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THE HEIGHTS INVESTMENT COMPANY LIMITED

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

This company is commonly known as The Heights Investment Company Limited. The company was founded 27 years ago and was given the registration number 03379348. The firm's registered office is in SOUTHGATE. You can find them at The Old House, 2 The Green, Southgate, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE HEIGHTS INVESTMENT COMPANY LIMITED
Company Number:03379348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old House, 2 The Green, Southgate, London, N14 7EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old House 2 The Green, Southgate, London, N14 7EG

Secretary01 June 1997Active
The Old House 2 The Green, Southgate, London, N14 7EG

Director01 June 1997Active
The Old House 2 The Green, Southgate, London, N14 7EG

Director01 June 1997Active
85 South Street, Dorking, RH4 2LA

Nominee Secretary30 May 1997Active
85 South Street, Dorking, RH4 2LA

Nominee Director30 May 1997Active

People with Significant Control

Mr Timothy Michael Whalley
Notified on:01 June 2018
Status:Active
Date of birth:August 1949
Nationality:British
Address:The Old House, Southgate, N14 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Timothy Michael Whalley
Notified on:01 September 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:The Old House, Southgate, N14 7EG
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-11Persons with significant control

Notification of a person with significant control.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-06-17Annual return

Annual return company with made up date full list shareholders.

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