Register entry · No. 04049695
55 PARLIAMENT HILL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Aug 2000 (26 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
55 PARLIAMENT HILL, LONDON, NW3 2TB
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 23 Aug 2027
- Last made up to
- 9 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 55 PARLIAMENT HILL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £0 | £3 | — |
| 31 Jul 2024 | not published | not published | — | £3 | — |
| 31 Jul 2023 | not published | not published | — | £3 | — |
| 31 Jul 2022 | not published | not published | — | £3 | — |
| 31 Jul 2021 | not published | not published | — | £3 | — |
| 31 Jul 2020 | not published | not published | — | £3 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Constantine Apodiacos Shipping | Director | 25 Aug 2018 | — | February 1956 | British · Greece |
| John Francis Hunt | Director | 27 Aug 2024 | — | August 1948 | British · England |
| Brandon Virgil Rule | Director | 28 Oct 2025 | — | March 1987 | British · England |
| Deborah Ruth Mary Caswell | Director | 28 Oct 2025 | — | September 1987 | British · England |
Owners and controllers All 7, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Constantine Apodiacos | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Aug 2018 | — | February 1956 | British · Greece |
| Mr John Francis Hunt | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Aug 2024 | — | August 1948 | British · England |
| Mr Brandon Virgil Rule | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 28 Oct 2025 | — | March 1987 | British · England |
| Dr Deborah Ruth Mary Caswell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 28 Oct 2025 | — | September 1987 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 55 PARLIAMENT HILL LIMITED still trading?
The register shows 55 PARLIAMENT HILL LIMITED as active.
What does 55 PARLIAMENT HILL LIMITED do?
It files the industry code 99999 (Dormant Company).
When was 55 PARLIAMENT HILL LIMITED set up?
It was incorporated on 9 August 2000.
When are 55 PARLIAMENT HILL LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is 55 PARLIAMENT HILL LIMITED's next confirmation statement due?
By 23 August 2027.
Who runs 55 PARLIAMENT HILL LIMITED?
55 PARLIAMENT HILL LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House