25 HIGHGATE WEST HILL LIMITED

Company summary

Confirmation statement overdue

Company number: 00981364
Status: ACTIVE
Incorporated / age: 5 June 197056 years
Registered office: C/O Properties Actually Limited, 113 Shirland Road, London, W9 2EW, England
Accounts due: 28 February 2027
Confirmation statement due: 14 July 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 01:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Properties Actually Limited, 113 Shirland Road, London, W9 2EW, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROPERTIES ACTUALLY LIMITED ACTIVE	Secretary	28 Jul 2023				113, Shirland Road, London, W9 2EW, England
DEVINE, Yolanda Alice, Dr ACTIVE	Director	23 Jun 2002		England	December 1967	25c Highgate West Hill, Highgate, London, N6 6NP
DURGAD, Jayant Mallinath ACTIVE	Director	30 Oct 2025		England	March 1985	Flat A, 25 Highgate West Hill, London, N6 6NP, England
RAWAT, David Jacob, Dr ACTIVE	Director	23 Jun 2002		England	January 1967	25c Highgate West Hill, Highgate, London, N6 6NP
SORKIN, Angela Lucille ACTIVE	Director	01 Mar 1994		England	December 1950	25b Highgate West Hill, London, N6 6NP
ALLEN, David RESIGNED	Secretary	03 Dec 1996	30 May 2002			25a Highgate West Hill, London, N6 6NP
GIULIANI, Lisa RESIGNED	Secretary	30 May 2002	13 Aug 2009			25a Highgate West Hill, London, N6 6NP
HODGSON, Paul Benedict RESIGNED	Secretary	07 Aug 1992	02 Jul 1995			25d Highgate West Hill, London, N6 6NP
MAYO, Alan Philip RESIGNED	Secretary	16 Jul 1995	03 Dec 1996			25c Highgate West Hill, London, N6 6NP
SORKIN, Angela RESIGNED	Secretary	14 Aug 2009	28 Jul 2023			Flat B, 25 Highgate West Hill, London, N6 6NP
SULLY, Gillian RESIGNED	Secretary		07 Aug 1992			25 Highgate West Hill, London, N6 6NP
ALLEN, David RESIGNED	Director	21 Apr 1995	30 May 2002		March 1955	25a Highgate West Hill, London, N6 6NP
BENSUSAN, Tracey Ellen RESIGNED	Director	07 Aug 1992	03 Dec 1996		July 1963	25c Highgate West Hill, London, N6 6NP
EATHERLEY, Michael John RESIGNED	Director		12 Jun 1992		May 1939	25 Highgate West Hill, London, N6 6NP
GIULIANI, Lisa RESIGNED	Director	02 Feb 1999	13 Aug 2009		September 1964	25a Highgate West Hill, London, N6 6NP
HODGES, Jo Ann RESIGNED	Director	10 Sep 1994	21 Apr 1995		June 1959	25a Highgate West Hill, London, N6 6NP
HODGES, Jo Ann RESIGNED	Director		18 Aug 1993		June 1959	25a Highgate West Hill, London, N6 6NP
HODGSON, Paul Benedict RESIGNED	Director		02 Jul 1995		May 1956	25d Highgate West Hill, London, N6 6NP
MAYO, Alan Philip RESIGNED	Director	07 Aug 1992	03 Dec 1996		May 1960	25c Highgate West Hill, London, N6 6NP
MCALLISTER, Jane RESIGNED	Director		28 Feb 1994		January 1959	25 Highgate West Hill, London, N6 6NP
MCGUITE, Alan RESIGNED	Director		28 Feb 1994		September 1955	25 Highgate West Hill, London, N6 6NP
MCSHEFFREY, Norman RESIGNED	Director	03 Dec 1996	23 Jun 2002		February 1949	25c Highgate West Hill, London, N6 6NP
O'CONNOR, Joanna Lucy RESIGNED	Director	14 Aug 2009	28 Jul 2023	England	September 1973	25a, Highgate West Hill, London, N6 6NP
O'CONNOR, Luke RESIGNED	Director	14 Aug 2009	28 Jul 2023	England	December 1974	25a, Highgate West Hill, London, N6 6NP
SIMMONDS, David Spencer RESIGNED	Director	16 Jul 1995	02 Feb 1999		May 1966	25d Highgate West Hill, London, N6 6NP
SODEAU, Michael William RESIGNED	Director	05 Feb 1999	13 Aug 2009	England	October 1969	25a Highgate West Hill, London, N6 6NP
SORKIN, Alexander Michael RESIGNED	Director	03 Feb 2005	25 Jan 2024	United Kingdom	March 1943	3 Robin Grove, Highgate West Hill, London, N6 6PA
SULLY, Gillian RESIGNED	Director		07 Aug 1992		October 1952	25 Highgate West Hill, London, N6 6NP
SULLY, Louis Frank RESIGNED	Director		07 Aug 1992		February 1949	25 Highgate West Hill, London, N6 6NP

