UKBizDB.co.uk

HIGHLANDS HEATH LIMITED

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

This company is commonly known as Highlands Heath Limited. The company was founded 40 years ago and was given the registration number 01738202. The firm's registered office is in LONDON. You can find them at Lane House, 24 Parsons Green Lane, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HIGHLANDS HEATH LIMITED
Company Number:01738202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1983
End of financial year:28 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Lane House, 24 Parsons Green Lane, London, England, SW6 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS

Director12 September 2018Active
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS

Director12 September 2018Active
14 Highlands Heath, Portsmouth Road, London, England, SW15 3TR

Director20 January 2021Active
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS

Director12 September 2018Active
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS

Director12 September 2018Active
67 Highlands Heath, Portsmouth Road, London, England, SW15 3TX

Director20 January 2021Active
109 Palewell Park, East Sheen, London, SW14 8JJ

Secretary-Active
128 St Leonards Road, London, SW14 7NJ

Secretary25 January 1996Active
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS

Corporate Secretary10 March 2020Active
Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA

Corporate Secretary01 September 2008Active
Flat 28, Highlands Heath Portsmouth Road, Putney, London, United Kingdom, SW15 3TR

Director14 August 2009Active
50 Highlands Heath, Portsmouth Road Putney, London, SW15 3TX

Director19 December 2006Active
59, Rutland House, Highlands Heath, London, SW15 3TX

Director24 April 2008Active
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS

Director23 October 2019Active
126 Highlands Heath, Portsmouth Road, Putney, SW15 3TZ

Director14 December 2004Active
60 Highlands Heath, Portsmouth Road, London, SW15

Director18 December 2002Active
Ben Loval Wenlock Basin, Wharf Road, London, N1 7RX

Director-Active
66 Highlands Heath Portsmouth Road, Putney, London, SW15 3TY

Director15 December 1994Active
66 Highlands Heath Portsmouth Road, Putney, London, SW15 3TY

Director-Active
Kfh House, 5 Compton Road, London, England, SW19 7QA

Director19 December 2018Active
Kfh House, 5 Compton Road, London, England, SW19 7QA

Director14 November 2017Active
132 Highlands Heath, Portsmouth Road, London, SW15 3TY

Director12 December 2005Active
70 Highlands Heath Portsmouth Road, London, SW15 3TX

Director-Active
113 Highlands Heath, London, SW15 3TY

Director14 December 1999Active
Kfh House, 5 Compton Road, London, England, SW19 7QA

Director27 February 2015Active
106 Highlands Heath, Portsmouth Road Putney, London, SW15 3TY

Director19 December 2006Active
Kfh House, 5 Compton Road, Wimbledon, London, United Kingdom, SW19 7QA

Director06 February 2013Active
127, Highlands Heath, Putney, London, SW15 3TZ

Director24 April 2008Active
127, Highlands Heath, Putney, SW15 3TZ

Director07 December 2000Active
44 Highlands Heath, Bristol Gardens, London, SW15 3TX

Director06 August 2007Active
Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA

Director18 January 2017Active
Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA

Director28 December 2016Active
63 Highlands Heath Portsmouth Road, Putney, London, SW15 3TY

Director15 December 1994Active
75 Highlands Heath, Putney, London, SW15 3TX

Director-Active
80, Highlands Heath, Putney, London, SW15 3TX

Director02 May 2009Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Officers

Termination secretary company with name termination date.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2022-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2020-11-27Officers

Termination director company with name termination date.

Download
2020-10-30Officers

Change corporate secretary company with change date.

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2020-03-23Officers

Termination director company with name termination date.

Download
2020-03-11Address

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

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-03-10Officers

Appoint corporate secretary company with name date.

Download
2020-03-10Officers

Termination secretary company with name termination date.

Download
2020-01-02Officers

Appoint person director company with name date.

Download
2019-11-19Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.