Highland Mews Management Company Ltd

Active03407050 Private limited company
Incorporated
22 July 1997 (29 years)
Industry
Residents property management (98000)
Directors
Lorna Elsie Alexandra Ryan
Accounts type
Micro entity
Region
Greater London
Address
Suite 8 Lonsto House
276 Chase Road
London
N14 6HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ryan, Lorna Elsie Alexandra
Director · Appointed 5 March 2015
British
Born February 1969 (57)
Corporate Secretary · Appointed 1 September 2005
Officer history (11 former)
5 March 2015
Appointed Ryan, Lorna Elsie Alexandra as Director
4 March 2015
Resigned Bilbeisi, Thuria Munther as Director
29 September 2014
Resigned Hill, John as Director
31 August 2007
Appointed Hill, John as Director
8 June 2007
Resigned Jenkins, Mark Leslie as Director
10 February 2006
Resigned Smith, Damien John as Director
1 September 2005
Resigned Rudkin, Illya Owen as Secretary
1 September 2005
Appointed Ian Gibbs Estate Management Ltd as Corporate Secretary
3 July 2003
Appointed Smith, Damien John as Director
3 July 2003
Appointed Jenkins, Mark Leslie as Director
3 July 2003
Resigned 9600 Secretaries Ltd as Corporate Secretary
3 July 2003
Appointed Bilbeisi, Thuria Munther as Director
3 July 2003
Appointed Rudkin, Illya Owen as Secretary
30 June 2003
Resigned 9600 Directors Ltd as Corporate Director
20 July 2001
Appointed 9600 Directors Ltd as Corporate Director
20 July 2001
Resigned 9600 Secretaries Ltd as Corporate Director
31 March 1999
Resigned Redburn, Peter Duncan Hakansson as Secretary
31 March 1999
Resigned Knight, David Owen as Director
5 March 1999
Appointed 9600 Secretaries Ltd as Corporate Secretary
5 March 1999
Appointed 9600 Secretaries Ltd as Corporate Director
22 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1997
Appointed Redburn, Peter Duncan Hakansson as Secretary
22 July 1997
Appointed Knight, David Owen 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

Net Assets
£6,713
Current Ratio
3.8x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,395 £3,515 £4,314 £5,114 £5,913 £6,713
Balance sheet detail
202520242023202220212020
Current Assets£9,138£9,040£10,816£7,013£5,235£6,287
Creditors (< 1 year)£2,425£3,127£5,702£2,699£1,720£2,892
Net Current Assets£6,713£5,913£5,114£4,314£3,515£3,395
Net Assets£6,713£5,913£5,114£4,314£3,515£3,395
Shareholder Funds£6,713£5,913£5,114£4,314£3,515£3,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
30 October 2026Registered office address changed
13 September 2026Micro company accounts31 March 2026

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