Highgate Walk Management Services Limited

Active02950441 Private limited company
Incorporated
19 July 1994 (32 years)
Industry
Residents property management (98000)
Directors
Phillip Macdonell Allen
Controlled by
Phillip Macdonell Allen
Accounts type
Micro entity
Region
Greater London
Address
3 Highgate Walk
Forest Hill
London
SE23 3YA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2022
British
Born July 1950 (76)
Allen, Phillip Macdonell
Director · Appointed 20 March 2009
British
Born July 1967 (59)
Officer history (18 former)
16 April 2022
Resigned Le Grys, Nigel as Director
16 April 2022
Appointed Gnekrile, Elizabeth as Director
9 September 2009
Resigned Ho, Josephine as Secretary
9 September 2009
Resigned Saunders, Stephen as Director
20 March 2009
Appointed Allen, Phillip Macdonell as Director
20 March 2009
Resigned Petherick, Paul as Director
25 November 2004
Resigned Hyatt, Michael Sinclair as Director
25 November 2004
Appointed Le Grys, Nigel as Director
17 June 2003
Resigned Bourda, Michele Ann Joy as Director
17 June 2003
Appointed Saunders, Stephen as Director
17 June 2003
Resigned Ayers, Pierre Andrew Jonathan as Secretary
17 June 2003
Appointed Ho, Josephine as Secretary
9 July 2001
Appointed Hyatt, Michael Sinclair as Director
9 July 2001
Appointed Petherick, Paul as Director
9 July 2001
Resigned Fleming, Julia Rose as Director
9 July 2001
Resigned Sheridan, James Francis as Director
14 June 2000
Appointed Bourda, Michele Ann Joy as Director
14 June 2000
Appointed Sheridan, James Francis as Director
14 June 2000
Appointed Fleming, Julia Rose as Director
14 June 2000
Resigned Mckee, Patrick Martin De Porres as Secretary
14 June 2000
Appointed Ayers, Pierre Andrew Jonathan as Secretary
14 June 2000
Resigned Bourdas, Christos as Director
24 July 1997
Appointed Mckee, Patrick Martin De Porres as Secretary
1 May 1997
Resigned Beales, Lucy as Director
1 May 1997
Resigned Aubertin, Beryl as Secretary
10 May 1995
Appointed Aubertin, Beryl as Secretary
10 May 1995
Appointed Bourdas, Christos as Director
10 May 1995
Appointed Beales, Lucy as Director
10 May 1995
Resigned Cheverall, Paul Arthur as Secretary
10 May 1995
Resigned Cheverall, Paul Arthur as Director
10 May 1995
Resigned Mcgarney, Hugh William as Director
19 July 1994
Appointed Sterford Corporate Services Limited as Corporate Nominee Secretary
19 July 1994
Resigned Sterford Corporate Services Limited as Corporate Nominee Secretary
19 July 1994
Appointed Sterford Nominees Limited as Corporate Nominee Director
19 July 1994
Resigned Sterford Nominees Limited as Corporate Nominee Director
19 July 1994
Appointed Cheverall, Paul Arthur as Secretary
19 July 1994
Appointed Cheverall, Paul Arthur as Director
19 July 1994
Appointed Mcgarney, Hugh William as Director

Ownership 1 active

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

Phillip Macdonell Allen
Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1967 (59)

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£10,291

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £5,557 £10,686 £10,627 £7,517 £9,458 £10,291
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£10,291£9,458£7,517£10,627£10,686£5,557
Shareholder Funds£10,291£9,458£7,517£10,627£10,686£5,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates10 August 2026

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