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55 Parliament Hill Limited

55 Parliament Hill Limited is a dormant company incorporated on 9 August 2000 with the registered office located in London, Greater London. 55 Parliament Hill Limited was registered 25 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04049695
Private limited company
Age
25 years
Incorporated 9 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
55 Parliament Hill
London
NW3 2TB
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1983
PSC • Director • British • Lives in Greece • Born in Feb 1956
Mr John Francis Hunt
PSC • British • Lives in UK • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Remodernist Ltd
Mark Edward Fitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 28 Apr 2025
John Francis Hunt (PSC) Appointed
1 Year 2 Months Ago on 27 Aug 2024
Mark Edward Fitz (PSC) Appointed
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Mark Fitz Appointed
1 Year 7 Months Ago on 19 Mar 2024
Mr Mark Fitz Appointed
1 Year 7 Months Ago on 19 Mar 2024
Jenifer Ford (PSC) Resigned
3 Years Ago on 1 Jun 2022
Jenifer Ford Resigned
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 9 August 2024 with updates
Submitted on 27 Aug 2024
Notification of Mark Edward Fitz as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Notification of John Francis Hunt as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 2 Apr 2024
Termination of appointment of Jenifer Ford as a secretary on 1 June 2022
Submitted on 19 Mar 2024
Termination of appointment of Jenifer Ford as a director on 1 June 2022
Submitted on 19 Mar 2024
Appointment of Mr Mark Fitz as a director on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Mark Fitz as a secretary on 19 March 2024
Submitted on 19 Mar 2024
Repayment History
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