Parliament Court Residents Company Limited

Company Name	Parliament Court Residents Company Limited
Company Status	Active
Company Number	01452141
Category	Private Limited Company
Incorporation Date	3 October 1979(44 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Lynne Angela Leeder
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 September 1993(13 years, 11 months after company formation)
Appointment Duration	30 years, 7 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	29 Parliament Court Parliament Hill London NW3 2TS

Director Name	Susannah Ames Brown
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	26 February 2004(24 years, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Parliament Court Parliament Hill London NW3 2TS

Director Name	Mrs Natasha Finlay-Stevenson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(32 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Receptionist
Country of Residence	England
Correspondence Address	Second Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Mr James Hugh Taylor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(32 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Second Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Clare Jean Stephens
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 June 2023(43 years, 9 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 289 Green Lanes Palmers Green London N13 4XS

Secretary Name	Natasha Findlay-Stevenson
Status	Current
Appointed	31 August 2023(43 years, 11 months after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	Second Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Ms Rosemary Margaret Anne Higgins
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(44 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Eleanor Frances Mary Revill
Date of Birth	June 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(44 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Project Manager
Country of Residence	England
Correspondence Address	Second Floor 289 Green Lanes Palmers Green London N13 4XS

Director Name	Mr David Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 1992)
Role	Town Planner
Correspondence Address	13 Parliament Court London NW3 2TS

Director Name	Ms Judith Mary Fiennes
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	29 years, 10 months (resigned 14 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Parliament Court London NW3 2TS

Director Name	Mr Philip Holgate
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 1993)
Role	University Teacher
Correspondence Address	15 Parliament Court London NW3 2TS

Director Name	Mrs Winifred Hackett
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 1993)
Role	Lecturer
Correspondence Address	18 Parliament Court London NW3 2TS

Secretary Name	Ms Judith Mary Fiennes
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 2 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Parliament Court London NW3 2TS

Director Name	Mary Maclean
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(14 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 December 2002)
Role	Retired
Correspondence Address	12 Parliament Court Parliament Hill London NW3 2TS

Director Name	Gisela Ruppin
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(15 years after company formation)
Appointment Duration	7 years, 11 months (resigned 08 October 2002)
Role	Retired
Correspondence Address	21 Parliament Court Parliament Hill London NW3 2TS

Director Name	Ms Elaine Cameron
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 January 1999)
Role	Script Editor
Correspondence Address	Flat 1 Parliament Court Parliament Hill London NW3 2TS

Director Name	Susan O'Riordan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(24 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 21 January 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Parliament Court Parliament Hill London NW3 2TS

Director Name	Mr Sean Winstanley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2022(43 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 May 2023)
Role	Copywriter
Country of Residence	England
Correspondence Address	Second Floor 289 Green Lanes Palmers Green London N13 4XS

Location

Registered Address	Second Floor 289 Green Lanes Palmers Green London N13 4XS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 72.22% -
1 at £1	Aya Ruppin & Gabriella Ruppin 1.39% Ordinary B
1 at £1	Francisco Hernandez 1.39% Ordinary A
1 at £1	Francisco Hernandez 1.39% Ordinary B
1 at £1	Gabriella Ruppin & Aya Ruppin 1.39% Ordinary A
1 at £1	Miss Hannelore Maier 1.39% Ordinary A
1 at £1	Miss Susan Maeve O'riordan & Mr Andreas Herbert Hoecht 1.39% Ordinary A
1 at £1	Mr Allan Fox & Patricia Fox 1.39% Ordinary A
1 at £1	Mr Costas Hadjipieris & Ms Constatinia Pantopikou 1.39% Ordinary A
1 at £1	Mr Gregorios Patsalosavvis & Ms Zografia Kakarineli 1.39% Ordinary A
1 at £1	Mr James Hugh Taylor 1.39% Ordinary A
1 at £1	Mr John Lipetz 1.39% Ordinary A
1 at £1	Mr Peter Anthony Ashby 1.39% Ordinary A
1 at £1	Ms Alma Marie Evans 1.39% Ordinary A
1 at £1	Ms Alma Marie Evans 1.39% Ordinary B
1 at £1	Ms Eva Irene Simmons & Mrs Ilse Hildegard Dorothea Meyer 1.39% Ordinary A
1 at £1	Ms Eva Irene Simmons & Mrs Ilse Hildegard Dorothea Meyer 1.39% Ordinary B
1 at £1	Ms Jill G. Emery 1.39% Ordinary A
1 at £1	Ms Natasha Finlay-broadbelt 1.39% Ordinary A
1 at £1	Reverend J.g.l. Gould 1.39% Ordinary A
1 at £1	T.f. Rowley 1.39% Ordinary B

