HIGHGROVES (EDGWARE) MANAGEMENT LIMITED

Company summary

Company number: 02650803
Status: ACTIVE
Incorporated / age: 2 October 199134 years
Registered office: 266 Kingsland Road, London, E8 4DG, England
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 02:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
266 Kingsland Road, London, E8 4DG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANAGED EXIT LIMITED ACTIVE	Secretary	19 Jul 2019				266, Kingsland Road, London, E8 4DG, England
CHILTON, Benjamin David ACTIVE	Director	12 Aug 2021		England	October 1996	266, Kingsland Road, London, E8 4DG, England
MERCHANT, Karen ACTIVE	Director	01 Oct 2020		United Kingdom	November 1967	266, Kingsland Road, London, E8 4DG, England
PERERA, Sabina Raja ACTIVE	Director	19 Sep 2021		England	August 1985	266, Kingsland Road, London, E8 4DG, England
ELSTER, Betty Elizabeth RESIGNED	Secretary	16 Oct 2006	16 Dec 2014			3a, Arundel Drive, Borehamwood, Hertfordshire, WD6 2LE, United Kingdom
FEARNLEY-WHITTINGSTALL, Jane Madeleine RESIGNED	Secretary	02 Oct 1991	20 Oct 1993			1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ
ISSACHAROFF, Diane Pamela RESIGNED	Secretary	16 Dec 2014	25 Jun 2015			16 Balmoral Court, Priory Field Drive, Edgware, Middlesex, HA8 9QT, United Kingdom
SAMUELS, Jacqueline RESIGNED	Secretary	31 May 1996	01 Nov 2006			9 Carr Manor Avenue, Leeds, West Yorkshire, LS17 5BJ
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED	Secretary	18 Jun 2015	25 Jul 2019			Crystal House, Queens Parade Close, London, N11 3FY, England
PARKWOOD MANAGEMENT COMPANY (LONDON) LTD RESIGNED	Secretary	18 Jun 2015	19 Aug 2017			Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY
SEYMOUR MACINTYRE LIMITED RESIGNED	Secretary	20 Oct 1993	31 May 1996			2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE
BALKIN, Ella RESIGNED	Director	06 Nov 2023	09 Dec 2024	United Kingdom	November 1998	266, Kingsland Road, London, E8 4DG, England
BALKIN, Matthew RESIGNED	Director	06 Nov 2023	14 Mar 2025	United Kingdom	January 1998	266, Kingsland Road, London, E8 4DG, England
BRYANT, Penelope RESIGNED	Director	02 Oct 1991	23 Nov 1995		October 1954	1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA
BYRNE, Eileen Winifred RESIGNED	Director	02 Oct 1991	23 Nov 1995		September 1944	21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
COHEN, Michele RESIGNED	Director	09 Jan 2007	10 Jan 2011	England	August 1956	1 Sandringham Court, Priory Field Drive, Edgware, Middlesex, HA8 9QU
DURBAN, Mark RESIGNED	Director	23 Nov 1995	26 Jun 1999		July 1969	14 Sandringham Court, Priory Field Drive, Edgware, Middlesex, HA8 9QU
ELSTER, Betty Elizabeth RESIGNED	Director	23 Nov 1995	16 Dec 2014	England	December 1933	3a, Arundel Drive, Borehamwood, Hertfordshire, WD6 2LE, United Kingdom
EREIRA, Isabel Grace RESIGNED	Director	15 Sep 2021	06 Oct 2022	England	August 1995	266, Kingsland Road, London, E8 4DG, England
FIRSHT, Linda Frances RESIGNED	Director	19 Jan 1999	10 Jun 2015	England	September 1946	16 Balmoral Court, Priory Field Drive, Edgware, Middlesex, HA8 9QT
GUHA, Raymond RESIGNED	Director	28 Feb 2016	30 Nov 2021	United Kingdom	July 1979	266, Kingsland Road, London, E8 4DG, England
HAKHAM, Carmen RESIGNED	Director	05 Jan 2015	15 Jun 2020	England	April 1957	266, Kingsland Road, London, E8 4DG, England
HALSEY, Anthony Michael James RESIGNED	Director	02 Oct 1991	23 Nov 1995		January 1935	Woodlands, South Road, Liphook, Hampshire, GU30 7HS
ISSACHAROFF, Diane Pamela RESIGNED	Director	16 Oct 2000	07 Oct 2021	England	March 1936	266, Kingsland Road, London, E8 4DG, England
KLASS, Simon RESIGNED	Director	16 Dec 2014	01 Jul 2016	United Kingdom	December 1968	16 Balmoral Court, Priory Field Drive, Edgware, Middlesex, HA8 9QT, United Kingdom
NEVETT, Edward Rex RESIGNED	Director	02 Oct 1991	21 Nov 1994	United Kingdom	March 1949	16 Badgers Copse, Camberley, Surrey, GU15 1HW
PARMAR, Manoj RESIGNED	Director	24 Feb 2004	12 Mar 2018	United Kingdom	March 1970	18 Sandringham Ct, 59 Priory Field Drive, Edgware, Middlesex, HA8 9QU
RASHID, Tariq RESIGNED	Director	18 Jun 2020	08 Mar 2021	United Kingdom	August 1965	266, Kingsland Road, London, E8 4DG, England
RYB, Nichalas Martin RESIGNED	Director	30 Jul 1999	16 Oct 2000		July 1973	17 Balmoral Court, Priory Field Drive, Edgware, Middlesex, HA8 9QT
SILVERSTONE, John David RESIGNED	Director	05 Jan 2018	11 Nov 2021	United Kingdom	April 1951	266, Kingsland Road, London, E8 4DG, England
WISEMAN, Stephen Allen RESIGNED	Director	23 Nov 1995	04 Jan 1999	United Kingdom	March 1946	17 Sandringham Court, 61 Priory Field Drive, Edgware, Middlesex, HA8 9QU

