The Heights Management Company Limited

Company Name	The Heights Management Company Limited
Directors	Andrew John Quinn and Michael John Pegler
Company Status	Active
Company Number	02683022
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 January 1992(32 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Andrew John Quinn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 October 2018(26 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Sony Europe Bv The Heights Brooklands Weybridge KT13 0XW

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(27 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	05 May 2020(28 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Brian Geoffrey McCombie
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 1994)
Role	Chartered Surveyor
Correspondence Address	Stonecroft 22 Summer Gardens Camberley Surrey GU15 1ED

Director Name	David Edward Cullingford
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 1996)
Role	Surveyor
Correspondence Address	7 Poplar Gardens New Malden Surrey KT3 3DW

Secretary Name	Raymond Charles Nlamey
Nationality	British
Status	Resigned
Appointed	26 March 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 1996)
Role	Chartered Accountant
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	22 July 1994(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 1996)
Role	Secretary
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Henry Griffith Rees Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(4 years after company formation)
Appointment Duration	7 months, 1 week (resigned 17 September 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cedar Cottage Upper Way Great Brickhill Buckinghamshire MK17 9AZ

Director Name	Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(4 years, 7 months after company formation)
Appointment Duration	1 day (resigned 17 September 1996)
Role	Development Surveyor
Correspondence Address	Moat Barn Kingshill Road, Four Ashes High Wycombe Buckinghamshire HP15 6LH

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 1998)
Role	Chartered Accountant
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	John Scott
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2000)
Role	Property Manager
Correspondence Address	19 Newark Road Windlesham Surrey GU20 6NE

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	27 April 1998(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	John Chalmers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(6 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2006)
Role	Facilities Manager
Correspondence Address	16 St Michaels Avenue Fairlands Guildford Surrey GU3 3LY

Director Name	Wendy Ibbetson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(8 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 September 2004)
Role	Chartered Surveyor
Correspondence Address	148 Rochester Drive Bexley Kent DA5 1QG

Secretary Name	Louise Gail Levitt
Nationality	British
Status	Resigned
Appointed	18 December 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	26 Church Drive Harrow Middlesex HA2 7NW

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	30 September 2002(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(12 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2005)
Role	Company Director
Correspondence Address	19 Levendale Road London SE23 2TP

Director Name	Charles Anthony Howson Bennett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(12 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 April 2005)
Role	Chartered Surveyor
Correspondence Address	30 Amberley Road Buckhurst Hill Essex IG9 5QW

Director Name	Matthew Christopher Myles Cunliffe
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	109 Clapham Common Northside London SW4 9SH

Director Name	Mr Philip Geoffrey Crowhurst
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(14 years after company formation)
Appointment Duration	7 years (resigned 28 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	David Francis Barrowclough
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(15 years after company formation)
Appointment Duration	7 years, 7 months (resigned 25 September 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr David Melvyn Stiglitz
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(21 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 08 August 2018)
Role	European Property And Fm
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Aaron John Pope
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(22 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 December 2019)
Role	Property Investment Asset Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Mr Michael John Pegler
Status	Resigned
Appointed	09 December 2019(27 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 May 2020)
Role	Company Director
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 1993(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 March 1993)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	31 January 1993(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 March 1993)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	31 January 1993(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 March 1993)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	M&G Management Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(14 years after company formation)
Appointment Duration	13 years, 10 months (resigned 09 December 2019)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Location

Registered Address	Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£150,237
Cash	£162,865
Current Liabilities	£191,920

