90 HIGHBURY NEW PARK LIMITED

Company summary

Company number: 02771147
Status: ACTIVE
Incorporated / age: 1 December 199233 years
Registered office: 9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 02:59 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
9th Floor 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
Nature of business
Residents property management
Previous company names
MATAHARI 999 LIMITED
STEFAN SANG WAN COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIME MANAGEMENT (PS) LIMITED ACTIVE	Secretary	21 Jan 2019				9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
CLANCY, Sinead ACTIVE	Director	19 Jul 2014		United Kingdom	December 1981	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
CRUICKSHANK, John Monson ACTIVE	Director	05 May 2005		England	November 1951	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
GREIG, Graham Thomas ACTIVE	Director	01 Feb 1995		United Kingdom	March 1967	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
O'DONNELL, Liam Michael ACTIVE	Director	16 Sep 2021		England	December 1984	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
PATEL, Adi Friedman ACTIVE	Director	15 May 2026		England	August 1986	9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England
CZERNUSEKA, Stefan Francis RESIGNED	Secretary	01 Dec 1992	01 Dec 1992			54 Pennine Road, Horwich, Bolton, Lancashire, BL6 7HR
LYNGNES, Baard RESIGNED	Secretary	02 Sep 2004	01 Oct 2013			Flat 1 90 Highbury New Park, London, N5 2DJ
PARMAR, Kirankumar Rameshchandra RESIGNED	Secretary	01 Feb 1995	02 Sep 2004			Flat 2, 90 Highbury New Park, London, N5 2DJ
ISLINGTON PROPERTIES LTD RESIGNED	Secretary	23 Sep 2011	17 Jan 2019			4th, Floor 9, White Lion Street, London, N1 9PD, England
RINGLEY LIMITED RESIGNED	Secretary	12 Dec 2008	30 Sep 2011			Ringley House, 349 Royal College Street, Camden Town, London, NW1 9QS, United Kingdom
TKB REGISTRARS LIMITED RESIGNED	Nominee Secretary	02 Dec 1992	01 Feb 1995			50 Stratton Street, London, W1X 6NX
BOAVIDA, Peter, Dr RESIGNED	Director	23 Jun 2004	01 Oct 2009	United Kingdom	January 1978	Flat 7 90 Highbury New Park, London, N5 2DJ
CHIACCHIO, Michelangelo Antoine RESIGNED	Director	29 Apr 2014	25 May 2022	England	December 1971	Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
CHRISTIAN, Lindsay May RESIGNED	Director	10 Jul 2012	01 Oct 2013	England	January 1954	4th, Floor, 9 White Lion Street, London, N1 9PD, England
CORDER, Simon Nicholas RESIGNED	Director	20 Aug 1993	04 Feb 2026	United Kingdom	December 1936	Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
CZERNUSEKA, Stefan Francis RESIGNED	Director	01 Dec 1992	02 Dec 1992		January 1950	54 Pennine Road, Horwich, Bolton, Lancashire, BL6 7HR
DULGUEROV, Anouk RESIGNED	Director	20 Mar 2013	17 Nov 2013	England	July 1977	4th, Floor, 9 White Lion Street, London, N1 9PD, England
DULGUEROV, Nicolas RESIGNED	Director	25 Mar 2013	17 Nov 2013	England	October 1976	4th, Floor, 9 White Lion Street, London, N1 9PD, England
FROST, Bridget Ruth RESIGNED	Director	22 Apr 1997	05 Dec 2003		February 1967	90 Highbury New Park, Flat 5, London, N5 2DJ
GARRARD, Ian Michael RESIGNED	Director	11 Jun 1993	15 Oct 1993		November 1964	Flat 4 90 Highbury New Park, London, N5 2DJ
HORSFALL, Joanna Therese RESIGNED	Director	20 Aug 1993	11 Nov 1994		June 1956	Flat 3 90 Highbury New Park, London, N5 2DJ
LEE, Yu-Sang RESIGNED	Director	01 Dec 1992	02 Dec 1992		April 1937	6 Balderstone Road, Rochdale, Lancashire, OL11 2AJ
LYNGNES, Baard RESIGNED	Director	23 Jun 2004	21 Feb 2024	England	May 1970	Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
MAXWELL BURNSIDE, Karen RESIGNED	Director	30 Sep 1998	16 Apr 2004		March 1964	Flat 1 90 Highbury New Park, London, N5 2DT
MCCULLOCH, Ian James RESIGNED	Director	20 Aug 1993	05 Oct 1994		January 1917	Flat 1 90 Highbury New Park, London, N5 2DJ
MOORFIELD, Andrew Raymond RESIGNED	Director	08 Oct 1994	01 Oct 1999		December 1966	Flat 3, 90 Highbury New Park, London, N5 2DJ
NATHAN, Daniel Benjamin RESIGNED	Director	10 Jul 2012	06 Oct 2020	London	September 1979	Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England
O'CONNOR, Eugenie Allaye RESIGNED	Director	21 Sep 1993	22 Apr 1997		July 1959	Flat 5 90 Highbury New Park, London, N5 2DJ
PARMAR, Kirankumar Rameshchandra RESIGNED	Director	01 Feb 1994	05 Feb 2007		September 1965	Flat 2, 90 Highbury New Park, London, N5 2DJ
ROPER, Mervyn Edward Patrick RESIGNED	Nominee Director	02 Dec 1992	11 Jun 1993		October 1954	19 Criffel Avenue, London, SW2 4AY
STOWELL, Sarah Elizabeth RESIGNED	Director	11 Jun 1993	29 Jul 1994		June 1953	Flat 4 90 Highbury New Park, London, N5 2DJ

PRIME MANAGEMENT (PS) LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Jan 2019
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

CLANCY, Sinead ACTIVE
Role: Director
Appointed on: 19 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

CRUICKSHANK, John Monson ACTIVE
Role: Director
Appointed on: 05 May 2005
Country of Residence: England
Date of birth: November 1951
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

GREIG, Graham Thomas ACTIVE
Role: Director
Appointed on: 01 Feb 1995
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

O'DONNELL, Liam Michael ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: England
Date of birth: December 1984
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

PATEL, Adi Friedman ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: England
Date of birth: August 1986
Address: 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

CZERNUSEKA, Stefan Francis RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 01 Dec 1992
Address: 54 Pennine Road, Horwich, Bolton, Lancashire, BL6 7HR

LYNGNES, Baard RESIGNED
Role: Secretary
Appointed on: 02 Sep 2004
Resigned on: 01 Oct 2013
Address: Flat 1 90 Highbury New Park, London, N5 2DJ

PARMAR, Kirankumar Rameshchandra RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 02 Sep 2004
Address: Flat 2, 90 Highbury New Park, London, N5 2DJ

ISLINGTON PROPERTIES LTD RESIGNED
Role: Secretary
Appointed on: 23 Sep 2011
Resigned on: 17 Jan 2019
Address: 4th, Floor 9, White Lion Street, London, N1 9PD, England

RINGLEY LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Dec 2008
Resigned on: 30 Sep 2011
Address: Ringley House, 349 Royal College Street, Camden Town, London, NW1 9QS, United Kingdom

TKB REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 1992
Resigned on: 01 Feb 1995
Address: 50 Stratton Street, London, W1X 6NX

BOAVIDA, Peter, Dr RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Flat 7 90 Highbury New Park, London, N5 2DJ

CHIACCHIO, Michelangelo Antoine RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 25 May 2022
Country of Residence: England
Date of birth: December 1971
Address: Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

CHRISTIAN, Lindsay May RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: January 1954
Address: 4th, Floor, 9 White Lion Street, London, N1 9PD, England

CORDER, Simon Nicholas RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 04 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1936
Address: Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

CZERNUSEKA, Stefan Francis RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 02 Dec 1992
Date of birth: January 1950
Address: 54 Pennine Road, Horwich, Bolton, Lancashire, BL6 7HR

DULGUEROV, Anouk RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 17 Nov 2013
Country of Residence: England
Date of birth: July 1977
Address: 4th, Floor, 9 White Lion Street, London, N1 9PD, England

DULGUEROV, Nicolas RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 17 Nov 2013
Country of Residence: England
Date of birth: October 1976
Address: 4th, Floor, 9 White Lion Street, London, N1 9PD, England

FROST, Bridget Ruth RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 05 Dec 2003
Date of birth: February 1967
Address: 90 Highbury New Park, Flat 5, London, N5 2DJ

GARRARD, Ian Michael RESIGNED
Role: Director
Appointed on: 11 Jun 1993
Resigned on: 15 Oct 1993
Date of birth: November 1964
Address: Flat 4 90 Highbury New Park, London, N5 2DJ

HORSFALL, Joanna Therese RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 11 Nov 1994
Date of birth: June 1956
Address: Flat 3 90 Highbury New Park, London, N5 2DJ

LEE, Yu-Sang RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 02 Dec 1992
Date of birth: April 1937
Address: 6 Balderstone Road, Rochdale, Lancashire, OL11 2AJ

LYNGNES, Baard RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 21 Feb 2024
Country of Residence: England
Date of birth: May 1970
Address: Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

MAXWELL BURNSIDE, Karen RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 16 Apr 2004
Date of birth: March 1964
Address: Flat 1 90 Highbury New Park, London, N5 2DT

MCCULLOCH, Ian James RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 05 Oct 1994
Date of birth: January 1917
Address: Flat 1 90 Highbury New Park, London, N5 2DJ

MOORFIELD, Andrew Raymond RESIGNED
Role: Director
Appointed on: 08 Oct 1994
Resigned on: 01 Oct 1999
Date of birth: December 1966
Address: Flat 3, 90 Highbury New Park, London, N5 2DJ

NATHAN, Daniel Benjamin RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 06 Oct 2020
Country of Residence: London
Date of birth: September 1979
Address: Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England

O'CONNOR, Eugenie Allaye RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 22 Apr 1997
Date of birth: July 1959
Address: Flat 5 90 Highbury New Park, London, N5 2DJ