Highlands Heath Limited

Company Name	Highlands Heath Limited
Company Status	Active
Company Number	01738202
Category	Private Limited Company
Incorporation Date	8 July 1983(40 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alexander Michael Shear
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(35 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Mr Richard Jenkins
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(35 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Mr Halil Ibrahim Hazine
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(35 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Ms Jill Favre-Broady
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(35 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Landlord
Country of Residence	England
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Miss Particia Elizabeth Smylie
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(37 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Audience/Artist Liaison Usher
Country of Residence	England
Correspondence Address	67 Highlands Heath Portsmouth Road London SW15 3TX

Director Name	Mrs Kathy Hooper
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(37 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Highlands Heath Portsmouth Road London SW15 3TR

Director Name	Mrs Angeleca Jane Louise Silversides
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(40 years, 9 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Director Name	Mr Jeremy Colin Dupont Ellis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(40 years, 9 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	114 Highlands Heath Portsmouth Road London SW15 3TY

Director Name	Miss Sharon Harris
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(9 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 December 1993)
Role	Accountant
Correspondence Address	75 Highlands Heath Putney London SW15 3TX

Director Name	Bryan Daly
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 August 1996)
Role	Music Publisher/Composer
Correspondence Address	70 Highlands Heath Portsmouth Road London SW15 3TX

Director Name	David Burdett Brown
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(9 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 December 1993)
Role	Chartered Accountant
Correspondence Address	Ben Loval Wenlock Basin Wharf Road London N1 7RX

Secretary Name	Mr John Charles Gould
Nationality	British
Status	Resigned
Appointed	21 December 1992(9 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Palewell Park East Sheen London SW14 8JJ

Director Name	Sheila Frances Cameron Reith
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(11 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 December 2000)
Role	Housewife
Correspondence Address	66 Highlands Heath Portsmouth Road Putney London SW15 3TY

Director Name	Kathleen Jennifer Hooper
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(11 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 December 2005)
Role	Education Consultant
Correspondence Address	Carmarthen House 14 Highlands Heath London SW15 3TY

Director Name	Heather Gail Hanbury
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(11 years, 5 months after company formation)
Appointment Duration	5 years (resigned 14 December 1999)
Role	Charity Fundraiser
Correspondence Address	63 Highlands Heath Portsmouth Road Putney London SW15 3TY

Secretary Name	Jonathan Michael Thornton
Nationality	British
Status	Resigned
Appointed	25 January 1996(12 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 13 December 2008)
Role	Secretary
Correspondence Address	128 St Leonards Road London SW14 7NJ

Director Name	Edward Mervyn Edge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(16 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 December 2005)
Role	Business Consultant
Correspondence Address	113 Highlands Heath London SW15 3TY

Director Name	Ms Jill Favre-Broady
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 December 2001)
Role	Designer
Country of Residence	England
Correspondence Address	127 Highlands Heath Putney SW15 3TZ

Director Name	Julia Ann Bristow
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(19 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 2005)
Role	School Teacher Retired
Correspondence Address	60 Highlands Heath Portsmouth Road London Sw15

Director Name	Mr Ronald Braganza
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(21 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	126 Highlands Heath Portsmouth Road Putney SW15 3TZ

Director Name	Michael Stuart Creswell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 April 2008)
Role	Company Director
Correspondence Address	132 Highlands Heath Portsmouth Road London SW15 3TY

Director Name	Peter John Entwistle
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2008)
Role	Retired
Correspondence Address	106 Highlands Heath Portsmouth Road Putney London SW15 3TY

Director Name	Margaret Lilith Arden
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2008)
Role	Company Director
Correspondence Address	50 Highlands Heath Portsmouth Road Putney London SW15 3TX

Director Name	John Brind Gwynn
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(24 years, 1 month after company formation)
Appointment Duration	4 months (resigned 04 December 2007)
Role	Counsellor
Correspondence Address	44 Highlands Heath Bristol Gardens London SW15 3TX

Director Name	Jill Farve Broady
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 April 2009)
Role	Designer
Correspondence Address	127 Highlands Heath Putney London SW15 3TZ

Director Name	Mr Michael D Berg
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2008(24 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 August 2008)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	59 Rutland House Highlands Heath London SW15 3TX

Director Name	Mrs Gillian Hillman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2009(25 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	80 Highlands Heath Putney London SW15 3TX

Director Name	Mr Christopher Simon Aldridge
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(26 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 28 Highlands Heath Portsmouth Road Putney London SW15 3TR

