18 Highbury Grange Limited

Active02645393 Private limited company
Incorporated
13 September 1991 (35 years)
Industry
Residents property management (98000)
Directors
Gerard Nicholas Worden Hart
Controlled by
Gerard Nicholas Worden Hart
Accounts type
Dormant
Region
Greater London
Address
13 Herrick Road
London
N5 2JX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2011
Irish
Born January 1977 (49)
Hart, Gerard Nicholas Worden
Director · Appointed 1 October 2011
British
Born May 1953 (73)
Hart, Gerard Nicholas Worden
Secretary · Appointed 1 October 2011
British
Director · Appointed 23 December 1996
Also at Fourway Communication Limited, The Fourway Group Limited
British
Born June 1967 (59)
Officer history (21 former)
18 September 2022
Resigned Hughes, Bernard as Director
31 July 2012
Resigned Browning, Georgina as Director
1 October 2011
Resigned Nealon, Richard John as Director
1 October 2011
Appointed Hart, Gerard Nicholas Worden as Director
1 October 2011
Resigned Scholes, Peter as Director
1 October 2011
Resigned Walters, Thalia as Director
1 October 2011
Appointed Hart, Gerard Nicholas Worden as Secretary
1 October 2011
Resigned Wood Street Nominees Limited as Corporate Secretary
1 October 2011
Appointed Lavery, Claire Louisa as Director
1 September 2002
Appointed Scholes, Peter as Director
1 September 2002
Appointed Walters, Thalia as Director
1 September 2002
Appointed Hughes, Bernard as Director
1 September 2002
Resigned Marsden, Richard Arthur David as Director
1 September 2002
Resigned Hacker, Lucy Rosa as Director
18 September 2000
Resigned Walters, Thalia as Director
18 September 2000
Appointed Marsden, Richard Arthur David as Director
3 March 2000
Appointed Hacker, Lucy Rosa as Director
3 March 2000
Resigned Scholes, Peter as Director
28 February 2000
Appointed Wood Street Nominees Limited as Corporate Secretary
1 February 2000
Resigned Walters, Thalia as Secretary
8 November 1999
Appointed Browning, Georgina as Director
11 May 1999
Resigned Goodridge, Alan Keith as Director
14 November 1997
Appointed Goodridge, Alan Keith as Director
14 November 1997
Resigned Whitaker, Neale as Director
23 December 1996
Resigned Genis, Bettina Doris as Director
23 December 1996
Appointed Snell, Lance Gordon Christopher as Director
12 December 1994
Resigned Mccdougall, James Michael as Director
12 December 1994
Appointed Nealon, Richard John as Director
1 October 1994
Appointed Genis, Bettina Doris as Director
1 October 1994
Resigned Vaux, Jonathan Roger as Director
18 July 1994
Appointed Whitaker, Neale as Director
18 July 1994
Resigned Acton, Gary, Doctor as Director
1 July 1994
Resigned Fleming, William George Donald as Director
1 July 1994
Appointed Walters, Thalia as Secretary
1 July 1994
Resigned Fleming, William George Donald as Secretary
1 July 1994
Appointed Walters, Thalia as Director
21 March 1994
Resigned Purvis, Iain Younie as Director
21 March 1994
Appointed Scholes, Peter as Director
10 September 1992
Appointed Vaux, Jonathan Roger as Director
10 September 1992
Appointed Mccdougall, James Michael as Director
10 September 1992
Appointed Acton, Gary, Doctor as Director
10 September 1992
Resigned Gewirtz, Jeremy Benjamin as Director
10 September 1992
Appointed Purvis, Iain Younie as Director
13 September 1991
Appointed Gewirtz, Jeremy Benjamin as Director
13 September 1991
Appointed Fleming, William George Donald as Secretary
13 September 1991
Appointed Fleming, William George Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gerard Nicholas Worden Hart
Individual · Notified 22 June 2016
Has significant influence or control
British
Born May 1953 (73)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,005 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5
Net Assets£5£5£5£5£5£5,005
Shareholder Funds£5£5£5£5£5£5,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
5 October 2025Accounts for a dormant company30 September 2025
13 September 2025Confirmation statement with no updates13 September 2025
9 October 2024Accounts for a dormant company30 September 2024
14 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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