Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
15 Highbury Grange Management Co Limited
- Incorporated
- 17 December 1990 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Alexander Samuel Jonathan Vere HarmsworthKevin BreenAurelie Hardy
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 15 Highbury GrangeLondonN5 2QB
Officers 5 active
Officer details are public data from the Companies House register.
Harmsworth, Alexander Samuel Jonathan Vere
Director · Appointed 3 March 2025
British
Born August 1993 (33)
Breen, Kevin
Secretary · Appointed 16 February 2025
Breen, Kevin
Director · Appointed 24 October 2022
Irish
Born May 1983 (43)
Hardy, Aurelie
Director · Appointed 24 October 2022
French
Born July 1990 (36)
Stathis, Daniel William
Director · Appointed 4 July 2022
Australian
Born July 1994 (32)
Officer history (16 former)
3 March 2025
Resigned Jones, Gareth Rhys as Director
3 March 2025
Appointed Harmsworth, Alexander Samuel Jonathan Vere as Director
3 March 2025
Resigned Schroder, Charlotte Emma as Director
16 February 2025
Appointed Breen, Kevin as Secretary
16 February 2025
Resigned Jones, Gareth Rhys as Secretary
24 October 2022
Appointed Breen, Kevin as Director
24 October 2022
Appointed Hardy, Aurelie as Director
4 July 2022
Appointed Stathis, Daniel William as Director
4 July 2022
Appointed Jones, Gareth Rhys as Secretary
4 July 2022
Resigned Wood, Reece as Secretary
4 July 2022
23 January 2020
Appointed Jones, Gareth Rhys as Director
23 January 2020
Appointed Schroder, Charlotte Emma as Director
16 December 2019
Resigned Brand, Paul Andrew as Director
1 March 2012
Appointed Wood, Reece as Secretary
1 March 2012
29 February 2012
Resigned Mcnellan, Catherine Maria as Director
29 February 2012
29 February 2012
12 January 2009
Resigned Scudamore, Nicola Annd as Director
19 July 2004
Appointed Mcnellan, Catherine Maria as Director
12 December 2002
Appointed Scudamore, Nicola Annd as Director
5 October 2001
Resigned Bennett, Helen Clair Margaret as Director
9 December 1998
Appointed Brand, Paul Andrew as Director
26 October 1998
Resigned Smith, David Martin as Director
2 February 1998
Appointed Smith, David Martin as Director
4 February 1997
Appointed Bennett, Helen Clair Margaret as Director
26 September 1996
26 September 1996
26 September 1996
Resigned Booth, Nicholas as Secretary
26 September 1996
Resigned Booth, Nicholas as Director
3 August 1996
Resigned Dale, Steven Glyn as Director
28 November 1994
Appointed Dale, Steven Glyn as Director
28 November 1994
Resigned Gouge, Anna Elizabeth 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.
Former controllers (2)
16 February 2025
Ceased Gareth Rhys Jones — Has significant influence or control
4 July 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 12 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 October 2025 | Confirmation statement with updates | 16 October 2025 | ||
| 6 March 2025 | Notification of a person with significant control statement | |||
| 3 March 2025 | Appointment of a director |
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