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Home > England & Wales Companies > HIGHLANDS HEATH LIMITED
Company Information for

HIGHLANDS HEATH LIMITED

Lane House, 24 Parsons Green Lane, London, SW6 4HS,
Company Registration Number
01738202
Private Limited Company
Active

Company Overview

About Highlands Heath Ltd
HIGHLANDS HEATH LIMITED was founded on 1983-07-08 and has its registered office in London. The organisation's status is listed as "Active". Highlands Heath Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHLANDS HEATH LIMITED
 
Legal Registered Office
Lane House
24 Parsons Green Lane
London
SW6 4HS
Other companies in SW19
 
Filing Information
Company Number 01738202
Company ID Number 01738202
Date formed 1983-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-28
Account next due 2025-06-28
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 11:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLANDS HEATH LIMITED
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Company Officers of HIGHLANDS HEATH LIMITED

Current Directors
Officer Role Date Appointed
KINLEIGH LIMITED
 Company Secretary 2008-09-01
ELIZABETH BLAKE CASTAGNA
 Director 2017-11-14
JEREMY COLIN DUPONT ELLIS
 Director 2015-02-27
DIANE FAIR
 Director 2013-02-06
ALEXANDER BRYAN TIMOTHY POPE
 Director 2014-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN HAMPDEN-SMITH
 Director 2017-01-18 2018-03-19
RICHARD JENKINS
 Director 2014-10-21 2017-02-21
PHILIP JOHN HAMPDEN-SMITH
 Director 2016-12-28 2016-12-28
CHRISTOPHER SIMON ALDRIDGE
 Director 2009-08-14 2013-03-18
GILLIAN HILLMAN
 Director 2009-05-02 2011-01-01
JILL FARVE BROADY
 Director 2008-04-24 2009-04-28
GILLIAN HILLMAN
 Director 2008-04-24 2009-04-28
ALASTAIR JENKINS
 Director 2008-12-27 2009-04-28
JONATHAN MICHAEL THORNTON
 Company Secretary 1996-01-25 2008-12-13
PETER JOHN ENTWISTLE
 Director 2006-12-19 2008-12-01
MICHAEL D BERG
 Director 2008-04-24 2008-08-15
MARGARET LILITH ARDEN
 Director 2006-12-19 2008-04-24
MICHAEL STUART CRESWELL
 Director 2005-12-12 2008-04-24
JOHN BRIND GWYNN
 Director 2007-08-06 2007-12-04
RONALD BRAGANZA
 Director 2004-12-14 2007-05-22
JULIA ANN BRISTOW
 Director 2002-12-18 2005-12-09
EDWARD MERVYN EDGE
 Director 1999-12-14 2005-12-05
KATHLEEN JENNIFER HOOPER
 Director 1994-12-15 2005-12-05
LYNDA HOWELLS
 Director 1999-12-14 2005-11-30
JILL FAVRE-BROADY
 Director 2000-12-07 2001-12-13
JOHN CHARLES GOULD
 Company Secretary 1992-12-21 2000-12-07
SHEILA FRANCES CAMERON REITH
 Director 1994-12-15 2000-12-07
HEATHER GAIL HANBURY
 Director 1994-12-15 1999-12-14
KEITH DAVID HUNT
 Director 1994-12-15 1999-08-20
BRYAN DALY
 Director 1992-12-21 1996-08-06
DAVID BURDETT BROWN
 Director 1992-12-21 1993-12-14
SHEILA FRANCES CAMERON REITH
 Director 1992-12-21 1993-12-14
SHARON HARRIS
 Director 1992-12-21 1993-12-14
MURIEL JUDD
 Director 1992-12-21 1993-12-14
EVE HUNTER
 Director 1992-12-21 1993-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINLEIGH LIMITED LISLE CLOSE (59-70) FREEHOLD COMPANY LIMITED Company Secretary 2018-04-30 CURRENT 2013-01-18 Active
KINLEIGH LIMITED HERITAGE PARK BLOCK B (SW17 6DA) LIMITED Company Secretary 2018-04-30 CURRENT 2014-03-28 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS T) MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-28 CURRENT 2001-07-12 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-28 CURRENT 2001-11-07 Active
