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53 Parliament Hill Management Limited

53 Parliament Hill Management Limited is a dormant company incorporated on 26 October 1976 with the registered office located in London, Greater London. 53 Parliament Hill Management Limited was registered 49 years ago.
Status
Dormant
Dormant since 36 years ago
Company No
01283415
Private limited company
Age
49 years
Incorporated 26 October 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Flat 1 53 Parliament Hill
Hampstead
London
NW3 2TB
Same address since incorporation
Telephone
07785 616237
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in UK • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixty-Three Parliament Hill Limited
Alok Verma is a mutual person.
Active
Tricap Limited
Alok Verma is a mutual person.
Active
Advinia Health Care Limited
Alok Verma is a mutual person.
Active
Global Goodhealth Limited
Alok Verma is a mutual person.
Active
USV UK Limited
Alok Verma is a mutual person.
Active
Aw Legal Services Limited
Alessandra Pellecchia is a mutual person.
Active
Ascend Laboratories (UK) Limited
Alok Verma is a mutual person.
Active
Alkey Capital Limited
Alok Verma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 7 Nov 2025
Confirmation Submitted
8 Months Ago on 23 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 9 Aug 2022
Simon Chandler Appointed
3 Years Ago on 12 Apr 2022
Nicola Van Gelder Resigned
3 Years Ago on 12 Apr 2022
Helen Song Appointed
3 Years Ago on 12 Apr 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Nov 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 23 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 22 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 9 Aug 2022
Termination of appointment of Mark Wolf as a director on 12 April 2022
Submitted on 10 May 2022
Appointment of Helen Song as a director on 12 April 2022
Submitted on 10 May 2022
Termination of appointment of Nicola Van Gelder as a director on 12 April 2022
Submitted on 10 May 2022
Repayment History
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