Highams Lodge Management Limited

Active02857534 Private limited company
Incorporated
28 September 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Neil James Edward Mynott
Accounts type
Dormant
Region
Greater London
Address
20 North Audley Street
London
W1K 6WE

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Mynott, Neil James Edward
Director · Appointed 27 February 2020
British
Born February 1961 (65)
Corporate Secretary · Appointed 12 October 1993
Officer history (5 former)
27 February 2020
Appointed Mynott, Neil James Edward as Director
12 February 2020
Resigned Cowan, Stanley as Director
31 July 2014
Resigned Osen, Maurice Philip as Director
12 October 1993
Appointed Kingsland (Services) Limited as Corporate Secretary
12 October 1993
Appointed Osen, Maurice Philip as Director
12 October 1993
Appointed Cowan, Stanley as Director
12 October 1993
Resigned Scott, John Roger as Secretary
12 October 1993
Resigned Rogers, David Michael as Director
28 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 1993
Appointed Scott, John Roger as Secretary
28 September 1993
Appointed Rogers, David Michael 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 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company30 September 2025
13 April 2026Confirmation statement with no updates13 April 2026
5 June 2025Accounts for a dormant company30 September 2024
2 June 2025Registered office address changed
14 May 2025Confirmation statement with no updates13 April 2025
Show all recent filings

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