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SJC (HIGHGATE) LIMITED

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

This company is commonly known as Sjc (highgate) Limited. The company was founded 24 years ago and was given the registration number 03870267. The firm's registered office is in SURREY. You can find them at 19 Portsmouth Road, Cobham, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SJC (HIGHGATE) LIMITED
Company Number:03870267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Director31 July 2007Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Director13 April 2015Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Secretary16 December 2011Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Secretary04 May 2018Active
Troy House, Holloway Hill, Godalming, GU7 1QS

Secretary30 July 2008Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Secretary03 March 2014Active
Walnut House, Upper Basildon, Reading, RG8 8LS

Secretary20 October 2005Active
8 Southway, Totteridge, London, N20 8EA

Secretary17 March 2000Active
25, Bracknell Gardens, London, NW3 7EE

Secretary23 February 2000Active
24 Crabtree Lane, Great Bookham, Leatherhead, KT23 4PF

Secretary29 May 2001Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Secretary08 August 2016Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN

Secretary15 February 2008Active
49 Pine Gardens, Surbiton, KT5 8LJ

Secretary06 April 2001Active
13, Searle Road, Farnham, GU9 8LJ

Secretary30 January 2009Active
37 Swallow Rise, Knaphill, Woking, GU21 2LH

Secretary18 October 2004Active
21 Southampton Row, London, WC1B 5HS

Nominee Secretary02 November 1999Active
4 Devonshire Mews South, London, W1G 6QW

Director23 February 2000Active
8 Southway, Totteridge, London, N20 8EA

Director17 March 2000Active
77 Sandy Lane, Maybury, Woking, GU22 8BG

Director11 December 2002Active
Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP

Director18 October 2004Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Director21 December 2015Active
25, Bracknell Gardens, London, NW3 7EE

Director23 February 2000Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Director16 December 2011Active
73 Iffley Road, London, W6 0PD

Director17 March 2000Active
24 Crabtree Lane, Great Bookham, Leatherhead, KT23 4PF

Director29 May 2001Active
19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Director19 October 2015Active
44, Clarence Road, Teddington, United Kingdom, TW11 0BW

Director15 January 2010Active
13, Searle Road, Farnham, GU9 8LJ

Director30 April 2004Active
21 Southampton Row, London, WC1B 5HS

Nominee Director02 November 1999Active

People with Significant Control

Berkeley Ste Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Accounts

Accounts with accounts type dormant.

Download
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Accounts

Accounts with accounts type dormant.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-09Accounts

Accounts with accounts type dormant.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-04Accounts

Accounts with accounts type dormant.

Download
2021-02-11Officers

Change person director company with change date.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Officers

Termination director company with name termination date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-01-28Accounts

Accounts with accounts type dormant.

Download
2019-10-31Officers

Termination secretary company with name termination date.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-05-23Officers

Termination secretary company with name termination date.

Download
2018-05-22Officers

Appoint person secretary company with name date.

Download
2018-01-22Accounts

Accounts with accounts type dormant.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-01-12Accounts

Accounts with accounts type dormant.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-08-18Officers

Appoint person secretary company with name date.

Download
2016-08-18Officers

Termination secretary company with name termination date.

Download
2015-12-21Officers

Appoint person director company with name date.

Download

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