Highcroft (Flats) Freehold Company Limited

Active01778175 Private limited company

Incorporated: 14 December 1983 (42 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Fabien Simon Bernard-Gaudin
James Joseph Galbraith
Denise Suk Chun Ho
all 4 directors
Accounts type: Micro entity
Region: Greater London
Address: 170 Highgate Road
London
NW5 1EJ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Bernard-Gaudin, Fabien Simon

Director · Appointed 30 April 2024

British

Born March 1982 (44)

Galbraith, James Joseph

Director · Appointed 3 June 2023

British

Born September 1980 (46)

Ho, Denise Suk Chun

Director · Appointed 3 June 2023

British

Born June 1961 (65)

Miller, Gavin Ross

Director · Appointed 9 August 2017

British

Born March 1967 (59)

Officer history (24 former)

31 March 2025

Resigned Alke, Jacqueline Tessa Mary as Director

8 September 2024

Resigned Kennedy, Roland Joseph as Director

30 April 2024

Resigned Franklin, Claude as Director

30 April 2024

Appointed Bernard-Gaudin, Fabien Simon as Director

3 June 2023

Appointed Galbraith, James Joseph as Director

3 June 2023

Appointed Ho, Denise Suk Chun as Director

11 May 2022

Resigned Day, Veronica as Director

8 November 2020

Resigned De Greeff, Charles Edward as Director

8 November 2020

Resigned De Greeff, David Robert Marcus as Secretary

8 November 2020

Resigned De Greeff, David Robert Marcus as Director

25 October 2017

Appointed Day, Veronica as Director

9 August 2017

Appointed Miller, Gavin Ross as Director

19 August 2016

Resigned Riley, Anthony Mark Blount as Director

10 December 2014

Resigned Goldstein, Sylvia Vera as Director

30 September 2012

Resigned Day, Douglas as Director

11 January 2007

Appointed Kennedy, Roland Joseph as Director

6 February 2005

Resigned Ellis, Doris Eileen as Director

4 January 2005

Appointed Riley, Anthony Mark Blount as Director

25 November 2004

Appointed Franklin, Claude as Director

25 November 2004

Resigned Turner, Alison as Director

24 November 2004

Resigned John, Benjamin as Director

5 December 2003

Resigned Turner, Alison as Secretary

5 December 2003

Appointed De Greeff, David Robert Marcus as Secretary

11 June 2002

Appointed Turner, Alison as Secretary

11 June 2002

Appointed John, Benjamin as Director

12 April 2002

Resigned Tattersfield, Michael Walker as Secretary

12 April 2002

Resigned Tattersfield, Michael Walker as Director

4 December 2000

Appointed Turner, Alison as Director

8 September 2000

Resigned Kinghorn, Alastair James as Director

26 August 1998

Appointed Tattersfield, Michael Walker as Secretary

26 August 1998

Resigned De Greeff, Charles Edward as Secretary

11 December 1997

Appointed Goldstein, Sylvia Vera as Director

11 December 1997

Resigned Addison, Stephen Philip as Director

26 March 1997

Appointed Alke, Jacqueline Tessa Mary as Director

20 October 1996

Resigned Lai, Henry Yuk Ching as Director

16 May 1996

Appointed Tattersfield, Michael Walker as Director

22 April 1996

Resigned Bamford, Philip David as Director

8 June 1995

Resigned Kinghorn, Alastair James as Secretary

8 June 1995

Appointed De Greeff, Charles Edward as Secretary

28 April 1995

Appointed Lai, Henry Yuk Ching as Director

8 January 1995

Resigned Raxno Import (UK) Limited as Corporate Director

3 November 1993

Appointed Ellis, Doris Eileen as Director

24 September 1993

Resigned Phillips, Peter Elwyn as Director

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 31 March 2025 · micro entity accounts

Net Assets: £10,066

Debt Ratio: 59%
Current Ratio: 22.9x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£10,058	£10,058	£10,058	£10,058	£10,058	£10,058
Current Assets	£14,222	£12,107	£9,604	£20,204	£17,507	£13,511
Creditors (< 1 year)	£621	£848	£901	£780	£750	£725
Creditors (> 1 year)	£0	£0	£0	£0	£0	£0
Net Current Assets	£17,531	£15,069	£13,693	£22,884	£20,187	£16,546
Net Assets	£10,066	£10,066	£10,066	£10,066	£10,066	£10,066
Shareholder Funds	£10,066	£10,066	£10,066	£10,066	£10,066	£10,066