Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Highbury Grange Management Limited
- Incorporated
- 29 September 2008 (18 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Paul PettersenAlexander Lorenzi
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 Highbury GrangeLondonN5 2PX
Officers 2 active
Officer details are public data from the Companies House register.
Pettersen, Paul
Director · Appointed 1 August 2019
Norwegian
Born July 1968 (58)
Lorenzi, Alexander
Director · Appointed 17 June 2010
British
Born July 1985 (41)
Officer history (5 former)
16 May 2025
Resigned Masson, Hamish Machray as Director
27 September 2023
Resigned Bell, Stephen as Director
1 May 2023
17 January 2023
17 January 2023
1 August 2019
Appointed Pettersen, Paul as Director
17 June 2010
Appointed Lorenzi, Alexander as Director
6 July 2009
Resigned Petranov, Borislav as Director
12 June 2009
29 September 2008
Appointed Petranov, Borislav as Director
29 September 2008
Appointed Bell, Stephen as Director
29 September 2008
Appointed Masson, Hamish Machray as 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 (3)
1 August 2019
Ceased Stephen Bell — Owns 25–50% of shares
1 August 2019
Ceased Alexander Lorenzi — Owns 25–50% of shares
1 August 2019
Ceased Hamish Machray Mason — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £3 |
| Net Assets | £4 | £4 | £4 | £3 |
| Shareholder Funds | £4 | £4 | £4 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 11 October 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 29 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 29 May 2025 | Director's details changed | |||
| 20 May 2025 | Termination of appointment of a director |
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