UKBizDB.co.uk

HIGHLAND CLUB MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland Club Management Company Limited. The company was founded 17 years ago and was given the registration number 05910774. The firm's registered office is in LONDON. You can find them at First Floor Santon House 53/55 Uxbridge Road, Ealing, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HIGHLAND CLUB MANAGEMENT COMPANY LIMITED
Company Number:05910774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:First Floor Santon House 53/55 Uxbridge Road, Ealing, London, W5 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA

Secretary31 August 2016Active
Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA

Secretary26 July 2017Active
Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA

Secretary03 September 2012Active
Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA

Director31 August 2016Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Director04 October 2006Active
Kingsbury, Cresta Drive, Woodham, Addlestone, KT15 3SW

Secretary04 October 2006Active
2 Dunollie Place, London, NW5 2XR

Secretary04 October 2006Active
4, Bishop Ramsey Close, Ruislip, United Kingdom, HA4 8GY

Secretary18 September 2009Active
Gallinar, Pilgrims Close, Westhumble, RH5 6AR

Secretary04 September 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 August 2006Active
Kingsbury, Cresta Drive, Woodham, Addlestone, KT15 3SW

Director04 October 2006Active
45, Quickswood, London, NW3 3SA

Director04 October 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 August 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director18 August 2006Active

People with Significant Control

Mr. Bimaljit Singh Sandhu
Notified on:18 August 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Santon House, 53-55 Uxbridge Road, London, England, W5 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type full.

Download
2023-11-24Confirmation statement

Confirmation statement with updates.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Address

Change registered office address company with date old address new address.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type full.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Officers

Appoint person secretary company with name date.

Download
2016-10-07Accounts

Accounts with accounts type full.

Download
2016-08-31Officers

Appoint person secretary company with name date.

Download
2016-08-31Officers

Termination secretary company with name termination date.

Download
2016-08-31Officers

Termination director company with name termination date.

Download
2016-08-31Officers

Appoint person director company with name date.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.