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Company number
02934162

40/42 HIGHBURY HILL N5 LIMITED

Officer · DEFRIES PM LIMITED and 23 others
Active
✓ Active company on the official register. Next accounts due 24 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
40/42 HIGHBURY HILL N5 LIMITED
Company number
02934162
Registered office
42 GLENGALL ROAD, EDGWARE, HA8 8SX, ENGLAND · 50 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 May 1994
Status
Active
Age
32 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
24 Dec 2027
Accounts — last made up to
24 Mar 2026
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

Officers

5 active · 19 resigned

corporate-secretary
Appointed 11/07/2022
Active
director
Appointed 14/07/2004
Active
director
Appointed 31/01/2011
Active
director
Appointed 14/07/2004
Active
director
Appointed 04/08/2019
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 11/07/2022
director Appointed 14/07/2004
director Appointed 31/01/2011
director Appointed 14/07/2004
director Appointed 04/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2026 Director resigned THOMAS, Claire Mary
20/09/2024 Director resigned ROMAN NAVARRO, Marta
11/07/2022 Corporate-secretary resigned WARWICK ESTATES PROPERTY MANAGEMENT LTD
11/07/2022 Corporate-secretary appointed DEFRIES PM LIMITED
04/08/2019 Director appointed WHITEHEAD, Katharine
02/03/2018 Corporate-secretary resigned URBAN OWNERS LIMITED
02/03/2018 Corporate-secretary appointed WARWICK ESTATES PROPERTY MANAGEMENT LTD
01/08/2014 Corporate-secretary appointed URBAN OWNERS LIMITED
01/07/2014 Secretary resigned HENSBY, Simone Margaret Sarah
01/05/2012 Director resigned HOUTTEVILLE, Briac Marie
01/05/2012 Director resigned CONGDON, Charles Arthur Alistair
01/05/2012 Director appointed THOMAS, Claire Mary
31/01/2011 Director appointed HOUTTEVILLE, Briac Marie
31/01/2011 Director appointed COOPER, Adam Daniel
19/06/2007 Director resigned SHERRY, Peter
12/10/2006 Director appointed SHERRY, Peter
12/10/2006 Director appointed ROMAN NAVARRO, Marta
25/05/2006 Director resigned WILLIAMS, Matthew James
17/08/2004 Director resigned DYMOND, Nicola Ann
14/07/2004 Director appointed WILLIAMS, Matthew James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 3 3
Net assets 3 3
Employees (avg) 0 0

Documents for 40/42 HIGHBURY HILL N5 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 40/42 HIGHBURY HILL N5 LIMITED?
According to the official registry, the company number of 40/42 HIGHBURY HILL N5 LIMITED is 02934162.
Where is 40/42 HIGHBURY HILL N5 LIMITED registered?
The registered office is 42 GLENGALL ROAD, EDGWARE, HA8 8SX, ENGLAND.
Who runs 40/42 HIGHBURY HILL N5 LIMITED?
DEFRIES PM LIMITED is listed among the officers of 40/42 HIGHBURY HILL N5 LIMITED.
What is the SIC code of 40/42 HIGHBURY HILL N5 LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
When are the next accounts of 40/42 HIGHBURY HILL N5 LIMITED due?
The next annual accounts are due by 24 December 2027, and the last accounts were made up to 24 March 2026.

About 40/42 HIGHBURY HILL N5 LIMITED (02934162)

40/42 HIGHBURY HILL N5 LIMITED is a private limited company incorporated on 31 May 1994 and registered in the United Kingdom under company number 02934162. Its registered office is at 42 GLENGALL ROAD, EDGWARE, HA8 8SX, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 24 March 2026. 24 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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