Highlands Gate Management Company Limited

Company Name	Highlands Gate Management Company Limited
Directors	Tony Venn and Vishal Grover
Company Status	Active
Company Number	04074693
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 September 2000(23 years, 7 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 Tony Venn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	08 November 2012(12 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Retired Company Director
Country of Residence	England
Correspondence Address	67 Colmore Gaskell 67 Wingate Square London Sw4 0af SW4 0AF

Director Name	Mr Vishal Grover
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 August 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	IT Analyst
Country of Residence	England
Correspondence Address	8 Grampian Close Sutton SM2 5PH

Director Name	Mr Silvano Amato
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Tadorne Road Tadworth Surrey KT20 5TF

Director Name	Ivan Phillip Ball
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2002)
Role	Technical Manager
Correspondence Address	44 Brigade Place Caterham Surrey CR3 5ZU

Director Name	Mr Ronald Norman Fullarton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(1 year, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 April 2002)
Role	Local Govt Officer
Country of Residence	United Kingdom
Correspondence Address	6 Grampian Close Sutton Surrey SM2 5PH

Director Name	Ys Hsu
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	12 February 2002(1 year, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 November 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	14 Devonshire Road Sutton Surrey SM2 5HQ

Secretary Name	Jane Diana Fullarton
Nationality	British
Status	Resigned
Appointed	12 February 2002(1 year, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 April 2002)
Role	Social Worker
Correspondence Address	6 Grampian Close Sutton Surrey SM2 5PH

Director Name	Nancy Ursell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2007)
Role	Investment Banking
Correspondence Address	2 Grampian Close Sutton Surrey SM2 5PH

Secretary Name	Mark Wingham
Nationality	British
Status	Resigned
Appointed	30 April 2002(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 January 2007)
Role	Chartered Accountant
Correspondence Address	1 Grampian Close Sutton Surrey SM2 5PH

Secretary Name	Anthony Charles Sharp
Nationality	British
Status	Resigned
Appointed	19 February 2007(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 November 2012)
Role	Company Director
Correspondence Address	4 Grampian Close Devonshire Road Sutton Surrey SM2 5PH

Director Name	Susan Ann Sharp
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grampian Close Sutton Surrey SM2 5PH

Director Name	Mr Steven Frost
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 August 2017)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	2 Grampian Close Sutton Surrey SM2 5PH

Secretary Name	Mrs Charlotte Milner-Watts
Status	Resigned
Appointed	12 December 2012(12 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 June 2021)
Role	Company Director
Correspondence Address	8 Grampian Close Sutton Surrey SM2 5PH

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	C/O Eastons Rentals Ltd 7 Tattenham Crescent Epsom KT18 5QG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,484
Cash	£2,831
Current Liabilities	£350

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

28 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
29 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
11 August 2017	Appointment of Mr. Vishal Grover as a director on 10 August 2017 (2 pages)
11 August 2017	Appointment of Mr. Vishal Grover as a director on 10 August 2017 (2 pages)
10 August 2017	Termination of appointment of Steven Frost as a director on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of Steven Frost as a director on 10 August 2017 (1 page)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2015	Annual return made up to 20 September 2015 no member list (3 pages)
30 September 2015	Annual return made up to 20 September 2015 no member list (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 October 2014	Annual return made up to 20 September 2014 no member list (3 pages)
10 October 2014	Annual return made up to 20 September 2014 no member list (3 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
23 September 2013	Annual return made up to 20 September 2013 no member list (3 pages)
23 September 2013	Annual return made up to 20 September 2013 no member list (3 pages)
12 December 2012	Appointment of Mrs Charlotte Milner-Watts as a secretary (1 page)
12 December 2012	Termination of appointment of Susan Sharp as a director (1 page)
12 December 2012	Appointment of Mrs Charlotte Milner-Watts as a secretary (1 page)
12 December 2012	Termination of appointment of Susan Sharp as a director (1 page)
9 December 2012	Appointment of Mr Tony Venn as a director (2 pages)
9 December 2012	Appointment of Mr Tony Venn as a director (2 pages)
26 November 2012	Appointment of Mr Steven Frost as a director (2 pages)
26 November 2012	Termination of appointment of Anthony Sharp as a secretary (1 page)
26 November 2012	Termination of appointment of Ys Hsu as a director (1 page)
26 November 2012	Appointment of Mr Steven Frost as a director (2 pages)
26 November 2012	Termination of appointment of Ys Hsu as a director (1 page)
26 November 2012	Termination of appointment of Anthony Sharp as a secretary (1 page)
9 November 2012	Registered office address changed from 4 Grampian Close Sutton Surrey SM2 5PH on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 4 Grampian Close Sutton Surrey SM2 5PH on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 4 Grampian Close Sutton Surrey SM2 5PH on 9 November 2012 (1 page)
17 October 2012	Annual return made up to 20 September 2012 no member list (4 pages)
17 October 2012	Annual return made up to 20 September 2012 no member list (4 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
8 November 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
8 November 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
20 October 2011	Annual return made up to 20 September 2011 no member list (4 pages)
20 October 2011	Annual return made up to 20 September 2011 no member list (4 pages)
2 November 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 November 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 October 2010	Director's details changed for Ys Hsu on 20 September 2010 (2 pages)
21 October 2010	Annual return made up to 20 September 2010 no member list (4 pages)
21 October 2010	Director's details changed for Ys Hsu on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Susan Ann Sharp on 20 September 2010 (2 pages)
21 October 2010	Director's details changed for Susan Ann Sharp on 20 September 2010 (2 pages)
21 October 2010	Annual return made up to 20 September 2010 no member list (4 pages)
30 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 November 2009	Annual return made up to 20 September 2009 no member list (2 pages)
6 November 2009	Annual return made up to 20 September 2009 no member list (2 pages)
2 February 2009	Annual return made up to 20/09/08 (2 pages)
2 February 2009	Annual return made up to 20/09/08 (2 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 November 2007	Annual return made up to 20/09/07 (2 pages)
12 November 2007	Annual return made up to 20/09/07 (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 1 grampian close sutton surrey SM2 5PH (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 1 grampian close sutton surrey SM2 5PH (1 page)
20 February 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 February 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
22 December 2006	Annual return made up to 20/09/06 (2 pages)
22 December 2006	Annual return made up to 20/09/06 (2 pages)
2 October 2006	Annual return made up to 20/09/05 (2 pages)
2 October 2006	Annual return made up to 20/09/05 (2 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 July 2005	Annual return made up to 20/09/04 (2 pages)
21 July 2005	Annual return made up to 20/09/04 (2 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 January 2004	Annual return made up to 20/09/03 (4 pages)
10 January 2004	Annual return made up to 20/09/03 (4 pages)
9 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 October 2002	Annual return made up to 20/09/02 (4 pages)
2 October 2002	Annual return made up to 20/09/02 (4 pages)
9 July 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 6 grampian close sutton surrey SM2 5PH (1 page)
9 July 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 6 grampian close sutton surrey SM2 5PH (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 47 castle street reading berkshire RG1 7SR (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Registered office changed on 25/02/02 from: 47 castle street reading berkshire RG1 7SR (1 page)
4 October 2001	Annual return made up to 20/09/01 (3 pages)
4 October 2001	Annual return made up to 20/09/01 (3 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/10/00 (1 page)
8 November 2000	New director appointed (3 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/10/00 (1 page)
8 November 2000	New director appointed (3 pages)
20 September 2000	Incorporation (16 pages)
20 September 2000	Incorporation (16 pages)

Highlands Gate Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London