Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
High Chimneys Management Company Limited
- Incorporated
- 22 December 1997 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Xeinadin Swiss Cottage LtdHarben House Harben ParadeFinchley RoadLondonNW3 6LH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2025
British
Born August 1946 (80)
Director · Appointed 25 November 2025
British
Born December 1956 (69)
Officer history (11 former)
25 November 2025
25 November 2025
25 November 2025
18 July 2025
31 May 2017
28 January 2016
28 January 2016
11 June 2011
11 June 2011
19 June 2003
19 June 2003
1 September 2002
19 November 2001
19 November 2001
19 November 2001
16 July 2001
17 November 2000
Resigned Garratt, Alan William Nisbett as Director
22 December 1997
22 December 1997
22 December 1997
Appointed Garratt, Alan William Nisbett as Director
22 December 1997
22 December 1997
22 December 1997
22 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 03481446
Group structure 3 companies
Ownership group derived from the Companies House PSC register
High Chimneys Investment Company Limited Owns 75–100% of shares
High Chimneys Management Company Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £79,207
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £79,207 | £94,927 | £58,216 | £50,927 | £44,385 | |
| Creditors (< 1 year) | £3,562 | £3,541 | £3,379 | £3,283 | £2,436 | £2,364 |
| Net Current Assets | £75,645 | £91,386 | £54,933 | £48,491 | £42,021 | |
| Shareholder Funds | £75,645 | £91,386 | £54,933 | £48,491 | £42,021 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 9 December 2025 | ||
| 10 December 2025 | Appointment of a director | |||
| 2 December 2025 | Termination of appointment of a director | |||
| 2 December 2025 | Appointment of a director | |||
| 2 December 2025 | Registered office address changed |
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