Director Name	Diane Fair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(29 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 March 2020)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Jeremy Colin Dupont Ellis
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(31 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Philip John Hampden-Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(33 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 2018)
Role	Retired
Country of Residence	Singapore
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Ms Elizabeth Blake Castagna
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2017(34 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mrs Marion Theresa Bourne
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(36 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(25 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 March 2020)
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Esskay Management Services Llp (Corporation)
Status	Resigned
Appointed	10 March 2020(36 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 April 2023)
Correspondence Address	Lane House 24 Parsons Green Lane London SW6 4HS

Contact

Website	highlandsheath.co.uk

Location

Registered Address	Lane House 24 Parsons Green Lane London SW6 4HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 85.52% -
2 at £1	Simon Lovett 1.38% Ordinary
1 at £1	Bestbaron Limited 0.69% Ordinary
1 at £1	Bethnon Limited 0.69% Ordinary
1 at £1	David Conville 0.69% Ordinary
1 at £1	David Matthews 0.69% Ordinary
1 at £1	E.k. Watts 0.69% Ordinary
1 at £1	Faisal Shlash 0.69% Ordinary
1 at £1	Fiona Lawrence 0.69% Ordinary
1 at £1	Ian Luce 0.69% Ordinary
1 at £1	Inger Bennett 0.69% Ordinary
1 at £1	Jaleh Sanii & Amir Sanii 0.69% Ordinary
1 at £1	Janice Jackman 0.69% Ordinary
1 at £1	Jeffrey Pearman & Petra Pearman 0.69% Ordinary
1 at £1	John Gwynn 0.69% Ordinary
1 at £1	John Morgan 0.69% Ordinary
1 at £1	Marie Cotton 0.69% Ordinary
1 at £1	Marlene Bonwitt 0.69% Ordinary
1 at £1	Mekhala Sengupta 0.69% Ordinary
1 at £1	Mr Burn & Mrs Burn 0.69% Ordinary
1 at £1	Warren Shnider & Michelle Thin 0.69% Ordinary

Financials

Year	2014
Net Worth	£145

Accounts

Latest Accounts	28 September 2023 (7 months ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	15 April 2024 (1 week, 5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

11 November 1988	Delivered on: 1 December 1988 Satisfied on: 8 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Highlands heath, bristol gardens, london borough of wardsworth, title no sgl 378150. Fully Satisfied
8 December 1987	Delivered on: 18 December 1987 Satisfied on: 8 January 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 May 1986	Delivered on: 29 May 1986 Satisfied on: 3 July 1989 Persons entitled: Hill Samuel & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M13 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 1983	Delivered on: 4 October 1983 Satisfied on: 1 March 1989 Persons entitled: Hill Samuel & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as high lands heath. Bristol gardens putney heath. London SW15 title no. Sgl 378150 (formerly 267544) together with the fixed plant machinery and other fixtures. Fully Satisfied

