TIFFANY HEIGHTS MANAGEMENT LIMITED
Overview
| Company Name | TIFFANY HEIGHTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03729798 |
| 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 TIFFANY HEIGHTS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TIFFANY HEIGHTS MANAGEMENT LIMITED located?
| Registered Office Address | Penelope House Westerhill Road Coxheath ME17 4DH Maidstone England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIFFANY HEIGHTS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for TIFFANY HEIGHTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for TIFFANY HEIGHTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Alison Baird on Jan 14, 2026 | 2 pages | CH01 | ||
Termination of appointment of Hayley Mai Yee Ping as a director on Jun 29, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 30, 2025 | 3 pages | AA | ||
Registered office address changed from C/O Am Surveying & Block Management 42 New Road Aylesford Kent ME20 6AD England to Penelope House Westerhill Road Coxheath Maidstone ME17 4DH on Mar 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Hayley Mai Yee Ping as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Appointment of Ms Alison Baird as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Rodney Hugh Glover as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jean-Marc Rene Maxime Troit as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Susan Westcott as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gordon Martin Paul as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Alison Baird as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rodney Hugh Glover as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jean-Marc Rene Maxime Troit as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gordon Martin Paul as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Appointment of Ms Susan Westcott as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Norman Ronald Holmes as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Van Veen as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Margot Corbin as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Wendy Cater as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 30, 2022 | 3 pages | AA | ||
Who are the officers of TIFFANY HEIGHTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AM SURVEYING & BLOCK MANAGEMENT | Secretary | New Road Ditton ME20 6AD Aylesford 42 England |
| 236517370001 | ||||||||||
| BAIRD, Alison | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | England | British | 109641960002 | |||||||||
| BOOTH, Guy Charles Turner | Director | 59 Standen Road SW18 5TF London 23 Tiffany Heights England | United Kingdom | British | 132108450001 | |||||||||
| GLOVER, Rodney Hugh | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | England | British | 223998950002 | |||||||||
| DEPREZ, David | Secretary | Flat 24 59 Standen Road SW18 5TF London | Belgian | 81904770001 | ||||||||||
| DODD, Robert James | Secretary | 51 Ludlow Road Ealing W5 1NX London | British | 10670080001 | ||||||||||
| KRAUSE, Carolyn Joy | Secretary | 432 Merton Road SW18 5AE London Flat 1 Mill Court England | 176167890001 | |||||||||||
| MOHAN, John Christopher | Secretary | 25 Genesis Close Stanwell TW19 7BE Staines Middlesex | Irish | 82897000001 | ||||||||||
| PAUL, Gordon Martin | Secretary | 8 Ashdown Close GU22 7PG Woking Surrey | British | 92968320001 | ||||||||||
| WOODHOUSE, Ivan William | Secretary | 26 Tiffany Heights 59 Standen Road SW18 5TF London | British | 70745740001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Winchester Road Fair Oak SO50 7HD Eastleigh The Old Barn, Vicarage Farm Business Park Hampshire England |
| 166533840001 | ||||||||||
| AUZINS, Imi | Director | Tiffany Heights 59 Standen Road SW18 5TF London 6 United Kingdom | United Kingdom | British | 160640590001 | |||||||||
| BAIRD, Alison | Director | 42 New Road ME20 6AD Aylesford C/O Am Surveying & Block Management Kent England | France | British | 275639310001 | |||||||||
| BAIRD, Alison | Director | Tiffany Heights Flat 5 59 Standen Road SW18 5TF London | England | British | 109641960001 | |||||||||
| BOOTH, Guy Charles Turner | Director | Tiffany Heights 59 Standen Road Wandsworth SW18 5TF London Flat 23 | United Kingdom | British | 132108450001 | |||||||||
| CATER, Wendy | Director | Flat 15 59 Standen Road SW18 5TF London | United Kingdom | British | 81905010001 | |||||||||
| CORBIN, Margot | Director | Flat 13 59 Standen Road SW18 5TF London | England | British | 99250920001 | |||||||||
| CROUCH, Graham Kenneth | Director | Tiffany Heights 59 Standen Road SW18 5TF London 24 United Kingdom | United Kingdom | British | 169810490001 | |||||||||
| DALTON, John William | Director | 49 Dene Lane Lower Bourne GU10 3RJ Farnham Surrey | British | 71318560001 | ||||||||||
| DEPREZ, David | Director | Flat 24 59 Standen Road SW18 5TF London | Belgian | 81904770001 | ||||||||||
| DODSON, Philip Andrew | Director | 67 Lodge Hill Road GU10 3RB Farnham Surrey | British | 75064750001 | ||||||||||
| FORSYTH, Cara Kee | Director | 59 Standen Road SW18 5TF London Flat 26 England | United Kingdom | British | 196689090001 | |||||||||
| GLOVER, Rodney Hugh | Director | 42 New Road ME20 6AD Aylesford C/O Am Surveying & Block Management Kent England | England | British | 223998950002 | |||||||||
| HEINE, Peter Denver | Director | 20 Tiffany Heights Standen Road SW18 5TF London | United Kingdom | South African | 109744010001 | |||||||||
| HENDRIE, Roger Orland Somerville | Director | Wentworth Cuddington Way SM2 7HY Cheam Surrey | England | British | 35226070001 | |||||||||
| HOLMES, Norman Ronald | Director | Tiffany Heights 59 Standen Road SW18 5TF London Flat 7 | United Kingdom | British | 132108490001 | |||||||||
| KRAUSE, Carolyn Joy | Director | 11 Tiffany Heights 59 Standen Road SW18 5TF Town/City Of Birth Tiffany Heights London United Kingdom | United Kingdom | British | 169808740001 | |||||||||
| KRELLE, Peter Charles | Director | 22 Queenhythe Road GU4 7NX Guildford Surrey | British | 69474820001 | ||||||||||
| LEE-CATUOGNO, Alice | Director | 59 Standen Road Southfields SW18 5TF London Flat 3 Tiffany Heights | United Kingdom | British | 150194000001 | |||||||||
| LLOYD JONES, Peter | Director | 8 Tiffany Heights 59 Standen Road SW18 5TF London | British | 93471720001 | ||||||||||
| MCEWAN, Leanna Elizabeth | Director | 59 Standen Road SW18 5TF London 24 Tiffany Heights England | United Kingdom | Irish | 196117390001 | |||||||||
| PAUL, Gordon Martin | Director | 42 New Road ME20 6AD Aylesford C/O Am Surveying & Block Management Kent England | United Kingdom | British | 226684610001 | |||||||||
| PAUL, Martin | Director | 8 Ashdown Close GU22 7PG Woking Surrey | British | 81904920003 | ||||||||||
| PING, Hayley Mai Yee | Director | Westerhill Road Coxheath ME17 4DH Maidstone Penelope House England | England | British | 315930330001 |
What are the latest statements on persons with significant control for TIFFANY HEIGHTS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | 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