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62 PRLMNT Hill (Freehold) Limited

62 PRLMNT Hill (Freehold) Limited is an active company incorporated on 30 October 2019 with the registered office located in London, Greater London. 62 PRLMNT Hill (Freehold) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12290629
Private limited company
Age
6 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O Sterlings Ltd Lawford House
Albert Place
London
N3 1QA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Equity Sales • Swiss • Lives in England • Born in Apr 1980
PSC • Director • Austrian • Lives in England • Born in Jan 1985 • Banker
PSC • Director • British • Lives in England • Born in Jan 1975 • Investment Banker
Director • British • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Westbrook Unicorn Limited
Kane Gary Jackson is a mutual person.
Active
Berkeley Square House Limited
Kane Gary Jackson is a mutual person.
Active
Westbrook James Limited
Kane Gary Jackson is a mutual person.
Active
Sales And Lettings London Limited
Kane Gary Jackson is a mutual person.
Active
Westbrook Whitfield Ventures Ltd
Kane Gary Jackson is a mutual person.
Active
Westbrook Whitfield Group Ltd
Kane Gary Jackson is a mutual person.
Active
Westbrook James Sales Limited
Kane Gary Jackson is a mutual person.
Active
Nordr Capital Management Ltd
Kane Gary Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.27K
Same as previous period
Total Liabilities
-£12.27K
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 17 Oct 2025
Micro Accounts Submitted
3 Months Ago on 25 Jul 2025
Julian Weiss Appointed
9 Months Ago on 9 Feb 2025
Julian Weiss (PSC) Appointed
9 Months Ago on 7 Feb 2025
Kane Jackson (PSC) Resigned
9 Months Ago on 7 Feb 2025
Kane Gary Jackson Resigned
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Notification of Julian Weiss as a person with significant control on 7 February 2025
Submitted on 17 Oct 2025
Cessation of Kane Jackson as a person with significant control on 7 February 2025
Submitted on 17 Oct 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 17 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Termination of appointment of Kane Gary Jackson as a director on 6 February 2025
Submitted on 17 Jul 2025
Appointment of Julian Weiss as a director on 9 February 2025
Submitted on 17 Jul 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 12 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Micro company accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Repayment History
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