1 the Park (Highgate) Limited

Active03347568 Private limited company
Incorporated
8 April 1997 (29 years)
Industry
Residents property management (98000)
Directors
Kaiwen Gu
Dean Kevin Linnell
Controlled by
Matthew Daniel Pryke
Accounts type
Micro entity
Region
Greater London
Address
1 The Park
Highgate
London
N6 4EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Gu, Kaiwen
Director · Appointed 14 May 2026
Chinese
Born October 1992 (34)
Linnell, Dean Kevin
Director · Appointed 14 May 2026
British
Born October 1964 (62)
Director · Appointed 14 May 2026
Also at 50/51 Bateman Street Freehold Limited
Irish
Born July 1975 (51)
Director · Appointed 14 May 2026
Also at Invest Smart London Limited, Hamlins LLP
British
Born June 1976 (50)
Richards, Stephen Allan, Dr
Director · Appointed 14 May 2026
British
Born April 1968 (58)
Macleod, Diana Elizabeth
Director · Appointed 7 May 2026
British
Born October 1968 (58)
Officer history (6 former)
14 May 2026
Appointed Linnell, Dean Kevin as Director
14 May 2026
Appointed Mannion, John James as Director
14 May 2026
Appointed Pryke, Matthew Daniel as Director
14 May 2026
Appointed Richards, Stephen Allan, Dr as Director
14 May 2026
Appointed Gu, Kaiwen as Director
14 May 2026
Resigned Pryke, Matthew Daniel as Secretary
7 May 2026
Appointed Macleod, Diana Elizabeth as Director
21 November 2025
Resigned Dilworth, Edmund Herbert as Director
8 May 2008
Resigned Dickson, William George Royds as Director
8 May 2008
Appointed Dilworth, Edmund Herbert as Director
27 November 2005
Appointed Pryke, Matthew Daniel as Secretary
27 November 2005
Resigned Dilworth, Edmund Herbert as Secretary
1 September 1997
Appointed Dickson, William George Royds as Director
1 September 1997
Appointed Dilworth, Edmund Herbert as Secretary
8 April 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
8 April 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
8 April 1997
Appointed Douglas Nominees Limited as Corporate Nominee Director
8 April 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 27 November 2016
Right to appoint and remove directors
British
Born June 1976 (50)
Former controllers (1)
25 November 2025
Ceased Edmund Herbert Dilworth — Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?