Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Highbury Square Management Company Limited
- Incorporated
- 12 October 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Amit KahanaWarwick Lee SmithMaeve Sherry
- Accounts type
- Dormant
- Region
- East of England
- Address
- C/o Pod Group Services Limited Floor 1Unit 1Elstree GateElstree WayBorehamwoodWD6 1JD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Kahana, Amit
Director · Appointed 8 April 2026
British
Born February 1984 (42)
Smith, Warwick Lee
Director · Appointed 8 April 2026
British
Born April 1975 (51)
Corporate Secretary · Appointed 1 August 2024
Sherry, Maeve
Director · Appointed 2 December 2022
Irish
Born January 1974 (52)
Sunderland, James
Director · Appointed 13 May 2019
British
Born October 1982 (44)
Stead, David Anthony
Director · Appointed 14 June 2017
British
Born March 1958 (68)
British
Born November 1980
Officer history (19 former)
8 April 2026
Appointed Smith, Warwick Lee as Director
8 April 2026
Appointed Kahana, Amit as Director
20 February 2026
15 May 2025
Resigned Clark, Jeffrey David as Director
10 March 2025
Resigned Gaskin, Martin Joseph as Director
14 November 2024
12 October 2024
1 August 2024
4 July 2023
2 December 2022
Appointed Sherry, Maeve as Director
2 December 2022
8 November 2022
Resigned Mckenzie, Craig as Director
8 November 2022
Resigned Goldfarb, Vivian as Director
3 July 2022
Resigned Frazer, Sharon Beatrice as Director
30 April 2022
Resigned Petas, Oliver Brian Roger as Director
14 April 2021
13 April 2021
Appointed Petas, Oliver Brian Roger as Director
13 April 2021
Appointed Gaskin, Martin Joseph as Director
18 December 2020
18 December 2020
31 August 2020
4 February 2020
Appointed Clark, Jeffrey David as Director
13 May 2019
Appointed Sunderland, James as Director
15 November 2018
Resigned Mundy, Christopher Adrian as Director
25 January 2018
Resigned Buchberger, Elena as Director
14 June 2017
Appointed Mckenzie, Craig as Director
14 June 2017
Appointed Stead, David Anthony as Director
4 April 2017
Resigned Brock, Paul David as Director
13 April 2016
13 April 2016
Appointed Brock, Paul David as Director
13 April 2016
Appointed Mundy, Christopher Adrian as Director
13 April 2016
Appointed Goldfarb, Vivian as Director
13 April 2016
Appointed Buchberger, Elena as Director
13 April 2016
13 April 2016
Appointed Frazer, Sharon Beatrice as Director
13 April 2016
13 April 2016
13 April 2011
Resigned Fiszman, Daniel David as Director
1 January 2009
1 May 2008
3 March 2008
12 October 2005
12 October 2005
12 October 2005
12 October 2005
Appointed Fiszman, Daniel David as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £728
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £728 | £728 | ||
| Net Assets | £728 | £728 | £728 | £728 |
| Shareholder Funds | £728 | £728 | £728 | £728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with updates | 12 October 2026 | ||
| 10 July 2026 | Appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 24 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Accounts for a dormant company | 31 May 2025 |
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