Highgrove House Residents Limited

Active03710280 Private company limited by guarantee
Incorporated
9 February 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Tracy Henrietta Mendoza
Barbara Estelle Lennard
Accounts type
Micro entity
Region
Greater London
Address
35 Endlebury Road
Endlebury Road
London
E4 6QB

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mendoza, Tracy Henrietta
Director · Appointed 25 May 2026
British
Born July 1968 (58)
Lennard, Barbara Estelle
Director · Appointed 23 March 2017
British
Born March 1945 (81)
Officer history (25 former)
25 May 2026
Appointed Mendoza, Tracy Henrietta as Director
2 May 2026
Resigned Hassane, Fairuza Alexandra as Director
20 February 2026
Resigned Mendoza, Tracy Henrietta as Director
20 February 2026
Resigned Mendoza, Tracy Henrietta as Secretary
17 September 2023
Resigned Hartzel, Michael as Director
12 September 2022
Appointed Hassane, Fairuza Alexandra as Director
20 February 2018
Resigned Kitsberg, Maurice as Director
23 March 2017
Appointed Lennard, Barbara Estelle as Director
31 January 2012
Appointed Kitsberg, Maurice as Director
31 January 2012
Appointed Mendoza, Tracy Henrietta as Secretary
1 January 2012
Resigned John Simmons (Property Management) Limited as Corporate Secretary
15 February 2011
Resigned Tod, Hendry Dunn as Director
9 February 2011
Appointed Mendoza, Tracy Henrietta as Director
9 February 2011
Appointed Hartzel, Michael as Director
8 February 2011
Resigned Ditchburn, Frederick Paul as Director
6 May 2010
Resigned Smith, Amanda as Director
13 April 2010
Resigned Ditchburn, Veronica Susan as Director
13 April 2010
Resigned Kwan, Vivien as Director
29 May 2008
Appointed Ditchburn, Veronica Susan as Director
1 January 2008
Resigned Playfield Properties Limited as Corporate Secretary
27 December 2007
Appointed John Simmons (Property Management) Limited as Corporate Secretary
18 September 2007
Resigned Kitsberg, Phyllis as Director
18 September 2007
Resigned Karsberg, Barry as Director
18 September 2007
Appointed Ditchburn, Frederick Paul as Director
18 September 2007
Resigned Littlestone, Sylvia as Director
18 September 2007
Resigned Kitsberg, Maurice as Director
18 September 2007
Resigned Mendoza, Tracy Henrietta as Director
18 September 2007
Appointed Smith, Amanda as Director
18 September 2007
Resigned Gee Grant, Marlene as Director
18 September 2007
Appointed Kwan, Vivien as Director
18 September 2007
Appointed Tod, Hendry Dunn as Director
23 July 2007
Resigned Hartzel, Michael as Director
27 June 2005
Appointed Kitsberg, Maurice as Director
19 February 2004
Resigned Kitsberg, Maurice as Director
19 February 2004
Appointed Kitsberg, Phyllis as Director
5 September 2003
1 April 2003
Appointed Playfield Properties Limited as Corporate Secretary
29 October 2002
Appointed Kitsberg, Maurice as Director
29 October 2002
Appointed Gee Grant, Marlene as Director
29 October 2002
Appointed Mendoza, Tracy Henrietta as Director
29 October 2002
Appointed Hartzel, Michael as Director
29 October 2002
Appointed Littlestone, Sylvia as Director
2 May 2002
Resigned Kilburn, Yvonne Norma as Director
12 December 2001
Appointed Karsberg, Barry as Director
12 December 2001
12 December 2001
Appointed Kilburn, Yvonne Norma as Director
12 December 2001
Resigned Masons Secretarial Services Limited as Corporate Secretary
12 December 2001
Resigned Masons Nominees Limited as Corporate Director
12 December 2001
Resigned Masons Secretarial Services Limited as Corporate Director
9 February 1999
Appointed Masons Secretarial Services Limited as Corporate Secretary
9 February 1999
Appointed Masons Nominees Limited as Corporate Director
9 February 1999
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 24 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Termination of appointment of a secretary1
20 February 2026Termination of appointment of a director1
24 November 2025Micro company accounts24 March 2025
18 September 2025Registered office address changed1
25 March 2025Confirmation statement with no updates14 March 20253
Show all recent filings

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