Highgate Spinney Property Limited

Active02375481 Private limited company
Incorporated
25 April 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Dormant
Region
Greater London
Address
C/o Mylako Limited
6 Basing Hill
London
NW11 8TH

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 July 2025
Also at Highgate Spinney(residents)management Company Limited, Six and Seven Berkeley Gardens Limited, Spiraline Limited · more companies
Director · Appointed 20 February 2024
Also at Highgate Spinney(residents)management Company Limited
British
Born July 1955 (71)
Director · Appointed 20 February 2024
Also at Highgate Spinney(residents)management Company Limited
American
Born April 1967 (59)
Director · Appointed 29 September 2021
Also at Highgate Spinney(residents)management Company Limited
Irish
Born January 1960 (66)
Director · Appointed 29 January 2018
Also at Highgate Spinney(residents)management Company Limited
British
Born April 1981 (45)
Director · Appointed 11 June 2012
Also at Highgate Spinney(residents)management Company Limited
British
Born September 1937 (89)
Officer history (49 former)
15 June 2026
Resigned Goehring, Nathan as Director
17 July 2025
Appointed Mylako Limited as Corporate Secretary
17 July 2025
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
20 February 2024
Appointed Muir, Alastair Ewen as Director
20 February 2024
Appointed Tullett, Rebecca as Director
8 November 2023
Resigned Schuster, Reza as Director
31 August 2022
Resigned Williams, Jonathan as Director
29 September 2021
Appointed Paterson, Alison as Director
29 September 2021
Appointed Schuster, Reza as Director
19 October 2020
Resigned Fitzwilliams Hyde, Rory as Director
14 August 2019
Resigned De Gruchy, Jeanelle Louise, Dr as Director
4 March 2019
Appointed Williams, Jonathan as Director
29 January 2018
Appointed Bell, Richard as Director
24 January 2017
Appointed Goehring, Nathan as Director
31 October 2016
Resigned Cox, Gemma as Director
7 April 2016
Resigned Antoniou, Carole as Director
3 November 2015
Appointed Fitzwilliams Hyde, Rory as Director
3 November 2015
Resigned Bennett, Douglas Simon as Director
14 October 2014
Resigned Grimes, Danielle as Director
9 October 2013
Appointed Bennett, Douglas Simon as Director
9 October 2013
Appointed Grimes, Danielle as Director
7 May 2013
Resigned Popkin, Andrew James as Director
11 June 2012
Appointed Read, John Brian as Director
6 June 2012
Appointed Cox, Gemma as Director
27 May 2012
Appointed De Gruchy, Jeanelle Louise, Dr as Director
31 December 2011
Resigned Buxton, Jane as Director
31 December 2011
Resigned Veitch, Angus as Director
31 December 2011
Resigned El-Bizri, Nadar as Director
31 August 2011
Resigned Veitch, Angus John Austin as Director
1 May 2011
Appointed Antoniou, Carole as Director
31 December 2010
Resigned Bennett, Douglas Simon as Director
25 March 2009
Resigned Elliott, Christopher Alexander as Director
25 March 2009
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
7 January 2009
Resigned Greenaway, Eleanor as Secretary
29 May 2008
Appointed Buxton, Jane as Director
21 May 2008
Appointed Veitch, Angus as Director
29 April 2008
Appointed Veitch, Angus John Austin as Director
29 April 2008
Resigned Garrod, Susan as Director
29 April 2008
Resigned White, Alfred as Director
5 February 2008
Appointed El-Bizri, Nadar as Director
13 February 2007
Resigned Rutherfoord, Edward Geoffrey as Director
13 February 2007
Resigned Brown, Ducan Warren as Director
13 February 2007
Resigned Baily, Ruth as Director
13 February 2007
Appointed Elliott, Christopher Alexander as Director
24 January 2007
Resigned Arnold, Darren James as Director
24 January 2007
Appointed Bennett, Douglas Simon as Director
19 December 2005
Resigned Swedloff, Alan as Director
19 December 2005
Appointed Arnold, Darren James as Director
19 December 2005
Appointed Greenaway, Eleanor as Secretary
19 December 2005
Resigned Swedloff, Alan as Secretary
25 January 2005
Resigned Monk, Martin John as Director
25 January 2005
Appointed Baily, Ruth as Director
18 December 2002
Appointed Rutherfoord, Edward Geoffrey as Director
18 December 2002
Appointed Monk, Martin John as Director
28 August 2002
Resigned Bond, Graham Peter Thomas as Director
24 July 2002
Resigned Varley-Tipton, Barry Donald as Director
18 December 2001
Resigned Chegwidden, Ann as Director
18 December 2001
Appointed Bond, Graham Peter Thomas as Director
12 December 2000
Resigned Jelinek, Joan as Director
12 December 2000
Appointed Popkin, Andrew James as Director
12 December 2000
Appointed Brown, Ducan Warren as Director
12 December 2000
Appointed Varley-Tipton, Barry Donald as Director
12 December 2000
Appointed Garrod, Susan as Director
11 August 2000
Appointed Swedloff, Alan as Secretary
11 August 2000
Resigned Jelinek, Joan as Secretary
22 June 2000
Resigned Ayres, Nicholas Andrew as Director
16 April 2000
Resigned Bicknell, John Hudson Llywelyn as Director
30 November 1999
Appointed Jelinek, Joan as Director
30 November 1999
Appointed Jelinek, Joan as Secretary
14 October 1999
Resigned Ford, Piers as Director
23 June 1999
Resigned De Castro, Susan as Secretary
23 June 1999
Resigned De Castro, Susan as Director
17 November 1997
Resigned Davis, Jonathan Lloyd as Director
17 November 1997
Appointed De Castro, Susan as Director
17 November 1997
Resigned Johnston, Roy Edward as Director
17 November 1997
Appointed Ford, Piers as Director
17 November 1997
Appointed Bicknell, John Hudson Llywelyn as Director
17 November 1997
Appointed De Castro, Susan as Secretary
17 November 1997
Resigned North, Nigel John as Director
17 November 1997
Resigned Johnston, Roy Edward as Secretary
2 April 1995
Resigned Ashworth, Gillian May as Director
1 April 1995
Appointed North, Nigel John as Director
16 November 1994
Appointed Ayres, Nicholas Andrew as Director
16 November 1994
Resigned Soppitt, Brian as Director
22 November 1993
Appointed Ashworth, Gillian May as Director
22 November 1993
Resigned Varley-Tipton, Barry Donald as Director
1 December 1992
Resigned Beecham, Sidney Charles as Director
1 December 1992
Appointed Davis, Jonathan Lloyd as Director
7 January 1992
Resigned Johnston, Roy Edward as Secretary
7 January 1992
Resigned Varley-Tipton, Barry Donald as Secretary
7 January 1992
Appointed Johnston, Roy Edward as Secretary
3 December 1991
Resigned Ashworth, Gillian May as Director
3 December 1991
Appointed Johnston, Roy Edward as Director
3 December 1991
Appointed Johnston, Roy Edward as Secretary
28 November 1990
Resigned Friedland, Lionel Melville as Director
28 November 1990
Appointed Soppitt, Brian 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 23 June 2025 · dormant accounts · dormant

Net Assets
£30
Cash
£30

Trend

Net Assets
£0 £20 £40 2022 2023 2024 2025 £30 £30 £30 £30
Balance sheet detail
2025202420232022
Current Assets£30£30£30
Cash£30
Net Current Assets£30£30£30
Net Assets£30£30£30£30
Shareholder Funds£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
3 September 2026Registered office address changed

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