Financials

Year	2014
Turnover	£2,485
Net Worth	£81,329
Current Liabilities	£292,994

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

15 November 2023	Micro company accounts made up to 25 March 2023 (7 pages)
20 September 2023	Termination of appointment of Judith Mary Fiennes as a secretary on 31 August 2023 (1 page)
20 September 2023	Appointment of Natasha Findlay-Stevenson as a secretary on 31 August 2023 (2 pages)
30 June 2023	Confirmation statement made on 14 June 2023 with updates (10 pages)
30 June 2023	Appointment of Clare Jean Stephens as a director on 19 June 2023 (2 pages)
30 June 2023	Termination of appointment of Sean Winstanley as a director on 25 May 2023 (1 page)
21 October 2022	Appointment of Mr Sean Winstanley as a director on 5 October 2022 (2 pages)
12 October 2022	Micro company accounts made up to 25 March 2022 (6 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with updates (11 pages)
17 December 2021	Micro company accounts made up to 25 March 2021 (6 pages)
29 June 2021	Termination of appointment of Judith Mary Fiennes as a director on 14 April 2021 (1 page)
29 June 2021	Confirmation statement made on 14 June 2021 with updates (10 pages)
18 March 2021	Micro company accounts made up to 25 March 2020 (6 pages)
29 June 2020	Termination of appointment of Susan O'riordan as a director on 21 January 2020 (1 page)
29 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
14 December 2019	Micro company accounts made up to 25 March 2019 (6 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with updates (11 pages)
17 December 2018	Micro company accounts made up to 25 March 2018 (5 pages)
28 June 2018	Confirmation statement made on 14 June 2018 with updates (10 pages)
19 December 2017	Micro company accounts made up to 25 March 2017 (5 pages)
19 December 2017	Micro company accounts made up to 25 March 2017 (5 pages)
29 June 2017	Confirmation statement made on 14 June 2017 with updates (10 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 14 June 2017 with updates (10 pages)
8 December 2016	Total exemption full accounts made up to 25 March 2016 (11 pages)
8 December 2016	Total exemption full accounts made up to 25 March 2016 (11 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 72 (13 pages)
12 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 72 (13 pages)
3 December 2015	Total exemption full accounts made up to 25 March 2015 (11 pages)
3 December 2015	Total exemption full accounts made up to 25 March 2015 (11 pages)
31 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 72 (16 pages)
31 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 72 (16 pages)
16 December 2014	Total exemption full accounts made up to 25 March 2014 (11 pages)
16 December 2014	Total exemption full accounts made up to 25 March 2014 (11 pages)
8 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 72 (16 pages)
8 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 72 (16 pages)
5 November 2013	Total exemption full accounts made up to 25 March 2013 (11 pages)
5 November 2013	Total exemption full accounts made up to 25 March 2013 (11 pages)
20 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (15 pages)
20 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (15 pages)
7 December 2012	Total exemption full accounts made up to 25 March 2012 (11 pages)
7 December 2012	Total exemption full accounts made up to 25 March 2012 (11 pages)
23 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (15 pages)
23 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (15 pages)
14 December 2011	Appointment of Mrs Natasha Finlay-Stevenson as a director (2 pages)
14 December 2011	Appointment of Mr James Hugh Taylor as a director (2 pages)
14 December 2011	Appointment of Mrs Natasha Finlay-Stevenson as a director (2 pages)
14 December 2011	Appointment of Mr James Hugh Taylor as a director (2 pages)
30 September 2011	Total exemption full accounts made up to 25 March 2011 (11 pages)
30 September 2011	Total exemption full accounts made up to 25 March 2011 (11 pages)
21 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
21 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (14 pages)
1 December 2010	Total exemption full accounts made up to 25 March 2010 (11 pages)
1 December 2010	Total exemption full accounts made up to 25 March 2010 (11 pages)
4 August 2010	Director's details changed for Susannah Ames Brown on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
4 August 2010	Director's details changed for Susan O'riordan on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Susannah Ames Brown on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (14 pages)
4 August 2010	Director's details changed for Susan O'riordan on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Ms Judith Mary Fiennes on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Ms Judith Mary Fiennes on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Susan O'riordan on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Ms Judith Mary Fiennes on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Susannah Ames Brown on 1 October 2009 (2 pages)
23 December 2009	Total exemption full accounts made up to 25 March 2009 (11 pages)
23 December 2009	Total exemption full accounts made up to 25 March 2009 (11 pages)