Filing History

12 February 2021	Appointment of Mrs Kathy Hooper as a director on 20 January 2021 (2 pages)
3 February 2021	Appointment of Miss Particia Elizabeth Smylie as a director on 20 January 2021 (2 pages)
27 November 2020	Termination of appointment of Sarah Mather as a director on 25 November 2020 (1 page)
30 October 2020	Secretary's details changed for Esskay Management Services Llp on 30 October 2020 (1 page)
4 June 2020	Total exemption full accounts made up to 29 September 2019 (8 pages)
3 June 2020	Appointment of Ms Sarah Mather as a director on 18 May 2020 (2 pages)
17 April 2020	Confirmation statement made on 15 April 2020 with updates (13 pages)
3 April 2020	Termination of appointment of Marion Theresa Bourne as a director on 30 March 2020 (1 page)
23 March 2020	Termination of appointment of Diane Fair as a director on 23 March 2020 (1 page)
11 March 2020	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to Lane House 24 Parsons Green Lane London SW6 4HS on 11 March 2020 (1 page)
10 March 2020	Termination of appointment of Elizabeth Kate Watts as a director on 10 March 2020 (1 page)
10 March 2020	Termination of appointment of Robin Kraemer as a director on 10 March 2020 (1 page)
10 March 2020	Appointment of Esskay Management Services Llp as a secretary on 10 March 2020 (2 pages)
10 March 2020	Termination of appointment of Alexander Bryan Timothy Pope as a director on 10 March 2020 (1 page)
10 March 2020	Termination of appointment of Kinleigh Limited as a secretary on 10 March 2020 (1 page)
2 January 2020	Appointment of Mr Robin Kraemer as a director on 23 October 2019 (2 pages)
19 November 2019	Appointment of Mrs Marion Theresa Bourne as a director on 23 October 2019 (2 pages)
18 November 2019	Termination of appointment of Elizabeth Blake Castagna as a director on 23 October 2019 (1 page)
18 November 2019	Termination of appointment of Jeremy Colin Dupont Ellis as a director on 23 October 2019 (1 page)
9 August 2019	Appointment of Ms Elizabeth Blake Castagna as a director on 19 December 2018 (2 pages)
8 July 2019	Total exemption full accounts made up to 28 September 2018 (5 pages)
14 June 2019	Termination of appointment of Elizabeth Blake Castagna as a director on 18 December 2018 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (13 pages)
11 April 2019	Confirmation statement made on 28 March 2019 with updates (13 pages)
25 February 2019	Amended total exemption full accounts made up to 28 September 2017 (9 pages)
10 January 2019	Memorandum and Articles of Association (6 pages)
16 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 October 2018	Appointment of Mr Halil Ibrahim Hazine as a director on 12 September 2018 (2 pages)
9 October 2018	Appointment of Mr Richard Jenkins as a director on 12 September 2018 (2 pages)
9 October 2018	Appointment of Mr Alexander Michael Shear as a director on 12 September 2018 (2 pages)
27 September 2018	Appointment of Ms Jill Favre-Broady as a director on 12 September 2018 (2 pages)
27 September 2018	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to Kfh House 5 Compton Road London SW19 7QA on 27 September 2018 (1 page)
25 September 2018	Appointment of Ms Elizabeth Kate Watts as a director on 12 September 2018 (2 pages)
26 June 2018	Total exemption full accounts made up to 28 September 2017 (6 pages)
18 April 2018	Termination of appointment of a director (1 page)
18 April 2018	Confirmation statement made on 28 March 2018 with updates (13 pages)
17 April 2018	Termination of appointment of Philip John Hampden-Smith as a director on 19 March 2018 (1 page)
4 January 2018	Appointment of Ms Elizabeth Blake Castagna as a director on 14 November 2017 (2 pages)
22 May 2017	Total exemption small company accounts made up to 28 September 2016 (7 pages)
22 May 2017	Total exemption small company accounts made up to 28 September 2016 (7 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (15 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (15 pages)
22 February 2017	Termination of appointment of Richard Jenkins as a director on 21 February 2017 (1 page)
22 February 2017	Termination of appointment of Richard Jenkins as a director on 21 February 2017 (1 page)
22 February 2017	Appointment of Mr Philip John Hampden-Smith as a director on 18 January 2017 (2 pages)
22 February 2017	Appointment of Mr Philip John Hampden-Smith as a director on 18 January 2017 (2 pages)
3 January 2017	Termination of appointment of Philip John Hampden-Smith as a director on 28 December 2016 (1 page)
3 January 2017	Termination of appointment of Philip John Hampden-Smith as a director on 28 December 2016 (1 page)
30 December 2016	Appointment of Mr Philip John Hampden-Smith as a director on 28 December 2016 (2 pages)
30 December 2016	Appointment of Mr Philip John Hampden-Smith as a director on 28 December 2016 (2 pages)
7 September 2016	Termination of appointment of Timothy Ross Pearce as a director on 20 August 2016 (1 page)
7 September 2016	Termination of appointment of Timothy Ross Pearce as a director on 20 August 2016 (1 page)
13 July 2016	Total exemption full accounts made up to 28 September 2015 (7 pages)
13 July 2016	Total exemption full accounts made up to 28 September 2015 (7 pages)
25 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 145 (18 pages)
25 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 145 (18 pages)