KINLEIGH LIMITED HERITAGE PARK BLOCK Q (SW17 6ED) LIMITED Company Secretary 2018-04-28 CURRENT 2014-02-07 Active
KINLEIGH LIMITED CROSSWAY MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-30 CURRENT 2016-08-25 Active
KINLEIGH LIMITED RUTLAND COURT (DENMARK HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-13 CURRENT 1974-02-11 Active - Proposal to Strike off
KINLEIGH LIMITED RUTLAND COURT DENMARK HILL LIMITED Company Secretary 2017-07-13 CURRENT 1986-01-10 Active
KINLEIGH LIMITED BLOCK 6 HERITAGE PARK RTM COMPANY LIMITED Company Secretary 2017-05-11 CURRENT 2016-09-27 Active
KINLEIGH LIMITED HERITAGE PARK BLOCK E (SW17 6DE) LTD Company Secretary 2017-05-08 CURRENT 2014-02-27 Active
KINLEIGH LIMITED QUEENS COURT (RICHMOND) FREEHOLD LIMITED Company Secretary 2017-02-28 CURRENT 2013-01-03 Active
KINLEIGH LIMITED SALTER ROAD (SURREY DOCKS) MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-07 CURRENT 2015-01-23 Active
KINLEIGH LIMITED NEW CRANE WHARF FREEHOLD LIMITED Company Secretary 2016-10-01 CURRENT 1995-02-16 Active
KINLEIGH LIMITED GREEN LANES (FINSBURY PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-24 CURRENT 2014-11-05 Active
KINLEIGH LIMITED MARRYAT SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-26 CURRENT 1994-08-23 Active
KINLEIGH LIMITED KNIGHTEN STREET FREEHOLD COMPANY LIMITED Company Secretary 2016-02-01 CURRENT 2011-04-27 Active
KINLEIGH LIMITED KNIGHTEN RTM COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2007-11-29 Active - Proposal to Strike off
KINLEIGH LIMITED ESTMANCO (OLLGAR CLOSE) LIMITED Company Secretary 2016-01-01 CURRENT 1979-02-16 Active
KINLEIGH LIMITED WILDCROFT MANOR LIMITED Company Secretary 2015-11-09 CURRENT 1985-06-14 Active
KINLEIGH LIMITED BEVERLEY GATE HOUSE MANAGEMENT LIMITED Company Secretary 2015-08-05 CURRENT 2014-08-15 Active
KINLEIGH LIMITED RIVERSIDE PLAZA LIMITED Company Secretary 2015-08-01 CURRENT 2002-11-13 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS A, B, C, D, E, F, G & H) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-06 CURRENT 1998-04-17 Active
KINLEIGH LIMITED BLOCK P HERITAGE PARK LIMITED Company Secretary 2015-04-06 CURRENT 2002-05-31 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS J & Y) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-06 CURRENT 2001-07-12 Active
KINLEIGH LIMITED HERITAGE PARK RESIDENTS ASSOCIATION (NO.2) LIMITED Company Secretary 2015-04-01 CURRENT 2001-07-12 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS R & S) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 1998-04-17 Active
KINLEIGH LIMITED HERITAGE PARK (BLOCKS K, L, M, N, P & Q) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 1998-04-17 Active
KINLEIGH LIMITED ASHWORTH MANSIONS LIMITED Company Secretary 2014-10-07 CURRENT 1990-03-06 Active
KINLEIGH LIMITED HILLFIELD COURT LIMITED Company Secretary 2014-07-01 CURRENT 1985-04-17 Active
KINLEIGH LIMITED FREE TRADE WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-16 CURRENT 1994-11-21 Active
KINLEIGH LIMITED INTERO MANAGEMENT COMPANY (CLAPHAM) LIMITED Company Secretary 2014-01-01 CURRENT 2005-08-22 Active
KINLEIGH LIMITED ARUNDEL MANSIONS FREEHOLD COMPANY LIMITED Company Secretary 2013-09-10 CURRENT 2003-09-10 Active
KINLEIGH LIMITED EDWARD SQUARE RTM COMPANY LIMITED Company Secretary 2013-06-10 CURRENT 2011-09-29 Active
KINLEIGH LIMITED PRINCE REGENT COURT RTM COMPANY LIMITED Company Secretary 2013-06-10 CURRENT 2011-10-03 Active
