THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03270768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 135 Bramley Road N14 4UT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THRISLANE LIMITED | Oct 29, 1996 | Oct 29, 1996 |
What are the latest accounts for THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Appointment of Mr Antonio Sotiris Yianni as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Harris as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2024 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of Daniel Kester Whalley as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Julius Balcombe as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2023 with updates | 7 pages | CS01 | ||
Director's details changed for Mrs Jacqueline Harris on Oct 27, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Joanna Sandford as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Daniel Kester Whalley as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Kester Whalley as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joanna Sandford as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Jacqueline Harris as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sean Mccarthy as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Bilaal Nabi as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven Getraer as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Antonella Sferrino as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with updates | 8 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Termination of appointment of Philip Alan Sherman as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Registered office address changed from Barnard Cook 135 Bramley Raod Oakwood London N14 4UT United Kingdom to 135 Bramley Road London N14 4UT on Apr 21, 2022 | 1 pages | AD01 | ||
Who are the officers of THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD COOK LONDON LTD | Secretary | 135 Bramley Raod N14 4UT Oakwood Barnard Cook London United Kingdom |
| 227108820001 | ||||||||||
| BALCOMBE, Andrew Julius | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 317746980001 | |||||||||
| SANDFORD, Joanna | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 275656480001 | |||||||||
| YIANNI, Antonio Sotiris | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 335444400001 | |||||||||
| DACE, Katherine Elizabeth Craufurd | Secretary | 22 Cannon Hill Southgate N14 6BY London | 194461120001 | |||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| TANNENBAUM, Michael Joel | Secretary | 10 Hillside Gardens HA8 8HE Edgware Middlesex | British | 34925680001 | ||||||||||
| WILLIAMSON, Peter Edwin | Secretary | 22 Cannon Hill Southgate N14 6BY London | British | 35531660001 | ||||||||||
| AARONS, Doreen | Director | 14 Lulworth Court Cannon Hill Southgate N14 7DJ London | British | 78965210001 | ||||||||||
| AARONS, Doreen | Director | 14 Lulworth Court Cannon Hill Southgate N14 7DJ London | British | 78965210001 | ||||||||||
| CHURCHILL, Diane June | Director | Flat 3 13 Cannon Hill N14 7DJ London | England | British | 61948410001 | |||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DUNTON, Peter | Director | Flat 18 Lulworth Court Canon Hill N14 7DJ London | United Kingdom | British | 19533290003 | |||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| GETRAER, Steven | Director | 14 Lulworth Court 13 Cannon Hill N14 7DJ Southgate | United Kingdom | American | 109928120001 | |||||||||
| HARRIS, Brian Trevor, Dr | Director | 7 Lulworth Court 13 Cannon Hill N14 7DJ London | United Kingdom | British | 109928210001 | |||||||||
| HARRIS, Jacqueline | Director | Bramley Road N14 4UT London 135 United Kingdom | United Kingdom | British | 310435590002 | |||||||||
| KOTWANI, Sanjam | Director | 16 Lulworth Court 13 Cannon Hill N14 7DJ Southgate London | British | 60184820003 | ||||||||||
| KUTNER, Alan | Director | Flat 3 Lulworth Court 13 Cannon Hill Southgate N14 7DJ London | United Kingdom | British | 41123850002 | |||||||||
| MAGUIRE, Catherine Jane | Director | 6 Lulworth Court 13 Cannon Hill N14 7DJ London | British | 61184130001 | ||||||||||
| MCCARTHY, Sean | Director | Bramley Road N14 4UT London 135 England | Andorra | British | 262760750001 | |||||||||
| NABI, Bilaal | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 286131420001 | |||||||||
| PELLING, Raymond Eric | Director | 13 Cannon Hill N14 7DJ London 2 Lulworth Court | Retired | British | 60185030004 | |||||||||
| PELLING, Raymond Eric | Director | 2 Lulworth Court 13 Cannon Hill N14 7DJ Southgate London | Retired | British | 60185030004 | |||||||||
| RAPP, Craig Warren | Director | 89 Kingsley Way N2 0EL London | British | 7846390002 | ||||||||||
| RAPP, Ira Sheldon | Director | Flat 4 38-40 Eton Avenue NW3 3HL London | British | 36631150001 | ||||||||||
| SANDFORD, Joanna | Director | 13 Cannon Hill N14 7DJ Southgate Flat 12a Lulworth Court | United Kingdom | British | 275656480001 | |||||||||
| SFERRINO, Antonella | Director | Flat 17 Lulworth Court 13 Cannon Hill N14 7DJ Southgate London | United Kingdom | British | 94668880001 | |||||||||
| SFERRINO, Sandra | Director | Flat 17 Lulworth Court 13 Cannon Hill N14 7DJ London | British | 94669010001 | ||||||||||
| SHERMAN, Philip Alan | Director | Bramley Road N14 4UT London 135 England | England | British | 18762190003 | |||||||||
| WATSON, Karen Lee | Director | 7 Lulworth Court 13 Cannon Hill Southgate N14 7DJ London | British | 50763620002 | ||||||||||
| WHALLEY, Daniel Kester | Director | Bramley Road N14 4UT London 135 England | United Kingdom | British | 264660060001 | |||||||||
| WHALLEY, Daniel Kester | Director | 94 Park Lane CRO 1JB Croydon Hml Hathaways Surrey England | United Kingdom | British | 264660060001 | |||||||||
| WHALLEY, Daniel Kester | Director | 13 Cannon Hill Southgate N14 7DJ London Lulworth Court Flat 22 Enfield United Kingdom | United Kingdom | British | 264660060001 | |||||||||
| WHALLEY, Timothy Michael | Director | The Old House 2 The Green Southgate N14 7EG London | England | British | 53366350001 |
What are the latest statements on persons with significant control for THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0