4 December 2015	Termination of appointment of John Walden Mckinlay as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of John Walden Mckinlay as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of John Walden Mckinlay as a director on 4 December 2015 (1 page)
1 October 2015	Appointment of Mr Jeremy Colin Dupont Ellis as a director on 27 February 2015 (2 pages)
1 October 2015	Appointment of Mr Jeremy Colin Dupont Ellis as a director on 27 February 2015 (2 pages)
8 May 2015	Total exemption full accounts made up to 28 September 2014 (7 pages)
8 May 2015	Total exemption full accounts made up to 28 September 2014 (7 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 145 (17 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 145 (17 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 145 (17 pages)
3 December 2014	Termination of appointment of Craig Dudley Sutherland as a director on 26 November 2014 (1 page)
3 December 2014	Termination of appointment of Craig Dudley Sutherland as a director on 26 November 2014 (1 page)
13 November 2014	Appointment of Mr Richard Jenkins as a director on 21 October 2014 (2 pages)
13 November 2014	Appointment of Mr Richard Jenkins as a director on 21 October 2014 (2 pages)
20 June 2014	Total exemption full accounts made up to 28 September 2013 (8 pages)
20 June 2014	Total exemption full accounts made up to 28 September 2013 (8 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 145 (18 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 145 (18 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 145 (18 pages)
13 March 2014	Appointment of Mr Alexander Pope as a director (2 pages)
13 March 2014	Termination of appointment of Aristogeiton Sotiriou as a director (1 page)
13 March 2014	Termination of appointment of Aristogeiton Sotiriou as a director (1 page)
13 March 2014	Appointment of Mr Alexander Pope as a director (2 pages)
18 February 2014	Appointment of Mr John Walden Mckinlay as a director (2 pages)
18 February 2014	Appointment of Mr John Walden Mckinlay as a director (2 pages)
28 June 2013	Total exemption small company accounts made up to 28 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 28 September 2012 (8 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (19 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (19 pages)
1 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (19 pages)
2 April 2013	Termination of appointment of Christopher Aldridge as a director (1 page)
2 April 2013	Termination of appointment of Christopher Aldridge as a director (1 page)
6 March 2013	Appointment of Diane Fair as a director (3 pages)
6 March 2013	Appointment of Diane Fair as a director (3 pages)
22 October 2012	Appointment of Craig Dudley Sutherland as a director (3 pages)
22 October 2012	Appointment of Craig Dudley Sutherland as a director (3 pages)
22 May 2012	Termination of appointment of Simone Warner as a director (1 page)
22 May 2012	Termination of appointment of Simone Warner as a director (1 page)
3 April 2012	Total exemption small company accounts made up to 28 September 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 28 September 2011 (6 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (18 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (18 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (18 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (19 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (19 pages)
5 January 2012	Termination of appointment of Gillian Hillman as a director (1 page)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (19 pages)
5 January 2012	Termination of appointment of Gillian Hillman as a director (1 page)
5 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (19 pages)
13 October 2011	Appointment of Mr Tim Pearce as a director (2 pages)
13 October 2011	Appointment of Mr Tim Pearce as a director (2 pages)
15 April 2011	Full accounts made up to 28 September 2010 (10 pages)
15 April 2011	Full accounts made up to 28 September 2010 (10 pages)
4 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (18 pages)
4 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (18 pages)
18 June 2010	Termination of appointment of Elizaveta Pinchukova as a director (1 page)
18 June 2010	Termination of appointment of Elizaveta Pinchukova as a director (1 page)
20 May 2010	Full accounts made up to 28 September 2009 (14 pages)
20 May 2010	Full accounts made up to 28 September 2009 (14 pages)
30 December 2009	Director's details changed for Simone Lesley Warner on 13 December 2009 (2 pages)
30 December 2009	Director's details changed for Mrs Gillian Hillman on 13 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Aristogeiton Sotiriou on 13 December 2009 (2 pages)
30 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (78 pages)
30 December 2009	Director's details changed for Mr Christopher Simon Aldridge on 13 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Kinleigh Limited on 13 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Kinleigh Limited on 13 December 2009 (2 pages)
30 December 2009	Director's details changed for Mrs Gillian Hillman on 13 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Christopher Simon Aldridge on 13 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Aristogeiton Sotiriou on 13 December 2009 (2 pages)
