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HIGHVIEW FREEHOLD ACQUISITION LIMITED

Company summary

Company number: 02461997
Status: ACTIVE
Incorporated / age: 22 January 199036 years
Registered office: Pyramid House, 954 High Road, London, N12 9RT, England
Accounts due: 31 December 2027
Confirmation statement due: 4 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:28 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
Pyramid House, 954 High Road, London, N12 9RT, England
Nature of business
Residents property management
Previous company names
564TH SHELF TRADING COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKWOOD MANAGEMENT COMPANY ACTIVE	Secretary	21 Jan 1999				Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom
LEWIS, Frank ACTIVE	Director	29 Oct 2007		United Kingdom	September 1946	Pyramid House, 954 High Road, London, N12 9RT, England
THOMAS, Carl Gareth ACTIVE	Director	13 Oct 2004		England	March 1966	Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom
SMITH, Julian Gervase RESIGNED	Secretary	07 Dec 1997	10 Dec 1998			181 Kennington Lane, London, SE11 4EZ
TORRANCE, Iain Robert RESIGNED	Secretary		07 Dec 1997			8 Highview, 49 Shepherds Hill Highgate, London, N6 5QW
FORESTER MACLEAN LIMITED RESIGNED	Secretary	21 Mar 1994	09 May 1994			15th Floor Royex House, Aldermanbury Square, London, EC2V 7HR
BEBBINGTON, Simon Clark RESIGNED	Director	19 Feb 1998	03 Sep 2001		November 1963	10 Highview, 49 Shepherds Hill, London, N6 5QW
DIX, Yvonne Maria Santana RESIGNED	Director	19 Sep 1994	07 Dec 1997		May 1941	44 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD
GREEN, George Andrew RESIGNED	Director		21 Jan 1993		October 1956	10 Highview, 49 Shepherds Hill Highgate, London, N6 5QW
HAMILL, Timothy RESIGNED	Director	19 Jan 1998	04 Nov 2019	United Kingdom	August 1957	Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY, United Kingdom
HARVEY, Anthony RESIGNED	Director	03 Sep 2001	09 Apr 2011	United Kingdom	August 1966	5 Highview, 49 Shepherds Hill, London, N6 5QW
HILARION, Paris RESIGNED	Director	31 Mar 1994	20 Jan 1999		January 1960	25 Tewkesbury Terrace, London, N11 2LT
KINGSLEY, Simon James RESIGNED	Director	19 Feb 1998	05 Nov 2023	United Kingdom	March 1965	Crystal House, Queens Parade Close, Friern Barnet, London, N12 9AY, United Kingdom
MASSAM, Elisabeth Katharine RESIGNED	Director	13 Apr 1997	21 Dec 2000		March 1967	Flat 5 Highview, Shepherds Hill, London, N6 5QW
MISTRY, Nitesh RESIGNED	Director	15 Mar 1999	07 Sep 2006		November 1971	Flat 3 Highview, 49 Shepherds Hill, London, N6 5QW
RIXON, Michael Edward Chaston RESIGNED	Director	17 Jan 2000	17 Nov 2022	United Kingdom	September 1931	Crystal House, Queens Parade Close, London, N11 3FY
SILBERNAGL, Simon Emil RESIGNED	Director	20 Oct 2008	03 Nov 2015	United Kingdom	November 1977	Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom
STEVENS, Philip RESIGNED	Director	20 Oct 2008	17 Jul 2014	United Kingdom	October 1980	Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom
TORRANCE, Iain Robert RESIGNED	Director		08 Jan 1998		June 1960	8 Highview, 49 Shepherds Hill Highgate, London, N6 5QW

PARKWOOD MANAGEMENT COMPANY ACTIVE
Role: Secretary
Appointed on: 21 Jan 1999
Address: Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom

LEWIS, Frank ACTIVE
Role: Director
Appointed on: 29 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Pyramid House, 954 High Road, London, N12 9RT, England

THOMAS, Carl Gareth ACTIVE
Role: Director
Appointed on: 13 Oct 2004
Country of Residence: England
Date of birth: March 1966
Address: Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom

SMITH, Julian Gervase RESIGNED
Role: Secretary
Appointed on: 07 Dec 1997
Resigned on: 10 Dec 1998
Address: 181 Kennington Lane, London, SE11 4EZ

TORRANCE, Iain Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Dec 1997
Address: 8 Highview, 49 Shepherds Hill Highgate, London, N6 5QW

FORESTER MACLEAN LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 1994
Resigned on: 09 May 1994
Address: 15th Floor Royex House, Aldermanbury Square, London, EC2V 7HR

BEBBINGTON, Simon Clark RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 03 Sep 2001
Date of birth: November 1963
Address: 10 Highview, 49 Shepherds Hill, London, N6 5QW

DIX, Yvonne Maria Santana RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 07 Dec 1997
Date of birth: May 1941
Address: 44 St Stephens Avenue, St Albans, Hertfordshire, AL3 4AD

GREEN, George Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: October 1956
Address: 10 Highview, 49 Shepherds Hill Highgate, London, N6 5QW

HAMILL, Timothy RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 04 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY, United Kingdom

HARVEY, Anthony RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 09 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 5 Highview, 49 Shepherds Hill, London, N6 5QW

HILARION, Paris RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 20 Jan 1999
Date of birth: January 1960
Address: 25 Tewkesbury Terrace, London, N11 2LT

KINGSLEY, Simon James RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 05 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Crystal House, Queens Parade Close, Friern Barnet, London, N12 9AY, United Kingdom

MASSAM, Elisabeth Katharine RESIGNED
Role: Director
Appointed on: 13 Apr 1997
Resigned on: 21 Dec 2000
Date of birth: March 1967
Address: Flat 5 Highview, Shepherds Hill, London, N6 5QW

MISTRY, Nitesh RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 07 Sep 2006
Date of birth: November 1971
Address: Flat 3 Highview, 49 Shepherds Hill, London, N6 5QW

RIXON, Michael Edward Chaston RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 17 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1931
Address: Crystal House, Queens Parade Close, London, N11 3FY

SILBERNAGL, Simon Emil RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 03 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom

STEVENS, Philip RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Crystal House, Queens Parade Close, London, N11 3FY, United Kingdom

TORRANCE, Iain Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1998
Date of birth: June 1960
Address: 8 Highview, 49 Shepherds Hill Highgate, London, N6 5QW