18 HIGHBURY GRANGE LIMITED

Company summary

Company number: 02645393
Status: ACTIVE
Incorporated / age: 13 September 199134 years
Registered office: 13 Herrick Road, London, N5 2JX
Accounts due: 30 June 2027
Confirmation statement due: 27 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:15 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
13 Herrick Road, London, N5 2JX
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HART, Gerard Nicholas Worden ACTIVE	Secretary	01 Oct 2011				13, Herrick Road, London, N5 2JX
HART, Gerard Nicholas Worden ACTIVE	Director	01 Oct 2011		United Kingdom	May 1953	13, Herrick Road, London, N5 2JX, Uk
LAVERY, Claire Louisa ACTIVE	Director	01 Oct 2011		United Kingdom	January 1977	18c, Highbury Grange, London, N5 2PX
SNELL, Lance Gordon Christopher ACTIVE	Director	23 Dec 1996		United Kingdom	June 1967	18a Highbury Grange, London, N5 2PX
FLEMING, William George Donald RESIGNED	Secretary	13 Sep 1991	01 Jul 1994			18 Highbury Grange, London, N5 2PX
WALTERS, Thalia RESIGNED	Secretary	01 Jul 1994	01 Feb 2000			18c Highbury Grange, London, N5 2PX
WOOD STREET NOMINEES LIMITED RESIGNED	Secretary	28 Feb 2000	01 Oct 2011			88, High Street, Ramsey, Huntingdon, Cambridgeshire, PE26 1BS, United Kingdom
ACTON, Gary, Doctor RESIGNED	Director	10 Sep 1992	18 Jul 1994		November 1958	Barleyfields Barn Park Farm, Rag Hill Road, Tatsfield, Kent, TN16 2LS
BROWNING, Georgina RESIGNED	Director	08 Nov 1999	31 Jul 2012	United Kingdom	February 1967	18b Highbury Grange, London, N5 2PX
FLEMING, William George Donald RESIGNED	Director	13 Sep 1991	01 Jul 1994		December 1965	18 Highbury Grange, London, N5 2PX
GENIS, Bettina Doris RESIGNED	Director	01 Oct 1994	23 Dec 1996		December 1965	18a Highbury Grange, London, N5 2PX
GEWIRTZ, Jeremy Benjamin RESIGNED	Director	13 Sep 1991	10 Sep 1992		June 1965	18 Highbury Grange, London, N5 2PX
GOODRIDGE, Alan Keith RESIGNED	Director	14 Nov 1997	11 May 1999		February 1956	18b Highbury Grange, London, N5 2PX
HACKER, Lucy Rosa RESIGNED	Director	03 Mar 2000	01 Sep 2002		September 1971	18d Highbury Grange, London, N5 2PX
HUGHES, Bernard RESIGNED	Director	01 Sep 2002	18 Sep 2022	United Kingdom	October 1961	18d, Highbury Grange, London, London, N5 2PX, United Kingdom
MARSDEN, Richard Arthur David RESIGNED	Director	18 Sep 2000	01 Sep 2002		April 1972	18c Highbury Grange, London, N5 2PX
MCCDOUGALL, James Michael RESIGNED	Director	10 Sep 1992	12 Dec 1994		November 1966	18 Highbury Grange, London, N5 2PX
NEALON, Richard John RESIGNED	Director	12 Dec 1994	01 Oct 2011	United Kingdom	March 1966	18e, Highbury Grange, London, N5 2PX
PURVIS, Iain Younie RESIGNED	Director	10 Sep 1992	21 Mar 1994		August 1963	18 Highbury Grange, London, N5 2PX
SCHOLES, Peter RESIGNED	Director	01 Sep 2002	01 Oct 2011		July 1963	18d, Highbury Grange, London, London, N5 2PX, Uk
SCHOLES, Peter RESIGNED	Director	21 Mar 1994	03 Mar 2000		July 1963	18d Highbury Grange, London, N5 2PX
VAUX, Jonathan Roger RESIGNED	Director	10 Sep 1992	01 Oct 1994		November 1966	18 Highbury Grange, London, N5 2PX
WALTERS, Thalia RESIGNED	Director	01 Sep 2002	01 Oct 2011	Uk	October 1967	18c, Highbury Grange, London, London, N5 2PX, United Kingdom
WALTERS, Thalia RESIGNED	Director	01 Jul 1994	18 Sep 2000	Uk	October 1967	18c Highbury Grange, London, N5 2PX
WHITAKER, Neale RESIGNED	Director	18 Jul 1994	14 Nov 1997		February 1962	18b Highbury Grange, Highbury, London, N5 2PX

