Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Highgrove House Management Company Limited
- Incorporated
- 7 December 2012 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Yoan BernardAlison Heather PorterLorenzo Hamid Ali
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Office 1710182 - 184 High Street NorthLondonE6 2JA
Officers 5 active
Officer details are public data from the Companies House register.
Bernard, Yoan
Director · Appointed 1 November 2025
British
Born March 1993 (33)
Oxi Leasehold & Estate Mgt
Corporate Secretary · Appointed 10 April 2024
Porter, Alison Heather
Director · Appointed 10 April 2024
British
Born March 1965 (61)
Ali, Lorenzo Hamid
Director · Appointed 2 April 2024
British
Born April 1961 (65)
Seaward, Nicholas William
Director · Appointed 2 April 2024
British
Born April 1956 (70)
Officer history (10 former)
1 November 2025
Resigned Burnham, Jolyon Somerset Douglas as Director
1 November 2025
Appointed Bernard, Yoan as Director
1 May 2025
Resigned Thomson, John Patrick as Director
4 December 2024
Resigned Moffat, Keith Anthony as Director
10 April 2024
Appointed Oxi Leasehold & Estate Mgt as Corporate Secretary
10 April 2024
Appointed Porter, Alison Heather as Director
10 April 2024
Appointed Moffat, Keith Anthony as Director
10 April 2024
Appointed Thomson, John Patrick as Director
3 April 2024
3 April 2024
2 April 2024
Appointed Ali, Lorenzo Hamid as Director
2 April 2024
Appointed Burnham, Jolyon Somerset Douglas as Director
2 April 2024
Appointed Seaward, Nicholas William as Director
31 March 2024
18 March 2024
Resigned Thomson, John Patrick as Director
15 November 2018
Resigned Mrl Company Secretarial Services Limited as Corporate Secretary
14 November 2018
22 October 2016
Appointed Thomson, John Patrick as Director
29 May 2014
Appointed Mrl Company Secretarial Services Limited as Corporate Secretary
7 December 2012
7 December 2012
7 December 2012
7 December 2012
7 December 2012
7 December 2012
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 September 2025 · dormant accounts · dormant
- Net Assets
- £17
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £17 | £17 | £17 | £17 | £17 | £17 | |
| Net Assets | £17 | £17 | £17 | £17 | £17 | £17 | £17 |
| Shareholder Funds | £17 | £17 | £17 | £17 | £17 | £17 | £17 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 29 December 2025 | Confirmation statement with updates | 20 November 2025 | ||
| 8 December 2025 | Appointment of a director | |||
| 5 December 2025 | Termination of appointment of a director | |||
| 13 May 2025 | Termination of appointment of a director |
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