PROPERTIES ACTUALLY LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jul 2023
Address: 113, Shirland Road, London, W9 2EW, England

DEVINE, Yolanda Alice, Dr ACTIVE
Role: Director
Appointed on: 23 Jun 2002
Country of Residence: England
Date of birth: December 1967
Address: 25c Highgate West Hill, Highgate, London, N6 6NP

DURGAD, Jayant Mallinath ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: England
Date of birth: March 1985
Address: Flat A, 25 Highgate West Hill, London, N6 6NP, England

RAWAT, David Jacob, Dr ACTIVE
Role: Director
Appointed on: 23 Jun 2002
Country of Residence: England
Date of birth: January 1967
Address: 25c Highgate West Hill, Highgate, London, N6 6NP

SORKIN, Angela Lucille ACTIVE
Role: Director
Appointed on: 01 Mar 1994
Country of Residence: England
Date of birth: December 1950
Address: 25b Highgate West Hill, London, N6 6NP

ALLEN, David RESIGNED
Role: Secretary
Appointed on: 03 Dec 1996
Resigned on: 30 May 2002
Address: 25a Highgate West Hill, London, N6 6NP

GIULIANI, Lisa RESIGNED
Role: Secretary
Appointed on: 30 May 2002
Resigned on: 13 Aug 2009
Address: 25a Highgate West Hill, London, N6 6NP

HODGSON, Paul Benedict RESIGNED
Role: Secretary
Appointed on: 07 Aug 1992
Resigned on: 02 Jul 1995
Address: 25d Highgate West Hill, London, N6 6NP

MAYO, Alan Philip RESIGNED
Role: Secretary
Appointed on: 16 Jul 1995
Resigned on: 03 Dec 1996
Address: 25c Highgate West Hill, London, N6 6NP

SORKIN, Angela RESIGNED
Role: Secretary
Appointed on: 14 Aug 2009
Resigned on: 28 Jul 2023
Address: Flat B, 25 Highgate West Hill, London, N6 6NP

SULLY, Gillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 1992
Address: 25 Highgate West Hill, London, N6 6NP

ALLEN, David RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 30 May 2002
Date of birth: March 1955
Address: 25a Highgate West Hill, London, N6 6NP

BENSUSAN, Tracey Ellen RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 03 Dec 1996
Date of birth: July 1963
Address: 25c Highgate West Hill, London, N6 6NP

EATHERLEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Date of birth: May 1939
Address: 25 Highgate West Hill, London, N6 6NP

GIULIANI, Lisa RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 13 Aug 2009
Date of birth: September 1964
Address: 25a Highgate West Hill, London, N6 6NP

HODGES, Jo Ann RESIGNED
Role: Director
Appointed on: 10 Sep 1994
Resigned on: 21 Apr 1995
Date of birth: June 1959
Address: 25a Highgate West Hill, London, N6 6NP

HODGES, Jo Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1993
Date of birth: June 1959
Address: 25a Highgate West Hill, London, N6 6NP

HODGSON, Paul Benedict RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1995
Date of birth: May 1956
Address: 25d Highgate West Hill, London, N6 6NP

MAYO, Alan Philip RESIGNED
Role: Director
Appointed on: 07 Aug 1992
Resigned on: 03 Dec 1996
Date of birth: May 1960
Address: 25c Highgate West Hill, London, N6 6NP

MCALLISTER, Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: January 1959
Address: 25 Highgate West Hill, London, N6 6NP

MCGUITE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: September 1955
Address: 25 Highgate West Hill, London, N6 6NP

MCSHEFFREY, Norman RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 23 Jun 2002
Date of birth: February 1949
Address: 25c Highgate West Hill, London, N6 6NP

O'CONNOR, Joanna Lucy RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 28 Jul 2023
Country of Residence: England
Date of birth: September 1973
Address: 25a, Highgate West Hill, London, N6 6NP

O'CONNOR, Luke RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 28 Jul 2023
Country of Residence: England
Date of birth: December 1974
Address: 25a, Highgate West Hill, London, N6 6NP

SIMMONDS, David Spencer RESIGNED
Role: Director
Appointed on: 16 Jul 1995
Resigned on: 02 Feb 1999
Date of birth: May 1966
Address: 25d Highgate West Hill, London, N6 6NP

SODEAU, Michael William RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 13 Aug 2009
Country of Residence: England
Date of birth: October 1969
Address: 25a Highgate West Hill, London, N6 6NP

SORKIN, Alexander Michael RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 25 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 3 Robin Grove, Highgate West Hill, London, N6 6PA

SULLY, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1992
Date of birth: October 1952
Address: 25 Highgate West Hill, London, N6 6NP

SULLY, Louis Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1992
Date of birth: February 1949
Address: 25 Highgate West Hill, London, N6 6NP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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