The Highland Club Limited

General information

Name:

The Highland Club Ltd

Office Address:

Santon House, 53-55 Uxbridge Road, Ealing, W5 5SA London

Number: 03759308

Incorporation date: 1999-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Highland Club Limited with reg. no. 03759308 has been in this business field for 25 years. This particular Private Limited Company is located at Santon House, 53-55 Uxbridge Road,, Ealing, in London and its postal code is W5 5SA. This company debuted under the business name Lace Market Lofts, but for the last twenty years has operated under the business name The Highland Club Limited. The company's SIC and NACE codes are 74990, that means Non-trading company. Its most recent annual accounts were submitted for the period up to Friday 31st March 2023 and the latest annual confirmation statement was filed on Wednesday 1st March 2023.

According to the latest data, this particular firm is governed by one director: Ravi P., who was appointed on 2016-08-31. The firm had been managed by Sean C. till August 2016. In addition a different director, specifically Andrew M. gave up the position in 2001. At least one limited company has been appointed director, specifically Santon Management Limited.

  • Previous company's names
  • The Highland Club Limited 2004-07-05
  • Lace Market Lofts Limited 1999-04-26

Financial data based on annual reports

Company staff

Ravi P.

Role: Secretary

Appointed: 31 August 2016

Latest update: 17 April 2024

Ravi P.

Role: Director

Appointed: 31 August 2016

Latest update: 17 April 2024

Role: Corporate Director

Appointed: 16 February 2001

Address: 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

Latest update: 17 April 2024

Role: Corporate Director

Appointed: 16 February 2001

Address: 53/55 Uxbridge Road, Ealing, London, W5 5SA, England

Latest update: 17 April 2024

People with significant control

Bimaljit S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares.

Bimaljit S.
Notified on 17 April 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 January 2013
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 October 2013
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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