Park Hill Consultants Limited

Company Name	Park Hill Consultants Limited
Director	Louise Elizabeth Parker
Company Status	Active
Company Number	08306572
Category	Private Limited Company
Incorporation Date	26 November 2012(11 years, 5 months ago)
Previous Name	LEP Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mrs Louise Elizabeth Parker
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 November 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	99 Park Hill London SW4 9NX

Secretary Name	Stephen Ronald Parker
Nationality	British
Status	Current
Appointed	26 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	99 Park Hill London SW4 9NX

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Georgia Parker 25.00% Ordinary B
1 at £1	Harry Parker 25.00% Ordinary C
1 at £1	Louise Parker 25.00% Ordinary
1 at £1	Phoebe Parker 25.00% Ordinary A

Financials

Year	2014
Net Worth	£50
Cash	£1,454
Current Liabilities	£2,239

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
8 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
1 August 2023	Company name changed LEP consultants LIMITED\certificate issued on 01/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31 (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
8 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
13 January 2022	Micro company accounts made up to 31 March 2021 (5 pages)
11 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
13 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 December 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 December 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
20 January 2017	Confirmation statement made on 26 November 2016 with updates (8 pages)
20 January 2017	Confirmation statement made on 26 November 2016 with updates (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 4 (5 pages)
2 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 4 (5 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 4 (5 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 4 (5 pages)
22 October 2014	Registered office address changed from C/O Thorne Lancaster Parker. 8Th Floor, Aldwych House, 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker 4Th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from C/O Thorne Lancaster Parker. 8Th Floor, Aldwych House, 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker 4Th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 January 2014	Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
22 January 2014	Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
8 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (5 pages)
8 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (5 pages)
5 December 2012	Appointment of Stephen Ronald Parker as a secretary (3 pages)
5 December 2012	Appointment of Stephen Ronald Parker as a secretary (3 pages)
4 December 2012	Appointment of Mrs Louise Elizabeth Parker as a director (3 pages)
4 December 2012	Appointment of Mrs Louise Elizabeth Parker as a director (3 pages)
26 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
26 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
26 November 2012	Termination of appointment of Graham Cowan as a director (1 page)
26 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
26 November 2012	Termination of appointment of Graham Cowan as a director (1 page)

Park Hill Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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