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Highbury Grange Management Limited

Highbury Grange Management Limited is a dormant company incorporated on 29 September 2008 with the registered office located in London, Greater London. Highbury Grange Management Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06710469
Private limited company
Age
17 years
Incorporated 29 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
22 Highbury Grange
London
N5 2PX
England
Address changed on 28 May 2024 (1 year 5 months ago)
Previous address was Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Norwegian • Lives in UK • Born in Jul 1968
Director • British • Lives in UK • Born in Nov 1976
Director • Senior Associate At Matterhorn Investment Manageme • British • Lives in United States • Born in Jul 1985
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £4 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
20 Days Ago on 11 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 29 May 2025
Hamish Machray Masson Resigned
5 Months Ago on 16 May 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 28 May 2024
Mr Alexander Lorenzi Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Stephen Bell Resigned
2 Years 1 Month Ago on 27 Sep 2023
Dye & Durham Secretarial Limited Resigned
2 Years 6 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 11 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 29 May 2025
Director's details changed for Mr Alexander Lorenzi on 1 March 2024
Submitted on 29 May 2025
Termination of appointment of Hamish Machray Masson as a director on 16 May 2025
Submitted on 20 May 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 7 Aug 2024
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 22 Highbury Grange London N5 2PX on 28 May 2024
Submitted on 28 May 2024
Termination of appointment of Stephen Bell as a director on 27 September 2023
Submitted on 18 Oct 2023
Confirmation statement made on 29 September 2023 with updates
Submitted on 18 Oct 2023
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 1 May 2023
Submitted on 18 Oct 2023
Repayment History
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