Highbridge Wharf Residents Limited

Active03444989 Private company limited by guarantee
Incorporated
6 October 1997 (29 years)
Industry
Residents property management (98000)
Directors
Julian Timothy Daniel
Hannah Dow
Elizabeth Louise Bosson
Accounts type
Micro entity
Region
Greater London
Address
16 Abbotts Close 16 Abbotts Close
Alywne Road
London
N1 2HJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Daniel, Julian Timothy
Director · Appointed 10 September 2025
British
Born September 1962 (64)
Dow, Hannah
Director · Appointed 15 March 2023
British
Born January 1995 (31)
Sampson, Claire
Secretary · Appointed 9 March 2023
Bosson, Elizabeth Louise
Director · Appointed 12 August 2019
British
Born June 1960 (66)
Director · Appointed 8 April 2019
British
Born March 1958 (68)
Jones, Eluned Hawis
Director · Appointed 13 December 2009
British
Born October 1968 (58)
Officer history (19 former)
10 September 2025
Appointed Daniel, Julian Timothy as Director
15 March 2023
Appointed Dow, Hannah as Director
9 March 2023
Appointed Sampson, Claire as Secretary
5 December 2022
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
23 August 2022
Resigned Pope, Aidan Richard as Director
23 August 2022
Resigned Spencer, Penelope Jane as Director
23 March 2022
Resigned Carmona, Matthew Peter, Professor as Director
22 June 2021
Resigned Brownson, Mark as Director
29 September 2020
Resigned Hand, Catherine Mary as Director
27 November 2019
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
27 November 2019
Resigned Residential Block Management Services Ltd as Corporate Secretary
26 November 2019
Appointed Brownson, Mark as Director
13 August 2019
Resigned Bosson, Peter Thomas as Director
12 August 2019
Appointed Bosson, Elizabeth Louise as Director
12 April 2019
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
12 April 2019
Appointed Residential Block Management Services Ltd as Corporate Secretary
11 April 2019
Appointed Spencer, Penelope Jane as Director
8 April 2019
Appointed Snook, Nicola as Director
27 January 2018
Resigned Spencer, Neal Johnston as Director
2 June 2014
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
2 May 2014
Resigned Alan Foster & Associates as Corporate Secretary
24 September 2012
Resigned Smith, Helen Frances Isabella as Director
13 December 2009
Appointed Jones, Eluned Hawis as Director
11 January 2007
Appointed Carmona, Matthew Peter, Professor as Director
11 January 2007
Appointed Smith, Helen Frances Isabella as Director
26 July 2006
Resigned Pitts, Nicholas David as Director
23 November 2005
Appointed Hand, Catherine Mary as Director
1 October 2004
Resigned Harrison, Keith as Director
13 October 2003
Appointed Pitts, Nicholas David as Director
13 October 2003
Appointed Pope, Aidan Richard as Director
13 October 2003
Appointed Spencer, Neal Johnston as Director
19 September 2003
Resigned Curran, Ian Edward, Dr as Director
16 June 2003
Resigned Hutcheson, Frances as Director
28 May 2002
Appointed Bosson, Peter Thomas as Director
31 October 2001
Appointed Curran, Ian Edward, Dr as Director
31 October 2001
Appointed Alan Foster & Associates as Corporate Secretary
31 October 2001
Appointed Hutcheson, Frances as Director
31 October 2001
Resigned Masons Secretarial Services Limited as Corporate Secretary
31 October 2001
Resigned Masons Limited as Corporate Director
31 October 2001
Resigned Masons Secretarial Services Limited as Corporate Director
31 January 2001
Appointed Harrison, Keith as Director
6 October 1997
Appointed Masons Secretarial Services Limited as Corporate Secretary
6 October 1997
Appointed Masons Limited as Corporate Director
6 October 1997
Appointed Masons Secretarial Services Limited as Corporate 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

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£37,364
Current Ratio
1808.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £0 £0 £0 £8,447 £8,447 £37,364
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£37,985£13,527£8,647
Creditors (< 1 year)£21£4,789£0
Creditors (> 1 year)£0£0
Net Current Assets£37,964£8,738£8,647
Net Assets£37,364£8,447£8,447£0£0£0
Shareholder Funds£37,364£8,447£8,447£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates15 October 2026

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