30 December 2009	Director's details changed for Miss Elizaveta Pinchukova on 13 December 2009 (2 pages)
30 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (78 pages)
30 December 2009	Director's details changed for Miss Elizaveta Pinchukova on 13 December 2009 (2 pages)
30 December 2009	Director's details changed for Simone Lesley Warner on 13 December 2009 (2 pages)
24 November 2009	Termination of appointment of Peter Shepherd as a director (1 page)
24 November 2009	Termination of appointment of Peter Shepherd as a director (1 page)
21 August 2009	Director appointed mr christopher simon aldridge (1 page)
21 August 2009	Director appointed mr christopher simon aldridge (1 page)
1 June 2009	Director appointed mrs gillian hillman (1 page)
1 June 2009	Director's change of particulars / aristogeiton sotiriou / 01/06/2009 (1 page)
1 June 2009	Director's change of particulars / aristogeiton sotiriou / 01/06/2009 (1 page)
1 June 2009	Director appointed mrs gillian hillman (1 page)
9 May 2009	Full accounts made up to 28 September 2008 (11 pages)
9 May 2009	Full accounts made up to 28 September 2008 (11 pages)
8 May 2009	Director's change of particulars / astrogeiton sotiriou / 08/05/2009 (1 page)
8 May 2009	Director appointed mr astrogeiton sotiriou (1 page)
8 May 2009	Director's change of particulars / astrogeiton sotiriou / 08/05/2009 (1 page)
8 May 2009	Director appointed mr astrogeiton sotiriou (1 page)
1 May 2009	Director appointed miss elizaveta pinchukova (1 page)
1 May 2009	Director appointed miss elizaveta pinchukova (1 page)
29 April 2009	Appointment terminated director astrogeiton sotiriou (1 page)
29 April 2009	Appointment terminated director gillian hillman (1 page)
29 April 2009	Appointment terminated director alastair jenkins (1 page)
29 April 2009	Appointment terminated director jill farve broady (1 page)
29 April 2009	Appointment terminated director astrogeiton sotiriou (1 page)
29 April 2009	Appointment terminated director jill farve broady (1 page)
29 April 2009	Appointment terminated director alastair jenkins (1 page)
29 April 2009	Appointment terminated director gillian hillman (1 page)
24 February 2009	Return made up to 14/12/08; full list of members (30 pages)
24 February 2009	Return made up to 14/12/08; full list of members (30 pages)
19 February 2009	Director's change of particulars / simone warner / 13/12/2008 (1 page)
19 February 2009	Director's change of particulars / simone warner / 13/12/2008 (1 page)
19 February 2009	Appointment terminated secretary jonathan thornton (1 page)
19 February 2009	Appointment terminated secretary jonathan thornton (1 page)
14 January 2009	Director appointed alastair jenkins (2 pages)
14 January 2009	Director appointed alastair jenkins (2 pages)
9 January 2009	Registered office changed on 09/01/2009 from estate office, highlands heath bristol gardens putney heath london SW15 (1 page)
9 January 2009	Registered office changed on 09/01/2009 from estate office, highlands heath bristol gardens putney heath london SW15 (1 page)
9 January 2009	Appointment terminated director peter entwistle (1 page)
9 January 2009	Secretary appointed kinleigh LIMITED (2 pages)
9 January 2009	Appointment terminated director peter entwistle (1 page)
9 January 2009	Secretary appointed kinleigh LIMITED (2 pages)
28 October 2008	Director appointed peter melville shepherd (2 pages)
28 October 2008	Director appointed peter melville shepherd (2 pages)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2008	Appointment terminated director michael berg (1 page)
5 September 2008	Appointment terminated director michael berg (1 page)
16 June 2008	Director appointed astrogeiton sotiriou (3 pages)
16 June 2008	Director appointed astrogeiton sotiriou (3 pages)
12 June 2008	Full accounts made up to 28 September 2007 (16 pages)
12 June 2008	Full accounts made up to 28 September 2007 (16 pages)
11 June 2008	Director appointed jill farve broady (4 pages)
11 June 2008	Director appointed gillian hillman (2 pages)
11 June 2008	Director appointed simone lesley warner (2 pages)
11 June 2008	Director appointed michael d berg (2 pages)
11 June 2008	Director appointed simone lesley warner (2 pages)
11 June 2008	Director appointed gillian hillman (2 pages)
11 June 2008	Director appointed jill farve broady (4 pages)
11 June 2008	Director appointed michael d berg (2 pages)
7 May 2008	Appointment terminated director margaret arden (1 page)
7 May 2008	Appointment terminated director margaret arden (1 page)
7 May 2008	Appointment terminated director patricia smylie (2 pages)
7 May 2008	Appointment terminated director patricia smylie (2 pages)
7 May 2008	Appointment terminated director michael creswell (1 page)
7 May 2008	Appointment terminated director michael creswell (1 page)
7 May 2008	Appointment terminated director jasmine tateossian (1 page)
7 May 2008	Appointment terminated director jasmine tateossian (1 page)
14 January 2008	Return made up to 14/12/07; full list of members (16 pages)
14 January 2008	Return made up to 14/12/07; full list of members (16 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
26 June 2007	Full accounts made up to 28 September 2006 (13 pages)
26 June 2007	Full accounts made up to 28 September 2006 (13 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
3 April 2007	Return made up to 14/12/06; full list of members (16 pages)
