THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03270768

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/10/1996 (28 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/10/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
29/10/1996 11/11/1996
THRISLANE LIMITED

REGISTERED ADDRESS

135 BRAMLEY ROAD
LONDON
N14 4UT

TRADING ADDRESSES

135 Bramley Road
LONDON
N14 4UT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIOBHAN ANN DILLON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. FENNESSY & B. FENNESSY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JAMES FENNESSY & SANDA ANNE FENNESSY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIMAL GANDHI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN HARRIS & JACQUELINE HARRIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONSTANTINOS IPPOCRATOUS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSALIND KLEINLERER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA KUTNER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JULIUS BALCOMBE & FRANCES JACQUELINE BALCOMBE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MCCARTHY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BILAAL NABI & SEHAR KHAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BORO PRIMORAC & NADA PRIMORAC	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA SANDFORD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SWETAPADMA SARANGI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA SFERRINO & ANTONELLA SFERRINO	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP ALAN SHERMAN & PAULINE SHERMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL STEPHEN SPRATLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MICHELLE STYLE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. WHALLEY & J. WOOLLACOTT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ETA WRIGHT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONIO YIANNI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHUWO CHEN & XIAQIN ZHUANG	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVOR GWYN BRUG DAVIES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joanna Sandford 01/10/2020 - Present (4 years and 2 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BARNARD COOK 07/01/2021 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 15 Past: 1	View Report
BARNARD COOK LONDON LTD 07/01/2021 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 52 Past: 18	View Report
Jacqueline Harris 07/06/2023 - Present (1 years and 6 months) Born in Feb 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Julius Balcombe 04/01/2024 - Present (11 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 27/07/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Accounts filed
Date: 17/01/2024	Event: Daniel Kester Whalley (926466006) has left the board
Date: 09/01/2024	Event: New Board Member Andrew Julius Balcombe (931774698) Appointed
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 26/06/2023	Event: Bilaal Nabi (928613142) has left the board
Date: 26/06/2023	Event: Sean McCarthy (926276075) has left the board
Date: 26/06/2023	Event: New Board Member Jacqueline Harris (931043559) Appointed
Date: 23/06/2023	Event: Antonella Sferrino (909466888) has left the board
Date: 23/06/2023	Event: Steven Getraer (910992812) has left the board
Date: 23/06/2023	Event: Antonella Sferrino (909466888) has left the board
Date: 23/06/2023	Event: Steven Getraer (910992812) has left the board
Date: 07/05/2023	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Accounts filed
Date: 13/06/2022	Event: Philip Alan Sherman (901876219) has left the board
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Company Secretary BARNARD COOK LONDON LTD (922710882) Appointed
Date: 04/11/2021	Event: New Company Secretary BARNARD COOK LONDON LTD (922710882) Appointed
Date: 18/01/2021	Event: New Company Secretary BARNARD COOK (920583518) Appointed
Date: 11/01/2021	Event: New Company Secretary BARNARD COOK (927828588) Appointed
Date: 11/01/2021	Event: Change in Reg. Office
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Board Member Joanna Sandford (927565648) Appointed
Date: 28/08/2020	Event: Brian Trevor Harris (910992821) has left the board
Date: 06/02/2020	Event: New Accounts filed
Date: 26/11/2019	Event: New Board Member Daniel Kester Whalley (926466006) Appointed
Date: 22/11/2019	Event: Daniel Kester Whalley (925345053) has left the board
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Board Member Sean McCarthy (926276075) Appointed
Date: 15/03/2019	Event: New Accounts filed
Date: 18/12/2018	Event: New Board Member Daniel Kester Whalley (925345053) Appointed
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: Raymond Eric Pelling (906018503) has left the board
Date: 11/07/2018	Event: Change in Reg. Office
Date: 07/02/2018	Event: Katherine Elizabeth Craufurd Dace (919446112) has left the board
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 13/08/2016	Event: New Accounts filed
Date: 04/05/2016	Event: Philip Alan Sherman (920745204) has left the board
Date: 04/05/2016	Event: New Board Member Philip Alan Sherman (901876219) Appointed
Date: 26/04/2016	Event: New Board Member Philip Alan Sherman (920745204) Appointed
Date: 23/11/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: Alan Kutner (904112385) has left the board

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THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24

£24

£0

£24

People Overview

3

23

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24

£24

£0

£24

Accounts

People Overview

3

23

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™