40/42 Highbury Hill N5 Limited

Active02934162 Private limited company
Incorporated
31 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Katharine Whitehead
Adam Daniel Cooper
Accounts type
Micro entity
Region
Greater London
Address
42 Glengall Road
Edgware
HA8 8SX

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 July 2022
Whitehead, Katharine
Director · Appointed 4 August 2019
British
Born April 1958 (68)
Cooper, Adam Daniel
Director · Appointed 31 January 2011
British
Born August 1982 (44)
Director · Appointed 14 July 2004
Also at Ludimus Ltd
British
Born January 1951 (75)
Jhanji, Elhum
Director · Appointed 14 July 2004
British
Born November 1975
Officer history (19 former)
17 June 2026
Resigned Thomas, Claire Mary as Director
20 September 2024
Resigned Roman Navarro, Marta as Director
11 July 2022
Appointed Defries Pm Limited as Corporate Secretary
11 July 2022
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
4 August 2019
Appointed Whitehead, Katharine as Director
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 August 2014
Appointed Urban Owners Limited as Corporate Secretary
1 July 2014
Resigned Hensby, Simone Margaret Sarah as Secretary
1 May 2012
Appointed Thomas, Claire Mary as Director
1 May 2012
Resigned Congdon, Charles Arthur Alistair as Director
1 May 2012
Resigned Houtteville, Briac Marie as Director
31 January 2011
Appointed Houtteville, Briac Marie as Director
31 January 2011
Appointed Cooper, Adam Daniel as Director
19 June 2007
Resigned Sherry, Peter as Director
12 October 2006
Appointed Roman Navarro, Marta as Director
12 October 2006
Appointed Sherry, Peter as Director
25 May 2006
Resigned Williams, Matthew James as Director
17 August 2004
Resigned Dymond, Nicola Ann as Director
14 July 2004
Appointed Allum, Clive John as Director
14 July 2004
Appointed Williams, Matthew James as Director
14 July 2004
Appointed Jhanji, Elhum as Director
1 August 2003
Appointed Hensby, Simone Margaret Sarah as Secretary
31 July 2003
Resigned Roman Navarro, Marta as Secretary
6 September 2002
Resigned Whitehead, Katharine Ruth as Director
4 August 2002
Appointed Roman Navarro, Marta as Secretary
4 August 2002
Resigned Joll, Louise Elizabeth as Secretary
7 March 2000
Resigned O'Connor, Michael Patrick as Director
23 April 1999
Appointed O'Connor, Michael Patrick as Director
22 April 1999
Appointed Congdon, Charles Arthur Alistair as Director
21 April 1998
Appointed Whitehead, Katharine Ruth as Director
15 February 1998
Resigned Courtman-Davies, Charlotte Mary as Director
30 May 1997
Appointed Dymond, Nicola Ann as Director
1 February 1997
Resigned O'Riordan, Margaret Jacinta as Director
30 October 1995
Resigned Guthrie, Timothy Stephen as Secretary
30 October 1995
Appointed Joll, Louise Elizabeth as Secretary
22 August 1994
Appointed Courtman-Davies, Charlotte Mary as Director
14 June 1994
Appointed O'Riordan, Margaret Jacinta as Director
14 June 1994
Appointed Guthrie, Timothy Stephen as Secretary
14 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 1994
Resigned Instant Companies Limited as Corporate Nominee Director
31 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 May 1994
Appointed Instant Companies 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

Net Assets
£3,160
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £3,160 £3,160 £3,160 £3,160 £3,160
Balance sheet detail
20252024202320212020
Fixed Assets£3,017£3,017£3,017£3,017£3,017
Current Assets£143£143£143£143£143
Net Current Assets£143£143£143£143£143
Net Assets£3,160£3,160£3,160£3,160£3,160
Shareholder Funds£3,160£3,160£3,160£3,160£3,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts24 March 2026

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