Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
One Highwood Road Limited
- Incorporated
- 17 July 1991 (35 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nichola Frances MartinBen Paul Henry Brougham
- Owned by
- Susan Janet BullBen Paul Henry BroughamNichola Frances Martin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1B Highwood RoadLondonN19 4PN
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Nichola Frances
Director · Appointed 26 August 2014
British
Born May 1975 (51)
Brougham, Ben Paul Henry
Director · Appointed 24 February 2009
British
Born May 1972 (54)
Bull, Susan Janet
Secretary
British
Officer history (8 former)
26 August 2014
Appointed Martin, Nichola Frances as Director
10 January 2014
24 February 2009
Appointed Brougham, Ben Paul Henry as Director
1 January 2005
Resigned Papiyides, Panayiotis Peter as Director
2 September 1998
1 September 1998
Resigned Leung, Dennis Lap Ming, Dr as Director
17 July 1995
Resigned Mayer Baird, Camilla Michele as Director
17 July 1995
Resigned Bull, Susan Janet as Director
5 January 1994
Resigned Mayer Baird, Camilla Michele as Secretary
20 August 1993
Appointed Papiyides, Panayiotis Peter as Director
19 June 1992
Appointed Bull, Susan Janet as Director
19 June 1992
Appointed Mayer Baird, Camilla Michele as Director
19 June 1992
Appointed Leung, Dennis Lap Ming, Dr as Director
19 June 1992
Appointed Mayer Baird, Camilla Michele as Secretary
19 June 1992
19 June 1992
17 July 1991
17 July 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Susan Janet Bull
Individual · Notified 17 July 2016
Owns 25–50% of shares
British
Born March 1952 (74)
Ben Paul Henry Brougham
Individual · Notified 17 July 2016
Owns 25–50% of shares
British
Born May 1972 (54)
Nichola Frances Martin
Individual · Notified 17 July 2016
Owns 25–50% of shares
British
Born May 1975 (51)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £4,762
- Debt Ratio
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,015 | £3,015 | £3,015 | £3,015 | £3,015 | £3,015 |
| Current Assets | £1,647 | £1,745 | £1,677 | £2,390 | £2,008 | £1,741 |
| Net Current Assets | £1,647 | £1,745 | £1,677 | £2,390 | £2,008 | £1,741 |
| Net Assets | £4,762 | £4,860 | £4,792 | £5,505 | £5,123 | £4,856 |
| Shareholder Funds | £4,762 | £4,860 | £4,792 | £5,505 | £5,123 | £4,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 1992 | Memorandum and Articles of Association |
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