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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 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08323128
Private limited company
Age
12 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 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months 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
Office 1710 182 - 184 High Street North
London
E6 2JA
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was Highgrove House 26 Grove Park London SE5 8LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Nov 1957
Director • Engineer • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgrove House Freehold Limited
Mr Nicholas William Seaward, John Patrick Thomson, and 1 more are mutual people.
Active
Seashield International Limited
John Patrick Thomson is a mutual person.
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
John Patrick Thomson Resigned
6 Months Ago on 1 May 2025
Dormant Accounts Submitted
8 Months Ago on 6 Feb 2025
Keith Anthony Moffat Resigned
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Oxi Leasehold & Estate Mgt Appointed
1 Year 6 Months Ago on 10 Apr 2024
Mr John Patrick Thomson Appointed
1 Year 6 Months Ago on 10 Apr 2024
Ms Alison Heather Porter Appointed
1 Year 6 Months Ago on 10 Apr 2024
Keith Anthony Moffat Appointed
1 Year 6 Months Ago on 10 Apr 2024
Mr Nicholas William Seaward Appointed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
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
Appointment of Oxi Leasehold & Estate Mgt as a secretary on 10 April 2024
Submitted on 17 Apr 2024
Registered office address changed from Highgrove House 26 Grove Park London SE5 8LH England to Office 1710 182 - 184 High Street North London E6 2JA on 17 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Nicholas William Seaward as a director on 2 April 2024
Submitted on 7 Apr 2024
Repayment History
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