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The Heights Management Company Limited

The Heights Management Company Limited is an active company incorporated on 31 January 1992 with the registered office located in London, City of London. The Heights Management Company Limited was registered 33 years ago.
Status
Active
Active since 31 years ago
Company No
02683022
Private limited by guarantee without share capital
Age
33 years
Incorporated 31 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 50 Grosvenor Hill London W1K 3QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Director • Senior Asset Manager • British • Lives in England • Born in Mar 1994
Director • British • Lives in England • Born in Sep 1983
Director • Property Manager • British • Lives in England • Born in Jul 1966
KWF Heights Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Forum, Solent, Management Company Limited
Alasdair Charles Edward McInnes and Mourant Governance Services (UK) Limited are mutual people.
Active
SBP Management Limited
Alasdair Charles Edward McInnes is a mutual person.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
First Step Homes Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Victoria Gate Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Gtam Apex Lakeside Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Brixton (Heathrow Estate) Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Thornfield Properties (Bury) Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£148.53K
Increased by £39.57K (+36%)
Turnover
£232.16K
Increased by £8.52K (+4%)
Employees
2
Increased by 2 (%)
Total Assets
£148.53K
Increased by £20.34K (+16%)
Total Liabilities
-£148.53K
Increased by £20.34K (+16%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Holly Constance Kathleen Brown Appointed
20 Days Ago on 9 Oct 2025
Alasdair Charles Edward Mcinnes Resigned
21 Days Ago on 8 Oct 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Alasdair Charles Edward Mcinnes Appointed
1 Year 6 Months Ago on 1 May 2024
Kwf Heights Limited (PSC) Details Changed
5 Years Ago on 9 Dec 2019
Sony Corporation (PSC) Details Changed
6 Years Ago on 28 Mar 2019
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Documents
Appointment of Holly Constance Kathleen Brown as a director on 9 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Alasdair Charles Edward Mcinnes as a director on 8 October 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 10th Floor, 110 Cannon Street London EC4N 6EU on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 28 Feb 2025
Change of details for Kwf Heights Limited as a person with significant control on 9 December 2019
Submitted on 13 Feb 2025
Change of details for Sony Corporation as a person with significant control on 28 March 2019
Submitted on 13 Feb 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 22 May 2024
Appointment of Mr Alasdair Charles Edward Mcinnes as a director on 1 May 2024
Submitted on 9 May 2024
Repayment History
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