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

23 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
21 July 2023	Full accounts made up to 31 March 2023 (17 pages)
20 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (17 pages)
25 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
25 February 2022	Director's details changed for Andrew John Quinn on 25 February 2022 (2 pages)
7 February 2022	Full accounts made up to 31 March 2021 (17 pages)
4 October 2021	Full accounts made up to 31 March 2020 (16 pages)
28 September 2021	Auditor's resignation (1 page)
12 April 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
27 May 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
26 May 2020	Notification of Sony Corporation as a person with significant control on 28 March 2019 (2 pages)
26 May 2020	Appointment of Fieldfisher Secretaries Limited as a secretary on 5 May 2020 (2 pages)
26 May 2020	Termination of appointment of Michael John Pegler as a secretary on 5 May 2020 (1 page)
26 May 2020	Registered office address changed from 50 Grosvenor Hill London W1K 3QT to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 26 May 2020 (1 page)
26 May 2020	Cessation of Sony Europe Limited as a person with significant control on 28 March 2019 (1 page)
15 January 2020	Notification of Kwf Heights Limited as a person with significant control on 9 December 2019 (4 pages)
15 January 2020	Appointment of Mr Michael John Pegler as a secretary on 9 December 2019 (3 pages)
15 January 2020	Termination of appointment of Aaron John Pope as a director on 9 December 2019 (1 page)
15 January 2020	Termination of appointment of M&G Management Services Limited as a secretary on 9 December 2019 (2 pages)
15 January 2020	Appointment of Mr Michael John Pegler as a director on 9 December 2019 (2 pages)
15 January 2020	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to 50 Grosvenor Hill London W1K 3QT on 15 January 2020 (2 pages)
15 January 2020	Cessation of The Prudential Assurance Company Limited as a person with significant control on 9 December 2019 (3 pages)
12 December 2019	Full accounts made up to 31 March 2019 (17 pages)
13 May 2019	Second filing of Confirmation Statement dated 03/02/2017 (11 pages)
8 May 2019	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (5 pages)
24 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
23 April 2019	Director's details changed for Mr Aaron John Pope on 12 April 2019 (2 pages)
23 April 2019	Director's details changed for Andrew John Quinn on 12 April 2019 (2 pages)
18 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
18 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
10 December 2018	Full accounts made up to 31 March 2018 (17 pages)
30 October 2018	Appointment of Andrew John Quinn as a director on 19 October 2018 (2 pages)
10 August 2018	Termination of appointment of David Melvyn Stiglitz as a director on 8 August 2018 (1 page)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (16 pages)
20 December 2017	Full accounts made up to 31 March 2017 (16 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control change) was registered on 13/05/2019 (7 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
28 December 2016	Full accounts made up to 31 March 2016 (17 pages)
28 December 2016	Full accounts made up to 31 March 2016 (17 pages)
26 January 2016	Annual return made up to 23 January 2016 no member list (3 pages)
26 January 2016	Annual return made up to 23 January 2016 no member list (3 pages)
8 January 2016	Full accounts made up to 31 March 2015 (13 pages)
8 January 2016	Full accounts made up to 31 March 2015 (13 pages)
26 January 2015	Annual return made up to 23 January 2015 no member list (3 pages)
26 January 2015	Annual return made up to 23 January 2015 no member list (3 pages)
31 December 2014	Full accounts made up to 31 March 2014 (11 pages)
31 December 2014	Full accounts made up to 31 March 2014 (11 pages)
5 November 2014	Appointment of Mr Aaron John Pope as a director on 21 October 2014 (2 pages)
5 November 2014	Appointment of Mr Aaron John Pope as a director on 21 October 2014 (2 pages)
30 September 2014	Termination of appointment of David Francis Barrowclough as a director on 25 September 2014 (1 page)
30 September 2014	Termination of appointment of David Francis Barrowclough as a director on 25 September 2014 (1 page)
30 January 2014	Annual return made up to 23 January 2014 no member list (3 pages)
30 January 2014	Annual return made up to 23 January 2014 no member list (3 pages)
19 December 2013	Full accounts made up to 31 March 2013 (11 pages)
19 December 2013	Full accounts made up to 31 March 2013 (11 pages)
6 March 2013	Termination of appointment of Philip Crowhurst as a director (1 page)
6 March 2013	Appointment of Mr David Melvyn Stiglitz as a director (2 pages)
6 March 2013	Termination of appointment of Philip Crowhurst as a director (1 page)
6 March 2013	Appointment of Mr David Melvyn Stiglitz as a director (2 pages)
24 January 2013	Annual return made up to 23 January 2013 no member list (3 pages)
24 January 2013	Annual return made up to 23 January 2013 no member list (3 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
26 January 2012	Annual return made up to 23 January 2012 no member list (3 pages)
26 January 2012	Annual return made up to 23 January 2012 no member list (3 pages)
4 January 2012	Full accounts made up to 31 March 2011 (12 pages)
4 January 2012	Full accounts made up to 31 March 2011 (12 pages)
25 January 2011	Annual return made up to 23 January 2011 no member list (4 pages)
25 January 2011	Annual return made up to 23 January 2011 no member list (4 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
4 January 2011	Full accounts made up to 31 March 2010 (12 pages)
5 February 2010	Annual return made up to 23 January 2010 (11 pages)
5 February 2010	Annual return made up to 23 January 2010 (11 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
7 October 2009	Director's details changed for Philip Geoffrey Crowhurst on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Philip Geoffrey Crowhurst on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for David Francis Barrowclough on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for David Francis Barrowclough on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Philip Geoffrey Crowhurst on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for David Francis Barrowclough on 6 October 2009 (2 pages)