HART, Gerard Nicholas Worden ACTIVE
Role: Secretary
Appointed on: 01 Oct 2011
Address: 13, Herrick Road, London, N5 2JX

HART, Gerard Nicholas Worden ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 13, Herrick Road, London, N5 2JX, Uk

LAVERY, Claire Louisa ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 18c, Highbury Grange, London, N5 2PX

SNELL, Lance Gordon Christopher ACTIVE
Role: Director
Appointed on: 23 Dec 1996
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 18a Highbury Grange, London, N5 2PX

FLEMING, William George Donald RESIGNED
Role: Secretary
Appointed on: 13 Sep 1991
Resigned on: 01 Jul 1994
Address: 18 Highbury Grange, London, N5 2PX

WALTERS, Thalia RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 01 Feb 2000
Address: 18c Highbury Grange, London, N5 2PX

WOOD STREET NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2000
Resigned on: 01 Oct 2011
Address: 88, High Street, Ramsey, Huntingdon, Cambridgeshire, PE26 1BS, United Kingdom

ACTON, Gary, Doctor RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 18 Jul 1994
Date of birth: November 1958
Address: Barleyfields Barn Park Farm, Rag Hill Road, Tatsfield, Kent, TN16 2LS

BROWNING, Georgina RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 18b Highbury Grange, London, N5 2PX

FLEMING, William George Donald RESIGNED
Role: Director
Appointed on: 13 Sep 1991
Resigned on: 01 Jul 1994
Date of birth: December 1965
Address: 18 Highbury Grange, London, N5 2PX

GENIS, Bettina Doris RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 23 Dec 1996
Date of birth: December 1965
Address: 18a Highbury Grange, London, N5 2PX

GEWIRTZ, Jeremy Benjamin RESIGNED
Role: Director
Appointed on: 13 Sep 1991
Resigned on: 10 Sep 1992
Date of birth: June 1965
Address: 18 Highbury Grange, London, N5 2PX

GOODRIDGE, Alan Keith RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 11 May 1999
Date of birth: February 1956
Address: 18b Highbury Grange, London, N5 2PX

HACKER, Lucy Rosa RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 01 Sep 2002
Date of birth: September 1971
Address: 18d Highbury Grange, London, N5 2PX

HUGHES, Bernard RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 18 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 18d, Highbury Grange, London, London, N5 2PX, United Kingdom

MARSDEN, Richard Arthur David RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 01 Sep 2002
Date of birth: April 1972
Address: 18c Highbury Grange, London, N5 2PX

MCCDOUGALL, James Michael RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 12 Dec 1994
Date of birth: November 1966
Address: 18 Highbury Grange, London, N5 2PX

NEALON, Richard John RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 18e, Highbury Grange, London, N5 2PX

PURVIS, Iain Younie RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 21 Mar 1994
Date of birth: August 1963
Address: 18 Highbury Grange, London, N5 2PX

SCHOLES, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 01 Oct 2011
Date of birth: July 1963
Address: 18d, Highbury Grange, London, London, N5 2PX, Uk

SCHOLES, Peter RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 03 Mar 2000
Date of birth: July 1963
Address: 18d Highbury Grange, London, N5 2PX

VAUX, Jonathan Roger RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 01 Oct 1994
Date of birth: November 1966
Address: 18 Highbury Grange, London, N5 2PX

WALTERS, Thalia RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 01 Oct 2011
Country of Residence: Uk
Date of birth: October 1967
Address: 18c, Highbury Grange, London, London, N5 2PX, United Kingdom

WALTERS, Thalia RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 18 Sep 2000
Country of Residence: Uk
Date of birth: October 1967
Address: 18c Highbury Grange, London, N5 2PX

WHITAKER, Neale RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 14 Nov 1997
Date of birth: February 1962
Address: 18b Highbury Grange, Highbury, London, N5 2PX

Filing history

Timeline

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Charges

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Exemptions

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