Active
Company Information for HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED
C/O POD GROUP SERVICES LIMITED FLOOR 1, UNIT 1, ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
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Company Registration Number
05590896
Private Limited Company
Active |
Company Name | |
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HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O POD GROUP SERVICES LIMITED FLOOR 1, UNIT 1, ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Other companies in N5 | |
Company Number | 05590896 | |
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Company ID Number | 05590896 | |
Date formed | 2005-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:59:09 |
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Officer | Role | Date Appointed |
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STUART WILLIAM WISELY |
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SHARON BEATRICE FRAZER |
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KENNETH JOHN FRIAR |
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VIVIAN GOLDFARB |
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CRAIG MCKENZIE |
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CHRISTOPHER ADRIAN MUNDY |
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DAVID ANTHONY STEAD |
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HUGO JAMES WILKIE-SMITH |
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STUART WILLIAM WISELY |
Officer | Role | Date Appointed | Date Resigned |
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ELENA BUCHBERGER |
Director | ||
PAUL DAVID BROCK |
Director | ||
IVAN EFTHINIOS GAZIDIS |
Director | ||
DAVID MILES |
Director | ||
DANIEL DAVID FISZMAN |
Director | ||
KEITH GRAEME EDELMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARSENAL SECURITIES LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
ARSENAL (AFC HOLDINGS) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
HHL HOLDINGS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-02-22 | Active | |
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES HOLDINGS LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DRAYTON PARK TRADING LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
QUEENSLAND ROAD TRADING LIMITED | Company Secretary | 2002-11-15 | CURRENT | 2002-11-15 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2000-11-13 | Active | |
ASHBURTON TRADING LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2001-05-29 | Active | |
HIGHBURY HOLDINGS LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
ARSENAL OVERSEAS HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
HIGHBURY HILL MANAGEMENT COMPANY LIMITED | Director | 2012-04-05 | CURRENT | 2012-03-06 | Active | |
THE ARSENAL FOUNDATION | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
ATL (HOLDINGS) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-15 | Active | |
ARSENAL SECURITIES LIMITED | Director | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
ARSENAL (AFC HOLDINGS) LIMITED | Director | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
HHL HOLDINGS LIMITED | Director | 2006-04-26 | CURRENT | 2006-02-22 | Active | |
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES HOLDINGS LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DRAYTON PARK TRADING LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
QUEENSLAND ROAD TRADING LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Active | |
HIGHBURY HOLDINGS LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
ARSENAL HOLDINGS LIMITED | Director | 2001-07-12 | CURRENT | 2001-07-11 | Active | |
ASHBURTON TRADING LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Director | 2001-05-24 | CURRENT | 2000-11-13 | Active | |
THE ARSENAL FOOTBALL CLUB LIMITED | Director | 1991-09-07 | CURRENT | 1910-04-26 | Active | |
WALLETS2U LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
CITY PENGUIN LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
CHEVIOT WIND LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2014-11-04 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ALEC EDWARD MARTIN BROADHURST | ||
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROSS BONNER | ||
REGISTERED OFFICE CHANGED ON 02/08/24 FROM C/O Greenwoods Legal Llp Monkstone House 30 City Road Peterborough PE1 1JE United Kingdom | ||
Appointment of Pod Group Services Limited as company secretary on 2024-08-01 | ||
REGISTERED OFFICE CHANGED ON 12/03/24 FROM Monkstone House City Road Peterborough PE1 1JE England | ||
APPOINTMENT TERMINATED, DIRECTOR GRACE ANN MORGAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
DIRECTOR APPOINTED MISS MAEVE SHERRY | ||
DIRECTOR APPOINTED MR ALEC EDWARD MARTIN BROADHURST | ||
APPOINTMENT TERMINATED, DIRECTOR VIVIAN GOLDFARB | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG MCKENZIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN GOLDFARB | |
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 10/10/22 FROM 1 Bedford Row London WC1R 4BZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM 1 Bedford Row London WC1R 4BZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON BEATRICE FRAZER | |
APPOINTMENT TERMINATED, DIRECTOR OLIVER BRIAN ROGER PETAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BRIAN ROGER PETAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AP01 | DIRECTOR APPOINTED MARTIN JOSEPH GASKIN | |
AP01 | DIRECTOR APPOINTED GRACE ANN MORGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM Highbury House 75 Drayton Park London N5 1BU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN FRIAR | |
TM02 | Termination of appointment of Stuart William Wisely on 2020-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DAVID CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES SUNDERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADRIAN MUNDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA BUCHBERGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 728 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG MCKENZIE | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY STEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 728 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart William Wisely on 2016-06-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART WILLIAM WISELY on 2016-04-13 | |
AP01 | DIRECTOR APPOINTED MS SHARON BEATRICE FRAZER | |
AP01 | DIRECTOR APPOINTED VIVIAN GOLDFARB | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN MUNDY | |
CH01 | Director's details changed for Mr Kenneth John Friar on 2016-04-13 | |
AP01 | DIRECTOR APPOINTED MR HUGO JAMES WILKIE-SMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL BROCK | |
AP01 | DIRECTOR APPOINTED MRS ELENA BUCHBERGER | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM WISELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN GAZIDIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 728 | |
AR01 | 12/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 728 | |
AR01 | 12/10/14 CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 728 | |
AR01 | 12/10/13 FULL LIST | |
SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 728 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
SH01 | 15/01/13 STATEMENT OF CAPITAL GBP 727 | |
AR01 | 13/10/12 FULL LIST | |
SH01 | 30/10/12 STATEMENT OF CAPITAL GBP 725 | |
SH01 | 20/09/12 STATEMENT OF CAPITAL GBP 723 | |
SH01 | 02/08/12 STATEMENT OF CAPITAL GBP 721 | |
SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 717 | |
SH01 | 09/02/12 STATEMENT OF CAPITAL GBP 713 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 13/10/11 CHANGES | |
SH01 | 20/10/11 STATEMENT OF CAPITAL GBP 712 | |
SH01 | 08/09/11 STATEMENT OF CAPITAL GBP 692 | |
AR01 | 13/10/10 FULL LIST | |
SH01 | 07/06/11 STATEMENT OF CAPITAL GBP 698.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISZMAN | |
SH01 | 16/09/10 STATEMENT OF CAPITAL GBP 649 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 12/10/10 FULL LIST | |
SH01 | 16/09/10 STATEMENT OF CAPITAL GBP 648 | |
RES13 | DIRS POWERS RE SECTION 550 10/09/2010 | |
RES01 | ADOPT ARTICLES 10/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 527.00 | |
SH01 | 07/12/09 STATEMENT OF CAPITAL GBP 326 | |
AR01 | 12/10/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | LEGAL MORTGAGE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 1.00 | |
88(2) | AMENDING 88(2) | |
88(2) | AD 14/05/09 GBP SI 104@1=104 GBP IC 147/251 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
88(2) | AD 30/01/09 GBP SI 146@1=146 GBP IC 1/147 | |
288a | DIRECTOR APPOINTED IVAN GAZIDIS | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN | |
288a | DIRECTOR APPOINTED DAVID MILES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ARSENAL STADIUM AVENELL ROAD HIGHBURY LONDON N5 1BU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC (SECURITY AGENT) | |
HIGHBURY SQUARE FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |