89 HIGH STREET (MANAGEMENT) LIMITED

Company summary

Company number: 02275794
Status: ACTIVE
Incorporated / age: 11 July 198838 years
Registered office: 64 Grange Gardens, Pinner, HA5 5QF, England
Accounts due: 27 October 2026
Confirmation statement due: 13 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:22 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
64 Grange Gardens, Pinner, HA5 5QF, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYTON, Stefan Arthur ACTIVE	Secretary	07 Oct 2025				64, Grange Gardens, Pinner, HA5 5QF, England
STRZALKOWSKI, Rafal Marian ACTIVE	Director	20 Mar 2026		England	July 1982	64, Grange Gardens, Pinner, HA5 5QF, England
BORMAN, Colin Mark RESIGNED	Secretary	28 Jul 1998	06 Oct 1999			16 Newstead Rise, Caterham, Surrey, CR3 6RR
BORMAN, Colin Mark RESIGNED	Secretary	21 Jul 1993	23 Aug 1994			4 Cardinal Way, Wealdstone, Harrow, Middlesex, HA3 5TE
ELLIS, Robert Neil RESIGNED	Secretary		21 Jul 1993			2 Cardinal Way, Wealdstone, Harrow, Middlesex, HA3 5TE
HOLGATE, Danni Jean RESIGNED	Secretary	28 Jan 2002	01 Mar 2004			3 Cardinal Way, Harrow, Middlesex, HA3 5TE
PATEL, Umesh RESIGNED	Secretary	19 Feb 2013	18 Jan 2019			189, Kenton Road, Harrow, Middlesex, HA3 0EY, England
PRANCE, Stephen Philip RESIGNED	Secretary	23 Aug 1994	30 Jun 1998			3 Cardinal Way, Wealdstone, Harrow, Middlesex, HA3 5TE
RANDOLPH, Nicola Louise RESIGNED	Secretary	16 Feb 2006	11 Nov 2009			80 Dunstable Road, Caddington, Luton, Bedfordshire, LU1 4AL
RANDOLPH, Nicola Louise RESIGNED	Secretary	29 Nov 1999	10 Apr 2002			80 Dunstable Road, Caddington, Luton, Bedfordshire, LU1 4AL
SHELDON, Claire RESIGNED	Secretary	13 Oct 2004	16 Feb 2006			34 Strongbridge Close, Harrow, Middlesex, HA2 0TZ
QUAY MANAGEMENT SERVICES LTD RESIGNED	Secretary	01 Nov 2021	06 Oct 2025			Office 2 First Floor, 122 Union Street, Dunstable, Bedfordshire, LU6 1HB, England
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	04 Nov 2019	01 Nov 2021			Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
AMANULLAH, Afshan RESIGNED	Director	01 Jan 2015	16 Feb 2016	England	March 1984	189, Kenton Road, Harrow, Middlesex, HA3 0EY
BORMAN, Victoria Jane RESIGNED	Director	28 Jul 1998	06 Oct 1999		January 1969	16 Newstead Rise, Caterham, Surrey, CR3 6RR
BORMAN, Victoria Jane RESIGNED	Director		23 Aug 1994		January 1969	4 Cardinal Way, Wealdstone, Harrow, Middlesex, HA3 5TE
BROOKER, Ian RESIGNED	Director	26 Oct 2021	20 Mar 2026	England	January 1987	64, Grange Gardens, Pinner, HA5 5QF, England
CHALLIS, Richard John RESIGNED	Director	28 Jan 2002	16 Feb 2006		May 1976	34 Strongbridge Close, Harrow, Middlesex, HA2 0TZ
KERAI, Vinod RESIGNED	Director	21 Jun 2013	09 Feb 2018	England	December 1983	189, Kenton Road, Harrow, Middlesex, HA3 0EY
MASSEY, Francis RESIGNED	Director		21 Jul 1993		June 1963	1 Cardinal Way, Wealdstone, Harrow, Middlesex, HA3 5TE
MCDONNELL, Michael Dennis RESIGNED	Director	16 Feb 2016	09 Feb 2018	England	March 1966	189, Kenton Road, Harrow, Middlesex, HA3 0EY
MESSENGER, Janice RESIGNED	Director	21 Jul 1993	23 Jan 1997		December 1961	Flat 5 Cardinal Way, Wealdstone, Harrow, Middlesex, HA3 5TE
MESSENGER, Tania RESIGNED	Director	23 Aug 1994	30 Jun 1998		May 1964	Flat 5 Cardinal Way, Wealdstone, Harrow, Middlesex, HA3 5TE
RADFAR, Hamid RESIGNED	Director	22 Jan 2010	26 Oct 2012	Uk	April 1955	20, Holmfield Avenue, London, London, NW4 2LN
RANDOLPH, Spencer Ford RESIGNED	Director	16 Feb 2006	11 Nov 2009		January 1967	80 Dunstable Road, Caddington, Bedfordshire, LU1 4AL
RANDOLPH, Spencer Ford RESIGNED	Director	29 Nov 1999	10 Apr 2002		January 1967	80 Dunstable Road, Caddington, Bedfordshire, LU1 4AL
STRZALKOWSKI, Rafal Marian RESIGNED	Director	09 Feb 2018	20 Mar 2026	England	July 1992	64, Grange Gardens, Pinner, HA5 5QF, England
TREACY, Jim Joseph RESIGNED	Director	22 Jan 2010	21 Jun 2013	Uk	September 1947	62, Talbot Road, Harrow Wealdstone, Middlesex, HA3 7QF

