24A Highbury Grove Flat Owners Limited

Active04317992 Private limited company
Incorporated
6 November 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ariane Alexa Scanlon-Jennings
Thomas Ryan Pegrum
Henry John Bell
Accounts type
Micro entity
Address
2nd Floor
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Scanlon-Jennings, Ariane Alexa
Director · Appointed 25 July 2025
British
Born July 1999 (27)
Pegrum, Thomas Ryan
Director · Appointed 5 August 2023
British
Born April 1994 (32)
Bell, Henry John
Director · Appointed 27 June 2022
British
Born January 1979 (47)
Officer history (17 former)
25 August 2026
Resigned Clarke, Nicholas Andrew as Director
25 July 2025
Resigned Holland, Alistair Richard as Director
25 July 2025
Appointed Scanlon-Jennings, Ariane Alexa as Director
25 July 2025
Resigned Holland, Alistair Richard as Secretary
5 August 2023
Resigned Kiddy, Corin as Director
5 August 2023
Appointed Pegrum, Thomas Ryan as Director
27 June 2022
Appointed Bell, Henry John as Director
27 June 2022
Resigned O'Donoghue, Brendan as Director
1 April 2017
Appointed O'Donoghue, Brendan as Director
1 April 2017
Resigned O'Donoghue, Brendan as Director
1 March 2017
Resigned Valentine, Dan as Director
1 March 2017
Appointed O'Donoghue, Brendan as Director
6 November 2010
Appointed Kiddy, Corin as Director
6 November 2010
Resigned Kiddy, Corin as Director
16 November 2009
Resigned Hindhaugh, Iain Kenneth Richard as Director
16 November 2009
Appointed Kiddy, Corin as Director
16 November 2009
Resigned Hindhaugh, Iain Kenneth Richard as Secretary
16 November 2009
Appointed Holland, Alistair Richard as Secretary
9 November 2006
Resigned Clarke, Nicholas Andrew as Secretary
9 November 2006
Appointed Hindhaugh, Iain Kenneth Richard as Secretary
12 April 2006
Appointed Holland, Alistair Richard as Director
12 April 2006
Resigned Turner, Kirsten Louise as Director
5 November 2003
Resigned Stuart, Christopher as Director
5 November 2003
Appointed Hindhaugh, Iain Kenneth Richard as Director
20 June 2003
Resigned Valentine, Penny as Director
20 June 2003
Appointed Valentine, Dan as Director
13 November 2001
Appointed Clarke, Nicholas Andrew as Director
13 November 2001
Appointed Clarke, Nicholas Andrew as Secretary
13 November 2001
Appointed Turner, Kirsten Louise as Director
13 November 2001
Appointed Valentine, Penny as Director
13 November 2001
Appointed Stuart, Christopher as Director
13 November 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 November 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
13 November 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 November 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 November 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
6 November 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee 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.
Former controllers (1)
27 June 2022
Ceased Alistair Holland — Has significant influence or control

Financials

Net Assets
£8
Employees
4

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £8 £8 £8 £8 £8 £8
Balance sheet detail
202420232022202120202019
Fixed Assets£16,500£16,500£16,500£16,500£16,500£16,500
Creditors (> 1 year)£16,500£16,500£16,500£16,500£16,500£16,500
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates20 August 2026
27 August 2026Termination of appointment of a director
21 August 2026Micro company accounts30 November 2025
3 September 2025Appointment of a director
20 August 2025Confirmation statement with updates20 August 2025
Show all recent filings

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