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Highgrove House Management Company Limited

Highgrove House Management Company Limited is a dormant company incorporated on 7 December 2012 with the registered office located in London, Greater London. Highgrove House Management Company Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08323128
Private limited company
Age
13 years
Incorporated 7 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (2 months ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 29 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 (5 months remaining)
Contact
Address
Office 1710 182 - 184 High Street North
London
E6 2JA
England
Address changed on 17 Apr 2024 (1 year 9 months ago)
Previous address was Highgrove House 26 Grove Park London SE5 8LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1956
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgrove House Freehold Limited
Nicholas William Seaward and Alison Heather Porter are mutual people.
Active
RN5 Limited
Alison Heather Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 29 Dec 2025
Mr Yoan Bernard Appointed
2 Months Ago on 1 Nov 2025
Jolyon Somerset Douglas Burnham Resigned
2 Months Ago on 1 Nov 2025
John Patrick Thomson Resigned
9 Months Ago on 1 May 2025
Dormant Accounts Submitted
11 Months Ago on 6 Feb 2025
Keith Anthony Moffat Resigned
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Apr 2024
Oxi Leasehold & Estate Mgt Appointed
1 Year 9 Months Ago on 10 Apr 2024
Mr John Patrick Thomson Appointed
1 Year 9 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 29 Dec 2025
Appointment of Mr Yoan Bernard as a director on 1 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Jolyon Somerset Douglas Burnham as a director on 1 November 2025
Submitted on 5 Dec 2025
Termination of appointment of John Patrick Thomson as a director on 1 May 2025
Submitted on 13 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 6 Feb 2025
Termination of appointment of Keith Anthony Moffat as a director on 4 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 3 Dec 2024
Appointment of Keith Anthony Moffat as a director on 10 April 2024
Submitted on 17 Apr 2024
Appointment of Ms Alison Heather Porter as a director on 10 April 2024
Submitted on 17 Apr 2024
Appointment of Mr John Patrick Thomson as a director on 10 April 2024
Submitted on 17 Apr 2024
Repayment History
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