KINLEIGH LIMITED CHRISTCHURCH HOUSE SW2 LIMITED Company Secretary 2013-04-01 CURRENT 1997-04-21 Active
KINLEIGH LIMITED CARRICK COURT (FREEHOLD) LIMITED Company Secretary 2013-04-01 CURRENT 2003-06-19 Active
KINLEIGH LIMITED THE MANOR FIELDS ESTATE LIMITED Company Secretary 2012-11-01 CURRENT 1985-06-21 Active
KINLEIGH LIMITED 100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED Company Secretary 2012-06-30 CURRENT 2000-07-28 Active
KINLEIGH LIMITED STRATA SE1 MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-14 CURRENT 2007-03-06 Active
KINLEIGH LIMITED WHITELANDS PARK ESTATE MANAGEMENT LIMITED Company Secretary 2012-03-29 CURRENT 2004-09-17 Active
KINLEIGH LIMITED THE CITY QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-23 CURRENT 1995-12-05 Active
KINLEIGH LIMITED GILBERT SCOTT (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-07-07 CURRENT 2006-02-07 Active
KINLEIGH LIMITED GILBERT HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-06-01 CURRENT 2005-06-21 Active
KINLEIGH LIMITED KNIGHT HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-06-01 CURRENT 2007-01-05 Active
KINLEIGH LIMITED GLOUCESTER HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-05-05 CURRENT 2007-01-05 Active
KINLEIGH LIMITED SPENCER HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-04-19 CURRENT 2005-06-21 Active
KINLEIGH LIMITED STORMONT HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-03-28 CURRENT 2007-01-10 Active
KINLEIGH LIMITED THE ANCHORAGE RESIDENTS MANAGEMENT LIMITED Company Secretary 2011-03-28 CURRENT 1990-07-10 Active
KINLEIGH LIMITED REPTON HOUSE (WHITELANDS) MANAGEMENT LIMITED Company Secretary 2011-03-09 CURRENT 2007-01-10 Active
KINLEIGH LIMITED OAKHILL COURT (FREEHOLD) LIMITED Company Secretary 2010-10-13 CURRENT 2010-05-17 Active
KINLEIGH LIMITED ONEDIN POINT RTM LIMITED Company Secretary 2010-05-05 CURRENT 2009-11-14 Active
KINLEIGH LIMITED PAGEANT STEPS LIMITED Company Secretary 2009-08-12 CURRENT 2004-03-12 Active
KINLEIGH LIMITED WESTMINSTER SQUARE MANAGEMENT LIMITED Company Secretary 2009-07-01 CURRENT 1996-08-28 Active
KINLEIGH LIMITED ROSS COURT (PUTNEY) LIMITED Company Secretary 2009-02-18 CURRENT 2006-05-11 Active
KINLEIGH LIMITED POPLAR DOCK MANAGEMENT COMPANY LIMITED Company Secretary 2008-10-01 CURRENT 1998-01-29 Active
KINLEIGH LIMITED BOW CENTRAL MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-19 CURRENT 2003-11-17 Active
KINLEIGH LIMITED 22 HANS ROAD MAINTENANCE LIMITED Company Secretary 2007-10-01 CURRENT 1975-11-14 Active
KINLEIGH LIMITED 28 + 30 HANS ROAD MAINTENANCE LIMITED Company Secretary 2007-10-01 CURRENT 1975-11-10 Active
KINLEIGH LIMITED 26 HANS ROAD MAINTENANCE LIMITED Company Secretary 2007-10-01 CURRENT 1975-11-14 Active
KINLEIGH LIMITED MELBURY COURT RTM COMPANY LIMITED Company Secretary 2007-09-16 CURRENT 2006-12-01 Active
KINLEIGH LIMITED WEST SMITHFIELD MANAGEMENT LIMITED Company Secretary 2006-10-01 CURRENT 2000-11-13 Active
KINLEIGH LIMITED FITZGERALD LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-10 CURRENT 2004-05-27 Active
KINLEIGH LIMITED BLYTH WOOD PARK PROPERTY COMPANY LIMITED Company Secretary 2005-02-21 CURRENT 1996-10-16 Active
KINLEIGH LIMITED BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-13 CURRENT 1988-08-31 Active
KINLEIGH LIMITED DOWNE LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-25 CURRENT 1993-10-07 Active
KINLEIGH LIMITED ROTHESAY COURT LIMITED Company Secretary 2003-05-09 CURRENT 2003-02-19 Active
