Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
One Hundred and Sixteen Highgate Road Limited
- Incorporated
- 11 March 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Reanne Mackenzie
- Owned by
- Giacomo TravagliniReanne MackenzieDorota Katarzyna Rejman
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 116 Highgate RoadLondonNW5 1PB
Officers 2 active
Officer details are public data from the Companies House register.
Mackenzie, Reanne
Director · Appointed 1 June 2024
British
Born August 1991 (35)
British
Born April 1968 (58)
Officer history (10 former)
1 June 2024
Appointed Mackenzie, Reanne as Director
31 May 2024
15 March 2016
31 July 2009
Resigned Roberts, Jill Margaret as Director
1 December 2008
1 December 2008
3 November 2004
Resigned Jahic, Samra as Director
3 November 2004
27 September 2001
Resigned Shattock, Richard Herbert as Director
27 September 2001
Appointed Jahic, Samra as Director
25 June 1997
Appointed Shattock, Richard Herbert as Director
25 June 1997
25 June 1997
Resigned Gosling, Valerie Ann as Secretary
25 June 1997
Resigned Gosling, Valerie Ann as Director
30 May 1997
Appointed Roberts, Jill Margaret as Director
30 May 1997
11 March 1994
Appointed Gosling, Valerie Ann as Secretary
11 March 1994
11 March 1994
Appointed Gosling, Valerie Ann as Director
11 March 1994
11 March 1994
11 March 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Giacomo Travaglini
Individual · Notified 5 July 2024
Owns 25–50% of shares
British
Born February 1990 (36)
Reanne Mackenzie
Individual · Notified 7 December 2018
Owns 25–50% of shares
British
Born August 1991 (35)
British
Born April 1968 (58)
Former controllers (2)
5 July 2024
9 December 2018
Ceased Peter Beeckmans — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Filing history not loaded yet. See it on Companies House
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