26 March 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
26 March 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
5 February 2009	Annual return made up to 23/01/09 (2 pages)
5 February 2009	Annual return made up to 23/01/09 (2 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
9 July 2008	Auditor's resignation (1 page)
9 July 2008	Auditor's resignation (1 page)
29 January 2008	Annual return made up to 23/01/08 (5 pages)
29 January 2008	Annual return made up to 23/01/08 (5 pages)
2 December 2007	Accounts for a small company made up to 31 January 2007 (4 pages)
2 December 2007	Accounts for a small company made up to 31 January 2007 (4 pages)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
18 February 2007	Accounts for a small company made up to 31 January 2006 (4 pages)
18 February 2007	Accounts for a small company made up to 31 January 2006 (4 pages)
25 January 2007	Annual return made up to 23/01/07 (2 pages)
25 January 2007	Annual return made up to 23/01/07 (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Annual return made up to 23/01/06 (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Annual return made up to 23/01/06 (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
7 December 2005	Accounts for a small company made up to 31 January 2005 (4 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (4 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	New director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
9 March 2005	Accounts for a small company made up to 31 January 2004 (4 pages)
9 March 2005	Accounts for a small company made up to 31 January 2004 (4 pages)
1 February 2005	Annual return made up to 23/01/05 (6 pages)
1 February 2005	Annual return made up to 23/01/05 (6 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
20 February 2004	Annual return made up to 23/01/04 (5 pages)
20 February 2004	Annual return made up to 23/01/04 (5 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
22 December 2003	Annual return made up to 30/11/03 (5 pages)
22 December 2003	Annual return made up to 30/11/03 (5 pages)
4 December 2003	Full accounts made up to 31 January 2003 (10 pages)
4 December 2003	Full accounts made up to 31 January 2003 (10 pages)
9 February 2003	Annual return made up to 23/01/03 (5 pages)
9 February 2003	Annual return made up to 23/01/03 (5 pages)
4 December 2002	Full accounts made up to 31 January 2002 (10 pages)
4 December 2002	Full accounts made up to 31 January 2002 (10 pages)
27 November 2002	Registered office changed on 27/11/02 from: prudential property investment managers LIMITED princeton house 271-273 high holborn london WC1V 7NE (1 page)
27 November 2002	Registered office changed on 27/11/02 from: prudential property investment managers LIMITED princeton house 271-273 high holborn london WC1V 7NE (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
27 January 2002	Annual return made up to 23/01/02 (3 pages)
27 January 2002	Annual return made up to 23/01/02 (3 pages)
4 December 2001	Full accounts made up to 31 January 2001 (10 pages)
4 December 2001	Full accounts made up to 31 January 2001 (10 pages)
16 February 2001	Annual return made up to 23/01/01 363(287) ‐ Registered office changed on 16/02/01 (3 pages)
16 February 2001	Annual return made up to 23/01/01 363(287) ‐ Registered office changed on 16/02/01 (3 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Secretary resigned (1 page)
1 December 2000	Full accounts made up to 31 January 2000 (9 pages)
1 December 2000	Full accounts made up to 31 January 2000 (9 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
25 July 2000	Secretary's particulars changed (1 page)
25 July 2000	Secretary's particulars changed (1 page)
28 January 2000	Annual return made up to 23/01/00 (3 pages)
28 January 2000	Annual return made up to 23/01/00 (3 pages)
3 December 1999	Full accounts made up to 31 January 1999 (9 pages)
3 December 1999	Full accounts made up to 31 January 1999 (9 pages)
6 February 1999	Annual return made up to 23/01/99 (4 pages)
6 February 1999	Annual return made up to 23/01/99 (4 pages)
2 December 1998	Full accounts made up to 31 January 1998 (8 pages)
2 December 1998	Full accounts made up to 31 January 1998 (8 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Registered office changed on 18/05/98 from: the heights brooklands weybridge surrey KT13 0KW (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: the heights brooklands weybridge surrey KT13 0KW (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	New director appointed (2 pages)
16 March 1998	Annual return made up to 23/01/98 (9 pages)
16 March 1998	Annual return made up to 23/01/98 (9 pages)
3 December 1997	Full accounts made up to 31 January 1997 (8 pages)
3 December 1997	Full accounts made up to 31 January 1997 (8 pages)
5 June 1997	Full accounts made up to 31 January 1996 (8 pages)
5 June 1997	Full accounts made up to 31 January 1996 (8 pages)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
1 April 1997	Annual return made up to 23/01/97 (4 pages)
1 April 1997	Annual return made up to 23/01/97 (4 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	New secretary appointed (2 pages)
14 March 1997	Full accounts made up to 31 January 1995 (9 pages)
14 March 1997	Full accounts made up to 31 January 1995 (9 pages)
12 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (7 pages)
26 September 1996	Registered office changed on 26/09/96 from: 10 bedford street london WC2E 9HE (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Secretary resigned;director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Secretary resigned;director resigned (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 10 bedford street london WC2E 9HE (1 page)
26 September 1996	New director appointed (2 pages)
22 February 1996	Director resigned;new director appointed (3 pages)
22 February 1996	Director resigned;new director appointed (3 pages)
31 January 1996	Annual return made up to 23/01/96 (5 pages)
31 January 1996	Annual return made up to 23/01/96 (5 pages)
6 June 1995	Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 1 berkeley street london W1A 1BY (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
14 April 1993	Memorandum and Articles of Association (26 pages)
14 April 1993	Memorandum and Articles of Association (26 pages)
31 January 1992	Incorporation (11 pages)
31 January 1992	Incorporation (11 pages)

The Heights Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London