KINLEIGH LIMITED CAPITAL WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2003-04-29 CURRENT 1997-01-22 Active
KINLEIGH LIMITED GREENHILL COURTS LIMITED Company Secretary 2003-04-29 CURRENT 2001-10-05 Active
KINLEIGH LIMITED DRAYTON COURT ADMINISTRATION LIMITED Company Secretary 2002-06-01 CURRENT 1994-08-11 Active
KINLEIGH LIMITED KINGS ROAD (CHELSEA) MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-01 CURRENT 1999-08-18 Active
KINLEIGH LIMITED QUANT HOUSE LIMITED Company Secretary 2002-04-25 CURRENT 2002-04-25 Active
KINLEIGH LIMITED KENNINGTON PALACE COURT LIMITED Company Secretary 2000-10-01 CURRENT 1981-06-15 Active
KINLEIGH LIMITED CHASE COURT (BEAUFORT GARDENS) MANAGEMENT LIMITED Company Secretary 2000-03-01 CURRENT 1970-12-10 Active
KINLEIGH LIMITED 25 - 40 ALBERT MANSIONS RESIDENTS' ASSOCIATION LIMITED Company Secretary 1998-03-16 CURRENT 1977-08-17 Active
KINLEIGH LIMITED CARRICK COURT (MANAGEMENT) LIMITED Company Secretary 1998-01-27 CURRENT 1978-09-22 Active
KINLEIGH LIMITED PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED Company Secretary 1994-09-19 CURRENT 1989-09-25 Active
KINLEIGH LIMITED THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED Company Secretary 1994-05-23 CURRENT 1988-08-18 Active
KINLEIGH LIMITED CRESCENT COURT RESIDENTS ASSOCIATION (CLAPHAM) LIMITED Company Secretary 1994-05-01 CURRENT 1986-11-04 Active
KINLEIGH LIMITED GISTELESWORDE MANAGEMENT COMPANY LIMITED Company Secretary 1992-11-02 CURRENT 1981-10-30 Active
KINLEIGH LIMITED ROTHESAY COURT HARLEYFORD STREET (MANAGEMENT) LTD Company Secretary 1992-06-27 CURRENT 1979-02-19 Active
KINLEIGH LIMITED CHALMERS HOUSE LIMITED Company Secretary 1992-05-30 CURRENT 1984-08-14 Active
KINLEIGH LIMITED LEITH TOWERS MANAGEMENT LIMITED Company Secretary 1991-12-31 CURRENT 1982-11-17 Active
KINLEIGH LIMITED LEYLANDS MANAGEMENT COMPANY LIMITED Company Secretary 1991-11-06 CURRENT 1981-08-14 Active
KINLEIGH LIMITED 50/51 ELM PARK GARDENS LIMITED Company Secretary 1991-10-05 CURRENT 1986-07-22 Active
KINLEIGH LIMITED OXFORD GATE MANAGEMENT LIMITED Company Secretary 1991-05-08 CURRENT 1986-05-06 Active
ANTHONY RICHARD EVE FIELD END CONSULTANCY LTD Director 2005-03-30 CURRENT 2005-03-30 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11DIRECTOR APPOINTED MR JEREMY COLIN DUPONT ELLIS
2024-04-10APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHAEL SHEAR
2023-04-24Termination of appointment of Esskay Management Services Llp on 2023-04-21
2023-04-21CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-03-2128/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2128/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-03-17AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-03-30AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12AP01DIRECTOR APPOINTED MRS KATHY HOOPER
2021-02-03AP01DIRECTOR APPOINTED MISS PARTICIA ELIZABETH SMYLIE
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MATHER
2020-10-30CH04SECRETARY'S DETAILS CHNAGED FOR ESSKAY MANAGEMENT SERVICES LLP on 2020-10-30
2020-06-04AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03AP01DIRECTOR APPOINTED MS SARAH MATHER
2020-06-03AP01DIRECTOR APPOINTED MS SARAH MATHER
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARION THERESA BOURNE
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DIANE FAIR
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Kfh House 5 Compton Road London SW19 7QA England