MANAGED EXIT LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Jul 2019
Address: 266, Kingsland Road, London, E8 4DG, England

CHILTON, Benjamin David ACTIVE
Role: Director
Appointed on: 12 Aug 2021
Country of Residence: England
Date of birth: October 1996
Address: 266, Kingsland Road, London, E8 4DG, England

MERCHANT, Karen ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 266, Kingsland Road, London, E8 4DG, England

PERERA, Sabina Raja ACTIVE
Role: Director
Appointed on: 19 Sep 2021
Country of Residence: England
Date of birth: August 1985
Address: 266, Kingsland Road, London, E8 4DG, England

ELSTER, Betty Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Oct 2006
Resigned on: 16 Dec 2014
Address: 3a, Arundel Drive, Borehamwood, Hertfordshire, WD6 2LE, United Kingdom

FEARNLEY-WHITTINGSTALL, Jane Madeleine RESIGNED
Role: Secretary
Appointed on: 02 Oct 1991
Resigned on: 20 Oct 1993
Address: 1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ

ISSACHAROFF, Diane Pamela RESIGNED
Role: Secretary
Appointed on: 16 Dec 2014
Resigned on: 25 Jun 2015
Address: 16 Balmoral Court, Priory Field Drive, Edgware, Middlesex, HA8 9QT, United Kingdom

SAMUELS, Jacqueline RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 01 Nov 2006
Address: 9 Carr Manor Avenue, Leeds, West Yorkshire, LS17 5BJ

PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jun 2015
Resigned on: 25 Jul 2019
Address: Crystal House, Queens Parade Close, London, N11 3FY, England

PARKWOOD MANAGEMENT COMPANY (LONDON) LTD RESIGNED
Role: Secretary
Appointed on: 18 Jun 2015
Resigned on: 19 Aug 2017
Address: Crystal House, Queens Parade Close, Friern Barnet, London, N11 3FY

SEYMOUR MACINTYRE LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Oct 1993
Resigned on: 31 May 1996
Address: 2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE

BALKIN, Ella RESIGNED
Role: Director
Appointed on: 06 Nov 2023
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1998
Address: 266, Kingsland Road, London, E8 4DG, England

BALKIN, Matthew RESIGNED
Role: Director
Appointed on: 06 Nov 2023
Resigned on: 14 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1998
Address: 266, Kingsland Road, London, E8 4DG, England

BRYANT, Penelope RESIGNED
Role: Director
Appointed on: 02 Oct 1991
Resigned on: 23 Nov 1995
Date of birth: October 1954
Address: 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA

BYRNE, Eileen Winifred RESIGNED
Role: Director
Appointed on: 02 Oct 1991
Resigned on: 23 Nov 1995
Date of birth: September 1944
Address: 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR

COHEN, Michele RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 10 Jan 2011
Country of Residence: England
Date of birth: August 1956
Address: 1 Sandringham Court, Priory Field Drive, Edgware, Middlesex, HA8 9QU

DURBAN, Mark RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 26 Jun 1999
Date of birth: July 1969
Address: 14 Sandringham Court, Priory Field Drive, Edgware, Middlesex, HA8 9QU

ELSTER, Betty Elizabeth RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: December 1933
Address: 3a, Arundel Drive, Borehamwood, Hertfordshire, WD6 2LE, United Kingdom

EREIRA, Isabel Grace RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 06 Oct 2022
Country of Residence: England
Date of birth: August 1995
Address: 266, Kingsland Road, London, E8 4DG, England

FIRSHT, Linda Frances RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 10 Jun 2015
Country of Residence: England
Date of birth: September 1946
Address: 16 Balmoral Court, Priory Field Drive, Edgware, Middlesex, HA8 9QT

GUHA, Raymond RESIGNED
Role: Director
Appointed on: 28 Feb 2016
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 266, Kingsland Road, London, E8 4DG, England

HAKHAM, Carmen RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 15 Jun 2020
Country of Residence: England
Date of birth: April 1957
Address: 266, Kingsland Road, London, E8 4DG, England

HALSEY, Anthony Michael James RESIGNED
Role: Director
Appointed on: 02 Oct 1991
Resigned on: 23 Nov 1995
Date of birth: January 1935
Address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS

ISSACHAROFF, Diane Pamela RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 07 Oct 2021
Country of Residence: England
Date of birth: March 1936
Address: 266, Kingsland Road, London, E8 4DG, England

KLASS, Simon RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 16 Balmoral Court, Priory Field Drive, Edgware, Middlesex, HA8 9QT, United Kingdom

NEVETT, Edward Rex RESIGNED
Role: Director
Appointed on: 02 Oct 1991
Resigned on: 21 Nov 1994
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 16 Badgers Copse, Camberley, Surrey, GU15 1HW

PARMAR, Manoj RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 12 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 18 Sandringham Ct, 59 Priory Field Drive, Edgware, Middlesex, HA8 9QU

RASHID, Tariq RESIGNED
Role: Director
Appointed on: 18 Jun 2020
Resigned on: 08 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 266, Kingsland Road, London, E8 4DG, England

RYB, Nichalas Martin RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 16 Oct 2000
Date of birth: July 1973
Address: 17 Balmoral Court, Priory Field Drive, Edgware, Middlesex, HA8 9QT

SILVERSTONE, John David RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 266, Kingsland Road, London, E8 4DG, England

WISEMAN, Stephen Allen RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 04 Jan 1999
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 17 Sandringham Court, 61 Priory Field Drive, Edgware, Middlesex, HA8 9QU

Filing history

Timeline

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