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Company Information for

HEIGHTS (UK) INVESTMENTS LIMITED

CONCORD HOUSE, N R SHARLAND & CO, GRENVILLE PLACE, MILL HILL LONDON, NW7 3SA,
Company Registration Number
03033222
Private Limited Company
Active

Company Overview

About Heights (uk) Investments Ltd
HEIGHTS (UK) INVESTMENTS LIMITED was founded on 1995-03-15 and has its registered office in Mill Hill London. The organisation's status is listed as "Active". Heights (uk) Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HEIGHTS (UK) INVESTMENTS LIMITED
 
Legal Registered Office
CONCORD HOUSE, N R SHARLAND & CO
GRENVILLE PLACE
MILL HILL LONDON
NW7 3SA
Other companies in NW7
 
Filing Information
Company Number 03033222
Company ID Number 03033222
Date formed 1995-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts 
VAT Number /Sales tax ID GB654092045  
Last Datalog update: 2018-09-05 21:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEIGHTS (UK) INVESTMENTS LIMITED

Company Officers of HEIGHTS (UK) INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANITA KETAN PATEL
Company Secretary 1995-03-15
BHARAT PATEL
Director 1995-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIPA RUTH SHARLAND
Company Secretary 1995-03-15 1995-03-15
NIGEL RALPH SHARLAND
Director 1995-03-15 1995-03-15

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
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, NO UPDATES
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0105/03/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0105/03/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0105/03/14 FULL LIST
2013-12-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-21AR0105/03/13 FULL LIST
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BHARAT PATEL / 25/02/2012
2013-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANITA KETAN PATEL / 25/02/2013
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-23AR0105/03/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0105/03/11 FULL LIST
2010-12-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-16AR0105/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BHARAT PATEL / 01/10/2009
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/07 TOTAL EXEMPTION FULL
2008-03-28363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-05363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: N R SHARLAND & CO TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-14363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-05-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-16363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: FIRST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP
2004-03-19363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-11-28395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-03-12363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-06-25395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-03-21363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-15363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-22363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-04-08225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1999-03-23363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1998-05-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-03-16363sRETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1998-02-25225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98
1997-10-30395PARTICULARS OF MORTGAGE/CHARGE
1997-03-25363sRETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1996-12-24395PARTICULARS OF MORTGAGE/CHARGE
1996-12-24395PARTICULARS OF MORTGAGE/CHARGE
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-11287REGISTERED OFFICE CHANGED ON 11/08/96 FROM: FIRST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP
1996-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/96
1996-07-02363sRETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1996-05-21395PARTICULARS OF MORTGAGE/CHARGE
1995-10-04395PARTICULARS OF MORTGAGE/CHARGE
1995-03-22287REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 16 EDGWAREBURY GARDENS EDGWARE MIDDLESEX HA8 8LN
1995-03-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HEIGHTS (UK) INVESTMENTS 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 HEIGHTS (UK) INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-11-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-06-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-06-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1997-10-29 Satisfied BANK LEUMI (UK) PLC
LEGAL MORTGAGE 1996-12-20 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 1996-12-20 Satisfied BANK LEUMI (UK) PLC
LEGAL CHARGE 1996-05-21 Outstanding WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1995-10-04 Outstanding WINTRUST SECURITIES LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 301,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 HEIGHTS (UK) INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 229,042
Current Assets 2012-04-01 £ 628,357
Debtors 2012-04-01 £ 39,315
Fixed Assets 2012-04-01 £ 824
Shareholder Funds 2012-04-01 £ 327,559
Stocks Inventory 2012-04-01 £ 360,000
Tangible Fixed Assets 2012-04-01 £ 824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEIGHTS (UK) INVESTMENTS LIMITED registering or being granted any patents
Domain Names

HEIGHTS (UK) INVESTMENTS LIMITED owns 10 domain names.

bloomsburypropertynews.co.uk   hampsteadpropertynews.co.uk   chelseapropertynews.co.uk   islingtonpropertynews.co.uk   registeraproperty.co.uk   architecturediary.co.uk   architecturereview.co.uk   architecturescene.co.uk   contemporarybuildings.co.uk   britisharchitecture.co.uk  

Trademarks
We have not found any records of HEIGHTS (UK) INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEIGHTS (UK) INVESTMENTS 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 (68100 - Buying and selling of own real estate) as HEIGHTS (UK) INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where HEIGHTS (UK) INVESTMENTS 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 HEIGHTS (UK) INVESTMENTS 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 HEIGHTS (UK) INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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