Highbury Hill Residents Management Limited

Active02576787 Private limited company
Incorporated
24 January 1991 (35 years)
Industry
Residents property management (98000)
Directors
Oliver Michael Boyland
Duncan Tanguy Carlyle Harrison
Nisha Makan
Accounts type
Total exemption full
Region
Greater London
Address
28 Highbury Hill
London
N5 1AL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Boyland, Oliver Michael
Director · Appointed 15 August 2025
British
Born October 1999 (27)
Harrison, Duncan Tanguy Carlyle
Director · Appointed 12 March 2025
British
Born February 1998 (28)
Makan, Nisha
Director · Appointed 24 October 2022
British
Born September 1981 (45)
Spours, Judith
Director · Appointed 22 October 2022
British
Born February 1954 (72)
O'Brien, William
Director · Appointed 21 October 2022
British
Born October 1989 (37)
Marks, Joshua
Director · Appointed 26 February 2022
British
Born March 1995 (31)
Braun Correa, Tiago
Director · Appointed 2 March 2020
Italian,Brazilian
Born March 1987 (39)
Rodrigues Batata, Sandra
Director · Appointed 2 March 2020
Portuguese,Brazilian
Born May 1987 (39)
Boccaletti, Giulio, Dr
Director · Appointed 6 May 2011
British
Born October 1974 (52)
Roughan, Sharon
Director · Appointed 23 July 2004
British
Born May 1953 (73)
Officer history (46 former)
15 August 2025
Resigned Awramenko, Claire Elizabeth as Director
15 August 2025
Appointed Boyland, Oliver Michael as Director
12 March 2025
Resigned Penhale, Faith as Director
12 March 2025
Appointed Harrison, Duncan Tanguy Carlyle as Director
24 October 2022
Appointed Makan, Nisha as Director
22 October 2022
Appointed Spours, Judith as Director
21 October 2022
Appointed O'Brien, William as Director
21 October 2022
Resigned De Brule, Jane as Director
26 February 2022
Resigned Forde, John Mark as Director
26 February 2022
Resigned Palmer, Valerie as Director
26 February 2022
Resigned Bal, Amar, Dr as Director
26 February 2022
Appointed Marks, Joshua as Director
2 March 2020
Resigned Robinson, Laurence Edward Ian as Director
2 March 2020
Resigned Richards, Benjamin John as Director
2 March 2020
Appointed Rodrigues Batata, Sandra as Director
2 March 2020
Appointed Braun Correa, Tiago as Director
1 January 2018
Resigned Palmer, Valerie as Secretary
31 July 2017
Appointed Robinson, Laurence Edward Ian as Director
31 July 2017
Resigned Platts, Stevie Rheanna Charmaine as Director
27 August 2014
Appointed Penhale, Faith as Director
27 August 2014
Resigned Lyle, Virginia Christina as Director
27 August 2014
Appointed Richards, Benjamin John as Director
13 June 2011
Appointed Awramenko, Claire Elizabeth as Director
13 June 2011
Resigned Paganelli, Christine as Director
6 May 2011
Appointed Boccaletti, Giulio, Dr as Director
6 May 2011
Resigned Bangar, Rejinder as Director
28 May 2010
Appointed Platts, Stevie Rheanna Charmaine as Director
28 May 2010
Resigned Acton, Kevin John as Director
8 May 2009
Appointed Lyle, Virginia Christina as Director
8 May 2009
Resigned Horsford, Simon as Director
1 May 2007
Resigned Down, Gareth Alan as Director
1 May 2007
Appointed Forde, John Mark as Director
1 November 2006
Appointed Acton, Kevin John as Director
1 November 2006
Resigned Christie, Michelle as Director
5 April 2006
Appointed Paganelli, Christine as Director
5 April 2006
Resigned Mele, Alessandro as Director
10 February 2006
Appointed Bal, Amar, Dr as Director
10 February 2006
Resigned Faulkner, Frances Witham as Director
14 January 2006
Appointed Bangar, Rejinder as Director
6 October 2005
Resigned Prince, Robert Crompton as Director
23 July 2004
Resigned Palmer, Nicholas Hugh as Director
23 July 2004
Appointed Roughan, Sharon as Director
25 May 2004
Resigned Derham, Rupert Sebastian as Director
25 May 2004
Appointed Down, Gareth Alan as Director
1 December 2002
Appointed Palmer, Valerie as Secretary
1 December 2002
Resigned Palmer, Nicholas Hugh as Secretary
20 March 2002
Resigned Christie, Paul as Director
3 February 2002
Appointed Christie, Michelle as Director
31 July 2000
Appointed Prince, Robert Crompton as Director
31 July 2000