3 April 2007	Return made up to 14/12/06; full list of members (16 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
18 January 2006	Return made up to 12/12/05; full list of members (16 pages)
18 January 2006	Return made up to 12/12/05; full list of members (16 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
9 December 2005	Full accounts made up to 28 September 2005 (13 pages)
9 December 2005	Full accounts made up to 28 September 2005 (13 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
19 April 2005	Full accounts made up to 28 September 2004 (13 pages)
19 April 2005	Full accounts made up to 28 September 2004 (13 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
7 January 2005	Return made up to 14/12/04; full list of members (15 pages)
7 January 2005	Return made up to 14/12/04; full list of members (15 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
11 January 2004	Return made up to 14/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (16 pages)
11 January 2004	Return made up to 14/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (16 pages)
27 November 2003	Full accounts made up to 28 September 2003 (13 pages)
27 November 2003	Full accounts made up to 28 September 2003 (13 pages)
5 February 2003	Return made up to 21/12/02; full list of members (15 pages)
5 February 2003	Return made up to 21/12/02; full list of members (15 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
19 November 2002	Full accounts made up to 28 September 2002 (13 pages)
19 November 2002	Full accounts made up to 28 September 2002 (13 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
24 January 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 (15 pages)
24 January 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 (15 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
5 November 2001	Full accounts made up to 28 September 2001 (13 pages)
5 November 2001	Full accounts made up to 28 September 2001 (13 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
29 December 2000	Return made up to 21/12/00; full list of members 363(288) ‐ Director resigned (18 pages)
29 December 2000	Return made up to 21/12/00; full list of members 363(288) ‐ Director resigned (18 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Secretary resigned (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
13 November 2000	Full accounts made up to 28 September 2000 (13 pages)
13 November 2000	Full accounts made up to 28 September 2000 (13 pages)
26 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
26 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed (17 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
17 November 1999	Full accounts made up to 28 September 1999 (13 pages)
17 November 1999	Full accounts made up to 28 September 1999 (13 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
21 January 1999	Return made up to 21/12/98; change of members (8 pages)
21 January 1999	Return made up to 21/12/98; change of members (8 pages)
9 November 1998	Full accounts made up to 28 September 1998 (13 pages)
9 November 1998	Full accounts made up to 28 September 1998 (13 pages)
2 January 1998	Return made up to 21/12/97; full list of members (16 pages)
2 January 1998	Return made up to 21/12/97; full list of members (16 pages)
18 November 1997	Full accounts made up to 28 September 1997 (13 pages)
18 November 1997	Full accounts made up to 28 September 1997 (13 pages)
7 February 1997	Return made up to 21/12/96; change of members (11 pages)
7 February 1997	Return made up to 21/12/96; change of members (11 pages)
9 November 1996	Full accounts made up to 28 September 1996 (15 pages)
9 November 1996	Full accounts made up to 28 September 1996 (15 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	New secretary appointed (2 pages)
10 January 1996	Return made up to 21/12/95; change of members (12 pages)
10 January 1996	Return made up to 21/12/95; change of members (12 pages)
8 November 1995	Full accounts made up to 28 September 1995 (13 pages)
8 November 1995	Full accounts made up to 28 September 1995 (13 pages)
22 February 1993	Full accounts made up to 28 September 1992 (12 pages)
3 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1992	Full accounts made up to 28 September 1991 (13 pages)
3 March 1992	Full accounts made up to 28 September 1991 (13 pages)
4 June 1990	Full accounts made up to 28 September 1989 (12 pages)
4 June 1990	Full accounts made up to 28 September 1989 (12 pages)
16 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
16 May 1989	Memorandum and Articles of Association (10 pages)
16 May 1989	Memorandum and Articles of Association (10 pages)
16 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
18 January 1989	Memorandum and Articles of Association (9 pages)
18 January 1989	Memorandum and Articles of Association (9 pages)
18 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
18 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
18 December 1987	Particulars of mortgage/charge (3 pages)
18 December 1987	Particulars of mortgage/charge (3 pages)
3 September 1985	Accounts made up to 31 March 1985 (15 pages)
3 September 1985	Accounts made up to 31 March 1985 (15 pages)
8 July 1983	Incorporation (13 pages)
8 July 1983	Incorporation (13 pages)

Highlands Heath Limited

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