High Road N2 8An Management Company Ltd

Active04870601 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Katherine Akhurst
Kenneth Hathaway
Simon Veiga Vazquez
Accounts type
Micro entity
Region
Greater London
Address
Unit 3
Colindeep Lane
London
NW9 6BX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Akhurst, Katherine
Director · Appointed 27 November 2024
British
Born May 1989 (37)
Hathaway, Kenneth
Director · Appointed 30 March 2016
British
Born April 1959 (67)
Vazquez, Simon Veiga
Director · Appointed 3 February 2008
Spanish
Born October 1975 (51)
Mountford, Jane Frances
Director · Appointed 2 April 2004
British
Born June 1954 (72)
Director · Appointed 19 November 2003
British
Born August 1963 (63)
Bussandri, Mark
Director · Appointed 19 November 2003
British
Born December 1960 (65)
Corporate Director · Appointed 19 November 2003
Officer history (10 former)
17 September 2025
Resigned Joannou, Kyriakoulis as Director
27 November 2024
Appointed Akhurst, Katherine as Director
14 May 2024
Resigned Katz, Jacqueline Faith as Secretary
6 January 2020
Resigned Waring, Michael George as Director
28 March 2017
Resigned Shaw, Vicky as Director
28 March 2017
Resigned Aizenberg, Eldad as Secretary
28 March 2017
Appointed Katz, Jacqueline Faith as Secretary
30 March 2016
Resigned Zuluaga, Antonio Jose as Director
30 March 2016
Appointed Hathaway, Kenneth as Director
3 February 2008
Resigned Mcdonald, Edward Malcolm as Director
3 February 2008
Appointed Vazquez, Simon Veiga as Director
18 February 2005
Appointed Zuluaga, Antonio Jose as Director
18 February 2005
Resigned Dore, Francesco as Director
31 August 2004
Resigned Colcoy Limited as Corporate Director
31 August 2004
Resigned Cc Company Secretarial Services Limited as Corporate Secretary
9 July 2004
Appointed Aizenberg, Eldad as Secretary
2 April 2004
Appointed Mountford, Jane Frances as Director
23 November 2003
Appointed Shaw, Vicky as Director
19 November 2003
Appointed Bussandri, Mark as Director
19 November 2003
Appointed Waring, Michael George as Director
19 November 2003
Appointed Smith, David as Director
19 November 2003
Appointed Joannou, Kyriakoulis as Director
19 November 2003
Appointed Mcdonald, Edward Malcolm as Director
19 November 2003
Appointed Dore, Francesco as Director
19 November 2003
Appointed Alexanders Limited as Corporate Director
19 August 2003
Appointed Cc Company Secretarial Services Limited as Corporate Secretary
19 August 2003
Appointed Colcoy 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.
Former controllers (1)
10 March 2018
Ceased Kenneth Hathaway — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£11

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £11 £11 £11 £11 £11 £11 £11
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,804£34,804
Creditors (< 1 year)(£34,793)
Creditors (> 1 year)£34,793£34,793£34,793£34,793£34,793£34,793
Net Current Assets(£34,793)
Net Assets£11£11£11£11£11£11£11
Shareholder Funds£11£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates19 August 2026
27 April 2026Micro company accounts31 August 2025
29 September 2025Termination of appointment of a director
21 August 2025Confirmation statement with no updates19 August 2025
21 January 2025Total exemption full accounts31 August 2024
Show all recent filings

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