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN KRAEMER
2020-03-10AP04Appointment of Esskay Management Services Llp as company secretary on 2020-03-10
2020-03-10TM02Termination of appointment of Kinleigh Limited on 2020-03-10
2020-01-02AP01DIRECTOR APPOINTED MR ROBIN KRAEMER
2019-11-19AP01DIRECTOR APPOINTED MRS MARION THERESA BOURNE
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY COLIN DUPONT ELLIS
2019-08-09AP01DIRECTOR APPOINTED MS ELIZABETH BLAKE CASTAGNA
2019-07-08AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLAKE CASTAGNA
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-02-25AAMDAmended account full exemption
2019-01-10MEM/ARTSARTICLES OF ASSOCIATION
2018-10-16RES01ADOPT ARTICLES 16/10/18
2018-10-10AP01DIRECTOR APPOINTED MR HALIL IBRAHIM HAZINE
2018-10-09AP01DIRECTOR APPOINTED MR ALEXANDER MICHAEL SHEAR
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM Kfh House 5 Compton Road Wimbledon London SW19 7QA
2018-09-27AP01DIRECTOR APPOINTED MS JILL FAVRE-BROADY
2018-09-25AP01DIRECTOR APPOINTED MS ELIZABETH KATE WATTS
2018-06-26AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-04-18TM01Termination of appointment of a director
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HAMPDEN-SMITH
2018-01-04AP01DIRECTOR APPOINTED MS ELIZABETH BLAKE CASTAGNA
2017-05-22AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 145
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 145
2017-02-22AP01DIRECTOR APPOINTED MR PHILIP JOHN HAMPDEN-SMITH
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMPDEN-SMITH
2016-12-30AP01DIRECTOR APPOINTED MR PHILIP JOHN HAMPDEN-SMITH
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEARCE
2016-07-13AA28/09/15 TOTAL EXEMPTION FULL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 145
2016-04-25AR0102/04/16 FULL LIST
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCKINLAY
2015-10-01AP01DIRECTOR APPOINTED MR JEREMY COLIN DUPONT ELLIS
2015-05-08AA28/09/14 TOTAL EXEMPTION FULL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 145
2015-05-05AR0102/04/15 FULL LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SUTHERLAND
2014-11-13AP01DIRECTOR APPOINTED MR RICHARD JENKINS
2014-06-20AA28/09/13 TOTAL EXEMPTION FULL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 145
2014-04-10AR0102/04/14 FULL LIST
2014-03-13AP01DIRECTOR APPOINTED MR ALEXANDER POPE
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ARISTOGEITON SOTIRIOU
2014-02-18AP01DIRECTOR APPOINTED MR JOHN WALDEN MCKINLAY
2013-06-28AA28/09/12 TOTAL EXEMPTION SMALL
2013-05-01AR0102/04/13 FULL LIST
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALDRIDGE
2013-03-06AP01DIRECTOR APPOINTED DIANE FAIR
2012-10-22AP01DIRECTOR APPOINTED CRAIG DUDLEY SUTHERLAND
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE WARNER
2012-04-03AA28/09/11 TOTAL EXEMPTION SMALL
2012-04-02AR0102/04/12 FULL LIST
2012-01-30AR0130/01/12 FULL LIST
2012-01-05AR0114/12/11 FULL LIST
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN HILLMAN
2011-10-13AP01DIRECTOR APPOINTED MR TIM PEARCE
2011-04-15AAFULL ACCOUNTS MADE UP TO 28/09/10
2011-02-04AR0114/12/10 FULL LIST
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZAVETA PINCHUKOVA
2010-05-20AAFULL ACCOUNTS MADE UP TO 28/09/09
2009-12-30AR0114/12/09 FULL LIST
