Hitcham Grange (Residents) Limited

Active01225892 Private limited company
Incorporated
10 September 1975 (51 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Adella Justine Lafeuille
Lunel Van Zijl
Moneeb Mohammad Mirza
Accounts type
Micro entity
Region
South East
Address
Flat 2 Hitcham Grange
Hill Farm Road
Taplow
SL6 0JD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lafeuille, Adella Justine
Director · Appointed 16 January 2026
British
Born February 1978 (48)
Van Zijl, Lunel
Director · Appointed 24 March 2025
South African
Born December 1986 (39)
Nadeem, Aqleema
Secretary · Appointed 13 April 2022
Mirza, Moneeb Mohammad
Director · Appointed 15 February 2021
Norwegian
Born October 1988 (38)
Officer history (29 former)
16 January 2026
Appointed Lafeuille, Adella Justine as Director
5 January 2026
Resigned Khebere, Sonia as Director
5 January 2026
Resigned Jackson, Kim as Director
2 September 2025
Resigned Evans, Daniel Christopher Jack as Director
24 March 2025
Appointed Van Zijl, Lunel as Director
24 March 2025
Resigned Steward, Jake James as Director
13 April 2022
Appointed Nadeem, Aqleema as Secretary
13 April 2022
Resigned Wadsworth, Diana Frances Mary as Secretary
12 April 2022
Appointed Steward, Jake James as Director
12 April 2022
Resigned Steward, Jake James as Secretary
12 April 2022
Resigned Wadsworth, William James Alexander as Director
15 February 2021
Appointed Evans, Daniel Christopher Jack as Director
15 February 2021
Appointed Jackson, Kim as Director
15 February 2021
Appointed Steward, Jake James as Secretary
15 February 2021
Appointed Mirza, Moneeb Mohammad as Director
27 November 2020
Resigned Dines, Richard Stuart as Director
27 November 2020
Resigned Whalley, Valerie Elizabeth as Secretary
23 February 2020
Appointed Khebere, Sonia as Director
3 April 2019
Resigned Ross, Matthew Oliver as Director
3 April 2019
Resigned Nash, Celia as Secretary
3 April 2019
Appointed Wadsworth, Diana Frances Mary as Secretary
23 January 2018
Resigned Wilson, Sandi as Director
23 January 2018
Appointed Wadsworth, William James Alexander as Director
3 June 2015
Appointed Ross, Matthew Oliver as Director
18 May 2015
Resigned Thorn, Stuart as Director
23 September 2014
Appointed Nash, Celia as Secretary
3 February 2013
Resigned Eden, Matthew as Director
3 February 2013
Resigned Child, Amanda Jane as Director
3 February 2013
Appointed Dines, Richard Stuart as Director
3 February 2013
Appointed Thorn, Stuart as Director
8 March 2010
Appointed Child, Amanda Jane as Director
31 August 2009
Appointed Eden, Matthew as Director
31 August 2009
Resigned Potts, Michael Charles as Director
16 October 2005
Resigned Whalley, Valerie Elizabeth as Director
4 December 2003
Resigned Corley, Mark as Secretary
4 December 2003
Resigned Corley, Mark as Director
2 December 2003
Appointed Whalley, Valerie Elizabeth as Director
2 December 2003
Appointed Whalley, Valerie Elizabeth as Secretary
10 June 2003
Appointed Corley, Mark as Director
15 November 2002
Resigned Hanford, Jonathan as Director
2 October 2002
Appointed Corley, Mark as Secretary
21 September 2002
Resigned Hipkiss, Clare Elizabeth as Director
21 September 2002
Resigned Hipkiss, Clare Elizabeth as Secretary
14 September 2000
Appointed Hipkiss, Clare Elizabeth as Secretary
14 September 2000
Appointed Potts, Michael Charles as Director
14 September 2000
Resigned Casey, Peter Anthony as Director
14 September 2000
Resigned Hanford, Jonathan as Secretary
14 September 2000
Appointed Hipkiss, Clare Elizabeth as Director
11 May 1995
Resigned Stringer, Neil as Director
30 March 1994
Resigned Bateson, Dominic Clive as Director
30 March 1994
Appointed Casey, Peter Anthony as Director
24 March 1993
Appointed Wilson, Sandi as Director
24 March 1993
Resigned Wheatley, Philip Andrew as Secretary
24 March 1993
Resigned Maidens, Geoffery as Director
24 March 1993
Resigned Wheatley, Philip Andrew as Director
24 March 1993
Appointed Hanford, Jonathan as Director
24 March 1993
Appointed Hanford, Jonathan as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£301
Employees
5

Trend

Net Assets
£0 £200 £400 2022 2023 2024 2025 £301 £301 £301 £301
Balance sheet detail
2025202420232022
Current Assets£24,097£35,054£24,639£24,206
Creditors (< 1 year)£0(£1)£832£399
Net Current Assets£24,097£35,055£26,847£26,847
Net Assets£301£301£301£301
Shareholder Funds£301£301£301£301

Filings

Filing history not loaded yet. See it on Companies House

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