Highams Green Management Company Limited

Active08114643 Private company limited by guarantee
Incorporated
21 June 2012 (14 years)
Previously known as
Park Green Management Company Limited (until 27 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Simon Joseph Gubbay
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
Unit 120
6 The Broadway
Mill Hill
The Broadway
Mill Hill
NW7 3LL

Filing status

Accounts due
23 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born March 1986 (40)
Gubbay, Simon Joseph
Director · Appointed 24 September 2026
British
Born September 1978 (48)
Officer history (9 former)
25 September 2026
Resigned Williams, Simon Richard as Director
24 September 2026
Appointed Soltanie, Robert as Director
24 September 2026
Appointed Gubbay, Simon Joseph as Director
24 September 2026
Resigned Tesco Secretaries Limited as Corporate Secretary
24 September 2026
Resigned Tesco Services Limited as Corporate Director
25 February 2022
Appointed Williams, Simon Richard as Director
25 February 2022
Resigned Gibney, John as Director
30 October 2015
Resigned Hunter, Niall as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
19 January 2015
Appointed Gibney, John as Director
29 August 2014
Resigned Hartley, Johanna Ruth as Director
15 October 2013
Resigned O'Keefe, Helen as Secretary
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
24 January 2013
Appointed Tesco Services Limited as Corporate Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
21 June 2012
Appointed O'Keefe, Helen as Secretary
21 June 2012
Appointed Hartley, Johanna Ruth as Director
21 June 2012
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
21 June 2012
Appointed Lloyd, Jonathan Mark as Director
21 June 2012
Appointed Hunter, Niall as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02353133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Other filing1
18 August 2026Other filing3
18 August 2026Accounts filing236
23 June 2026Confirmation statement with no updates20 June 20263
9 October 2025Accounts for a dormant company22 February 20254
Show all recent filings

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