2009-12-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 13/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE LESLEY WARNER / 13/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARISTOGEITON SOTIRIOU / 13/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZAVETA PINCHUKOVA / 13/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HILLMAN / 13/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON ALDRIDGE / 13/12/2009
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD
2009-08-21288aDIRECTOR APPOINTED MR CHRISTOPHER SIMON ALDRIDGE
2009-06-01288aDIRECTOR APPOINTED MRS GILLIAN HILLMAN
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / ARISTOGEITON SOTIRIOU / 01/06/2009
2009-05-09AAFULL ACCOUNTS MADE UP TO 28/09/08
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / ASTROGEITON SOTIRIOU / 08/05/2009
2009-05-08288aDIRECTOR APPOINTED MR ASTROGEITON SOTIRIOU
2009-05-01288aDIRECTOR APPOINTED MISS ELIZAVETA PINCHUKOVA
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR JENKINS
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR ASTROGEITON SOTIRIOU
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN HILLMAN
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR JILL FARVE BROADY
2009-02-24363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / SIMONE WARNER / 13/12/2008
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY JONATHAN THORNTON
2009-01-14288aDIRECTOR APPOINTED ALASTAIR JENKINS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR PETER ENTWISTLE
2009-01-09288aSECRETARY APPOINTED KINLEIGH LIMITED
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM ESTATE OFFICE, HIGHLANDS HEATH BRISTOL GARDENS PUTNEY HEATH LONDON SW15
2008-10-28288aDIRECTOR APPOINTED PETER MELVILLE SHEPHERD
2008-09-24RES01ALTER ARTICLES 24/04/2008
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BERG
2008-06-16288aDIRECTOR APPOINTED ASTROGEITON SOTIRIOU
2008-06-12AAFULL ACCOUNTS MADE UP TO 28/09/07
2008-06-11288aDIRECTOR APPOINTED MICHAEL D BERG
2008-06-11288aDIRECTOR APPOINTED GILLIAN HILLMAN
2008-06-11288aDIRECTOR APPOINTED SIMONE LESLEY WARNER
2008-06-11288aDIRECTOR APPOINTED JILL FARVE BROADY
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CRESWELL
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA SMYLIE
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR MARGARET ARDEN
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR JASMINE TATEOSSIAN
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HIGHLANDS HEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLANDS HEATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-11-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1987-12-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-05-19 Satisfied HILL SAMUEL & CO. LIMITED
LEGAL MORTGAGE 1983-09-29 Satisfied HILL SAMUEL & CO. LIMITED
Filed Financial Reports
Annual Accounts
2015-09-28
Annual Accounts
2014-09-28
Annual Accounts
2013-09-28
Annual Accounts
2012-09-28
Annual Accounts
2011-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLANDS HEATH LIMITED

Intangible Assets
Patents
We have not found any records of HIGHLANDS HEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLANDS HEATH LIMITED
Trademarks
We have not found any records of HIGHLANDS HEATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLANDS HEATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHLANDS HEATH LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLANDS HEATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLANDS HEATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLANDS HEATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 4HS