Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Thirty-Nine Highbury Hill (Freehold) Limited
- Incorporated
- 30 September 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Susannah Caroline CornishFrancesco GiordanoJames Ker
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 42 Glengall RoadEdgwareHA8 8SX
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2024
Cornish, Susannah Caroline
Director · Appointed 9 June 2014
British
Born December 1967 (58)
Giordano, Francesco
Director · Appointed 2 January 2008
Italian
Born October 1966 (60)
Ker, James
Director · Appointed 2 January 2008
British
Born November 1970
Redwood, Andrew
Director · Appointed 2 January 2008
British
Born May 1955 (71)
Smye, David Alan
Director · Appointed 2 January 2008
British
Born February 1964 (62)
Officer history (6 former)
1 July 2024
1 July 2024
9 June 2014
Appointed Cornish, Susannah Caroline as Director
27 February 2014
Resigned Stones, Olivia, Ms. as Director
3 March 2011
Appointed Stones, Olivia, Ms. as Director
1 February 2011
Resigned Russell, Lenore as Director
19 March 2009
18 March 2009
Resigned Redwood, Andrew as Secretary
2 January 2008
Appointed Redwood, Andrew as Director
2 January 2008
Appointed Smye, David Alan as Director
2 January 2008
Appointed Redwood, Andrew as Secretary
2 January 2008
Appointed Ker, James as Director
2 January 2008
Appointed Russell, Lenore as Director
2 January 2008
Appointed Giordano, Francesco as Director
2 January 2008
2 January 2008
30 September 2005
30 September 2005
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 30 June 2025 · micro entity accounts
- Net Assets
- £192,336
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £192,336 | £192,336 | £192,336 | £192,336 | £192,336 | £192,336 |
| Net Assets | £192,336 | £192,336 | £192,336 | £192,336 | £192,336 | £192,336 |
| Shareholder Funds | £192,336 | £192,336 | £192,336 | £192,336 | £192,336 | £192,336 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2025 | Micro company accounts | 30 June 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 9 December 2024 | Micro company accounts | 30 June 2024 | ||
| 2 October 2024 | Confirmation statement with no updates | 29 September 2024 | ||
| 23 August 2024 | Secretary's details changed |
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