Resigned Wells, Teresa Helen as Director
17 December 1999
Resigned Grant, Fiona as Director
17 December 1999
Appointed De Brule, Jane as Director
13 May 1999
Resigned Crane, John Arthur as Director
13 May 1999
Appointed Palmer, Valerie as Director
13 November 1998
Appointed Christie, Paul as Director
6 November 1998
Resigned Makin, Paul Darren as Director
6 November 1998
Resigned Makin, Paul Darren as Secretary
13 October 1998
Appointed Palmer, Nicholas Hugh as Secretary
13 October 1998
Appointed Palmer, Nicholas Hugh as Director
11 September 1998
Resigned Stein, Mark Andrew as Director
11 September 1998
Appointed Mele, Alessandro as Director
17 August 1998
Resigned Saunders, Matthew David as Director
17 August 1998
Appointed Faulkner, Frances Witham as Director
1 June 1998
Resigned Unsworth, Julian William as Director
31 May 1998
Resigned Culla, Gabriela Lodovica as Director
31 May 1998
Resigned Favero, Carlo Ambroghi as Director
26 May 1998
Appointed Wells, Teresa Helen as Director
1 May 1998
Appointed Horsford, Simon as Director
12 April 1998
Appointed Grant, Fiona as Director
12 April 1998
Resigned Morris, Julia Elaine as Director
1 April 1996
Appointed Makin, Paul Darren as Secretary
1 April 1996
Resigned Saunders, Matthew David as Secretary
1 April 1996
Resigned Morris, Julia Elaine as Secretary
26 June 1995
Appointed Crane, John Arthur as Director
26 June 1995
Resigned Hope, Donald Boris as Director
25 April 1994
Appointed Saunders, Matthew David as Secretary
25 April 1994
Appointed Morris, Julia Elaine as Secretary
18 April 1994
Appointed Makin, Paul Darren as Director
18 April 1994
Resigned Hodgson, James as Secretary
18 April 1994
Appointed Stein, Mark Andrew as Director
18 April 1994
Resigned Hodgson, James as Director
24 March 1994
Resigned Budno, Paul as Director
1 February 1994
Appointed Unsworth, Julian William as Director
14 September 1993
Resigned Borghi, Stefano Ambrogio as Director
14 September 1993
Appointed Culla, Gabriela Lodovica as Director
30 March 1993
Appointed Saunders, Matthew David as Director
1 February 1993
Appointed Hope, Donald Boris as Director
6 May 1992
Appointed Budno, Paul as Director
7 December 1991
Appointed Favero, Carlo Ambroghi as Director
7 December 1991
Appointed Morris, Julia Elaine as Director
7 December 1991
Appointed Hodgson, James as Director
7 December 1991
Appointed Borghi, Stefano Ambrogio as Director
6 December 1991
Resigned Derham, Rupert Sebastian as Secretary
22 October 1991
Resigned Sprake, David John as Director
28 January 1991
Appointed Sprake, David John as Director
28 January 1991
Appointed Derham, Rupert Sebastian as Secretary
28 January 1991
Appointed Derham, Rupert Sebastian as Director
28 January 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
28 January 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
24 January 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
24 January 1991
Appointed Mbc Nominees Limited as Corporate Nominee 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 January 2026 · total exemption full accounts

Net Assets
£8,931
Cash
£8,322
Employees
1
Current Ratio
20.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £14,983 £22,765 £26,500 £22,355 £18,603 £27,049 £8,931
Balance sheet detail
2026202520242023202220212020
Current Assets£9,381£27,691£19,245£22,997£27,142£23,215£15,433
Debtors£1,059£1,430£1,960£2,344£2,344£2,327£2,327
Cash£8,322£26,261£17,285£20,653£24,798£20,888£13,106
Creditors (< 1 year)£450£642£642£642£642£450£450
Net Current Assets£8,931£27,049£18,603£22,355£26,500£22,765£14,983
Net Assets£8,931£27,049£18,603£22,355£26,500£22,765£14,983
Shareholder Funds£8,931£27,049£18,603£22,355£26,500£22,765£14,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Total exemption full accounts31 January 2026
25 February 2026Confirmation statement with updates18 January 2026
24 February 2026Termination of appointment of a director
24 February 2026Termination of appointment of a director
24 February 2026Appointment of a director
Show all recent filings

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