61 PARLIAMENT HILL LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 61 Parliament Hill Ltd

61 PARLIAMENT HILL LIMITED was founded on 2001-05-08 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". 61 Parliament Hill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
61 PARLIAMENT HILL LIMITED

C/O ELCO ACCOUNTING 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD Other companies in WD17

Filing Information

Company Number		04211864
Company ID Number		04211864
Date formed		2001-05-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-07-05 18:03:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 61 PARLIAMENT HILL LIMITED
The accountancy firm based at this address is CLERIN CONSULTING LTD

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Company Officers of 61 PARLIAMENT HILL LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD DOCHERTY	Director	2001-06-07
NICHOLAS BRYN RICHARDS	Director	2006-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IGOR UBOLDI	Director	2001-06-07	2014-04-01
DOMINIC SAVAGE	Director	2001-06-07	2005-12-15
RUPERT CHRISTOPHER HARDING	Company Secretary	2001-07-02	2005-11-10
RUPERT CHRISTOPHER HARDING	Director	2001-07-02	2005-11-10
GLENN JAMES RUDDY	Company Secretary	2001-05-08	2001-07-11
COMAT REGISTRARS LIMITED	Director	2001-05-08	2001-06-15

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.

Date	Document Type	Document Description
2023-06-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-05-24		CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-04-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-06-25	CH01	Director's details changed for Mr Nicholas Bryn Richards on 2020-06-01
2020-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/20 FROM C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
2020-06-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-05-04	PSC04	Change of details for Mr Edward Docherty as a person with significant control on 2020-03-18
2020-03-18	CH01	Director's details changed for Mr Edward Docherty on 2020-03-18
2020-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/20 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL England
2019-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-18	LATEST SOC	18/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-21	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IGOR UBOLDI
2015-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-18	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/14 FROM C/O Nr Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-19	AR01	08/05/14 ANNUAL RETURN FULL LIST
2014-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-17	AR01	08/05/13 ANNUAL RETURN FULL LIST
2013-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-13	DISS40	Compulsory strike-off action has been discontinued
2012-10-12	AR01	08/05/12 ANNUAL RETURN FULL LIST
2012-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/12 FROM C/O C/O Skills Accountancy 239a Uxbridge Road London W12 9DL United Kingdom
2012-09-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-05-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-17	AR01	08/05/11 ANNUAL RETURN FULL LIST
2010-11-23	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23	AR01	08/05/10 FULL LIST
2010-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IGOR UBOLDI / 01/10/2009
2010-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRYN RICHARDS / 01/10/2009
2010-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOCHERTY / 01/10/2009
2010-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2010 FROM C/O SKILLS LONDON BASEMENT OFFICE NO 6 SHEPHERDS BUSH ROAD LONDON W6 7PJ
2009-12-01	AA	31/12/08 TOTAL EXEMPTION FULL
2009-07-07	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-12-17	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-10-01	AA	31/12/07 TOTAL EXEMPTION FULL
2007-09-11	363s	RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-23	363(287)	REGISTERED OFFICE CHANGED ON 23/02/07
2007-02-23	363s	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-12-22	288a	NEW DIRECTOR APPOINTED
2006-10-25	288b	SECRETARY RESIGNED
2006-10-25	288b	DIRECTOR RESIGNED
2006-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-03	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/04 FROM: C/O DANIELS PARTNERSHIP CONTROL HOUSE 10 SHEPEARDS BUSH ROAD LONDON W6 7PJ
2004-05-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-28	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-02-21	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-11-08	363(287)	REGISTERED OFFICE CHANGED ON 08/11/02
2002-11-08	363s	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-07-16	288b	SECRETARY RESIGNED
2001-07-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-28	288a	NEW DIRECTOR APPOINTED
2001-06-20	288a	NEW DIRECTOR APPOINTED
2001-06-20	288a	NEW DIRECTOR APPOINTED
2001-06-20	288b	DIRECTOR RESIGNED
2001-06-20	88(2)R	AD 07/06/01--------- £ SI 2@1=2 £ IC 1/3
2001-05-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 61 PARLIAMENT HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-09-11

Fines / Sanctions

No fines or sanctions have been issued against 61 PARLIAMENT HILL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

61 PARLIAMENT HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 61 PARLIAMENT HILL LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2013-01-01	£ 4
Shareholder Funds	2012-01-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 61 PARLIAMENT HILL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 61 PARLIAMENT HILL LIMITED

Trademarks

We have not found any records of 61 PARLIAMENT HILL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 61 PARLIAMENT HILL 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 (68320 - Management of real estate on a fee or contract basis) as 61 PARLIAMENT HILL LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 61 PARLIAMENT HILL 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	61 PARLIAMENT HILL LIMITED	Event Date	2012-09-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 61 PARLIAMENT HILL 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 61 PARLIAMENT HILL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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