Skip to main content

75 PARLIAMENT HILL MANAGEMENT LIMITED

Company summary

Company number: 02964382
Status: ACTIVE
Incorporated / age: 2 September 199432 years
Registered office: 75 Parliament Hill, London, NW3 2TH
Accounts due: 31 March 2027
Confirmation statement due: 15 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 21:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
75 Parliament Hill, London, NW3 2TH
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORDSEN, Inge ACTIVE	Secretary	01 Sep 2014				75 Parliament Hill, London, NW3 2TH
LILLICRAP, Timothy Paul ACTIVE	Director	24 Feb 2023		United Kingdom	August 1981	75 Parliament Hill, London, NW3 2TH
CARTWRIGHT, Ann RESIGNED	Secretary	06 Mar 1999	01 Sep 2014			Flat 2 75 Parliament Hill, London, NW3 2TH
LAPPER, Richard John RESIGNED	Secretary	02 Sep 1994	06 Mar 1999			Flat 1 75 Parliament Hill, London, NW3 2TH
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Sep 1994	02 Sep 1994			6-8 Underwood Street, London, N1 7JQ
BEACH, Phillip John RESIGNED	Director	10 Jan 2000	14 May 2003		February 1957	Flat 3 75 Parliament Hill, London, NW3 2TH
CARTWRIGHT, Ann RESIGNED	Director	02 Sep 1994	01 Dec 2024	United Kingdom	September 1925	Flat 2 75 Parliament Hill, London, NW3 2TH
MOGGRIDGE, Bill RESIGNED	Director	02 Sep 1994	13 Dec 1999		June 1943	400 Allen Road, Woodside, California Ca 94062, Usa
ROGERS, Mary RESIGNED	Director	02 Sep 1994	03 Nov 2017	United Kingdom	September 1943	Flat 1, 75 Parliament Hill, London, NW3 2TH
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	02 Sep 1994	02 Sep 1994			6-8 Underwood Street, London, N1 7JQ

CORDSEN, Inge ACTIVE
Role: Secretary
Appointed on: 01 Sep 2014
Address: 75 Parliament Hill, London, NW3 2TH

LILLICRAP, Timothy Paul ACTIVE
Role: Director
Appointed on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 75 Parliament Hill, London, NW3 2TH

CARTWRIGHT, Ann RESIGNED
Role: Secretary
Appointed on: 06 Mar 1999
Resigned on: 01 Sep 2014
Address: Flat 2 75 Parliament Hill, London, NW3 2TH

LAPPER, Richard John RESIGNED
Role: Secretary
Appointed on: 02 Sep 1994
Resigned on: 06 Mar 1999
Address: Flat 1 75 Parliament Hill, London, NW3 2TH

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 1994
Resigned on: 02 Sep 1994
Address: 6-8 Underwood Street, London, N1 7JQ

CARTWRIGHT, Ann RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1925
Address: Flat 2 75 Parliament Hill, London, NW3 2TH

MOGGRIDGE, Bill RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 13 Dec 1999
Date of birth: June 1943
Address: 400 Allen Road, Woodside, California Ca 94062, Usa

ROGERS, Mary RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 03 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Flat 1, 75 Parliament Hill, London, NW3 2TH

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Sep 1994
Resigned on: 02 Sep 1994
Address: 6-8 Underwood Street, London, N1 7JQ