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KERR / 24/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN CHILD / 24/05/2010
2010-06-03AP01DIRECTOR APPOINTED MISS KATHERINE ANNA WRIGHT
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEDFORD
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE KERR / 24/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SACHA VALERIE CHILD / 24/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN CHILD / 24/05/2010
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KRISHNE CHETTY
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS RAJ BALI / 24/05/2010
2009-07-02AA31/03/09 TOTAL EXEMPTION FULL
2009-06-15363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-06-09363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-12-22288aNEW DIRECTOR APPOINTED
2007-12-22288bDIRECTOR RESIGNED
2007-12-22288aNEW DIRECTOR APPOINTED
2007-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-01363sRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-06-14363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-07363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-30363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-07-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-07-02363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-04288aNEW DIRECTOR APPOINTED
2001-07-04363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-07-04288aNEW DIRECTOR APPOINTED
2001-07-04363(288)DIRECTOR RESIGNED
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-31363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-06-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-03363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-07-23363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-06-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-12363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 31 PARK HILL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 31 PARK HILL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 PARK HILL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 31 PARK HILL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 31 PARK HILL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 PARK HILL MANAGEMENT LIMITED
Trademarks
We have not found any records of 31 PARK HILL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 PARK HILL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 31 PARK HILL MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 31 PARK HILL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 PARK HILL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 31 PARK HILL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA1 3HT