THE HEIGHTS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE HEIGHTS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02683022
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
31/01/1992
(32 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/01/1992
08/04/1993
ROLETRAIN LIMITED
LONDON
W1K 3QT
50 Grosvenor Hill
LONDON
W1K 3QT
Riverbank House
2 Swan Lane
London
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 26/05/2024 | New Accounts filed |
| 16/05/2024 | FIELDFISHER SECRETARIES LIMITED (911705513) has left the board |
| 15/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
Credit Risk Overview
Want to learn more about THE HEIGHTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HEIGHTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEIGHTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2018 - Present (6 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 181 Past: 42 |
View Report |
|
31/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
Documents
| 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 |
|---|---|
| 26/05/2024 | New Accounts filed |
| 16/05/2024 | FIELDFISHER SECRETARIES LIMITED (911705513) has left the board |
| 15/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 13/05/2024 | New Board Member Alasdair Charles Edward McInnes (929209726) Appointed |
| 10/05/2024 | Michael John Pegler (911306579) has left the board |
| 10/05/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932283331) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 11/02/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 04/06/2020 | FIELDFISHER SECRETARIES LIMITED (927004241) has left the board |
| 04/06/2020 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 28/05/2020 | Michael John Pegler (926611939) has left the board |
| 28/05/2020 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (927004241) Appointed |
| 28/05/2020 | Change in Reg. Office |
| 17/01/2020 | New Board Member Michael John Pegler (911306579) Appointed |
| 17/01/2020 | Change in Reg. Office |
| 17/01/2020 | New Company Secretary Michael John Pegler (926611939) Appointed |
| 17/01/2020 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 17/01/2020 | Aaron John Pope (918744853) has left the board |
| 18/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 01/11/2018 | New Board Member Andrew John Quinn (925195202) Appointed |
| 14/08/2018 | David Melvyn Stiglitz (911811582) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 13/11/2014 | Aaron John Pope (919239522) has left the board |
| 13/11/2014 | New Board Member Aaron John Pope (918744853) Appointed |
| 07/11/2014 | New Board Member Aaron John Pope (919239522) Appointed |
| 02/10/2014 | David Francis Barrowclough (911849068) has left the board |
| 04/02/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
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