THE HIGHLAND CLUB LIMITED

Overview

Company Name	THE HIGHLAND CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03759308
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1999

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 HIGHLAND CLUB LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE HIGHLAND CLUB LIMITED located?

Registered Office Address	Santon House, 53-55 Uxbridge Road, Ealing, W5 5SA London England
Undeliverable Registered Office Address	No

What were the previous names of THE HIGHLAND CLUB LIMITED?

Previous Company Names
Company Name	From	Until
LACE MARKET LOFTS LIMITED	Apr 26, 1999	Apr 26, 1999

What are the latest accounts for THE HIGHLAND CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE HIGHLAND CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2027
Next Confirmation Statement Due	May 12, 2027
Next Confirmation Statement Made Up To	Apr 28, 2026
Overdue	No

What are the latest filings for THE HIGHLAND CLUB LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Confirmation statement made on Apr 28, 2026 with no updates	3 pages	CS01

Jan 30, 2026	Cessation of Bimaljit Singh Sandhu as a person with significant control on Jan 30, 2026	1 pages	PSC07

Jan 30, 2026	Notification of Santon Property Management Limited as a person with significant control on Jan 30, 2026	2 pages	PSC02

Dec 05, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with updates	4 pages	CS01

Mar 03, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 19, 2023	Confirmation statement made on Mar 01, 2023 with updates	4 pages	CS01

Jan 04, 2023	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	9 pages	AA

Oct 29, 2021	Registered office address changed from First Floor Santon House 53/55 Uxbridge Road Ealing London W5 5SA to Santon House, 53-55 Uxbridge Road, Ealing, London W5 5SA on Oct 29, 2021	1 pages	AD01

Apr 20, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Oct 24, 2017	Accounts for a small company made up to Mar 31, 2017	8 pages	AA

Sep 20, 2017	Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017	1 pages	AA01

Apr 19, 2017	Confirmation statement made on Apr 17, 2017 with updates	5 pages	CS01

Apr 19, 2017	Termination of appointment of Sean Carey as a secretary on Apr 18, 2017	1 pages	TM02

View All Filings

Who are the officers of THE HIGHLAND CLUB LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATEL, Ravi Shirishkumar

Aug 31, 2016

Secretary

53-55 Uxbridge Road,

Ealing,

W5 5SA London

Santon House,

England

213227110001

PATEL, Ravi Shirishkumar

Aug 31, 2016

Director

53-55 Uxbridge Road,

Ealing,

W5 5SA London

Santon House,

England

British

1984-2

199318230001

SANTON CLOSE NOMINEES LIMITED

Feb 16, 2001

Director

c/o The Santon Group

53/55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

Identification Type	UK Limited Company
Registration Number	SC135168

84319870004

SANTON MANAGEMENT LIMITED

Feb 16, 2001

Director

c/o The Santon Group

53-55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

Identification Type	UK Limited Company
Registration Number	02893374

84584390008

ALEXANDER, Michael

Apr 26, 1999

Apr 23, 2001

Secretary

Stammers Farm, Ulting Lane

Ulting

CM9 6QZ Maldon

Essex

British

141199110001

CAREY, Sean

Apr 23, 2001

Apr 18, 2017

Secretary

Kingsbury

Cresta Drive, Woodham

KT15 3SW Addlestone

Surrey

British

103661680002

PATEL, Ravi

Sep 18, 2009

Oct 01, 2012

Secretary

Bishop Ramsey Close

HA4 8GY Ruislip

Middlesex

United Kingdom

Other

140892050001

SANDHU, Bimaljit Singh, Mr.

Jul 16, 1999

Jul 19, 1999

Secretary

56 Grange Road

Ealing

W5 5BX London

British

35609600002

BLOOMSBURY SECRETARIES LIMITED

Apr 26, 1999

Nominee Secretary

Kingsway House

103 Kingsway

WC2B 6AW Holborn

London

900018460001

BILTON, Anton John Godfrey

Jul 16, 1999

Feb 16, 2001

Director

46 Cadogan Place

SW1X 9RU London

British

1964-8

21454000001

CAREY, Sean

Oct 01, 2010

Aug 31, 2016

Director

Cresta Drive

Woodham

KT15 3SW Addlestone

"Kingsbury"

Surrey

United Kingdom

British

1955-6

103661680002

FENWICK, Jonathan Simon

Apr 26, 1999

Apr 17, 2010

Director

15 Clifton House Close

SG17 5EQ Clifton

Bedfordshire

British

1973-6

68226360001

HOGG, Stewart Andrew

Apr 26, 1999

Mar 06, 2008

Director

4 Hall Farm Barns Slapton Lane

LU6 2HG Northall

Buckinghamshire

United Kingdom

British

1966-11

84805130001

MOBBERLEY, Andrew George

Aug 04, 2000

Feb 16, 2001

Director

34 Wolseley Avenue

SW19 8BQ London

British

1962-5

71501390002

SANDHU, Bimaljit Singh, Mr.

Jul 16, 1999

Feb 16, 2001

Director

56 Grange Road

Ealing

W5 5BX London

England

British

1962-2

35609600002

BLOOMSBURY DIRECTORS LIMITED

Apr 26, 1999

Nominee Director

Kingsway House

103 Kingsway

WC2B 6AW Holborn

London

900018450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HIGHLAND CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Santon Property Management Limited

Jan 30, 2026

53-55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Register Of Companies
Registration Number	02688117

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr. Bimaljit Singh Sandhu

Apr 17, 2017

53-55 Uxbridge Road,

Ealing,

W5 5SA London

Santon House,

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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