# One Highwood Road Limited

## Details

- **Company number:** [02629981](https://find-and-update.company-information.service.gov.uk/company/02629981)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 1991
- **Registered office:** 1B HIGHWOOD ROAD, LONDON, N19 4PN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Shelfcorp 15 Limited (until 8 May 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Nichola Frances | director | 26 Aug 2014 |  |
| BROUGHAM, Ben Paul Henry | director | 24 Feb 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Nichola Frances Martin | ownership-of-shares-25-to-50-percent | 17 Jul 2016 |  |
| Ms Susan Janet Bull | ownership-of-shares-25-to-50-percent | 17 Jul 2016 |  |
| Mr Ben Paul Henry Brougham | ownership-of-shares-25-to-50-percent | 17 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £4,762 | 0 |
| 31 Mar 2024 | £4,860 | 0 |
| 31 Mar 2023 | £4,792 | 0 |
| 31 Mar 2022 | £5,505 | 0 |
| 31 Mar 2021 | £5,123 | 0 |
| 31 Mar 2020 | £4,856 | 0 |
| 31 Mar 2019 | £4,639 | - |
| 31 Mar 2018 | £4,549 | - |
| 31 Mar 2017 | £4,451 | - |