15 Highbury Hill Limited

Active01519548 Private limited company
Incorporated
30 September 1980 (46 years)
Industry
Residents property management (98000)
Owned by
Thomas Walter Burfitt-Williams
Alyyta C.N.G. Gylen
Accounts type
Micro entity
Region
Greater London
Address
15 Highbury Hill
London
N5 1SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Watson, Bertie
Secretary · Appointed 7 November 2021
Watson, Bertie
Director · Appointed 21 March 2020
British
Born March 1991 (35)
Director · Appointed 23 April 2016
British
Born September 1969 (57)
Secretary · Appointed 23 August 2001
Australian
Director
Australian
Born August 1959 (67)
Director
British
Born October 1957 (69)
Officer history (11 former)
3 October 2025
Resigned Price, Kieran as Director
7 November 2021
Appointed Watson, Bertie as Secretary
21 March 2020
Appointed Watson, Bertie as Director
23 April 2016
Appointed Nejad, Reza Masoudi as Director
5 March 2004
Resigned Fagg, Susan Ellen as Director
31 August 2001
Resigned Hope, Nella as Secretary
23 August 2001
Appointed Burfitt Williams, Thomas as Secretary
23 July 2001
Resigned Newill, Angela Elisabeth as Director
25 June 2001
Resigned Hope, Nella as Director
4 December 1998
Resigned Minoli, Paul Andrew as Director
4 December 1998
Resigned Wozencraft, Anne Owen, Dr as Director
4 December 1998
Appointed Fagg, Susan Ellen as Director
6 September 1996
Appointed Newill, Angela Elisabeth as Director
6 September 1996
Resigned Harrison, Carey as Director
7 June 1996
Resigned Cracknell, Jonathan Timothy Charles as Director
14 November 1995
Resigned Hancock, David as Director
14 November 1995
Appointed Hope, Nella as Secretary
14 November 1995
Appointed Wozencraft, Anne Owen, Dr as Director
14 November 1995
Appointed Minoli, Paul Andrew as Director
28 January 1993
Appointed Cracknell, Jonathan Timothy Charles as Director
11 December 1992
Appointed Hancock, David as Director
11 December 1992
Resigned Burfitt Williams, Thomas as Secretary

Ownership 2 active

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

Thomas Walter Burfitt-Williams
Individual · Notified 29 July 2016
Owns 25–50% of shares
British
Born August 1959 (67)
Individual · Notified 29 July 2016
Owns 25–50% of shares
British
Born October 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,603

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £18,037 £19,586 £21,736 £5,332 £4,395 £3,603
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£5,320£21,724£18,025
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£3,591£4,383£5,320£21,724£18,025
Net Assets£3,603£4,395£5,332£21,736£19,586£18,037
Shareholder Funds£3,603£4,395£5,332£21,736£19,586£18,037

Filings

Filing history not loaded yet. See it on Companies House

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