CLAYTON, Stefan Arthur ACTIVE
Role: Secretary
Appointed on: 07 Oct 2025
Address: 64, Grange Gardens, Pinner, HA5 5QF, England

STRZALKOWSKI, Rafal Marian ACTIVE
Role: Director
Appointed on: 20 Mar 2026
Country of Residence: England
Date of birth: July 1982
Address: 64, Grange Gardens, Pinner, HA5 5QF, England

BORMAN, Colin Mark RESIGNED
Role: Secretary
Appointed on: 28 Jul 1998
Resigned on: 06 Oct 1999
Address: 16 Newstead Rise, Caterham, Surrey, CR3 6RR

BORMAN, Colin Mark RESIGNED
Role: Secretary
Appointed on: 21 Jul 1993
Resigned on: 23 Aug 1994
Address: 4 Cardinal Way, Wealdstone, Harrow, Middlesex, HA3 5TE

ELLIS, Robert Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1993
Address: 2 Cardinal Way, Wealdstone, Harrow, Middlesex, HA3 5TE

HOLGATE, Danni Jean RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 01 Mar 2004
Address: 3 Cardinal Way, Harrow, Middlesex, HA3 5TE

PATEL, Umesh RESIGNED
Role: Secretary
Appointed on: 19 Feb 2013
Resigned on: 18 Jan 2019
Address: 189, Kenton Road, Harrow, Middlesex, HA3 0EY, England

PRANCE, Stephen Philip RESIGNED
Role: Secretary
Appointed on: 23 Aug 1994
Resigned on: 30 Jun 1998
Address: 3 Cardinal Way, Wealdstone, Harrow, Middlesex, HA3 5TE

RANDOLPH, Nicola Louise RESIGNED
Role: Secretary
Appointed on: 16 Feb 2006
Resigned on: 11 Nov 2009
Address: 80 Dunstable Road, Caddington, Luton, Bedfordshire, LU1 4AL

RANDOLPH, Nicola Louise RESIGNED
Role: Secretary
Appointed on: 29 Nov 1999
Resigned on: 10 Apr 2002
Address: 80 Dunstable Road, Caddington, Luton, Bedfordshire, LU1 4AL

SHELDON, Claire RESIGNED
Role: Secretary
Appointed on: 13 Oct 2004
Resigned on: 16 Feb 2006
Address: 34 Strongbridge Close, Harrow, Middlesex, HA2 0TZ

QUAY MANAGEMENT SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Nov 2021
Resigned on: 06 Oct 2025
Address: Office 2 First Floor, 122 Union Street, Dunstable, Bedfordshire, LU6 1HB, England

RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Nov 2019
Resigned on: 01 Nov 2021
Address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

AMANULLAH, Afshan RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: March 1984
Address: 189, Kenton Road, Harrow, Middlesex, HA3 0EY