High House Developments Limited

Active04573613 Private limited company
Incorporated
25 October 2002 (24 years)
Previously known as
Churchgate Residential Developments Limited (until 30 April 2019)
Industry
Development of building projects (41100)
Controlled by
R Shaffer Discretionary Settlement
Accounts type
Total exemption full
Region
Greater London
Address
16 Berghem Mews
Blythe Road
London
W14 0HN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

George, Tolulope Samuel
Secretary · Appointed 29 May 2020
Director · Appointed 24 July 2018
British
Born March 1967 (59)
Officer history (7 former)
29 May 2020
Appointed George, Tolulope Samuel as Secretary
29 April 2019
Resigned Govey, Derek Reginald as Director
24 July 2018
Appointed Shaffer, Mark Jeremy as Director
29 October 2013
Resigned Govey, Tonia Patricia as Director
31 May 2010
Resigned Smith, Allan as Secretary
16 May 2008
Resigned Riley, Anthony Matthew James as Director
16 March 2007
Appointed Riley, Anthony Matthew James as Director
1 December 2006
Resigned Govey, Tonia Patricia as Secretary
1 December 2006
Appointed Smith, Allan as Secretary
25 October 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
25 October 2002
Appointed Govey, Tonia Patricia as Secretary
25 October 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
25 October 2002
Appointed Govey, Tonia Patricia as Director
25 October 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 October 2002
Appointed Govey, Derek Reginald as Director
25 October 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

R Shaffer Discretionary Settlement
Corporate entity · Notified 4 December 2025
Right to appoint and remove directors
Discretionary Trust
Former controllers (1)
4 December 2025
Ceased Brian Myer Shaffer — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,454,388)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2021 2022 2023 2024 (£45,500) (£1,477,516) (£1,483,075) (£1,460,725) (£1,454,388)
Balance sheet detail
20242023202220212019
Fixed Assets£920,000
Current Assets£0£5,519,122
Debtors£0£265,385
Creditors (< 1 year)£33,662£17,612£14,393£1,186,789£898,883
Creditors (> 1 year)£2,340,726£2,363,113£2,388,682£1,210,727£4,665,739
Net Current Assets(£33,662)(£17,612)(£14,393)(£1,186,789)£4,620,239
Net Assets(£1,454,388)(£1,460,725)(£1,483,075)(£1,477,516)(£45,500)
Shareholder Funds(£1,454,388)(£1,460,725)(£1,483,075)(£1,477,516)(£45,500)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Notification of a person with significant control
2 June 2026Cessation of a person with significant control
30 October 2025Confirmation statement with no updates25 October 2025
4 September 2025Total exemption full accounts31 December 2024
30 October 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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