23 September 2009	Return made up to 14/06/09; full list of members (46 pages)
23 September 2009	Return made up to 14/06/09; full list of members (46 pages)
31 December 2008	Total exemption full accounts made up to 25 March 2008 (11 pages)
31 December 2008	Total exemption full accounts made up to 25 March 2008 (11 pages)
31 July 2008	Return made up to 14/06/08; change of members (8 pages)
31 July 2008	Return made up to 14/06/08; change of members (8 pages)
10 December 2007	Total exemption full accounts made up to 25 March 2007 (12 pages)
10 December 2007	Total exemption full accounts made up to 25 March 2007 (12 pages)
25 September 2007	Return made up to 14/06/07; full list of members (9 pages)
25 September 2007	Return made up to 14/06/07; full list of members (9 pages)
26 January 2007	Full accounts made up to 25 March 2006 (12 pages)
26 January 2007	Full accounts made up to 25 March 2006 (12 pages)
22 August 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 2006	Registered office changed on 11/07/06 from: 1ST floor room 1 gor-ray house 758-760 great cambridge road enfield middlesex EN1 3PN (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 1ST floor room 1 gor-ray house 758-760 great cambridge road enfield middlesex EN1 3PN (1 page)
23 January 2006	Full accounts made up to 25 March 2005 (12 pages)
23 January 2006	Full accounts made up to 25 March 2005 (12 pages)
13 September 2005	Return made up to 14/06/05; change of members (8 pages)
13 September 2005	Return made up to 14/06/05; change of members (8 pages)
5 January 2005	Full accounts made up to 25 March 2004 (11 pages)
5 January 2005	Full accounts made up to 25 March 2004 (11 pages)
16 November 2004	Registered office changed on 16/11/04 from: 151 high street southgate london N14 6BP (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 151 high street southgate london N14 6BP (1 page)
11 August 2004	Return made up to 14/06/04; change of members (9 pages)
11 August 2004	Return made up to 14/06/04; change of members (9 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
23 January 2004	Full accounts made up to 25 March 2003 (10 pages)
23 January 2004	Full accounts made up to 25 March 2003 (10 pages)
25 July 2003	Ad 19/07/02--------- Â£ si 2@1 (2 pages)
25 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Ad 19/07/02--------- Â£ si 2@1 (2 pages)
25 July 2003	Director resigned (1 page)
19 November 2002	Full accounts made up to 25 March 2002 (10 pages)
19 November 2002	Full accounts made up to 25 March 2002 (10 pages)
16 July 2002	Return made up to 14/06/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2002	Return made up to 14/06/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 2002	Ad 06/12/01--------- Â£ si 34@1=34 Â£ ic 35/69 (4 pages)
2 January 2002	Ad 06/12/01--------- Â£ si 34@1=34 Â£ ic 35/69 (4 pages)
21 November 2001	Full accounts made up to 25 March 2001 (9 pages)
21 November 2001	Full accounts made up to 25 March 2001 (9 pages)
5 September 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2001	Ad 30/04/01--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
23 August 2001	Ad 30/04/01--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
21 December 2000	Full accounts made up to 25 March 2000 (11 pages)
21 December 2000	Full accounts made up to 25 March 2000 (11 pages)
17 August 2000	Return made up to 14/06/00; change of members 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2000	Return made up to 14/06/00; change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 November 1999	Full accounts made up to 25 March 1999 (9 pages)
15 November 1999	Full accounts made up to 25 March 1999 (9 pages)
13 August 1999	Return made up to 14/06/99; change of members 363(288) ‐ Director resigned (8 pages)
13 August 1999	Return made up to 14/06/99; change of members 363(288) ‐ Director resigned (8 pages)
31 December 1998	Full accounts made up to 25 March 1998 (9 pages)
31 December 1998	Full accounts made up to 25 March 1998 (9 pages)
17 August 1998	Return made up to 14/06/98; full list of members (8 pages)
17 August 1998	Return made up to 14/06/98; full list of members (8 pages)
23 December 1997	Full accounts made up to 25 March 1997 (9 pages)
23 December 1997	Full accounts made up to 25 March 1997 (9 pages)
30 September 1997	Return made up to 14/06/97; change of members (8 pages)
30 September 1997	Return made up to 14/06/97; change of members (8 pages)
10 March 1997	Accounts for a small company made up to 25 March 1996 (9 pages)
10 March 1997	Accounts for a small company made up to 25 March 1996 (9 pages)
12 September 1996	Return made up to 14/06/96; change of members (6 pages)
12 September 1996	Return made up to 14/06/96; change of members (6 pages)
26 January 1996	Full accounts made up to 25 March 1995 (8 pages)
26 January 1996	Full accounts made up to 25 March 1995 (8 pages)
10 October 1995	Return made up to 14/06/95; full list of members (6 pages)
10 October 1995	Return made up to 14/06/95; full list of members (6 pages)
8 March 1995	Full accounts made up to 25 March 1994 (8 pages)
8 March 1995	Full accounts made up to 25 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Parliament Court Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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