Company Profile
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MicroHighbury Square Management Company Limited
05590896•Private Limited With Share Capital
C/O Pod Group Services Limited, Floor 1, Unit 1, Elstree Gate, Borehamwood, WD61JD
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Incorporated
12/10/2005
Company Age
21 years
Directors
9
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
Highbury Square Management Company Limited (05590896) is a private limited with share capital incorporated on 12/10/2005 (21 years old) and registered in borehamwood, WD61JD. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 12/10/2005
WD61JD
Financial Overview
Total Assets
£728
Liabilities
£0
Net Assets
£728
Cash
£0
Key Metrics
9
Directors
604
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Capital Allotment Shares
Category:Capital
Date:25-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2013
Capital Allotment Shares
Category:Capital
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Capital Allotment Shares
Category:Capital
Date:29-11-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2012
Capital Allotment Shares
Category:Capital
Date:24-08-2012
Capital Allotment Shares
Category:Capital
Date:24-04-2012
Capital Allotment Shares
Category:Capital
Date:21-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:14-11-2011
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Capital Allotment Shares
Category:Capital
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Capital Allotment Shares
Category:Capital
Date:28-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Capital Allotment Shares
Category:Capital
Date:20-10-2010
Resolution
Category:Resolution
Date:22-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2010
Legacy
Category:Mortgage
Date:11-08-2010
Legacy
Category:Mortgage
Date:11-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2010
Capital Allotment Shares
Category:Capital
Date:27-04-2010
Capital Allotment Shares
Category:Capital
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date28/02/2027
Filing Date03/02/2026
Latest Accounts31/05/2025
Trading Addresses
C/O Greenwoods Legal Llp, Monkstone House, 30 City Road, Peterborough, Cambridgeshire, PE11JE
C/O Pod Group Services Limited, Floor 1, Unit 1, Elstree Gate, Borehamwood, Hertfordshire Wd6 1J, WD61JDRegistered
Related Companies
3
Contact
C/O Pod Group Services Limited, Floor 1, Unit 1, Elstree Gate, Borehamwood, WD61JD