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SOUTH PACIFIC HEIGHTS LIMITED

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

This company is commonly known as South Pacific Heights Limited. The company was founded 24 years ago and was given the registration number 03881247. The firm's registered office is in LEICESTER. You can find them at 32 Knighton Grange Road, Leicester, Leicester, Leicestershire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SOUTH PACIFIC HEIGHTS LIMITED
Company Number:03881247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1999
End of financial year:21 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:32 Knighton Grange Road, Leicester, Leicester, Leicestershire, United Kingdom, LE2 2LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Knighton Grange Road, Leicester, England, LE2 2LE

Secretary05 December 2016Active
32, Knighton Grange Road, Leicester, United Kingdom, LE2 2LE

Director05 December 2016Active
44, Tower Road, Epping, England, CM16 5EN

Director06 June 2019Active
Top Flat 30 South Island Place, London, SW9 0DX

Director22 November 1999Active
30b South Island Place, London, SW9 0DX

Secretary22 November 1999Active
Top Flat 30 South Island Place, London, SW9 0DX

Secretary15 August 2003Active
30a, South Island Place, London, England, SW9 0DX

Secretary01 December 2012Active
Flat B, 30 South Island Place, London, SW9 0DX

Director19 December 2007Active
Flat 2, 40 James Street, Oxford, OX4 1ET

Director22 November 1999Active
Flat B, 30 South Island Place, London, SW9 0DX

Director01 October 2003Active
30, South Island Place, London, United Kingdom, SW9 0DX

Director01 October 2010Active
30b South Island Place, London, SW9 0DX

Director22 November 1999Active
30a South Island Place, London, SW9 0DX

Director01 January 2005Active
30, South Island Place, London, United Kingdom, SW9 0DX

Director01 October 2010Active

People with Significant Control

Dr Syed Zahid Husain
Notified on:18 November 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:32, Knighton Grange Road, Leicester, England, LE2 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-19Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2022-02-12Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type dormant.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Accounts

Accounts with accounts type dormant.

Download
2019-06-08Address

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

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2019-06-07Officers

Appoint person director company with name date.

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2019-06-04Dissolution

Dissolution withdrawal application strike off company.

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2019-05-21Gazette

Gazette notice voluntary.

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2019-05-14Dissolution

Dissolution application strike off company.

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2019-04-03Accounts

Accounts with accounts type dormant.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type dormant.

Download
2017-02-21Accounts

Accounts with accounts type total exemption small.

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2017-02-21Address

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

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-12-05Officers

Termination director company with name termination date.

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2016-12-05Officers

Appoint person director company with name date.

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