30 PARLIAMENT HILL (MANAGEMENT) LIMITED

Company Number: 01697944

active          Qynn Score: 50

Summary

Formed in 1983, 30 PARLIAMENT HILL (MANAGEMENT) LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 18 years, however the shortest director appointment lasted for 21 years.

The registered office of the company is currently based at 30 Parliament Hill, London, NW3 2TN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Sep 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Feb 1983

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

4

Address

30 Parliament Hill, London, NW3 2TN

Effective From

18/05/2010

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
   
            
       
        
    
       
  
      
   
       
   
        
 
         
  
      
    
     
   

Activity

Most Active Year

2010

Events

10

1

2

1

2

0

0

6

0

Most Active Month

May 2010

Events

9

1

2

0

2

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2020 with no updates

Filing Date

30/03/2020

Action Date

20/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

25/11/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2019 with no updates

Filing Date

20/05/2019

Action Date

20/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

14/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2018 with no updates

Filing Date

03/05/2018

Action Date

20/03/2018

Appointment of Ms Valentina Ruggiero

Type

Officers

Description

Appointment of Ms Valentina Ruggiero as a director on 28/02/2013

Filing Date

27/04/2018

Action Date

28/02/2013

Appointment of Mr Lee Rankin

Type

Officers

Description

Appointment of Mr Lee Rankin as a director on 28/02/2013

Filing Date

27/04/2018

Action Date

28/02/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

03/01/2018

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/03/2017 with updates

Filing Date

20/03/2017

Action Date

20/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

23/01/2017

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/03/2016 with full list of shareholders

Filing Date

12/04/2016

Action Date

27/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

10/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/03/2015 with full list of shareholders

Filing Date

21/04/2015

Action Date

27/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

09/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/03/2014 with full list of shareholders

Filing Date

16/05/2014

Action Date

27/03/2014

Termination of appointment of Giuseppina Ruggiero

Type

Officers

Description

Termination of appointment of Giuseppina Ruggiero as a director

Filing Date

10/04/2014

Action Date

n/a

Termination of appointment of Carlo Ruggiero

Type

Officers

Description

Termination of appointment of Carlo Ruggiero as a director

Filing Date

10/04/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

27/01/2014

Action Date

31/03/2013

Termination of appointment of Pauline Rawnsley

Type

Officers

Description

Termination of appointment of Pauline Rawnsley as a director

Filing Date

10/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 27/03/2013 with full list of shareholders

Filing Date

10/05/2013

Action Date

27/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

12/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/03/2012 with full list of shareholders

Filing Date

29/03/2012

Action Date

27/03/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2011

Filing Date

14/02/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 27/03/2011 with full list of shareholders

Filing Date

02/06/2011

Action Date

27/03/2011

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

18/05/2010

Action Date

n/a

Director Details Changed for Tricap Limited

Type

Officers

Description

Directors details changed for Tricap Limited on 01/11/2009

Filing Date

18/05/2010

Action Date

01/11/2009

Secretary Details Changed for Tricap Limited

Type

Officers

Description

Secretarys details changed for Tricap Limited on 01/11/2009

Filing Date

18/05/2010

Action Date

01/11/2009

Director Details Changed for Miss Pauline Angela Rawnsley

Type

Officers

Description

Directors details changed for Miss Pauline Angela Rawnsley on 01/11/2009

Filing Date

18/05/2010

Action Date

01/11/2009

Director Details Changed for Fanny Bostock

Type

Officers

Description

Directors details changed for Fanny Bostock on 01/11/2009

Filing Date

18/05/2010

Action Date

01/11/2009

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

18/05/2010

Action Date

n/a

Director Details Changed for Mr Carlo Ruggiero

Type

Officers

Description

Directors details changed for Mr Carlo Ruggiero on 01/11/2009

Filing Date

18/05/2010

Action Date

01/11/2009

Director Details Changed for Mrs Giuseppina Ruggiero

Type

Officers

Description

Directors details changed for Mrs Giuseppina Ruggiero on 01/11/2009

Filing Date

18/05/2010

Action Date

01/11/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 27/03/2010 with full list of shareholders

Filing Date

18/05/2010

Action Date

27/03/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2010

Filing Date

19/04/2010

Action Date

31/03/2010

Network

Appointments

Listed below are any appointments within the last two years.

30 PARLIAMENT HILL (MANAGEMENT) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

30 PARLIAMENT HILL (MANAGEMENT) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/11/2002

Tenure

17 Yrs 10 Mths

Shareholding

1

Born

Date Joined

20/10/2004

Tenure

15 Yrs 11 Mths

Shareholding

1

Born

November 1970

Date Joined

28/02/2013

Tenure

7 Yrs 6 Mths

Shareholding

n/a

Born

January 1981

Date Joined

28/02/2013

Tenure

7 Yrs 6 Mths

Shareholding

n/a

Born

July 1975

Active/Resigned

Directors Shareholding

Date Joined

01/01/2006

Tenure

14 Yrs 8 Mths

% Holding

Largest to Smallest

FANNY BOSTOCK

Age

49

Total Shareholding

1

% of Company Owned

25.0%

LEE RANKIN

Age

Total Shareholding

1

% of Company Owned

25.0%

TRICAP LIMITED

Age

Total Shareholding

1

% of Company Owned

25.0%

VALENTINA & PAOLO RUGGIERO

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/02/1992

Tenure

21 Yrs 2 Mths

Date Resigned

11/05/2013

Type

Director

Date Joined

24/02/1992

Tenure

21 Yrs 2 Mths

Date Resigned

11/05/2013

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/02/2013

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/10/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/09/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/09/2002

Type

Secretary

Date Joined

29/07/2002

Tenure

3 Yrs 5 Mths

Date Resigned

01/01/2006

Type

Secretary

Date Joined

02/09/1997

Tenure

4 Yrs 10 Mths

Date Resigned

29/07/2002

Type

Secretary

Date Joined

14/10/1993

Tenure

3 Yrs 10 Mths

Date Resigned

02/09/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

14/10/1993

30 PARLIAMENT HILL (MANAGEMENT) LIMITED currently has no recorded persons with significant control.